BOWTHORPE HALL GARDENS WISBECH MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Total exemption full accounts made up to 2024-12-31 |
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-21 with no updates |
| 02/03/242 March 2024 | Confirmation statement made on 2024-01-31 with updates |
| 16/02/2416 February 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/01/2422 January 2024 | Appointment of Mr Nigel Paul Bunce as a director on 2024-01-03 |
| 22/01/2422 January 2024 | Termination of appointment of Mary Elizabeth Fisher as a director on 2024-01-22 |
| 02/03/232 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 16/02/2216 February 2022 | Total exemption full accounts made up to 2021-12-31 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-01-31 with updates |
| 11/03/2011 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 04/01/204 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 28/11/1928 November 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KEMBER |
| 28/11/1928 November 2019 | APPOINTMENT TERMINATED, DIRECTOR BEN MAUREMOOTOO |
| 28/11/1928 November 2019 | DIRECTOR APPOINTED MRS JAYNE SUZANNE REEVE |
| 28/11/1928 November 2019 | DIRECTOR APPOINTED MRS BHAVNA SHAKIR |
| 20/02/1920 February 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 12/02/1812 February 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 01/01/181 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 16/02/1716 February 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 15/02/1615 February 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 02/02/162 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 15/03/1515 March 2015 | DIRECTOR APPOINTED MR RICHARD CHARLES VOADEN KEMBER |
| 27/02/1527 February 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, DIRECTOR FAY JAYNE |
| 29/01/1529 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 27/01/1427 January 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 23/01/1423 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BEN MAUZEMOOTOO / 21/01/2014 |
| 23/01/1423 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 15/03/1315 March 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 05/02/135 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 14/06/1214 June 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 03/01/123 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 10/02/1110 February 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 03/02/113 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 02/02/112 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANGUS JOHN EDWARDS / 01/01/2011 |
| 02/02/112 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FAY CHRISTINE JAYNE / 01/01/2011 |
| 02/02/112 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PETER TARRATT / 01/01/2011 |
| 02/02/112 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA JANE FRUSHER / 01/01/2011 |
| 02/02/112 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH LORRAINE BALL / 01/01/2011 |
| 02/02/112 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ANN KILBURN / 01/01/2011 |
| 02/02/112 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH FISHER / 01/01/2011 |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL FERNEY HOUGH |
| 27/05/1027 May 2010 | DIRECTOR APPOINTED BEN MAUZEMOOTOO |
| 05/02/105 February 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 13/01/1013 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 27/08/0927 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 07/02/097 February 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 20/03/0820 March 2008 | DIRECTOR APPOINTED NEIL ANTHONY FERNEY HOUGH |
| 10/01/0810 January 2008 | RETURN MADE UP TO 22/12/07; NO CHANGE OF MEMBERS |
| 13/02/0713 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/01/0729 January 2007 | NEW DIRECTOR APPOINTED |
| 10/01/0710 January 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | NEW DIRECTOR APPOINTED |
| 25/10/0425 October 2004 | NEW DIRECTOR APPOINTED |
| 25/10/0425 October 2004 | NEW DIRECTOR APPOINTED |
| 25/10/0425 October 2004 | NEW DIRECTOR APPOINTED |
| 25/10/0425 October 2004 | NEW DIRECTOR APPOINTED |
| 25/10/0425 October 2004 | NEW DIRECTOR APPOINTED |
| 11/10/0411 October 2004 | NEW DIRECTOR APPOINTED |
| 11/10/0411 October 2004 | DIRECTOR RESIGNED |
| 06/10/046 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 05/07/045 July 2004 | NEW SECRETARY APPOINTED |
| 05/07/045 July 2004 | SECRETARY RESIGNED |
| 10/02/0410 February 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 12/03/0212 March 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | NEW DIRECTOR APPOINTED |
| 04/01/014 January 2001 | SECRETARY RESIGNED |
| 04/01/014 January 2001 | NEW SECRETARY APPOINTED |
| 04/01/014 January 2001 | DIRECTOR RESIGNED |
| 22/12/0022 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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