BOWMERE PROPERTIES LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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31/03/2531 March 2025 | Micro company accounts made up to 2024-03-31 |
19/03/2519 March 2025 | Confirmation statement made on 2025-01-31 with no updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
05/03/245 March 2024 | Confirmation statement made on 2024-01-31 with no updates |
22/12/2322 December 2023 | Micro company accounts made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
07/03/237 March 2023 | Confirmation statement made on 2023-01-31 with no updates |
20/12/2220 December 2022 | Micro company accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
04/03/224 March 2022 | Confirmation statement made on 2022-01-31 with no updates |
03/02/223 February 2022 | Satisfaction of charge SC0472670035 in full |
03/02/223 February 2022 | Satisfaction of charge SC0472670034 in full |
10/01/2210 January 2022 | Registration of charge SC0472670039, created on 2021-12-30 |
10/01/2210 January 2022 | Registration of charge SC0472670040, created on 2021-12-30 |
06/01/226 January 2022 | Registration of charge SC0472670038, created on 2021-12-24 |
24/12/2124 December 2021 | Satisfaction of charge SC0472670033 in full |
16/11/2116 November 2021 | Satisfaction of charge 30 in full |
16/11/2116 November 2021 | Satisfaction of charge 29 in full |
16/11/2116 November 2021 | Satisfaction of charge 28 in full |
16/11/2116 November 2021 | Satisfaction of charge SC0472670032 in full |
15/11/2115 November 2021 | Registration of charge SC0472670037, created on 2021-11-15 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
30/12/2030 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
26/11/1926 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
28/11/1828 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
07/07/167 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
01/02/161 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
20/10/1520 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC0472670036 |
16/10/1516 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC0472670034 |
16/10/1516 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC0472670035 |
12/10/1512 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
24/09/1524 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC0472670033 |
09/02/159 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
16/09/1416 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
05/08/145 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0472670032 |
13/02/1413 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
14/02/1314 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
27/11/1227 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
22/02/1222 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
31/08/1131 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
23/05/1123 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRIEN |
14/02/1114 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
11/01/1111 January 2011 | DIRECTOR APPOINTED PAUL BERNARD BRIEN |
09/11/109 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
25/05/1025 May 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 31 |
18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE FRANCES LIVINGSTONE / 31/01/2010 |
18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN LIVINGSTONE / 31/01/2010 |
18/02/1018 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
28/11/0928 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
20/02/0920 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
20/02/0920 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
20/02/0920 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
20/02/0920 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
11/02/0911 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
08/12/088 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
12/02/0812 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
11/02/0811 February 2008 | LOCATION OF REGISTER OF MEMBERS |
11/02/0811 February 2008 | LOCATION OF DEBENTURE REGISTER |
11/02/0811 February 2008 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: 223 MANSE ROAD MOTHERWELL MLI 2PY |
05/02/085 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
20/07/0720 July 2007 | PARTIC OF MORT/CHARGE ***** |
18/07/0718 July 2007 | PARTIC OF MORT/CHARGE ***** |
14/07/0714 July 2007 | PARTIC OF MORT/CHARGE ***** |
14/07/0714 July 2007 | PARTIC OF MORT/CHARGE ***** |
12/07/0712 July 2007 | DEC MORT/CHARGE ***** |
07/06/077 June 2007 | PARTIC OF MORT/CHARGE ***** |
05/02/075 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
25/01/0725 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
02/11/062 November 2006 | PARTIC OF MORT/CHARGE ***** |
05/10/065 October 2006 | PARTIC OF MORT/CHARGE ***** |
20/04/0620 April 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
19/04/0519 April 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
28/02/0528 February 2005 | PARTIC OF MORT/CHARGE ***** |
01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
02/03/042 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
01/02/041 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
14/08/0314 August 2003 | DEC MORT/CHARGE ***** |
14/08/0314 August 2003 | DEC MORT/CHARGE ***** |
14/08/0314 August 2003 | DEC MORT/CHARGE ***** |
14/08/0314 August 2003 | DEC MORT/CHARGE ***** |
14/08/0314 August 2003 | DEC MORT/CHARGE ***** |
14/08/0314 August 2003 | DEC MORT/CHARGE ***** |
14/08/0314 August 2003 | DEC MORT/CHARGE ***** |
14/08/0314 August 2003 | DEC MORT/CHARGE ***** |
14/08/0314 August 2003 | DEC MORT/CHARGE ***** |
14/08/0314 August 2003 | DEC MORT/CHARGE ***** |
14/08/0314 August 2003 | DEC MORT/CHARGE ***** |
14/08/0314 August 2003 | DEC MORT/CHARGE ***** |
13/08/0313 August 2003 | PARTIC OF MORT/CHARGE ***** |
09/03/039 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
03/02/033 February 2003 | DIRECTOR RESIGNED |
07/01/037 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
09/03/029 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
16/01/0216 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
01/03/011 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
23/01/0123 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
16/03/0016 March 2000 | DEC MORT/CHARGE ***** |
13/03/0013 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
15/02/0015 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
18/08/9918 August 1999 | DEC MORT/CHARGE ***** |
21/04/9921 April 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
06/01/996 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
12/03/9812 March 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
09/01/989 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
12/11/9712 November 1997 | DEC MORT/CHARGE ***** |
24/04/9724 April 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
22/12/9622 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
01/03/961 March 1996 | RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS |
14/11/9514 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
13/04/9513 April 1995 | NEW DIRECTOR APPOINTED |
13/04/9513 April 1995 | RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
02/11/942 November 1994 | PARTIC OF MORT/CHARGE ***** |
02/11/942 November 1994 | PARTIC OF MORT/CHARGE ***** |
29/08/9429 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
21/04/9421 April 1994 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
02/12/932 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
05/03/935 March 1993 | RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS |
02/11/922 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
02/06/922 June 1992 | RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS |
29/04/9229 April 1992 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 |
05/03/925 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
03/09/913 September 1991 | DEC MORT/CHARGE 9833 |
16/08/9116 August 1991 | PARTIC OF MORT/CHARGE 9158 |
01/05/911 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
01/05/911 May 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
20/07/9020 July 1990 | DEC MORT/CHARGE 7812 |
20/06/9020 June 1990 | NEW DIRECTOR APPOINTED |
01/05/901 May 1990 | RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS |
01/05/901 May 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/89 |
30/04/9030 April 1990 | DEC MORT/CHARGE 4632 |
08/03/908 March 1990 | ALTERATION TO MORTGAGE/CHARGE |
08/03/908 March 1990 | PARTIC OF MORT/CHARGE 2599 |
19/09/8919 September 1989 | DEC MORT/CHARGE 10669 |
16/08/8916 August 1989 | PARTIC OF MORT/CHARGE 9207 |
15/08/8915 August 1989 | REGISTERED OFFICE CHANGED ON 15/08/89 FROM: C/O PANNELL KERR FORSTER 364 BRANDON STREET MOTHERWELL ML1 1XA |
10/05/8910 May 1989 | ALTER MEM AND ARTS 120489 |
04/05/894 May 1989 | RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS |
20/04/8920 April 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
20/04/8920 April 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/88 |
05/01/895 January 1989 | REGISTERED OFFICE CHANGED ON 05/01/89 FROM: 223 MANSE ROAD MOTHERWELL ML1 2PY |
21/11/8821 November 1988 | PARTIC OF MORT/CHARGE 11671 |
16/11/8816 November 1988 | PARTIC OF MORT/CHARGE 11502 |
04/11/884 November 1988 | PARTIC OF MORT/CHARGE 11046 |
16/02/8816 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
16/02/8816 February 1988 | RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS |
07/08/877 August 1987 | REGISTERED OFFICE CHANGED ON 07/08/87 FROM: 504 WINDMILLHILL STREET MOTHERWELL ML1 2AF |
29/05/8729 May 1987 | RETURN MADE UP TO 30/11/86; FULL LIST OF MEMBERS; AMEND |
12/05/8712 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
23/06/8623 June 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
23/06/8623 June 1986 | RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS |
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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