BOVINGDONS CATERING LIMITED
Company number 03033761 · Monitor this company
151 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Accounts for a small company made up to 2025-06-30 · 13 pages | View document |
| 13 May 2026 | Register inspection address has been changed from Senate Court Southernhay Gardens Exeter EX1 1NT United Kingdom to 3rd Floor 2 Glass Wharf Bristol BS2 0EL · 1 page | View document |
| 2 Dec 2025 | Appointment of Ade Jabari Patton as a director on 2025-11-17 · 2 pages | View document |
| 20 Nov 2025 | Termination of appointment of Timothy Joseph Leiweke as a director on 2025-11-17 · 1 page | View document |
| 20 Nov 2025 | Termination of appointment of Francesca Leiweke Bodie as a director on 2025-11-17 · 1 page | View document |
| 19 Nov 2025 | Appointment of Christopher Scott Granger as a director on 2025-11-17 · 2 pages | View document |
| 15 Oct 2025 | Confirmation statement made on 2025-10-14 with no updates · 3 pages | View document |
| 17 Sep 2025 | Director's details changed for Francesca Leiweke Bodie on 2025-09-16 · 2 pages | View document |
| 30 Jul 2025 | Accounts for a small company made up to 2024-06-30 · 13 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 13 May 2025 | Director's details changed for Mrs Laraine Karen Beament on 2025-05-13 · 2 pages | View document |
| 13 May 2025 | Director's details changed for Mr Pieter-Bas Jacobse on 2025-05-13 · 2 pages | View document |
| 28 Oct 2024 | Confirmation statement made on 2024-10-14 with no updates · 3 pages | View document |
| 10 Oct 2024 | Register inspection address has been changed to Senate Court Southernhay Gardens Exeter EX1 1NT · 1 page | View document |
| 10 Oct 2024 | Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter EX1 1NT · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 8 Feb 2024 | Registered office address changed from 55 New Bond Street London W1S 1DG United Kingdom to Hilsdon House 2 Outernet Place London WC2H 8AQ on 2024-02-08 · 1 page | View document |
| 16 Jan 2024 | Current accounting period extended from 2023-12-31 to 2024-06-30 · 1 page | View document |
| 12 Jan 2024 | Appointment of Mr Pieter-Bas Jacobse as a director on 2024-01-11 · 2 pages | View document |
| 12 Jan 2024 | Appointment of Mrs Laraine Karen Beament as a director on 2024-01-11 · 2 pages | View document |
| 22 Dec 2023 | Termination of appointment of James Burgesson as a director on 2023-12-11 · 1 page | View document |
| 11 Dec 2023 | Confirmation statement made on 2023-10-14 with no updates · 3 pages | View document |
| 29 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 12 pages | View document |
| 30 May 2023 | Notification of Impassioned Events Limited as a person with significant control on 2017-07-20 · 2 pages | View document |
| 26 May 2023 | Withdrawal of a person with significant control statement on 2023-05-26 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Nov 2022 | Confirmation statement made on 2022-10-14 with no updates · 3 pages | View document |
| 18 Oct 2022 | Memorandum and Articles of Association · 28 pages | View document |
| 17 Oct 2022 | Resolutions · 2 pages | View document |
| 17 Oct 2022 | Resolutions | View document |
| 11 Oct 2022 | Registered office address changed from Units 1-3 Wimbledon Stadium Business Centre Riverside Road London SW17 0BA England to 55 New Bond Street London W1S 1DG on 2022-10-11 · 1 page | View document |
| 11 Oct 2022 | Cessation of Impassioned Events Limited as a person with significant control on 2022-09-30 · 1 page | View document |
| 11 Oct 2022 | Appointment of Francesca Leiweke Bodie as a director on 2022-09-30 · 2 pages | View document |
| 11 Oct 2022 | Appointment of Timothy Joseph Leiweke as a director on 2022-09-30 · 2 pages | View document |
| 11 Oct 2022 | Termination of appointment of Kate Karni-Cohen as a secretary on 2022-09-30 · 1 page | View document |
| 11 Oct 2022 | Notification of a person with significant control statement · 2 pages | View document |
| 11 Oct 2022 | Termination of appointment of Adam Karni-Cohen as a director on 2022-09-30 · 1 page | View document |
| 11 Oct 2022 | Termination of appointment of Theodore Alexander John Wieder as a director on 2022-09-30 · 1 page | View document |
| 13 Sep 2022 | Satisfaction of charge 030337610003 in full · 1 page | View document |
| 13 Sep 2022 | Satisfaction of charge 030337610002 in full · 1 page | View document |
| 31 Jan 2022 | Appointment of Mr James Burgesson as a director on 2022-01-31 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 14 Oct 2021 | Confirmation statement made on 2021-10-14 with no updates · 3 pages | View document |
| 8 Jul 2021 | Secretary's details changed for Dr Kate Karni-Cohen on 2021-07-01 · 1 page | View document |
| 6 Jul 2021 | Director's details changed for Mr Adam Karni-Cohen on 2021-07-01 · 2 pages | View document |
| 30 Jun 2021 | Director's details changed for Mr Adam Karni-Cohen on 2021-06-28 · 2 pages | View document |
| 30 Jun 2021 | Secretary's details changed for Dr Kate Karni-Cohen on 2021-06-28 · 1 page | View document |
| 3 Jun 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2021 | SECRETARY'S CHANGE OF PARTICULARS / DR KATE KARNI COHEN / 01/12/2020 | View document |
| 13 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM KARNI COHEN / 01/12/2020 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Oct 2020 | CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES | View document |
| 5 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 030337610003 | View document |
| 5 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 030337610002 | View document |
| 1 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/11/2017 | View document |
| 17 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030337610001 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Nov 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES | View document |
| 3 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 30 May 2019 | PSC'S CHANGE OF PARTICULARS / IMPASSIONED EVENTS LIMITED / 02/01/2018 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 6 Dec 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES | View document |
