BOWFELL PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Appointment of Poolman Property Manaegement as a secretary on 2025-04-28 |
| 25/06/2525 June 2025 | Termination of appointment of Realty Management Ltd as a secretary on 2025-04-28 |
| 07/05/257 May 2025 | Accounts for a dormant company made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-31 with updates |
| 08/04/248 April 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 |
| 06/03/246 March 2024 | Appointment of Mr Colin John Ainsworth as a director on 2024-03-05 |
| 06/03/246 March 2024 | Appointment of Mr Christopher David Chick as a director on 2024-03-05 |
| 22/01/2422 January 2024 | Appointment of Mrs Anita Carol Carr as a director on 2024-01-12 |
| 12/01/2412 January 2024 | Termination of appointment of Anita Carol Carr as a director on 2024-01-11 |
| 12/01/2412 January 2024 | Termination of appointment of Allen Battersby as a director on 2024-01-11 |
| 13/12/2313 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-31 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/03/2328 March 2023 | Appointment of Mrs Anita Carol Carr as a director on 2023-02-27 |
| 21/02/2321 February 2023 | Appointment of Mr Allen Battersby as a director on 2023-01-26 |
| 02/02/232 February 2023 | Termination of appointment of Paul Richard Trafford as a director on 2023-01-26 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-31 with updates |
| 22/09/2222 September 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-10-31 with updates |
| 12/05/2112 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 04/05/214 May 2021 | DIRECTOR APPOINTED PAUL RICHARD TRAFFORD |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/03/219 March 2021 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITTINGHAM |
| 26/11/2026 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY LEONARD FEATHERSTON / 30/10/2020 |
| 26/11/2026 November 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES |
| 26/11/2026 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON ELIZABETH BATTERSBY / 30/10/2020 |
| 07/10/207 October 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/12/1930 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SIMPSON |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN COOK |
| 09/01/199 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 29/08/1829 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL TRAFFORD |
| 04/01/184 January 2018 | DIRECTOR APPOINTED MR DAVID JOHN WHITTINGHAM |
| 20/12/1720 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 03/04/173 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON ELIZABETH BATTERSBY / 03/04/2017 |
| 03/04/173 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE COOK / 03/04/2017 |
| 03/04/173 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY LEONARD FEATHERSTON / 03/04/2017 |
| 03/04/173 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SIMPSON / 03/04/2017 |
| 03/04/173 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD TRAFFORD / 03/04/2017 |
| 03/04/173 April 2017 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROM UNIT 9 ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, SECRETARY WARWICK ESTATES PROPERTY MANAGEMENT LIMITED |
| 03/04/173 April 2017 | CORPORATE SECRETARY APPOINTED REALTY MANAGEMENT LTD |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 04/11/164 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 08/08/168 August 2016 | APPOINTMENT TERMINATED, SECRETARY UNITED COMPANY SECRETARIES |
| 08/08/168 August 2016 | CORPORATE SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LIMITED |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/11/152 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 28/09/1528 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 15/09/1515 September 2015 | DIRECTOR APPOINTED MR GEOFFREY LEONARD FEATHERSTON |
| 27/04/1527 April 2015 | APPOINTMENT TERMINATED, DIRECTOR INGRID LEWIS |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK JESSOP |
| 06/11/146 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 06/11/146 November 2014 | DIRECTOR APPOINTED MRS SHARON ELIZABETH BATTERSBY |
| 05/11/145 November 2014 | DIRECTOR APPOINTED MISS INGRID LEWIS |
| 29/05/1429 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/11/1313 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/10/1331 October 2013 | SAIL ADDRESS CHANGED FROM: C/O REGALTY ESTATES RIVERSIDE MOUNTBATTEN WAY CONGLETON CHESHIRE CW12 1DY |
| 31/10/1331 October 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 17/10/1317 October 2013 | CORPORATE SECRETARY APPOINTED UNITED COMPANY SECRETARIES |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, SECRETARY ALAN WILLIAMSON |
| 17/10/1317 October 2013 | REGISTERED OFFICE CHANGED ON 17/10/2013 FROM, RIVERSIDE MOUNTBATTEN WAY, CONGLETON, CHESHIRE, CW12 1DY, UNITED KINGDOM |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 08/01/138 January 2013 | Annual return made up to 31 October 2012 with full list of shareholders |
