BOWNESS PROPERTIES LTD

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Company Documents

DateDescription
10/01/2510 January 2025 Confirmation statement made on 2025-01-09 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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10/01/2410 January 2024 Confirmation statement made on 2024-01-09 with no updates

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24/10/2324 October 2023 Total exemption full accounts made up to 2023-04-30

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28/09/2328 September 2023 Secretary's details changed for Ms Joanna Mary Nichols on 2023-09-28

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28/09/2328 September 2023 Director's details changed for Ms Joanna Mary Nichols on 2023-09-28

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17/08/2317 August 2023 Secretary's details changed for Ms Joanna Mary Todd on 2022-06-14

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17/08/2317 August 2023 Director's details changed for Ms Joanna Mary Todd on 2022-06-14

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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12/01/2312 January 2023 Confirmation statement made on 2023-01-09 with no updates

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11/01/2311 January 2023 Director's details changed for Ms Claire Jane Todd on 2023-01-11

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10/01/2310 January 2023 Director's details changed for Ms Claire Jane Todd on 2023-01-10

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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17/01/2217 January 2022 Confirmation statement made on 2022-01-09 with no updates

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12/01/2212 January 2022 Director's details changed for Ms Claire Jane Todd on 2022-01-12

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09/11/219 November 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/09/1930 September 2019 30/04/19 TOTAL EXEMPTION FULL

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES

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12/12/1812 December 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES

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03/10/173 October 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES

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03/08/163 August 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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12/01/1612 January 2016 Annual return made up to 4 January 2016 with full list of shareholders

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03/11/153 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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07/10/157 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNA MARY TODD / 07/10/2015

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07/10/157 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN MARY TODD / 28/04/2015

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07/10/157 October 2015 SECRETARY'S CHANGE OF PARTICULARS / MS JOANNA MARY TODD / 07/10/2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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22/01/1522 January 2015 Annual return made up to 4 January 2015 with full list of shareholders

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08/09/148 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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15/01/1415 January 2014 Annual return made up to 4 January 2014 with full list of shareholders

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19/09/1319 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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10/01/1310 January 2013 Annual return made up to 4 January 2013 with full list of shareholders

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17/09/1217 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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11/01/1211 January 2012 Annual return made up to 4 January 2012 with full list of shareholders

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22/07/1122 July 2011 Annual accounts small company total exemption made up to 30 April 2011

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11/01/1111 January 2011 Annual return made up to 4 January 2011 with full list of shareholders

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16/09/1016 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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13/01/1013 January 2010 Annual return made up to 4 January 2010 with full list of shareholders

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09/09/099 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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19/01/0919 January 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOANNE TODD / 19/01/2009

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19/01/0919 January 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS

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07/01/097 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOWE / 18/02/2008

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07/10/087 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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07/02/087 February 2008 RETURN MADE UP TO 04/01/08; NO CHANGE OF MEMBERS

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24/01/0824 January 2008 SECRETARY'S PARTICULARS CHANGED

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24/01/0824 January 2008 DIRECTOR'S PARTICULARS CHANGED

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24/01/0824 January 2008 SECRETARY'S PARTICULARS CHANGED

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29/08/0729 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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10/01/0710 January 2007 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS

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25/07/0625 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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11/01/0611 January 2006 RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS

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14/07/0514 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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10/01/0510 January 2005 RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS

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15/06/0415 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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15/01/0415 January 2004 RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS

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24/06/0324 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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21/01/0321 January 2003 RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS

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17/10/0217 October 2002 REGISTERED OFFICE CHANGED ON 17/10/02 FROM: 23-27 VICTORIA ROAD DARLINGTON COUNTY DURHAM DL1 5SF

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26/07/0226 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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16/01/0216 January 2002 RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS

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17/12/0117 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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19/01/0119 January 2001 RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS

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05/09/005 September 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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30/05/0030 May 2000 NEW DIRECTOR APPOINTED

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30/05/0030 May 2000 NEW DIRECTOR APPOINTED

