BAWTRY PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-05 with no updates |
| 14/10/2414 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-05 with no updates |
| 29/11/2329 November 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-05 with updates |
| 08/11/228 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 05/01/225 January 2022 | Confirmation statement made on 2022-01-05 with no updates |
| 05/01/225 January 2022 | Registered office address changed from 17 Hanover Square London W1S 1BN England to 2nd Floor 5-6 Clipstone Street London W1W 6BB on 2022-01-05 |
| 26/09/1926 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 05/09/195 September 2019 | CURRSHO FROM 31/03/2020 TO 31/12/2019 |
| 04/03/194 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 01/03/191 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 01/03/191 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 01/03/191 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 01/03/191 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 01/03/191 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 01/03/191 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 01/03/191 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 08/01/198 January 2019 | REGISTERED OFFICE CHANGED ON 08/01/2019 FROM 4TH FLOOR, 2 EASTBOURNE TERRACE LONDON W2 6LG ENGLAND |
| 02/10/182 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, DIRECTOR BOBBY SHEEHAN |
| 07/02/187 February 2018 | DIRECTOR APPOINTED MR RUSSELL STEVEN COETZEE |
| 07/02/187 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
| 07/02/187 February 2018 | DIRECTOR APPOINTED MR EOIN HARRY CONWAY |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 08/01/188 January 2018 | REGISTERED OFFICE CHANGED ON 08/01/2018 FROM 4TH FLOOR ADAM HOUSE 1 FITZROY SQUARE LONDON W1T 5HE |
| 04/10/174 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/01/1711 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 10/10/1610 October 2016 | DIRECTOR APPOINTED MR MICHAEL SMITH |
| 05/08/165 August 2016 | APPOINTMENT TERMINATED, DIRECTOR TREVOR DACOSTA |
| 09/06/169 June 2016 | DIRECTOR APPOINTED MR TREVOR KEITH DACOSTA |
| 26/04/1626 April 2016 | APPOINTMENT TERMINATED, DIRECTOR NICOLA FOLEY |
| 18/03/1618 March 2016 | REDUCE ISSUED CAPITAL 11/03/2016 |
| 18/03/1618 March 2016 | 18/03/16 STATEMENT OF CAPITAL GBP 1374.00 |
| 18/03/1618 March 2016 | STATEMENT BY DIRECTORS |
| 18/03/1618 March 2016 | SOLVENCY STATEMENT DATED 11/03/16 |
| 08/01/168 January 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 08/01/168 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 30/04/1530 April 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 29/04/1529 April 2015 | REDUCE ISSUED CAPITAL 15/04/2015 |
| 29/04/1529 April 2015 | SOLVENCY STATEMENT DATED 15/04/15 |
| 29/04/1529 April 2015 | SOLVENCY STATEMENT DATED 15/04/15 |
| 29/04/1529 April 2015 | 29/04/15 STATEMENT OF CAPITAL GBP 1451 |
| 16/03/1516 March 2015 | DIRECTOR APPOINTED MS NICOLA FOLEY |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, SECRETARY GARETH JONES |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED MR BOBBY BRENDAN SHEEHAN |
| 25/06/1425 June 2014 | SOLVENCY STATEMENT DATED 16/06/14 |
| 25/06/1425 June 2014 | REDUCE ISSUED CAPITAL 16/06/2014 |
| 25/06/1425 June 2014 | STATEMENT BY DIRECTORS |
| 25/06/1425 June 2014 | 25/06/14 STATEMENT OF CAPITAL GBP 1494 |
| 19/06/1419 June 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 30/04/1430 April 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 17/05/1317 May 2013 | SOLVENCY STATEMENT DATED 13/05/13 |
| 17/05/1317 May 2013 | STATEMENT BY DIRECTORS |
| 17/05/1317 May 2013 | REDUCE ISSUED CAPITAL 13/05/2013 |
| 17/05/1317 May 2013 | 17/05/13 STATEMENT OF CAPITAL GBP 1537 |
| 09/05/139 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 08/03/138 March 2013 | REGISTERED OFFICE CHANGED ON 08/03/2013 FROM 25 GOSFIELD STREET LONDON W1W 6HQ |
| 20/12/1220 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 21/05/1221 May 2012 | SOLVENCY STATEMENT DATED 16/05/12 |
| 21/05/1221 May 2012 | STATEMENT BY DIRECTORS |
| 21/05/1221 May 2012 | 21/05/12 STATEMENT OF CAPITAL GBP 1581 |
| 21/05/1221 May 2012 | REDUCE ISSUED CAPITAL 16/05/2012 |
| 02/05/122 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 03/01/123 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 11/11/1111 November 2011 | REDUCE ISSUED CAPITAL 09/11/2011 |
| 11/11/1111 November 2011 | STATEMENT BY DIRECTORS |
| 11/11/1111 November 2011 | 11/11/11 STATEMENT OF CAPITAL GBP 1636 |
| 11/11/1111 November 2011 | SOLVENCY STATEMENT DATED 09/11/11 |
| 04/05/114 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR GARETH JONES / 02/02/2010 |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD ANTHONY QUAYLE / 02/02/2010 |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN ROBERTS / 02/02/2010 |
| 04/05/114 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 06/10/106 October 2010 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 16/08/1016 August 2010 | 16/08/10 STATEMENT OF CAPITAL GBP 1664.00 |
| 16/08/1016 August 2010 | STATEMENT BY DIRECTORS |
