BOWMORE ESTATES LTD
Company number 05199169 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 4 Jul 2019 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | View document |
| 13 Dec 2018 | REGISTERED OFFICE CHANGED ON 13/12/2018 FROM TENENS HOUSE KINGFISHER BUSINESS PARK LONDON ROAD, THRUPP, STROUD GLOUCESTERSHIRE GL5 2BY | View document |
| 11 Dec 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 11 Dec 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 11 Dec 2018 | SPECIAL RESOLUTION TO WIND UP | View document |
| 12 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER MORRIS | View document |
| 12 Nov 2018 | DIRECTOR APPOINTED MR DANIEL PETER MORRIS | View document |
| 22 Aug 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES | View document |
| 20 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWARD TENENS DISTRIBUTION LTD | View document |
| 20 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAYLOR CLARK PROPERTIES LTD | View document |
| 28 Jun 2018 | PREVEXT FROM 30/09/2017 TO 31/03/2018 | View document |
| 1 Jun 2018 | ADOPT ARTICLES 23/05/2018 | View document |
| 6 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BROWNETT | View document |
| 6 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRAND | View document |
| 15 Nov 2017 | 06/11/17 STATEMENT OF CAPITAL GBP 1020 | View document |
| 21 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIAN BEECHAM | View document |
| 21 Aug 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES | View document |
| 7 Jul 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 13 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 6 Sep 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | View document |
| 13 Jun 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 14 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT BROWN | View document |
| 25 Aug 2015 | Annual return made up to 6 August 2015 with full list of shareholders | View document |
| 5 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN DIPPIE | View document |
| 3 Jul 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 9 Sep 2014 | Annual return made up to 6 August 2014 with full list of shareholders | View document |
| 14 Jan 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 2 Sep 2013 | Annual return made up to 6 August 2013 with full list of shareholders | View document |
| 4 Apr 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 14 Aug 2012 | Annual return made up to 6 August 2012 with full list of shareholders | View document |
| 3 Apr 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 23 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 23 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 23 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 10 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 10 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 10 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 10 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 10 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 10 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 24 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 24 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 15 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER DIPPIE / 14/11/2011 | View document |
| 15 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEPHEN BRAND / 14/11/2011 | View document |
| 15 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD JOHN HARVEY / 14/11/2011 | View document |
| 19 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EWAN MORRIS / 01/07/2011 | View document |
| 19 Sep 2011 | Annual return made up to 6 August 2011 with full list of shareholders | View document |
| 19 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER DIPPIE / 01/07/2011 | View document |
| 19 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD JOHN HARVEY / 01/07/2011 | View document |
| 19 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARK BEECHAM / 01/07/2011 | View document |
| 19 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BROWNETT / 01/07/2011 · 2 pages | View document |
| 19 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEPHEN BRAND / 01/07/2011 | View document |
| 19 Sep 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT CONQUER ARBUCKLE BROWN / 01/07/2011 | View document |
| 28 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 9 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BROWNETT / 01/08/2010 | View document |
| 9 Sep 2010 | Annual return made up to 6 August 2010 with full list of shareholders | View document |
| 30 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 15 Sep 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | View document |
| 24 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 9 Sep 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | View document |
| 9 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 5 Apr 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 10 Sep 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS | View document |
| 10 Sep 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 10 Sep 2007 | REGISTERED OFFICE CHANGED ON 10/09/07 FROM: TENENS HOUSE KINGFISHER BUSINESS PARK LONDON ROAD THRUPP GLOUCESTERSHIRE GL5 2BX | View document |
| 10 Sep 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 2 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Sep 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | View document |
| 16 Jun 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 19 Sep 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | View document |
| 24 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Sep 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 2004 | S366A DISP HOLDING AGM 20/08/04 | View document |
| 9 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 2004 | SECRETARY RESIGNED | View document |
| 3 Sep 2004 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05 | View document |
| 3 Sep 2004 | REGISTERED OFFICE CHANGED ON 03/09/04 FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG | View document |
| 3 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 3 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 2004 | DIRECTOR RESIGNED | View document |
| 26 Aug 2004 | COMPANY NAME CHANGED OVAL (1992) LIMITED CERTIFICATE ISSUED ON 26/08/04 | View document |
| 6 Aug 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |