BOWMORE WEALTH GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Appointment of Mr Roger Ian Ganpatsingh as a director on 2025-01-30 |
| 20/01/2520 January 2025 | Resolutions |
| 08/01/258 January 2025 | Appointment of Mr Jonathan Mark Brewis Daniels as a director on 2025-01-08 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-17 with updates |
| 03/12/243 December 2024 | Total exemption full accounts made up to 2024-06-30 |
| 16/10/2416 October 2024 | Appointment of Mr Charles Thomas Incledon as a director on 2024-09-27 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 21/06/2421 June 2024 | Resolutions |
| 21/06/2421 June 2024 | Resolutions |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-17 with updates |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-20 with no updates |
| 10/11/2310 November 2023 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 07/03/237 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/11/2130 November 2021 | Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to Suite 5 Farleigh House Farleigh Court Old Weston Road Flax Bourton Bristol BS48 1UR |
| 05/07/215 July 2021 | Statement of capital following an allotment of shares on 2021-06-01 |
| 05/07/215 July 2021 | Previous accounting period extended from 2020-12-31 to 2021-06-30 |
| 01/07/211 July 2021 | Statement of capital following an allotment of shares on 2021-06-01 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 21/06/2121 June 2021 | Resolutions |
| 21/06/2121 June 2021 | Resolutions |
| 21/06/2121 June 2021 | Memorandum and Articles of Association |
| 21/06/2121 June 2021 | Resolutions |
| 21/06/2121 June 2021 | Resolutions |
| 21/05/2021 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 17/04/1917 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/04/1824 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 21/04/1721 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 13/04/1613 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/01/1626 January 2016 | Annual return made up to 13 December 2015 with full list of shareholders |
| 18/01/1618 January 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 18/01/1618 January 2016 | 04/12/15 STATEMENT OF CAPITAL GBP 36842.00 |
| 08/01/168 January 2016 | 04/12/2015 |
| 31/12/1531 December 2015 | APPOINTMENT TERMINATED, DIRECTOR SHARON CRITCHLOW |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/12/1523 December 2015 | APPOINTMENT TERMINATED, DIRECTOR SHARON CRITCHLOW |
| 01/10/151 October 2015 | DIRECTOR APPOINTED MS GILLIAN PAMELA MILLEN |
| 26/04/1526 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 06/01/156 January 2015 | Annual return made up to 13 December 2014 with full list of shareholders |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK SCOBIE |
| 12/05/1412 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 16/12/1316 December 2013 | Annual return made up to 13 December 2013 with full list of shareholders |
| 29/05/1329 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 11/01/1311 January 2013 | Annual return made up to 13 December 2012 with full list of shareholders |
| 20/06/1220 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 27/02/1227 February 2012 | 20/02/12 STATEMENT OF CAPITAL GBP 73684.20 |
| 27/02/1227 February 2012 | ARTICLES OF ASSOCIATION |
| 27/02/1227 February 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/02/1227 February 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 27/02/1227 February 2012 | DIRECTOR APPOINTED SHARON CRITCHLOW |
| 09/01/129 January 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 12/12/1112 December 2011 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/12/1112 December 2011 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 12/12/1112 December 2011 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 12/12/1112 December 2011 | REREG PLC TO PRI; RES02 PASS DATE:10/12/2011 |
| 01/07/111 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 10/01/1110 January 2011 | Annual return made up to 13 December 2010 with full list of shareholders |
| 27/04/1027 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 15/12/0915 December 2009 | Annual return made up to 13 December 2009 with full list of shareholders |
| 15/12/0915 December 2009 | SAIL ADDRESS CREATED |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WAYNE INCLEDON / 09/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN SCOBIE / 15/12/2009 |
| 30/07/0930 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 06/01/096 January 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0627 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 04/01/064 January 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 05/04/055 April 2005 | REGISTERED OFFICE CHANGED ON 05/04/05 FROM: 2-6 KINGS PARADE MEWS CLIFTON BRISTOL BS8 2RE |
| 23/12/0423 December 2004 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 19/12/0219 December 2002 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 04/08/024 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 28/02/0228 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 27/12/0027 December 2000 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 16/06/9916 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 06/01/996 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 03/08/983 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 22/12/9722 December 1997 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 01/08/971 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 23/12/9623 December 1996 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 16/11/9616 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/07/9617 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 20/12/9520 December 1995 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 15/05/9515 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 05/01/955 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 05/01/955 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/9430 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 06/01/946 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 20/07/9320 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 22/03/9322 March 1993 | AUDITOR'S RESIGNATION |
| 12/03/9312 March 1993 | AUDITOR'S RESIGNATION |
| 04/02/934 February 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 12/08/9212 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 02/03/922 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 05/01/925 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 19/07/9119 July 1991 | RETURN MADE UP TO 10/06/91; FULL LIST OF MEMBERS |
| 18/10/9018 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/9027 June 1990 | VARYING SHARE RIGHTS AND NAMES 26/04/90 |
| 27/06/9027 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/06/9027 June 1990 | REGISTERED OFFICE CHANGED ON 27/06/90 FROM: AQUIS COURT 31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE AL3 4RF |
| 27/06/9027 June 1990 | S-DIV 26/04/90 |
| 27/06/9027 June 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/04/90 |
| 27/06/9027 June 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 27/06/9027 June 1990 | NC INC ALREADY ADJUSTED 26/04/90 |
| 27/06/9027 June 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/04/90 |
| 27/06/9027 June 1990 | £ NC 50000/100000 26/04 |
| 11/06/9011 June 1990 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 11/06/9011 June 1990 | APPLICATION COMMENCE BUSINESS |
| 21/05/9021 May 1990 | COMPANY NAME CHANGED SHADEAUX PLC CERTIFICATE ISSUED ON 22/05/90 |
| 23/02/9023 February 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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