BOUVERIE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Appointment of Mrs Emma Louise Edwards as a director on 2025-05-14 |
| 29/05/2529 May 2025 | Termination of appointment of Robert John Acker as a secretary on 2025-05-14 |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-22 with no updates |
| 02/12/242 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-22 with no updates |
| 08/12/238 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/03/235 March 2023 | Confirmation statement made on 2023-02-23 with updates |
| 12/12/2212 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 24/11/2224 November 2022 | Appointment of Mr Andrew Vardon Barnes as a director on 2022-10-07 |
| 24/11/2224 November 2022 | Termination of appointment of Geoffrey Herbert Weedon as a director on 2022-10-07 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-02-24 with no updates |
| 16/12/2116 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/12/2021 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES |
| 18/12/1918 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY STENNING |
| 05/03/195 March 2019 | DIRECTOR APPOINTED MRS SYLVIA LAURA JONES |
| 19/12/1819 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
| 16/12/1716 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 09/12/169 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 27/02/1627 February 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 16/12/1516 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/03/154 March 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 04/03/154 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR JACKIE SARAH EARL / 01/01/2012 |
| 19/11/1419 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 28/10/1428 October 2014 | DIRECTOR APPOINTED MR GARY PETER STENNING |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/03/1420 March 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED MISS KATHRYN SARAH SEEDHOUSE |
| 22/01/1422 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN THOMAS |
| 11/01/1411 January 2014 | SECRETARY APPOINTED MR ROBERT JOHN ACKER |
| 29/10/1329 October 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW OAKER |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/03/1321 March 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 05/12/125 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 14/03/1214 March 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 22/12/1122 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 04/04/114 April 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 20/12/1020 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JACKIE SARAH EARL / 19/03/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HERBERT WEEDON / 19/03/2010 |
| 19/03/1019 March 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MARTIN THOMAS / 19/03/2010 |
| 29/01/1029 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 20/01/1020 January 2010 | Annual return made up to 24 February 2009 with full list of shareholders |
| 25/03/0925 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 24/03/0824 March 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 23/03/0823 March 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT ACKER |
| 28/01/0828 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 08/04/058 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 09/03/059 March 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | DIRECTOR RESIGNED |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 12/05/0412 May 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 08/04/048 April 2004 | NEW SECRETARY APPOINTED |
| 28/01/0428 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 27/11/0327 November 2003 | DIRECTOR RESIGNED |
| 31/07/0331 July 2003 | DIRECTOR RESIGNED |
| 31/07/0331 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/07/0331 July 2003 | DIRECTOR RESIGNED |
| 05/06/035 June 2003 | NEW SECRETARY APPOINTED |
| 13/05/0313 May 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | DIRECTOR RESIGNED |
| 27/02/0327 February 2003 | NEW DIRECTOR APPOINTED |
| 17/01/0317 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 25/03/0225 March 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 23/03/0023 March 2000 | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | DIRECTOR RESIGNED |
| 12/10/9912 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 12/10/9912 October 1999 | EXEMPTION FROM APPOINTING AUDITORS 28/02/99 |
| 12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
| 29/06/9929 June 1999 | RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS; AMEND |
| 23/05/9923 May 1999 | REGISTERED OFFICE CHANGED ON 23/05/99 FROM: C/O STEPHENS & SCOWN 28 SOUTHERNHAY EAST, EXETER EX1 1RS |
| 12/04/9912 April 1999 | RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS |
| 12/04/9912 April 1999 | DIRECTOR RESIGNED |
| 12/04/9912 April 1999 | NEW DIRECTOR APPOINTED |
| 05/06/985 June 1998 | DIRECTOR RESIGNED |
| 06/04/986 April 1998 | DIRECTOR RESIGNED |
| 06/04/986 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/04/986 April 1998 | NEW DIRECTOR APPOINTED |
| 06/04/986 April 1998 | NEW DIRECTOR APPOINTED |
| 06/04/986 April 1998 | NEW DIRECTOR APPOINTED |
| 06/04/986 April 1998 | NEW DIRECTOR APPOINTED |
| 06/04/986 April 1998 | NEW DIRECTOR APPOINTED |
| 06/04/986 April 1998 | SECRETARY RESIGNED |
| 10/03/9810 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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