BOUVERIE FLATS MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
26/05/2526 May 2025 | Confirmation statement made on 2025-05-14 with no updates |
13/05/2513 May 2025 | Appointment of Mr Joseph Matthew Barnett as a director on 2025-05-10 |
12/05/2512 May 2025 | Termination of appointment of Aleksandra Olha Fedyszyn as a director on 2025-05-10 |
25/09/2425 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
27/05/2427 May 2024 | Confirmation statement made on 2024-05-14 with no updates |
13/05/2413 May 2024 | Termination of appointment of Jeannette Louis Lake as a director on 2023-10-01 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
24/07/2324 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
29/05/2329 May 2023 | Confirmation statement made on 2023-05-14 with no updates |
27/09/2227 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
11/10/2111 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
10/06/1510 June 2015 | 14/05/15 NO MEMBER LIST |
10/06/1510 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JEANNETTE LOUIS LAKE / 01/04/2015 |
08/10/148 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
04/06/144 June 2014 | 14/05/14 NO MEMBER LIST |
11/09/1311 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
07/06/137 June 2013 | 14/05/13 NO MEMBER LIST |
03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
09/06/129 June 2012 | 14/05/12 NO MEMBER LIST |
27/09/1127 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
09/06/119 June 2011 | 14/05/11 NO MEMBER LIST |
28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEANNETTE LOUIS LAKE / 14/05/2010 |
07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEKSANDRA OLHA FEDYSZYN / 14/05/2010 |
07/06/107 June 2010 | 14/05/10 NO MEMBER LIST |
29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
05/06/095 June 2009 | ANNUAL RETURN MADE UP TO 14/05/09 |
31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
11/06/0811 June 2008 | ANNUAL RETURN MADE UP TO 14/05/08 |
29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
19/06/0719 June 2007 | NEW SECRETARY APPOINTED |
19/06/0719 June 2007 | ANNUAL RETURN MADE UP TO 14/05/07 |
07/03/077 March 2007 | SECRETARY RESIGNED |
11/11/0611 November 2006 | DIRECTOR RESIGNED |
06/07/066 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
09/06/069 June 2006 | ANNUAL RETURN MADE UP TO 14/05/06 |
01/08/051 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
31/05/0531 May 2005 | ANNUAL RETURN MADE UP TO 14/05/05 |
29/09/0429 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
09/06/049 June 2004 | ANNUAL RETURN MADE UP TO 14/05/04 |
13/11/0313 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
21/07/0321 July 2003 | DIRECTOR RESIGNED |
02/07/032 July 2003 | REGISTERED OFFICE CHANGED ON 02/07/03 FROM: G OFFICE CHANGED 02/07/03 36 SAINT ANN STREET SALISBURY WILTSHIRE SP1 2DP |
24/06/0324 June 2003 | ANNUAL RETURN MADE UP TO 14/05/03 |
12/06/0312 June 2003 | NEW SECRETARY APPOINTED |
12/06/0312 June 2003 | SECRETARY RESIGNED |
12/06/0312 June 2003 | REGISTERED OFFICE CHANGED ON 12/06/03 FROM: G OFFICE CHANGED 12/06/03 FLAT 3 74 BOUVERIE AVENUE SALISBURY WILTSHIRE SP2 8DX |
28/05/0328 May 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 |
14/05/0214 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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