| 5 Dec 2018 | PSC'S CHANGE OF PARTICULARS / IMPASSIONED EVENTS LIMITED / 20/07/2017 | View document |
| 24 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THEODORE ALEXANDER JOHN WIEDER / 06/06/2018 | View document |
| 5 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THEODORE ALEXANDER JOHN WIEDER / 05/01/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 4 Dec 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | View document |
| 21 Aug 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/11/15 | View document |
| 1 Aug 2017 | SECRETARY'S CHANGE OF PARTICULARS / DR KATE KARNI COHEN / 31/07/2017 | View document |
| 1 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM KARNI COHEN / 31/07/2017 | View document |
| 28 Jul 2017 | ARTICLES OF ASSOCIATION | View document |
| 28 Jul 2017 | ALTER ARTICLES 20/07/2017 | View document |
| 27 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 030337610001 | View document |
| 24 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIE GRAY | View document |
| 24 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRAY | View document |
| 21 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY JULIE GRAY | View document |
| 21 Jul 2017 | DIRECTOR APPOINTED MR THEODORE ALEXANDER JOHN WIEDER | View document |
| 21 Jul 2017 | DIRECTOR APPOINTED MR ADAM KARNI COHEN | View document |
| 21 Jul 2017 | SECRETARY APPOINTED DR KATE KARNI COHEN | View document |
| 21 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMPASSIONED EVENTS LIMITED | View document |
| 21 Jul 2017 | CESSATION OF JULIE DAWN GRAY AS A PSC | View document |
| 21 Jul 2017 | CESSATION OF ANDREW RICHARD GRAY AS A PSC | View document |
| 6 Jul 2017 | 31/12/09 STATEMENT OF CAPITAL GBP 100 | View document |
| 5 Jul 2017 | ALTER ARTICLES 11/06/2017 | View document |
| 29 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 7 Jun 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/11/2016 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 4 Dec 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | View document |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 4 Dec 2015 | Annual return made up to 30 November 2015 with full list of shareholders | View document |
| 25 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 27 Apr 2015 | Annual return made up to 16 March 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 25 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 8 May 2014 | Annual return made up to 16 March 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 21 May 2013 | 01/12/12 STATEMENT OF CAPITAL GBP 102 | View document |
| 8 May 2013 | Annual return made up to 16 March 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 13 Apr 2012 | Annual return made up to 16 March 2012 with full list of shareholders | View document |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 11 Apr 2011 | Annual return made up to 16 March 2011 with full list of shareholders | View document |
| 3 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 28 May 2010 | Annual return made up to 16 March 2010 with full list of shareholders | View document |
| 28 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAY / 16/03/2010 | View document |
| 28 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE DAWN GRAY / 16/03/2010 | View document |
| 6 Dec 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 18 Mar 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | View document |
| 24 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 24 Apr 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | View document |
| 24 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 31 May 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | View document |
| 21 Mar 2007 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | View document |
| 1 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 1 Feb 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | View document |
| 4 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 31 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 31 Mar 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS | View document |
| 1 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 31 Mar 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS | View document |
| 23 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 20 Mar 2003 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS | View document |
| 31 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 8 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS | View document |
| 26 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 7 Nov 2001 | REGISTERED OFFICE CHANGED ON 07/11/01 FROM: 74 ASLETT STREET, LONDON, SW18 2BQ | View document |
| 19 Mar 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS | View document |
| 5 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 12 Jul 2000 | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS | View document |
| 6 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 22 Apr 1999 | RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS | View document |
| 1 Feb 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 27 Mar 1998 | RETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS | View document |
| 21 Jan 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 1 Apr 1997 | RETURN MADE UP TO 16/03/97; NO CHANGE OF MEMBERS | View document |
| 1 Apr 1997 | NEW SECRETARY APPOINTED | View document |
| 1 Apr 1997 | SECRETARY RESIGNED | View document |
| 12 Dec 1996 | EXEMPTION FROM APPOINTING AUDITORS 05/12/96 | View document |
| 12 Dec 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 28 Nov 1996 | S386 DISP APP AUDS 18/10/96 | View document |
| 24 Apr 1996 | RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS | View document |
| 28 Mar 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Mar 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 28 Mar 1995 | REGISTERED OFFICE CHANGED ON 28/03/95 FROM: SCORPIO HOUSE, 102 SYDNEY ST, CHELSEA, LONDON SW3 6NJ | View document |
| 16 Mar 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |