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Company Documents
Date | Description |
---|---|
29/05/2529 May 2025 | Accounts for a dormant company made up to 2024-10-31 |
09/12/249 December 2024 | Confirmation statement made on 2024-12-07 with no updates |
22/07/2422 July 2024 | Accounts for a dormant company made up to 2023-10-31 |
10/04/2410 April 2024 | Appointment of Mr Christopher Daniel Mucha as a director on 2024-04-09 |
02/02/242 February 2024 | Termination of appointment of Graham Richard Bell as a director on 2024-01-31 |
11/12/2311 December 2023 | Confirmation statement made on 2023-12-07 with no updates |
27/11/2327 November 2023 | Appointment of Simon James Perkins as a director on 2023-11-27 |
07/09/237 September 2023 | Termination of appointment of Simon Downes as a director on 2023-09-06 |
27/07/2327 July 2023 | Accounts for a dormant company made up to 2022-10-31 |
26/05/2326 May 2023 | Register inspection address has been changed from C/O Coffin Mew Llp 3rd Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG England to Foot Anstey Llp Senate Court Southernhay Gardens Exeter EX1 1NT |
07/12/227 December 2022 | Confirmation statement made on 2022-12-07 with updates |
21/12/2121 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
08/08/218 August 2021 | Accounts for a dormant company made up to 2020-10-31 |
09/07/219 July 2021 | Termination of appointment of Stephen Boobyer as a director on 2021-06-30 |
07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
21/09/1821 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
28/03/1828 March 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
28/03/1828 March 2018 | SAIL ADDRESS CREATED |
27/03/1827 March 2018 | REGISTERED OFFICE CHANGED ON 27/03/2018 FROM MULBERRY HOUSE WOODS WAY GORING-BY-SEA WORTHING WEST SUSSEX BN12 4QY |
27/03/1827 March 2018 | REGISTERED OFFICE CHANGED ON 27/03/2018 FROM C/O COFFIN MEW LLP 3RD FLOOR CUMBERLAND HOUSE 15-17 CUMBERLAND PLACE SOUTHAMPTON SO15 2BG ENGLAND |
22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
09/10/179 October 2017 | DIRECTOR APPOINTED GRAHAM RICHARD BELL |
25/07/1725 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
02/12/162 December 2016 | ADOPT ARTICLES 22/11/2016 |
28/11/1628 November 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BLAIR |
28/11/1628 November 2016 | DIRECTOR APPOINTED MR SIMON DOWNES |
08/06/168 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
06/01/166 January 2016 | Annual return made up to 9 December 2015 with full list of shareholders |
04/08/154 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
22/01/1522 January 2015 | Annual return made up to 9 December 2014 with full list of shareholders |
11/08/1411 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
19/02/1419 February 2014 | Annual return made up to 9 December 2013 with full list of shareholders |
30/07/1330 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
16/04/1316 April 2013 | COMPANY NAME CHANGED WORLD OF BUYING LTD CERTIFICATE ISSUED ON 16/04/13 |
22/02/1322 February 2013 | ADOPT ARTICLES 31/10/2012 |
13/02/1313 February 2013 | Annual return made up to 9 December 2012 with full list of shareholders |
31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
08/06/128 June 2012 | COMPANY NAME CHANGED BOW SOUTH LTD CERTIFICATE ISSUED ON 08/06/12 |
08/06/128 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
30/05/1230 May 2012 | CURRSHO FROM 31/01/2013 TO 31/10/2012 |
22/05/1222 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH WITTS |
22/05/1222 May 2012 | DIRECTOR APPOINTED MR KENNETH CHARLES BLAIR |
22/05/1222 May 2012 | DIRECTOR APPOINTED MR STEPHEN BOOBYER |
27/01/1227 January 2012 | Annual return made up to 9 December 2011 with full list of shareholders |
02/12/112 December 2011 | REGISTERED OFFICE CHANGED ON 02/12/2011 FROM SUTTON COTTAGE EASTBOURNE ROAD SEAFORD EAST SUSSEX BN25 3PJ UNITED KINGDOM |
09/08/119 August 2011 | CURREXT FROM 31/12/2011 TO 31/01/2012 |
09/08/119 August 2011 | DIRECTOR APPOINTED DEBORAH JOY WITTS |
05/08/115 August 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
09/12/109 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
09/12/109 December 2010 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV ELIEZER JACOBS |
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