CompaniesInTheUK

BOWMORE WEALTH GROUP LIMITED

Company number 02473769 ·

Active

133 filings

Date Filing
24 Feb 2026 Group of companies' accounts made up to 2025-06-30 · 33 pages View document
21 Dec 2025 Confirmation statement made on 2025-12-17 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
31 Jan 2025 Appointment of Mr Roger Ian Ganpatsingh as a director on 2025-01-30 · 2 pages View document
20 Jan 2025 Resolutions · 2 pages View document
8 Jan 2025 Appointment of Mr Jonathan Mark Brewis Daniels as a director on 2025-01-08 · 2 pages View document
17 Dec 2024 Confirmation statement made on 2024-12-17 with updates · 4 pages View document
3 Dec 2024 Total exemption full accounts made up to 2024-06-30 · 14 pages View document
16 Oct 2024 Appointment of Mr Charles Thomas Incledon as a director on 2024-09-27 · 2 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
21 Jun 2024 Resolutions · 5 pages View document
21 Jun 2024 Resolutions View document
17 Jun 2024 Confirmation statement made on 2024-06-17 with updates · 4 pages View document
26 Apr 2024 Confirmation statement made on 2024-04-20 with no updates · 3 pages View document
10 Nov 2023 Total exemption full accounts made up to 2023-06-30 · 16 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
20 Apr 2023 Confirmation statement made on 2023-04-20 with no updates · 3 pages View document
7 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 16 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
30 Nov 2021 Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to Suite 5 Farleigh House Farleigh Court Old Weston Road Flax Bourton Bristol BS48 1UR · 1 page View document
5 Jul 2021 Previous accounting period extended from 2020-12-31 to 2021-06-30 · 1 page View document
5 Jul 2021 Statement of capital following an allotment of shares on 2021-06-01 · 3 pages View document
1 Jul 2021 Statement of capital following an allotment of shares on 2021-06-01 · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
21 Jun 2021 Resolutions View document
21 Jun 2021 Resolutions · 3 pages View document
21 Jun 2021 Resolutions View document
21 Jun 2021 Resolutions View document
21 Jun 2021 Memorandum and Articles of Association · 24 pages View document
21 May 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
17 Dec 2019 CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES View document
17 Apr 2019 31/12/18 TOTAL EXEMPTION FULL View document
9 Jan 2019 CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
24 Apr 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
13 Dec 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES View document
21 Apr 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
19 Dec 2016 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES View document
13 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
26 Jan 2016 Annual return made up to 13 December 2015 with full list of shareholders View document
18 Jan 2016 04/12/15 STATEMENT OF CAPITAL GBP 36842.00 View document
18 Jan 2016 RETURN OF PURCHASE OF OWN SHARES View document
8 Jan 2016 04/12/2015 View document
31 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR SHARON CRITCHLOW View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
23 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR SHARON CRITCHLOW View document
1 Oct 2015 DIRECTOR APPOINTED MS GILLIAN PAMELA MILLEN View document
26 Apr 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
6 Jan 2015 Annual return made up to 13 December 2014 with full list of shareholders View document
9 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR MARK SCOBIE View document
12 May 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
16 Dec 2013 Annual return made up to 13 December 2013 with full list of shareholders View document
29 May 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
11 Jan 2013 Annual return made up to 13 December 2012 with full list of shareholders View document
20 Jun 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
27 Feb 2012 ARTICLES OF ASSOCIATION View document
27 Feb 2012 20/02/12 STATEMENT OF CAPITAL GBP 73684.20 View document
27 Feb 2012 DIRECTOR APPOINTED SHARON CRITCHLOW View document
27 Feb 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
27 Feb 2012 STATEMENT OF COMPANY'S OBJECTS View document
9 Jan 2012 Annual return made up to 13 December 2011 with full list of shareholders View document
12 Dec 2011 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
12 Dec 2011 REREGISTRATION MEMORANDUM AND ARTICLES View document
12 Dec 2011 REREG PLC TO PRI; RES02 PASS DATE:10/12/2011 View document
12 Dec 2011 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View document
1 Jul 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
10 Jan 2011 Annual return made up to 13 December 2010 with full list of shareholders View document
27 Apr 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
15 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK WAYNE INCLEDON / 09/12/2009 View document
15 Dec 2009 SAIL ADDRESS CREATED View document
15 Dec 2009 Annual return made up to 13 December 2009 with full list of shareholders View document
15 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN SCOBIE / 15/12/2009 View document
30 Jul 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
6 Jan 2009 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS View document
31 Dec 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
19 Feb 2008 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS View document
24 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
18 Dec 2006 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS View document
18 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
27 Jul 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
4 Jan 2006 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS View document
4 Aug 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
5 Apr 2005 REGISTERED OFFICE CHANGED ON 05/04/05 FROM: 2-6 KINGS PARADE MEWS CLIFTON BRISTOL BS8 2RE View document
23 Dec 2004 RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS View document
12 Aug 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
23 Dec 2003 RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS View document
21 Oct 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
19 Dec 2002 RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS View document
4 Aug 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
28 Feb 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View document
18 Dec 2001 RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS View document
27 Dec 2000 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
23 Jun 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
14 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
16 Jun 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View document
6 Jan 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View document
3 Aug 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View document
22 Dec 1997 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
1 Aug 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View document
23 Dec 1996 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
16 Nov 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Jul 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View document
20 Dec 1995 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS View document
15 May 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View document
5 Jan 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View document
5 Jan 1995 DIRECTOR'S PARTICULARS CHANGED View document
30 Mar 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93 View document
6 Jan 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
20 Jul 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/92 View document
22 Mar 1993 AUDITOR'S RESIGNATION View document
12 Mar 1993 AUDITOR'S RESIGNATION View document
4 Feb 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS View document
12 Aug 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/91 View document
2 Mar 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/90 View document
5 Jan 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS View document
19 Jul 1991 RETURN MADE UP TO 10/06/91; FULL LIST OF MEMBERS View document
18 Oct 1990 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jun 1990 £ NC 50000/100000 26/04 View document
27 Jun 1990 NC INC ALREADY ADJUSTED 26/04/90 View document
27 Jun 1990 VARYING SHARE RIGHTS AND NAMES 26/04/90 View document
27 Jun 1990 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/04/90 View document
27 Jun 1990 REGISTERED OFFICE CHANGED ON 27/06/90 FROM: AQUIS COURT 31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE AL3 4RF View document
27 Jun 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
27 Jun 1990 DISAPPLICATION OF PRE-EMPTION RIGHTS 26/04/90 View document
27 Jun 1990 S-DIV 26/04/90 View document
27 Jun 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Jun 1990 APPLICATION COMMENCE BUSINESS View document
11 Jun 1990 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
21 May 1990 COMPANY NAME CHANGED SHADEAUX PLC CERTIFICATE ISSUED ON 22/05/90 View document
23 Feb 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document