BILLY BOWIE SPECIAL PROJECTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Amended full accounts made up to 2024-05-31 |
| 28/02/2528 February 2025 | Full accounts made up to 2024-05-31 |
| 20/12/2420 December 2024 | Satisfaction of charge 3 in full |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-08 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 31/01/2431 January 2024 | Full accounts made up to 2023-05-31 |
| 09/09/239 September 2023 | Registration of charge SC1948940005, created on 2023-08-25 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-08 with updates |
| 23/01/2323 January 2023 | Group of companies' accounts made up to 2022-05-31 |
| 04/01/234 January 2023 | Appointment of Mrs Mandy Stephen Bowie as a director on 2023-01-01 |
| 01/11/221 November 2022 | Registration of charge SC1948940004, created on 2022-10-27 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 07/12/217 December 2021 | Purchase of own shares. |
| 02/12/212 December 2021 | Cancellation of shares. Statement of capital on 2021-11-12 |
| 18/11/2118 November 2021 | Resolutions |
| 18/11/2118 November 2021 | Resolutions |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 28/05/2128 May 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20 |
| 26/03/2126 March 2021 | CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES |
| 29/01/2129 January 2021 | SUB-DIVISION 26/01/21 |
| 28/01/2128 January 2021 | ARTICLES OF ASSOCIATION |
| 27/01/2127 January 2021 | ADOPT ARTICLES 26/01/2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 16/04/2016 April 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 04/03/204 March 2020 | SECRETARY APPOINTED MRS ELAINE ALLAN |
| 20/01/2020 January 2020 | PREVEXT FROM 27/04/2019 TO 31/05/2019 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 24/04/1924 April 2019 | APPOINTMENT TERMINATED, SECRETARY ELAINE ALLAN |
| 24/04/1924 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ELAINE ALLAN |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES |
| 24/01/1924 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 30/03/1830 March 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES |
| 26/02/1826 February 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
| 19/01/1819 January 2018 | PREVSHO FROM 28/04/2017 TO 27/04/2017 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 28/04/1728 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 22/01/1722 January 2017 | PREVSHO FROM 29/04/2016 TO 28/04/2016 |
| 03/05/163 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 21/04/1621 April 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 28/01/1628 January 2016 | PREVSHO FROM 30/04/2015 TO 29/04/2015 |
| 27/04/1527 April 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 28/01/1528 January 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/14 |
| 16/01/1516 January 2015 | DIRECTOR APPOINTED MR ALISDAIR JAMES HUNTER CLARK |
| 15/01/1515 January 2015 | DIRECTOR APPOINTED MR DOUGLAS CHISHOLM BOWIE |
| 22/04/1422 April 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 31/01/1431 January 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13 |
| 19/05/1319 May 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 30/01/1330 January 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12 |
| 30/04/1230 April 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 31/01/1231 January 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11 |
| 20/04/1120 April 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 26/01/1126 January 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE ALLAN / 26/03/2010 |
| 22/04/1022 April 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 29/01/1029 January 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 |
| 01/05/091 May 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 08/05/088 May 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/01/0823 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 27/12/0727 December 2007 | NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 30/03/0630 March 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | DEC MORT/CHARGE ***** |
| 04/04/054 April 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 04/04/054 April 2005 | PARTIC OF MORT/CHARGE ***** |
| 04/04/054 April 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 10/02/0510 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 03/11/043 November 2004 | PARTIC OF MORT/CHARGE ***** |
| 15/04/0415 April 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 08/05/038 May 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 05/11/025 November 2002 | SECRETARY RESIGNED |
| 05/11/025 November 2002 | NEW SECRETARY APPOINTED |
| 02/05/022 May 2002 | REGISTERED OFFICE CHANGED ON 02/05/02 FROM: EAST POKELLY FARM STEWARTON KILMARNOCK AYRSHIRE KA3 5HU |
| 22/04/0222 April 2002 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 19/04/0219 April 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 06/04/016 April 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00 |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 18/10/0018 October 2000 | PARTIC OF MORT/CHARGE ***** |
| 28/06/0028 June 2000 | REGISTERED OFFICE CHANGED ON 28/06/00 FROM: 188 ST VINCENT STREET GLASGOW G2 5SG |
| 11/04/0011 April 2000 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS |
| 06/05/996 May 1999 | NEW DIRECTOR APPOINTED |
| 26/04/9926 April 1999 | DIRECTOR RESIGNED |
| 26/04/9926 April 1999 | NEW SECRETARY APPOINTED |
| 26/04/9926 April 1999 | SECRETARY RESIGNED |
| 26/03/9926 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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