BOWLPLEX PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Confirmation statement made on 2025-06-03 with no updates |
| 06/02/256 February 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-06-03 with no updates |
| 03/03/243 March 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-06-03 with no updates |
| 13/02/2313 February 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 12/01/2212 January 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 23/03/2023 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
| 08/04/198 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 01/02/191 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE BRIAN KEEN / 01/02/2019 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
| 23/03/1823 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 30/06/1730 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 07/06/167 June 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 13/01/1613 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/12/1523 December 2015 | ADOPT ARTICLES 09/12/2015 |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED MR LAURENCE BRIAN KEEN |
| 16/12/1516 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK SERGEANT |
| 16/12/1516 December 2015 | APPOINTMENT TERMINATED, DIRECTOR SEAN COOPER |
| 16/12/1516 December 2015 | REGISTERED OFFICE CHANGED ON 16/12/2015 FROM C/O JONATHAN ELLIS 3800 PARKSIDE BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7YG |
| 16/12/1516 December 2015 | CURREXT FROM 30/04/2016 TO 30/09/2016 |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED MR STEPHEN BURNS |
| 26/08/1526 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/15 |
| 20/07/1520 July 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 18/09/1418 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/14 |
| 04/09/144 September 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 11/08/1411 August 2014 | REGISTERED OFFICE CHANGED ON 11/08/2014 FROM 382 POOLE ROAD BRANKSOME POOLE DORSET BH12 1DA UNITED KINGDOM |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, DIRECTOR AUSTIN CULLANEY |
| 30/10/1330 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 07/08/137 August 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 20/05/1320 May 2013 | DIRECTOR APPOINTED MR MARK ANDREW SERGEANT |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 17/01/1317 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 02/10/122 October 2012 | REGISTERED OFFICE CHANGED ON 02/10/2012 FROM 5TH FLOOR DEAN PARK HOUSE 8-10 DEAN PARK CRESCENT BOURNEMOUTH DORSET BH1 1HL |
| 17/08/1217 August 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 14/06/1214 June 2012 | ALTER ARTICLES 18/05/2012 |
| 14/06/1214 June 2012 | ARTICLES OF ASSOCIATION |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, SECRETARY TRACY STANDISH |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, DIRECTOR TRACY STANDISH |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 11/04/1211 April 2012 | DIRECTOR APPOINTED SEAN ANTHONY COOPER |
| 16/01/1216 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 21/07/1121 July 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 09/07/119 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MARENA HYATT-WILLIS |
| 21/10/1021 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 25/08/1025 August 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 30/10/0930 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 25/02/0825 February 2008 | ACC. REF. DATE SHORTENED FROM 01/05/2007 TO 30/04/2007 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/06 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 01/05/06 |
| 17/08/0517 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
| 12/07/0512 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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