BOWCROFT PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/09/2522 September 2025 New | Total exemption full accounts made up to 2024-12-30 |
| 05/05/255 May 2025 | Confirmation statement made on 2025-05-04 with updates |
| 30/12/2430 December 2024 | Annual accounts for year ending 30 Dec 2024 |
| 04/05/244 May 2024 | Confirmation statement made on 2024-05-04 with updates |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-30 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-10 with updates |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 14/09/2214 September 2022 | Total exemption full accounts made up to 2021-12-30 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-10 with updates |
| 30/12/2130 December 2021 | Annual accounts for year ending 30 Dec 2021 |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 27/11/2027 November 2020 | 30/12/19 TOTAL EXEMPTION FULL |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES |
| 11/05/2011 May 2020 | PSC'S CHANGE OF PARTICULARS / MR PAUL WILLIAM LEE-KEMP / 11/05/2019 |
| 30/12/1930 December 2019 | Annual accounts for year ending 30 Dec 2019 |
| 23/09/1923 September 2019 | 30/12/18 TOTAL EXEMPTION FULL |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES |
| 03/04/193 April 2019 | CESSATION OF PHILIPPE JOHN ERIC BENNETT AS A PSC |
| 06/10/186 October 2018 | 30/12/17 TOTAL EXEMPTION FULL |
| 28/05/1828 May 2018 | REGISTERED OFFICE CHANGED ON 28/05/2018 FROM SEAL GARAGE 35 HIGH STREET SEAL SEVENOAKS KENT TN15 0AN ENGLAND |
| 19/05/1819 May 2018 | SECRETARY APPOINTED MR PETER O'BRIEN |
| 16/05/1816 May 2018 | DIRECTOR APPOINTED MR PAUL WILLIAM LEE-KEMP |
| 16/05/1816 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE BENNETT |
| 16/05/1816 May 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL LEE-KEMP |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES |
| 22/12/1722 December 2017 | 30/12/16 TOTAL EXEMPTION FULL |
| 20/11/1720 November 2017 | REGISTERED OFFICE CHANGED ON 20/11/2017 FROM 4F EARDLEY ROAD SEVENOAKS KENT TN13 1XT ENGLAND |
| 19/10/1719 October 2017 | REGISTERED OFFICE CHANGED ON 19/10/2017 FROM 116 LONDON ROAD SEVENOAKS KENT TN13 1BA |
| 20/09/1720 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 09/10/169 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/06/1627 June 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/05/1518 May 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 22/10/1422 October 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 22/10/1422 October 2014 | SAIL ADDRESS CREATED |
| 01/09/141 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/05/1419 May 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 17/01/1417 January 2014 | PREVEXT FROM 30/06/2013 TO 31/12/2013 |
| 08/08/138 August 2013 | APPOINTMENT TERMINATED, SECRETARY PETER O'BRIEN |
| 07/08/137 August 2013 | SECRETARY APPOINTED MR PAUL WILLIAM LEE-KEMP |
| 21/05/1321 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 19/03/1319 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 17/05/1217 May 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 23/03/1223 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 23/05/1123 May 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 21/03/1121 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE JOHN ERIC BENNETT / 17/05/2010 |
| 20/05/1020 May 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 20/05/1020 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / PETER MICHAEL O'BRIAN / 17/05/2010 |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 07/10/097 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL LEE KEMP |
| 20/05/0820 May 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 08/03/088 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07 |
| 14/04/0714 April 2007 | REGISTERED OFFICE CHANGED ON 14/04/07 FROM: 116 LONDON ROAD SEVENOAKS KENT TN13 1BH |
| 07/12/067 December 2006 | NC INC ALREADY ADJUSTED 31/10/06 |
| 07/12/067 December 2006 | £ NC 1000/100000 31/10 |
| 15/11/0615 November 2006 | REGISTERED OFFICE CHANGED ON 15/11/06 FROM: 109-113 LONDON ROAD SEVENOAKS KENT TN13 1EH |
| 03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | NEW SECRETARY APPOINTED |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | SECRETARY RESIGNED |
| 02/08/062 August 2006 | DIRECTOR RESIGNED |
| 02/08/062 August 2006 | NEW SECRETARY APPOINTED |
| 02/08/062 August 2006 | NEW DIRECTOR APPOINTED |
| 02/08/062 August 2006 | SECRETARY RESIGNED |
| 26/07/0626 July 2006 | REGISTERED OFFICE CHANGED ON 26/07/06 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 18/05/0618 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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