SOWCREST LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Confirmation statement made on 2025-07-28 with no updates |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-07-28 with no updates |
| 01/08/241 August 2024 | Total exemption full accounts made up to 2024-05-31 |
| 11/07/2411 July 2024 | Appointment of Mr Leon Warren Den Exter as a director on 2024-06-01 |
| 11/07/2411 July 2024 | Termination of appointment of Adrian John Robinson Garner as a director on 2024-07-11 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 19/01/2419 January 2024 | Appointment of Mr Adrian John Robinson Garner as a director on 2024-01-01 |
| 19/01/2419 January 2024 | Appointment of Mr Jason Daniel John Dulude as a director on 2024-01-01 |
| 19/01/2419 January 2024 | Termination of appointment of Charles Edward Corey Williams as a director on 2024-01-01 |
| 19/01/2419 January 2024 | Termination of appointment of Charles Edward Corey Williams as a secretary on 2024-01-01 |
| 18/10/2318 October 2023 | Total exemption full accounts made up to 2023-05-31 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-07-28 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-07-28 with no updates |
| 14/09/2214 September 2022 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-07-28 with no updates |
| 06/08/216 August 2021 | Change of details for Mrs Doris Bistricer as a person with significant control on 2021-08-06 |
| 06/08/216 August 2021 | Change of details for Mr Jacob Joseph Bistricer as a person with significant control on 2021-08-06 |
| 06/08/216 August 2021 | Change of details for Mr David Asher Bistricer as a person with significant control on 2021-08-06 |
| 23/06/2123 June 2021 | Compulsory strike-off action has been discontinued |
| 23/06/2123 June 2021 | Compulsory strike-off action has been discontinued |
| 22/06/2122 June 2021 | Total exemption full accounts made up to 2019-05-31 |
| 18/06/2118 June 2021 | Compulsory strike-off action has been suspended |
| 18/06/2118 June 2021 | Compulsory strike-off action has been suspended |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 04/02/204 February 2020 | ALTER ARTICLES 29/11/2019 |
| 04/02/204 February 2020 | ARTICLES OF ASSOCIATION |
| 05/12/195 December 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL SINEL |
| 05/12/195 December 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRIS BEVAN |
| 05/12/195 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES MICHEL |
| 05/12/195 December 2019 | DIRECTOR APPOINTED MR CHARLES EDWARD COREY WILLIAMS |
| 05/12/195 December 2019 | APPOINTMENT TERMINATED, SECRETARY BKS FAMILY OFFICE LIMITED |
| 05/12/195 December 2019 | SECRETARY APPOINTED MR CHARLES EDWARD COREY WILLIAMS |
| 05/12/195 December 2019 | APPOINTMENT TERMINATED, DIRECTOR CLARE GUILLAUME |
| 28/08/1928 August 2019 | PREVEXT FROM 30/11/2018 TO 30/05/2019 |
| 13/08/1913 August 2019 | REGISTERED OFFICE CHANGED ON 13/08/2019 FROM C/O JOHNSTON CARMICHAEL 107-111 FLEET STREET LONDON EC4A 2AB ENGLAND |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 18/12/1818 December 2018 | REGISTERED OFFICE CHANGED ON 18/12/2018 FROM 107-111 FLEET STREET LONDON EC4A 2AB ENGLAND |
| 29/11/1829 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACOB JOSEPH BISTRICER |
| 29/11/1829 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ASHER BISTRICER |
| 29/11/1829 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DORIS BISTRICER |
| 29/11/1829 November 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/11/2018 |
| 04/09/184 September 2018 | CESSATION OF ST. MODWEN DEVELOPMENTS LIMITED AS A PSC |
| 04/09/184 September 2018 | NOTIFICATION OF PSC STATEMENT ON 04/09/2018 |
| 29/08/1829 August 2018 | DIRECTOR APPOINTED MR JAMES EDWARD MICHEL |
| 29/08/1829 August 2018 | APPOINTMENT TERMINATED, SECRETARY ST. MODWEN CORPORATE SERVICES LIMITED |
| 29/08/1829 August 2018 | APPOINTMENT TERMINATED, DIRECTOR GUY GUSTERSON |
| 29/08/1829 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUDSON |
| 29/08/1829 August 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SEDDON |
| 29/08/1829 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 29/08/1829 August 2018 | APPOINTMENT TERMINATED, DIRECTOR RUPERT WOOD |
| 29/08/1829 August 2018 | CORPORATE SECRETARY APPOINTED BKS FAMILY OFFICE LIMITED |
| 29/08/1829 August 2018 | REGISTERED OFFICE CHANGED ON 29/08/2018 FROM PARK POINT 17 HIGH STREET LONGBRIDGE BIRMINGHAM B31 2UQ |
| 29/08/1829 August 2018 | DIRECTOR APPOINTED MR CHRIS WILLIAM BEVAN |
| 29/08/1829 August 2018 | DIRECTOR APPOINTED MRS CLARE LOUISE GUILLAUME |
| 29/08/1829 August 2018 | DIRECTOR APPOINTED MR PAUL MARTIN SINEL |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 27/07/1827 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 |
| 19/03/1819 March 2018 | DIRECTOR APPOINTED MR RUPERT TIMOTHY WOOD |
| 14/02/1814 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029486480008 |
| 01/09/171 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM OLIVER |
| 14/09/1614 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SMITH / 09/09/2016 |
| 10/08/1610 August 2016 | ARTICLES OF ASSOCIATION |
| 10/08/1610 August 2016 | ALTER ARTICLES 30/06/2016 |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 25/07/1625 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 029486480008 |
| 04/07/164 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAN HUDSON / 25/06/2016 |
| 24/06/1624 June 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 09/06/169 June 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST. MODWEN CORPORATE SERVICES LIMITED / 27/10/2014 |
| 09/06/169 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 05/11/155 November 2015 | DIRECTOR APPOINTED MR DAVID SMITH |
| 02/11/152 November 2015 | DIRECTOR APPOINTED MR ROBERT JAN HUDSON |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR |
| 08/09/158 September 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 28/07/1528 July 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 04/06/154 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNN |
| 07/05/157 May 2015 | DIRECTOR APPOINTED MR ANDREW TAYLOR |
| 13/03/1513 March 2015 | DIRECTOR APPOINTED MR GUY CHARLES GUSTERSON |
| 29/10/1429 October 2014 | REGISTERED OFFICE CHANGED ON 29/10/2014 FROM, SIR STANLEY CLARKE HOUSE 7 RIDGEWAY, QUINTON BUSINESS PARK, BIRMINGHAM, B32 1AF |
