BOWNESS TIME-SHARE LIMITED

Company Documents

Date	Description
31/07/2531 July 2025 New	Confirmation statement made on 2025-06-18 with no updates View Document
25/09/2425 September 2024	Accounts for a dormant company made up to 2023-12-31 View Document
12/08/2412 August 2024	Confirmation statement made on 2024-06-18 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
13/12/2313 December 2023	Accounts for a dormant company made up to 2022-12-31 View Document
24/07/2324 July 2023	Confirmation statement made on 2023-06-18 with no updates View Document
22/03/2322 March 2023	Total exemption full accounts made up to 2021-12-31 View Document
01/03/231 March 2023	Compulsory strike-off action has been discontinued View Document
01/03/231 March 2023	Compulsory strike-off action has been discontinued View Document
28/02/2328 February 2023	First Gazette notice for compulsory strike-off View Document
28/02/2328 February 2023	First Gazette notice for compulsory strike-off View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
07/01/227 January 2022	Total exemption full accounts made up to 2020-12-31 View Document
22/07/2122 July 2021	Confirmation statement made on 2021-06-18 with no updates View Document
28/08/2028 August 2020	APPOINTMENT TERMINATED, SECRETARY EVELYN DUGDALE View Document
28/08/2028 August 2020	SECRETARY APPOINTED MRS ILDIKO BENTON View Document
28/08/2028 August 2020	CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES View Document
11/10/1911 October 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
25/06/1925 June 2019	CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES View Document
24/09/1824 September 2018	APPOINTMENT TERMINATED, DIRECTOR SAVERIO ALBERTI View Document
24/09/1824 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
29/08/1829 August 2018	APPOINTMENT TERMINATED, DIRECTOR THOMAS MAINKA View Document
25/06/1825 June 2018	CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES View Document
20/09/1720 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
26/06/1726 June 2017	NOTIFICATION OF PSC STATEMENT ON 25/11/2016 View Document
26/06/1726 June 2017	CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES View Document
04/11/164 November 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
21/06/1621 June 2016	Annual return made up to 18 June 2016 with full list of shareholders View Document
01/10/151 October 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
18/06/1518 June 2015	Annual return made up to 18 June 2015 with full list of shareholders View Document
14/04/1514 April 2015	DIRECTOR APPOINTED MR THOMAS MAINKA View Document
14/04/1514 April 2015	APPOINTMENT TERMINATED, DIRECTOR SUSANNE TRIER View Document
18/06/1418 June 2014	Annual return made up to 18 June 2014 with full list of shareholders View Document
20/05/1420 May 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
28/06/1328 June 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
18/06/1318 June 2013	Annual return made up to 18 June 2013 with full list of shareholders View Document
05/06/135 June 2013	DIRECTOR APPOINTED MR ORIANO SCHUBIGER View Document
04/06/134 June 2013	DIRECTOR APPOINTED MRS SUSANNE TRIER View Document
15/05/1315 May 2013	APPOINTMENT TERMINATED, DIRECTOR ROBIN NICHOLSON View Document
22/02/1322 February 2013	SECRETARY APPOINTED MRS EVELYN MARY DUGDALE View Document
16/01/1316 January 2013	APPOINTMENT TERMINATED, SECRETARY MALCOLM OGDEN View Document
16/01/1316 January 2013	APPOINTMENT TERMINATED, DIRECTOR MALCOLM OGDEN View Document
23/07/1223 July 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
29/06/1229 June 2012	Annual return made up to 18 June 2012 with full list of shareholders View Document
14/06/1214 June 2012	APPOINTMENT TERMINATED, SECRETARY HANS EGGERSS View Document
14/06/1214 June 2012	APPOINTMENT TERMINATED, DIRECTOR HANS EGGERSS View Document
14/06/1214 June 2012	SECRETARY APPOINTED MR MALCOLM OGDEN View Document
27/06/1127 June 2011	Annual return made up to 18 June 2011 with full list of shareholders View Document
17/03/1117 March 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
24/11/1024 November 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
09/07/109 July 2010	Annual return made up to 18 June 2010 with full list of shareholders View Document
04/11/094 November 2009	DIRECTOR APPOINTED MR MALCOLM DAVID OGDEN View Document
03/11/093 November 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
24/09/0924 September 2009	DIRECTOR APPOINTED MR ROBIN NICHOLSON View Document
24/09/0924 September 2009	APPOINTMENT TERMINATED DIRECTOR RODOLPHE SCHOBINGER View Document
03/07/093 July 2009	LOCATION OF DEBENTURE REGISTER View Document
03/07/093 July 2009	RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS View Document
01/11/081 November 2008	CURREXT FROM 31/10/2008 TO 31/12/2008 View Document
03/09/083 September 2008	DIRECTOR APPOINTED SAVERIO CARLO ALFREDO ALBERTI View Document
03/09/083 September 2008	DIRECTOR AND SECRETARY APPOINTED HANS JURGEN EGGERSS View Document
03/09/083 September 2008	DIRECTOR APPOINTED RODOLPHE SCHOBINGER View Document
03/09/083 September 2008	APPOINTMENT TERMINATED DIRECTOR CLIVE WATSON View Document
03/09/083 September 2008	APPOINTMENT TERMINATED SECRETARY BRENDA WATSON View Document
03/09/083 September 2008	APPOINTMENT TERMINATED DIRECTOR KEITH HIRST View Document
13/08/0813 August 2008	RETURN MADE UP TO 18/06/08; NO CHANGE OF MEMBERS View Document

