BOB'S PROPERTIES LIMITED

Company Documents

DateDescription
18/10/2418 October 2024 Confirmation statement made on 2024-08-19 with no updates

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18/10/2418 October 2024 Accounts for a dormant company made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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30/07/2430 July 2024 Director's details changed for Mr Dominic Edward Wynyard Harland on 2024-07-30

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30/07/2430 July 2024 Director's details changed for Mr Dominic Edward Wynyard Harland on 2024-07-30

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30/07/2430 July 2024 Secretary's details changed for Mr Dominic Edward Wynyard Harland on 2024-07-30

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30/07/2430 July 2024 Change of details for Mr Dominic Edward Wynyard Harland as a person with significant control on 2024-07-30

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13/07/2413 July 2024 Accounts for a dormant company made up to 2023-08-31

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16/10/2316 October 2023 Confirmation statement made on 2023-08-19 with no updates

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02/11/222 November 2022 Accounts for a dormant company made up to 2022-08-31

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24/10/2224 October 2022 Confirmation statement made on 2022-08-19 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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30/06/2130 June 2021 Accounts for a dormant company made up to 2020-08-31

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES

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10/09/1910 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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09/09/199 September 2019 SECRETARY'S CHANGE OF PARTICULARS / MR DOMINIC EDWARD WYNYARD HARLAND / 09/09/2019

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09/09/199 September 2019 PSC'S CHANGE OF PARTICULARS / MR DOMINIC EDWARD WYNYARD HARLAND / 09/09/2019

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09/09/199 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC EDWARD WYNYARD HARLAND / 09/09/2019

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES

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28/05/1928 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES

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26/04/1826 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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25/05/1725 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES

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12/10/1512 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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07/09/157 September 2015 Annual return made up to 19 August 2015 with full list of shareholders

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02/09/152 September 2015 REGISTERED OFFICE CHANGED ON 02/09/2015 FROM OVERDENE HOUSE 49 CHURCH STREET THEALE READING BERKSHIRE RG7 5BX

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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07/10/147 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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29/08/1429 August 2014 Annual return made up to 19 August 2014 with full list of shareholders

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06/05/146 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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23/08/1323 August 2013 Annual return made up to 19 August 2013 with full list of shareholders

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26/04/1326 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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25/09/1225 September 2012 Annual return made up to 19 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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21/05/1221 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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05/09/115 September 2011 Annual return made up to 19 August 2011 with full list of shareholders

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18/03/1118 March 2011 Annual accounts small company total exemption made up to 31 August 2010

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06/09/106 September 2010 Annual return made up to 19 August 2010 with full list of shareholders

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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30/10/0930 October 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/10/0930 October 2009 COMPANY NAME CHANGED GB LABS LIMITED CERTIFICATE ISSUED ON 30/10/09

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02/09/092 September 2009 RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS

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01/07/091 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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26/09/0826 September 2008 RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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04/09/074 September 2007 RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS

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18/04/0718 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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20/01/0720 January 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/01/0720 January 2007 RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS

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21/12/0621 December 2006 REGISTERED OFFICE CHANGED ON 21/12/06 FROM: UNIT 19, THE MARKHAM CENTRE STATION ROAD THEALE RG7 4PE

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27/10/0527 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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14/09/0514 September 2005 RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS

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19/08/0419 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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