| 08/01/138 January 2013 | SAIL ADDRESS CHANGED FROM: C/O REGALTY ESTATES UNIT 21 CHATTERLEY WHITFIELD BIDDULPH ROAD STOKE ON TRENT STAFFORDSHIRE ST6 8UW |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/08/1229 August 2012 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROM, C/O REGALTY ESTATES, UNIT 21 CHATTERLEY WHITFIELD, BIDDULPH ROAD, STOKE-ON-TRENT, STAFFORDSHIRE, ST6 8UW |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 18/11/1118 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 08/09/118 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAKER |
| 12/11/1012 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER PAUL BAKER / 12/11/2010 |
| 17/08/1017 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/07/1028 July 2010 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER PAUL BAKER |
| 05/02/105 February 2010 | Annual return made up to 31 October 2009 with full list of shareholders |
| 01/12/091 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALAN THOMAS WILLIAMSON / 01/10/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE COOK / 01/10/2009 |
| 01/12/091 December 2009 | REGISTERED OFFICE CHANGED ON 01/12/2009 FROM, UNIT 3 CHATTERLEY WHITFIELD BIC, STOKE ON TRENT, STAFFORDSHIRE, ST6 8UW |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JESSOP / 01/10/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD TRAFFORD / 01/10/2009 |
| 01/12/091 December 2009 | SAIL ADDRESS CREATED |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SIMPSON / 01/10/2009 |
| 24/07/0924 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/06/0916 June 2009 | REGISTERED OFFICE CHANGED ON 16/06/2009 FROM, ALBION MILL C/O MR P TRAFFORD, 9 ALBION MILL WEDNESHOUGH GREEN, HOLLINGWORTH, SK14 8LS |
| 12/06/0912 June 2009 | APPOINTMENT TERMINATED DIRECTOR BERNARD GALVIN |
| 27/01/0927 January 2009 | REGISTERED OFFICE CHANGED ON 27/01/2009 FROM, UNIT 3 CHATTERLEY WHITFIELD, CENTRE, CHATTERLEY, WHITFIELD, STAFFORDSHIRE, ST6 8UW |
| 27/01/0927 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 27/01/0927 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/01/0927 January 2009 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED JOHN LESLIE COOK |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM FROUD |
| 19/11/0719 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 08/09/078 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | DIRECTOR RESIGNED |
| 20/06/0720 June 2007 | REGISTERED OFFICE CHANGED ON 20/06/07 FROM: 57 BLACKBIRD WAY, PACKMOOR, STOKE ON TRENT, STAFFORDSHIRE ST7 4GA |
| 13/11/0613 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 10/07/0510 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | SECRETARY RESIGNED |
| 14/09/0414 September 2004 | NEW SECRETARY APPOINTED |
| 06/08/046 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/05/0413 May 2004 | NEW DIRECTOR APPOINTED |
| 13/05/0413 May 2004 | NEW DIRECTOR APPOINTED |
| 24/02/0424 February 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | S386 DISP APP AUDS 30/09/03 |
| 10/10/0310 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/09/033 September 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 26/07/0326 July 2003 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 |
| 15/07/0315 July 2003 | DIRECTOR RESIGNED |
| 15/07/0315 July 2003 | NEW DIRECTOR APPOINTED |
| 15/07/0315 July 2003 | NEW SECRETARY APPOINTED |
| 15/07/0315 July 2003 | DIRECTOR RESIGNED |
| 15/07/0315 July 2003 | NEW DIRECTOR APPOINTED |
| 15/07/0315 July 2003 | DIRECTOR RESIGNED |
| 15/07/0315 July 2003 | SECRETARY RESIGNED |
| 15/07/0315 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/06/0313 June 2003 | DIRECTOR RESIGNED |
| 11/05/0311 May 2003 | NEW DIRECTOR APPOINTED |
| 11/05/0311 May 2003 | NEW DIRECTOR APPOINTED |
| 08/05/038 May 2003 | NEW DIRECTOR APPOINTED |
| 06/05/036 May 2003 | NEW DIRECTOR APPOINTED |
| 06/05/036 May 2003 | NEW DIRECTOR APPOINTED |
| 06/05/036 May 2003 | DIRECTOR RESIGNED |
| 06/05/036 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/05/036 May 2003 | SECRETARY RESIGNED |
| 06/05/036 May 2003 | NEW SECRETARY APPOINTED |
| 25/04/0325 April 2003 | REGISTERED OFFICE CHANGED ON 25/04/03 FROM: FOX BROOKS MARSHALL, CENTURY HOUSE SAINT PETER SQUARE, MANCHESTER, M2 3DN |
| 06/11/026 November 2002 | NEW SECRETARY APPOINTED |
| 25/03/0225 March 2002 | REGISTERED OFFICE CHANGED ON 25/03/02 FROM: THE BRITANNIA SUITE, ST JAMESS BUILDINGS, 79 OXFORD STREET, MANCHESTER M1 6FR |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 11/03/0211 March 2002 | DIRECTOR RESIGNED |
| 11/03/0211 March 2002 | SECRETARY RESIGNED |
| 22/01/0222 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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