BOWSPRIT PROPERTY DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | Full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-03 with no updates |
| 30/10/2430 October 2024 | Full accounts made up to 2024-03-31 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 26/10/2326 October 2023 | Appointment of Mr Richard Denley John Manning as a director on 2023-10-25 |
| 25/10/2325 October 2023 | Termination of appointment of Lawrence Karl Gosden as a director on 2023-10-25 |
| 25/09/2325 September 2023 | Full accounts made up to 2023-03-31 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 03/01/233 January 2023 | Full accounts made up to 2022-03-31 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-03 with no updates |
| 24/09/2124 September 2021 | Full accounts made up to 2021-03-31 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 05/09/195 September 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LAMBE |
| 15/08/1815 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 14/06/1814 June 2018 | REGISTERED OFFICE CHANGED ON 14/06/2018 FROM SOUTHERN HOUSE YEOMAN ROAD WORTHING WEST SUSSEX BN16 3NX |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 10/10/1710 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | DIRECTOR APPOINTED MR IAN JAMES MCAULAY |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WRIGHT |
| 09/11/169 November 2016 | DIRECTOR APPOINTED JOANNE STATTON |
| 18/10/1618 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 25/05/1625 May 2016 | DIRECTOR APPOINTED MR WILLIAM ANTHONY LAMBE |
| 11/04/1611 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARMEDY |
| 10/03/1610 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, SECRETARY KEVIN HALL |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HALL |
| 08/10/158 October 2015 | SECRETARY APPOINTED JOANNE STATTON |
| 19/08/1519 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 03/03/153 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 05/09/145 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 27/03/1427 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 15/08/1315 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 07/03/137 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 23/08/1223 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 18/05/1218 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CARMEDY / 18/05/2012 |
| 18/05/1218 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW REGINALD WRIGHT / 18/05/2012 |
| 05/03/125 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 05/01/125 January 2012 | DIRECTOR APPOINTED MICHAEL CARMEDY |
| 28/12/1128 December 2011 | AUDITOR'S RESIGNATION |
| 04/08/114 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED MATTHEW REGINALD WRIGHT |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR HOWARD GOODBOURN |
| 10/03/1110 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 17/08/1017 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 16/03/1016 March 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 24/12/0924 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN GREGORY HALL / 01/12/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GREGORY HALL / 01/12/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD CHARLES GOODBOURN / 01/12/2009 |
| 18/12/0918 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 12/03/0812 March 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/04/059 April 2005 | NEW DIRECTOR APPOINTED |
| 29/03/0529 March 2005 | DIRECTOR RESIGNED |
| 22/03/0522 March 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/07/0329 July 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/07/0329 July 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/07/0329 July 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/06/0319 June 2003 | DIRECTOR RESIGNED |
| 19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
| 14/03/0314 March 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/03/0220 March 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 13/03/0113 March 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/03/0017 March 2000 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 29/11/9929 November 1999 | DIRECTOR RESIGNED |
| 29/11/9929 November 1999 | DIRECTOR RESIGNED |
| 20/04/9920 April 1999 | RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS |
| 03/04/993 April 1999 | NEW DIRECTOR APPOINTED |
| 03/04/993 April 1999 | DIRECTOR RESIGNED |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 16/12/9816 December 1998 | AUDITOR'S RESIGNATION |
| 03/08/983 August 1998 | DIRECTOR RESIGNED |
| 03/08/983 August 1998 | NEW DIRECTOR APPOINTED |
| 30/03/9830 March 1998 | RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS |
| 23/03/9823 March 1998 | DIRECTOR RESIGNED |
| 13/01/9813 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 13/11/9713 November 1997 | NEW DIRECTOR APPOINTED |
| 13/11/9713 November 1997 | NEW DIRECTOR APPOINTED |
| 18/03/9718 March 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/03/9718 March 1997 | RETURN MADE UP TO 09/03/97; FULL LIST OF MEMBERS |
| 27/11/9627 November 1996 | SECRETARY RESIGNED |
| 27/11/9627 November 1996 | NEW SECRETARY APPOINTED |
| 13/11/9613 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 05/09/965 September 1996 | NEW DIRECTOR APPOINTED |
| 05/09/965 September 1996 | DIRECTOR RESIGNED |
| 13/03/9613 March 1996 | RETURN MADE UP TO 09/03/96; NO CHANGE OF MEMBERS |
| 11/12/9511 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 19/04/9519 April 1995 | NEW DIRECTOR APPOINTED |
| 06/04/956 April 1995 | NEW DIRECTOR APPOINTED |
| 06/04/956 April 1995 | DIRECTOR RESIGNED |
| 10/03/9510 March 1995 | RETURN MADE UP TO 09/03/95; NO CHANGE OF MEMBERS |
| 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 |
| 30/11/9430 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 23/09/9423 September 1994 | DIRECTOR RESIGNED |
| 23/09/9423 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/03/9416 March 1994 | RETURN MADE UP TO 09/03/94; FULL LIST OF MEMBERS |
| 02/12/932 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 15/11/9315 November 1993 | ADOPT MEM AND ARTS 22/10/93 |
| 11/03/9311 March 1993 | RETURN MADE UP TO 09/03/93; NO CHANGE OF MEMBERS |
| 14/12/9214 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 10/07/9210 July 1992 | S369(4) SHT NOTICE MEET 26/06/92 |
| 13/03/9213 March 1992 | RETURN MADE UP TO 09/03/92; NO CHANGE OF MEMBERS |
| 13/01/9213 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 13/01/9213 January 1992 | EXEMPTION FROM APPOINTING AUDITORS 25/06/91 |
| 01/06/911 June 1991 | RETURN MADE UP TO 09/03/91; FULL LIST OF MEMBERS |
| 09/11/909 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 09/11/909 November 1990 | EXEMPTION FROM APPOINTING AUDITORS 05/07/90 |
| 05/10/905 October 1990 | RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS |
| 15/03/9015 March 1990 | REGISTERED OFFICE CHANGED ON 15/03/90 FROM: GUILDBOURNE HOUSE, CHATSWORTH ROAD, WORHTING, WEST SUSSEX BN11 1LD |
| 16/11/8916 November 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/8920 September 1989 | REGISTERED OFFICE CHANGED ON 20/09/89 FROM: WATLING HOUSE, 35/37 CANNON STREET, LONDON, EC4M 5SD |
| 13/09/8913 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/09/8913 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/04/8917 April 1989 | COMPANY NAME CHANGED PRECIS (875) LIMITED CERTIFICATE ISSUED ON 18/04/89 |
| 28/03/8928 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/03/899 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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