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07/03/007 March 2000 REGISTERED OFFICE CHANGED ON 07/03/00 FROM: 12 HOUNDGATE DARLINGTON DURHAM DL1 5RQ

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28/01/0028 January 2000 RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS

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01/11/991 November 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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22/01/9922 January 1999 RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS

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15/07/9815 July 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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13/07/9813 July 1998 NEW DIRECTOR APPOINTED

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20/02/9820 February 1998 RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS

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15/07/9715 July 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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11/07/9711 July 1997 REGISTERED OFFICE CHANGED ON 11/07/97 FROM: WATENDLATH FERNEY GREEN DRIVE BOWNESS ON WINDERMERE CUMBRIA

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08/07/978 July 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/06/9712 June 1997 DIRECTOR RESIGNED

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20/03/9720 March 1997 RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS

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19/09/9619 September 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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21/04/9621 April 1996 NEW SECRETARY APPOINTED

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21/04/9621 April 1996 SECRETARY RESIGNED

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25/01/9625 January 1996 RETURN MADE UP TO 24/01/96; NO CHANGE OF MEMBERS

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21/07/9521 July 1995 FULL ACCOUNTS MADE UP TO 30/04/95

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19/07/9519 July 1995 NEW SECRETARY APPOINTED

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03/03/953 March 1995 DIRECTOR RESIGNED

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01/03/951 March 1995 FULL ACCOUNTS MADE UP TO 30/04/94

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01/03/951 March 1995 NEW DIRECTOR APPOINTED

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03/02/953 February 1995 REGISTERED OFFICE CHANGED ON 03/02/95 FROM: WATENDLATH FERNEY GREEN BOWNESS ON WINDERMERE CUMBRIA LA23 3ES

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25/01/9525 January 1995 REGISTERED OFFICE CHANGED ON 25/01/95

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25/01/9525 January 1995 RETURN MADE UP TO 24/01/95; NO CHANGE OF MEMBERS

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

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

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11/11/9411 November 1994 AUDITOR'S RESIGNATION

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06/07/946 July 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/05/9420 May 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/05/9420 May 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/05/9420 May 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/05/9420 May 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/05/9419 May 1994 PARTICULARS OF MORTGAGE/CHARGE

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13/05/9413 May 1994 COMPANY NAME CHANGED J BROWNELL (D.I.Y.) LIMITED CERTIFICATE ISSUED ON 16/05/94

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22/04/9422 April 1994 AUDITOR'S RESIGNATION

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07/03/947 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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07/02/947 February 1994 RETURN MADE UP TO 24/01/94; FULL LIST OF MEMBERS

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12/03/9312 March 1993 RETURN MADE UP TO 24/01/93; NO CHANGE OF MEMBERS

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01/03/931 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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11/06/9211 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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15/05/9215 May 1992 RETURN MADE UP TO 24/01/92; NO CHANGE OF MEMBERS

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24/05/9124 May 1991 RETURN MADE UP TO 24/01/91; FULL LIST OF MEMBERS

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12/02/9112 February 1991 FULL GROUP ACCOUNTS MADE UP TO 30/04/90

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29/03/9029 March 1990 FULL GROUP ACCOUNTS MADE UP TO 30/04/89

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19/02/9019 February 1990 RETURN MADE UP TO 12/12/89; NO CHANGE OF MEMBERS

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26/01/8926 January 1989 RETURN MADE UP TO 16/09/88; NO CHANGE OF MEMBERS

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26/01/8926 January 1989 FULL GROUP ACCOUNTS MADE UP TO 30/04/88

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23/11/8723 November 1987 FULL GROUP ACCOUNTS MADE UP TO 30/04/87

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23/11/8723 November 1987 RETURN MADE UP TO 08/10/87; FULL LIST OF MEMBERS

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16/01/8716 January 1987 RETURN MADE UP TO 05/01/87; FULL LIST OF MEMBERS

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16/01/8716 January 1987 FULL ACCOUNTS MADE UP TO 30/04/86

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