| 16/08/1016 August 2010 | REDUCE ISSUED CAPITAL 26/07/2010 |
| 16/08/1016 August 2010 | SOLVENCY STATEMENT DATED 26/07/10 |
| 01/06/101 June 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 22/12/0922 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 30/01/0930 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/05/086 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD QUAYLE / 31/01/2008 |
| 06/05/086 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/10/073 October 2007 | SECRETARY RESIGNED |
| 03/10/073 October 2007 | NEW SECRETARY APPOINTED |
| 06/06/076 June 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | SHARES AGREEMENT OTC |
| 13/01/0613 January 2006 | NC INC ALREADY ADJUSTED 22/12/05 |
| 13/01/0613 January 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/01/0613 January 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/01/0613 January 2006 | ARTICLES OF ASSOCIATION |
| 13/01/0613 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/01/0613 January 2006 | £ NC 1250/1720 22/12/0 |
| 13/01/0613 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/01/065 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/06/058 June 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/049 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/0422 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/05/0419 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/05/0419 May 2004 | NC INC ALREADY ADJUSTED 11/05/04 |
| 19/05/0419 May 2004 | VARYING SHARE RIGHTS AND NAMES |
| 19/05/0419 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0419 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/01/047 January 2004 | REGISTERED OFFICE CHANGED ON 07/01/04 FROM: OLD BROOKSIDE HOUSE WINKFIELD ROAD ASCOT BERKSHIRE SL5 7LX |
| 16/12/0316 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0311 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/036 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0315 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/05/0215 May 2002 | NEW DIRECTOR APPOINTED |
| 09/05/029 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/015 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 10/01/0110 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0027 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/004 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0020 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/998 December 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 14/06/9914 June 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 02/04/992 April 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 16/11/9816 November 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 11/11/9711 November 1997 | RETURN MADE UP TO 31/10/97; CHANGE OF MEMBERS |
| 18/09/9718 September 1997 | REGISTERED OFFICE CHANGED ON 18/09/97 FROM: 14-15 COLLEGE CRESCENT SWISS COTTAGE LONDON NW3 5LL |
| 26/08/9726 August 1997 | NEW SECRETARY APPOINTED |
| 26/08/9726 August 1997 | DIRECTOR RESIGNED |
| 26/08/9726 August 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/08/9726 August 1997 | NEW DIRECTOR APPOINTED |
| 26/08/9726 August 1997 | DIRECTOR RESIGNED |
| 12/08/9712 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/976 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 16/12/9616 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 20/11/9620 November 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 12/12/9512 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 21/11/9521 November 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 16/01/9516 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/11/9422 November 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 26/11/9326 November 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 26/11/9326 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/9326 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 31/01/9331 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 11/11/9211 November 1992 | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS |
| 14/02/9214 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 29/11/9129 November 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 30/11/9030 November 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 30/11/9030 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 10/04/9010 April 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/04/9010 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/8919 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 19/04/8919 April 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 07/04/897 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/8930 March 1989 | NEW DIRECTOR APPOINTED |
| 30/03/8930 March 1989 | NEW DIRECTOR APPOINTED |
| 30/03/8930 March 1989 | NEW DIRECTOR APPOINTED |
| 30/03/8930 March 1989 | NEW DIRECTOR APPOINTED |
| 13/03/8913 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/02/8927 February 1989 | REGISTERED OFFICE CHANGED ON 27/02/89 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 31/01/8931 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company