| 31/07/1431 July 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 15/07/1415 July 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 13/08/1313 August 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 02/08/132 August 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 20/11/1220 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 08/11/128 November 2012 | ADOPT ARTICLES 25/10/2012 |
| 08/11/128 November 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 25/09/1225 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 25/09/1225 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 25/09/1225 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 31/08/1231 August 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 06/08/126 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALEX SEDDON / 14/07/2012 |
| 06/08/126 August 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 06/08/126 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD DUNN / 14/07/2012 |
| 06/08/126 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALDER OLIVER / 14/07/2012 |
| 24/05/1224 May 2012 | CORPORATE SECRETARY APPOINTED ST. MODWEN CORPORATE SERVICES LIMITED |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL INGHAM |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TCHENGUIZ |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, DIRECTOR VINCENT TCHENGUIZ |
| 09/05/129 May 2012 | REGISTERED OFFICE CHANGED ON 09/05/2012 FROM, 5TH FLOOR LECONFIELD HOUSE, CURZON STREET, LONDON, W1J 5JA, UNITED KINGDOM |
| 09/02/129 February 2012 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM, 4TH FLOOR, LECONFIELD HOUSE CURZON STREET, LONDON, W1J 5JA |
| 02/09/112 September 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 28/07/1128 July 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAYWOOD |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED MR MICHAEL EDWARD DUNN |
| 27/08/1027 August 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 27/08/1027 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 28/07/1028 July 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 15/12/0915 December 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 28/10/0928 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 27/10/0927 October 2009 | ALTER ARTICLES |
| 27/10/0927 October 2009 | ARTICLES OF ASSOCIATION |
| 06/08/096 August 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 14/07/08; NO CHANGE OF MEMBERS |
| 25/02/0825 February 2008 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 07/02/087 February 2008 | DIRECTOR RESIGNED |
| 01/12/071 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0728 July 2007 | RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS |
| 01/03/071 March 2007 | NEW DIRECTOR APPOINTED |
| 17/02/0717 February 2007 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 25/10/0625 October 2006 | NEW DIRECTOR APPOINTED |
| 25/10/0625 October 2006 | DIRECTOR RESIGNED |
| 03/08/063 August 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 18 UPPER GROSVENOR STREET, LONDON, GREATER LONDON, W1K 7PW |
| 22/10/0522 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/0524 August 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 29/04/0529 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/045 October 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0411 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0411 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0315 October 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 29/09/0329 September 2003 | DELIVERY EXT'D 3 MTH 30/11/02 |
| 07/08/037 August 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 15/08/0115 August 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
| 26/05/0126 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0118 May 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 18/05/0118 May 2001 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 17/05/0117 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/0028 September 2000 | DELIVERY EXT'D 3 MTH 30/11/99 |
| 15/09/0015 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0015 August 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 15/03/0015 March 2000 | NEW DIRECTOR APPOINTED |
| 15/12/9915 December 1999 | DIRECTOR RESIGNED |
| 18/08/9918 August 1999 | RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS |
| 29/04/9929 April 1999 | ADOPT MEM AND ARTS 16/12/98 |
| 28/04/9928 April 1999 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/11/99 |
| 28/04/9928 April 1999 | DIRECTOR RESIGNED |
| 28/04/9928 April 1999 | DIRECTOR RESIGNED |
| 28/04/9928 April 1999 | NEW DIRECTOR APPOINTED |
| 28/04/9928 April 1999 | NEW DIRECTOR APPOINTED |
| 28/04/9928 April 1999 | NEW DIRECTOR APPOINTED |
| 02/04/992 April 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 23/12/9823 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9820 November 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 24/08/9824 August 1998 | REGISTERED OFFICE CHANGED ON 24/08/98 FROM: 7TH FLOOR, LECONFIELD HOUSE, CURZON STREET, LONDON W1Y 7FB |
| 05/08/985 August 1998 | RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS |
| 15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
| 05/09/975 September 1997 | RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS |
| 02/04/972 April 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS |
| 02/10/962 October 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 24/11/9524 November 1995 | RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS |
| 02/03/952 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 19/01/9519 January 1995 | REGISTERED OFFICE CHANGED ON 19/01/95 FROM: 31 BRECHIN PLACE, LONDON, SW7 4QD |
| 07/01/957 January 1995 | NEW DIRECTOR APPOINTED |
| 07/01/957 January 1995 | NEW DIRECTOR APPOINTED |
| 07/01/957 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/01/957 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/01/957 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 15/11/9415 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/9422 September 1994 | REGISTERED OFFICE CHANGED ON 22/09/94 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP |
| 22/09/9422 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/07/9414 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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