07/07/087 July 2008	FULL ACCOUNTS MADE UP TO 31/10/07 View Document
05/09/075 September 2007	FULL ACCOUNTS MADE UP TO 31/10/06 View Document
29/06/0729 June 2007	RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS View Document
28/07/0628 July 2006	FULL ACCOUNTS MADE UP TO 31/10/05 View Document
28/06/0628 June 2006	RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS View Document
15/09/0515 September 2005	RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS View Document
26/07/0526 July 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 View Document
03/12/043 December 2004	REGISTERED OFFICE CHANGED ON 03/12/04 FROM: THE BURNSIDE HOTEL KENDAL ROAD BOWNESS ON WINDERMERE CUMBRIA LA23 3EP View Document
09/07/049 July 2004	RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS View Document
08/06/048 June 2004	FULL ACCOUNTS MADE UP TO 31/10/03 View Document
01/08/031 August 2003	RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS View Document
31/07/0331 July 2003	FULL ACCOUNTS MADE UP TO 31/10/02 View Document
14/06/0214 June 2002	RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS View Document
18/03/0218 March 2002	FULL ACCOUNTS MADE UP TO 31/10/01 View Document
25/06/0125 June 2001	RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS View Document
12/03/0112 March 2001	FULL ACCOUNTS MADE UP TO 31/10/00 View Document
25/07/0025 July 2000	RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS View Document
29/02/0029 February 2000	FULL ACCOUNTS MADE UP TO 31/10/99 View Document
15/07/9915 July 1999	RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS View Document
23/04/9923 April 1999	FULL ACCOUNTS MADE UP TO 31/10/98 View Document
31/07/9831 July 1998	RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS View Document
23/04/9823 April 1998	NEW SECRETARY APPOINTED View Document
23/04/9823 April 1998	SECRETARY RESIGNED View Document
05/03/985 March 1998	FULL ACCOUNTS MADE UP TO 31/10/97 View Document
20/07/9720 July 1997	RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS View Document
03/06/973 June 1997	FULL ACCOUNTS MADE UP TO 31/10/96 View Document
05/08/965 August 1996	RETURN MADE UP TO 18/06/96; NO CHANGE OF MEMBERS View Document
14/05/9614 May 1996	FULL ACCOUNTS MADE UP TO 31/10/95 View Document
09/08/959 August 1995	FULL ACCOUNTS MADE UP TO 31/10/94 View Document
25/07/9525 July 1995	RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS View Document
14/06/9514 June 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
01/04/951 April 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
18/07/9418 July 1994	RETURN MADE UP TO 18/06/94; NO CHANGE OF MEMBERS View Document
18/07/9418 July 1994	DIRECTOR'S PARTICULARS CHANGED View Document
27/05/9427 May 1994	FULL ACCOUNTS MADE UP TO 31/10/93 View Document
23/06/9323 June 1993	RETURN MADE UP TO 18/06/93; CHANGE OF MEMBERS View Document
12/03/9312 March 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 View Document
02/12/922 December 1992	DIRECTOR RESIGNED View Document
02/12/922 December 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
27/08/9227 August 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 View Document
23/07/9223 July 1992	RETURN MADE UP TO 18/06/92; FULL LIST OF MEMBERS View Document
10/10/9110 October 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 View Document
14/08/9114 August 1991	RETURN MADE UP TO 18/06/91; CHANGE OF MEMBERS View Document
11/07/9011 July 1990	RETURN MADE UP TO 18/06/90; CHANGE OF MEMBERS View Document
11/07/9011 July 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 View Document
20/11/8920 November 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 View Document
18/09/8918 September 1989	RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS View Document
20/04/8920 April 1989	NEW DIRECTOR APPOINTED View Document
20/04/8920 April 1989	DIRECTOR RESIGNED View Document
15/02/8915 February 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
15/02/8915 February 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
19/10/8819 October 1988	RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS View Document
19/10/8819 October 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 View Document
16/08/8816 August 1988	WD 07/07/88 AD 18/04/88--------- £ SI 70000@1=70000 £ IC 480000/550000 View Document
16/11/8716 November 1987	FULL ACCOUNTS MADE UP TO 31/10/86 View Document
16/11/8716 November 1987	RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS View Document
09/03/879 March 1987	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 View Document
24/02/8724 February 1987	REGISTERED OFFICE CHANGED ON 24/02/87 FROM: 51 GT UNDERBANK STOCKPORT SK1 1NJ View Document
24/02/8724 February 1987	SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
06/09/866 September 1986	GAZETTABLE DOCUMENT View Document
21/08/8621 August 1986	COMPANY NAME CHANGED TYPECENTRAL LIMITED CERTIFICATE ISSUED ON 21/08/86 View Document
12/08/8612 August 1986	REGISTERED OFFICE CHANGED ON 12/08/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE View Document
12/08/8612 August 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
16/04/8616 April 1986	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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