BOWERBECK PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-09 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 28/05/2428 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 07/09/237 September 2023 | Appointment of Mrs Lara Nyman as a secretary on 2023-08-08 |
| 07/09/237 September 2023 | Termination of appointment of Tony Lewis Nyman as a secretary on 2023-08-08 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 25/05/2325 May 2023 | Unaudited abridged accounts made up to 2022-08-31 |
| 21/03/2321 March 2023 | Appointment of Mr Tony Lewis Nyman as a director on 2023-02-20 |
| 09/01/239 January 2023 | Cessation of David Aaron Klaff as a person with significant control on 2022-12-08 |
| 09/01/239 January 2023 | Change of details for Mrs Sharon Dianne Klaff as a person with significant control on 2022-12-08 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-09 with updates |
| 19/10/2219 October 2022 | Termination of appointment of David Aaron Klaff as a director on 2022-09-04 |
| 19/10/2219 October 2022 | Appointment of Mr Tony Lewis Nyman as a secretary on 2022-09-04 |
| 19/10/2219 October 2022 | Termination of appointment of Sharon Dianne Klaff as a secretary on 2022-09-04 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-09-14 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 12/05/2212 May 2022 | Secretary's details changed for Mrs Sharon Dianne Klaff on 2022-05-12 |
| 12/05/2212 May 2022 | Director's details changed for Mrs Sharon Dianne Klaff on 2022-05-12 |
| 12/05/2212 May 2022 | Registered office address changed from 2 Dancastle Court 14 Arcadia Avenue London N3 2JU England to Handel House 95 High Street Edgware HA8 7DB on 2022-05-12 |
| 27/10/2127 October 2021 | Satisfaction of charge 4 in full |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 26/05/2126 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 15/09/2015 September 2020 | CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 27/02/2027 February 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 29/01/1929 January 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 23/11/1823 November 2018 | REGISTERED OFFICE CHANGED ON 23/11/2018 FROM C/O HARFORD MICHAELS KAYE LIMITED 250 HENDON WAY LONDON NW4 3NL |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 03/01/183 January 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 10/02/1710 February 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 10/03/1610 March 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 17/09/1517 September 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 21/04/1521 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 16/09/1416 September 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 16/09/1316 September 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 19/09/1219 September 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 21/05/1221 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 15/09/1115 September 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 10/05/1110 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID AARON KLAFF / 14/09/2010 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON DIANNE KLAFF / 14/09/2010 |
| 14/09/1014 September 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 08/06/108 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 18/01/1018 January 2010 | REGISTERED OFFICE CHANGED ON 18/01/2010 FROM 1ST FLOOR 57A WIMPOLE ST LONDON W1M 7DF |
| 26/11/0926 November 2009 | Annual return made up to 14 September 2009 with full list of shareholders |
| 15/05/0915 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS |
| 11/04/0711 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 01/12/051 December 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/08/04 |
| 16/02/0416 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 05/11/025 November 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 09/10/019 October 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 19/12/0019 December 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 21/11/9921 November 1999 | RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS |
| 19/04/9919 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 23/09/9823 September 1998 | RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS |
| 01/04/981 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 10/11/9710 November 1997 | RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS |
| 21/03/9721 March 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/03/9721 March 1997 | DIRECTOR RESIGNED |
| 21/03/9721 March 1997 | DIRECTOR RESIGNED |
| 21/03/9721 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/03/9721 March 1997 | DIRECTOR RESIGNED |
| 16/01/9716 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 22/11/9622 November 1996 | RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS |
| 17/04/9617 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 06/10/956 October 1995 | RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS |
| 20/04/9520 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 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 |
| 28/10/9428 October 1994 | RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS |
| 15/03/9415 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 12/10/9312 October 1993 | RETURN MADE UP TO 14/09/93; NO CHANGE OF MEMBERS |
| 12/11/9212 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 16/10/9216 October 1992 | RETURN MADE UP TO 15/09/92; NO CHANGE OF MEMBERS |
| 13/10/9213 October 1992 | REGISTERED OFFICE CHANGED ON 13/10/92 FROM: 26 GILBERT STREET W1Y 2DR |
| 03/01/923 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 18/10/9118 October 1991 | RETURN MADE UP TO 15/09/91; FULL LIST OF MEMBERS |
| 13/02/9113 February 1991 | RETURN MADE UP TO 24/11/90; FULL LIST OF MEMBERS |
| 18/12/9018 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 18/01/9018 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 22/12/8922 December 1989 | RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS |
| 18/05/8918 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/893 March 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/893 March 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/893 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 21/12/8821 December 1988 | RETURN MADE UP TO 21/06/88; FULL LIST OF MEMBERS |
| 28/06/8828 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 26/05/8826 May 1988 | |
| 26/05/8826 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/8710 November 1987 | RETURN MADE UP TO 20/08/87; FULL LIST OF MEMBERS |
| 14/10/8714 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 05/11/865 November 1986 | RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS |
| 23/10/8623 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
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