BOWMERE PROPERTIES LIMITED

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Company Documents

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31/03/2531 March 2025 Micro company accounts made up to 2024-03-31

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19/03/2519 March 2025 Confirmation statement made on 2025-01-31 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/03/245 March 2024 Confirmation statement made on 2024-01-31 with no updates

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22/12/2322 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/03/237 March 2023 Confirmation statement made on 2023-01-31 with no updates

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20/12/2220 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/03/224 March 2022 Confirmation statement made on 2022-01-31 with no updates

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03/02/223 February 2022 Satisfaction of charge SC0472670035 in full

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03/02/223 February 2022 Satisfaction of charge SC0472670034 in full

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10/01/2210 January 2022 Registration of charge SC0472670039, created on 2021-12-30

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10/01/2210 January 2022 Registration of charge SC0472670040, created on 2021-12-30

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06/01/226 January 2022 Registration of charge SC0472670038, created on 2021-12-24

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24/12/2124 December 2021 Satisfaction of charge SC0472670033 in full

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16/11/2116 November 2021 Satisfaction of charge 30 in full

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16/11/2116 November 2021 Satisfaction of charge 29 in full

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16/11/2116 November 2021 Satisfaction of charge 28 in full

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16/11/2116 November 2021 Satisfaction of charge SC0472670032 in full

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15/11/2115 November 2021 Registration of charge SC0472670037, created on 2021-11-15

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/12/2030 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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26/11/1926 November 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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28/11/1828 November 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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29/12/1729 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/07/167 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/02/161 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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20/10/1520 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC0472670036

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16/10/1516 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC0472670034

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16/10/1516 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC0472670035

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12/10/1512 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26

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04/10/154 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/09/1524 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC0472670033

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09/02/159 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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16/09/1416 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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05/08/145 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC0472670032

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13/02/1413 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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14/02/1314 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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27/11/1227 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/02/1222 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/05/1123 May 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL BRIEN

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14/02/1114 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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11/01/1111 January 2011 DIRECTOR APPOINTED PAUL BERNARD BRIEN

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09/11/109 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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25/05/1025 May 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 31

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE FRANCES LIVINGSTONE / 31/01/2010

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN LIVINGSTONE / 31/01/2010

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18/02/1018 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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28/11/0928 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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20/02/0920 February 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22

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20/02/0920 February 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23

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20/02/0920 February 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20

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20/02/0920 February 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25

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11/02/0911 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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08/12/088 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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12/02/0812 February 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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11/02/0811 February 2008 LOCATION OF REGISTER OF MEMBERS

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11/02/0811 February 2008 LOCATION OF DEBENTURE REGISTER

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11/02/0811 February 2008 REGISTERED OFFICE CHANGED ON 11/02/08 FROM: 223 MANSE ROAD MOTHERWELL MLI 2PY

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05/02/085 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/07/0720 July 2007 PARTIC OF MORT/CHARGE *****

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18/07/0718 July 2007 PARTIC OF MORT/CHARGE *****

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14/07/0714 July 2007 PARTIC OF MORT/CHARGE *****

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14/07/0714 July 2007 PARTIC OF MORT/CHARGE *****

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12/07/0712 July 2007 DEC MORT/CHARGE *****

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07/06/077 June 2007 PARTIC OF MORT/CHARGE *****

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05/02/075 February 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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25/01/0725 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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02/11/062 November 2006 PARTIC OF MORT/CHARGE *****

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05/10/065 October 2006 PARTIC OF MORT/CHARGE *****

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20/04/0620 April 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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07/02/067 February 2006 NEW DIRECTOR APPOINTED

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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19/04/0519 April 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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28/02/0528 February 2005 PARTIC OF MORT/CHARGE *****

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01/02/051 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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02/03/042 March 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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01/02/041 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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14/08/0314 August 2003 DEC MORT/CHARGE *****

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14/08/0314 August 2003 DEC MORT/CHARGE *****

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14/08/0314 August 2003 DEC MORT/CHARGE *****

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14/08/0314 August 2003 DEC MORT/CHARGE *****

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14/08/0314 August 2003 DEC MORT/CHARGE *****

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14/08/0314 August 2003 DEC MORT/CHARGE *****

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14/08/0314 August 2003 DEC MORT/CHARGE *****

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14/08/0314 August 2003 DEC MORT/CHARGE *****

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14/08/0314 August 2003 DEC MORT/CHARGE *****

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14/08/0314 August 2003 DEC MORT/CHARGE *****

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14/08/0314 August 2003 DEC MORT/CHARGE *****

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14/08/0314 August 2003 DEC MORT/CHARGE *****

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13/08/0313 August 2003 PARTIC OF MORT/CHARGE *****

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09/03/039 March 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 DIRECTOR RESIGNED

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07/01/037 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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09/03/029 March 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS

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16/01/0216 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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01/03/011 March 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS

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23/01/0123 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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16/03/0016 March 2000 DEC MORT/CHARGE *****

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13/03/0013 March 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS

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15/02/0015 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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18/08/9918 August 1999 DEC MORT/CHARGE *****

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21/04/9921 April 1999 RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS

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06/01/996 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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12/03/9812 March 1998 RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS

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09/01/989 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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12/11/9712 November 1997 DEC MORT/CHARGE *****

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24/04/9724 April 1997 RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS

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22/12/9622 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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01/03/961 March 1996 RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS

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14/11/9514 November 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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13/04/9513 April 1995 NEW DIRECTOR APPOINTED

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13/04/9513 April 1995 RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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02/11/942 November 1994 PARTIC OF MORT/CHARGE *****

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02/11/942 November 1994 PARTIC OF MORT/CHARGE *****

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29/08/9429 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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21/04/9421 April 1994 RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS

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02/12/932 December 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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05/03/935 March 1993 RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS

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02/11/922 November 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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02/06/922 June 1992 RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS

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29/04/9229 April 1992 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03

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05/03/925 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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03/09/913 September 1991 DEC MORT/CHARGE 9833

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16/08/9116 August 1991 PARTIC OF MORT/CHARGE 9158

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01/05/911 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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01/05/911 May 1991 RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS

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20/07/9020 July 1990 DEC MORT/CHARGE 7812

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20/06/9020 June 1990 NEW DIRECTOR APPOINTED

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01/05/901 May 1990 RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS

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01/05/901 May 1990 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/89

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30/04/9030 April 1990 DEC MORT/CHARGE 4632

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08/03/908 March 1990 ALTERATION TO MORTGAGE/CHARGE

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08/03/908 March 1990 PARTIC OF MORT/CHARGE 2599

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19/09/8919 September 1989 DEC MORT/CHARGE 10669

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16/08/8916 August 1989 PARTIC OF MORT/CHARGE 9207

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15/08/8915 August 1989 REGISTERED OFFICE CHANGED ON 15/08/89 FROM: C/O PANNELL KERR FORSTER 364 BRANDON STREET MOTHERWELL ML1 1XA

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10/05/8910 May 1989 ALTER MEM AND ARTS 120489

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04/05/894 May 1989 RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS

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20/04/8920 April 1989 RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS

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20/04/8920 April 1989 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/88

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05/01/895 January 1989 REGISTERED OFFICE CHANGED ON 05/01/89 FROM: 223 MANSE ROAD MOTHERWELL ML1 2PY

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21/11/8821 November 1988 PARTIC OF MORT/CHARGE 11671

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16/11/8816 November 1988 PARTIC OF MORT/CHARGE 11502

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04/11/884 November 1988 PARTIC OF MORT/CHARGE 11046

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16/02/8816 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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16/02/8816 February 1988 RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS

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07/08/877 August 1987 REGISTERED OFFICE CHANGED ON 07/08/87 FROM: 504 WINDMILLHILL STREET MOTHERWELL ML1 2AF

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29/05/8729 May 1987 RETURN MADE UP TO 30/11/86; FULL LIST OF MEMBERS; AMEND

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12/05/8712 May 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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23/06/8623 June 1986 FULL ACCOUNTS MADE UP TO 30/09/85

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23/06/8623 June 1986 RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS

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23/02/7023 February 1970 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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