BOVINGDON DEVELOPMENTS LTD

Company Documents

DateDescription
08/03/228 March 2022 Final Gazette dissolved via voluntary strike-off

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08/03/228 March 2022 Final Gazette dissolved via voluntary strike-off

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21/12/2121 December 2021 First Gazette notice for voluntary strike-off

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21/12/2121 December 2021 Total exemption full accounts made up to 2020-12-31

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21/12/2121 December 2021 First Gazette notice for voluntary strike-off

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10/12/2110 December 2021 Application to strike the company off the register

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/12/2022 December 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES

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25/09/1925 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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23/03/1823 March 2018 PREVEXT FROM 30/06/2017 TO 31/12/2017

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES

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13/03/1713 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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15/03/1615 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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17/12/1517 December 2015 Annual return made up to 10 December 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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15/12/1415 December 2014 Annual return made up to 10 December 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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10/03/1410 March 2014 SECRETARY'S CHANGE OF PARTICULARS / SHARON BOVINGDON / 10/03/2014

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10/03/1410 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PHILIP BOVINGDON / 10/03/2014

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17/12/1317 December 2013 Annual return made up to 10 December 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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12/12/1212 December 2012 Annual return made up to 10 December 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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06/02/126 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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19/12/1119 December 2011 Annual return made up to 10 December 2011 with full list of shareholders

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29/12/1029 December 2010 Annual return made up to 10 December 2010 with full list of shareholders

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12/10/1012 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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12/10/1012 October 2010 PREVSHO FROM 31/12/2010 TO 30/06/2010

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28/01/1028 January 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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11/12/0911 December 2009 Annual return made up to 10 December 2009 with full list of shareholders

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17/09/0917 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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15/12/0815 December 2008 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS

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09/09/089 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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14/05/0814 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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19/02/0819 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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19/12/0719 December 2007 RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS

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28/09/0728 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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13/07/0713 July 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/04/0726 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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29/01/0729 January 2007 RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS

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07/08/067 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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12/12/0512 December 2005 RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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20/09/0520 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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04/01/054 January 2005 RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS

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12/10/0412 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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21/09/0421 September 2004 SECRETARY'S PARTICULARS CHANGED

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13/05/0413 May 2004 DIRECTOR'S PARTICULARS CHANGED

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13/05/0413 May 2004 SECRETARY'S PARTICULARS CHANGED

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06/01/046 January 2004 RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS

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07/10/037 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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13/12/0213 December 2002 RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS

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11/10/0211 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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02/01/022 January 2002 RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS

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10/10/0110 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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19/12/0019 December 2000 RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS

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10/12/9910 December 1999 SECRETARY RESIGNED

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10/12/9910 December 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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