WILSON BOWDEN DEVELOPMENTS LIMITED
Company number 00948402 · Monitor this company
324 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Confirmation statement made on 2026-05-30 with no updates · 3 pages | View document |
| 28 Mar 2026 | Full accounts made up to 2025-06-29 · 57 pages | View document |
| 13 Nov 2025 | Termination of appointment of Michael Ian Scott as a director on 2025-11-13 · 1 page | View document |
| 8 Sep 2025 | Termination of appointment of Steven John Boyes as a director on 2025-09-06 · 1 page | View document |
| 4 Jun 2025 | Confirmation statement made on 2025-05-30 with no updates · 3 pages | View document |
| 30 Apr 2025 | Registration of charge 009484020047, created on 2025-04-25 · 10 pages | View document |
| 27 Dec 2024 | Full accounts made up to 2024-06-30 · 56 pages | View document |
| 3 Jun 2024 | Confirmation statement made on 2024-05-30 with no updates · 3 pages | View document |
| 22 Mar 2024 | Full accounts made up to 2023-06-30 · 55 pages | View document |
| 6 Jun 2023 | Confirmation statement made on 2023-05-30 with no updates · 3 pages | View document |
| 29 Mar 2023 | Full accounts made up to 2022-06-30 · 56 pages | View document |
| 5 Dec 2022 | Registration of charge 009484020046, created on 2022-11-25 · 10 pages | View document |
| 11 Feb 2022 | Registration of charge 009484020045, created on 2022-02-10 · 8 pages | View document |
| 14 Jan 2022 | Appointment of Mr Michael Ian Scott as a director on 2022-01-14 · 2 pages | View document |
| 20 Dec 2021 | Full accounts made up to 2021-06-30 · 53 pages | View document |
| 15 Oct 2021 | Termination of appointment of David John Ward as a director on 2021-09-30 · 1 page | View document |
| 2 Jul 2021 | Termination of appointment of Jessica Elizabeth White as a director on 2021-06-30 · 1 page | View document |
| 5 Mar 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES | View document |
| 30 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR MATHEW NOTTINGHAM | View document |
| 31 Dec 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 6 Jun 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES | View document |
| 20 Dec 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 2 Aug 2017 | DIRECTOR APPOINTED MRS JESSICA ELIZABETH WHITE | View document |
| 1 Jun 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 19 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL COOPER | View document |
| 26 May 2016 | Annual return made up to 24 May 2016 with full list of shareholders | View document |
| 9 Mar 2016 | DIRECTOR APPOINTED MR MATHEW PAUL NOTTINGHAM | View document |
| 1 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EVANS | View document |
| 21 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL COOPER / 23/11/2015 | View document |
| 12 Dec 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 2 Dec 2015 | DIRECTOR APPOINTED NEIL COOPER | View document |
| 3 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK CLARE | View document |
| 16 Jun 2015 | Annual return made up to 24 May 2015 with full list of shareholders | View document |
| 9 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN EVANS / 09/03/2015 | View document |
| 18 Feb 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 16 Jun 2014 | Annual return made up to 24 May 2014 with full list of shareholders | View document |
| 23 Dec 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 18 Jun 2013 | Annual return made up to 24 May 2013 with full list of shareholders | View document |
| 9 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 | View document |
| 9 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 | View document |
| 9 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 | View document |
| 17 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 | View document |
| 17 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 | View document |
| 17 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 | View document |
| 17 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 | View document |
| 24 Dec 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 12 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM DAVIES / 01/05/2010 | View document |
| 12 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIVE FENTON | View document |
| 18 Jun 2012 | Annual return made up to 24 May 2012 with full list of shareholders | View document |
| 2 Jan 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 5 Dec 2011 | CORPORATE SECRETARY APPOINTED BARRATT CORPORATE SECRETARIAL SERVICES LIMITED | View document |
| 15 Jun 2011 | Annual return made up to 24 May 2011 with full list of shareholders | View document |
| 1 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE DENT · 1 page | View document |
| 1 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY LAURENCE DENT | View document |
| 15 Dec 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 3 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BOYES / 03/12/2010 | View document |
| 1 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR JAYNE MEE · 1 page | View document |
| 1 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK LAW | View document |
| 1 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MCLEOD | View document |
| 1 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN REED | View document |
| 28 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM DAVIES / 27/09/2010 · 2 pages | View document |
| 16 Jun 2010 | Annual return made up to 24 May 2010 with full list of shareholders | View document |
| 15 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE ELIZABETH MEE / 01/10/2009 | View document |
| 15 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES LAW / 01/10/2009 | View document |
| 15 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WARD / 21/05/2010 | View document |
| 11 Feb 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN REED / 01/10/2009 | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HADDEN RICHARDSON / 04/02/2010 | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM DAVIES / 04/02/2010 | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN EVANS / 04/02/2010 | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN REED / 01/01/2010 | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS MCLEOD / 03/02/2010 | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRASER THOMAS / 01/10/2009 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BOYES / 01/10/2009 | View document |
| 9 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR LAURENCE DENT / 01/10/2009 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE DENT / 01/10/2009 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE FENTON / 01/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE ELIZABETH MEE / 01/10/2009 | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES LAW / 01/10/2009 | View document |
| 20 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR IAN BECK · 1 page | View document |
| 7 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR MARK PAIN | View document |
| 28 Jul 2009 | DIRECTOR APPOINTED DAVID FRASER THOMAS · 2 pages | View document |
| 5 Jun 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | View document |
| 4 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE MEE / 17/04/2009 | View document |
| 5 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 13 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID BROADHEAD | View document |
| 4 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR OWEN HILL | View document |
| 4 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR ADRIAN SILBER | View document |
| 19 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41 | View document |
| 12 Feb 2009 | DIRECTOR APPOINTED ROBERT JOHN EVANS | View document |
| 12 Feb 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 31 | View document |
| 12 Feb 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 31 | View document |
| 18 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR ROBIN RUSSIAN | View document |
| 3 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 | View document |
| 16 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES FITZSIMONS | View document |
| 1 Jul 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | View document |
| 12 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CLARE / 24/04/2008 | View document |
| 12 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 | View document |
| 15 Mar 2008 | REGISTERED OFFICE CHANGED ON 15/03/2008 FROM WILSON BOWDEN PLC WILSON BOWDEN HOUSE IBSTOCK LEICESTERSHIRE LE67 6WB | View document |
| 16 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 15 Jan 2008 | SECRETARY RESIGNED | View document |
| 29 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Nov 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 9 Jul 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/06/07 | View document |
| 2 Jul 2007 | DIRECTOR RESIGNED | View document |
| 27 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 May 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | View document |
| 18 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2007 | DIRECTOR RESIGNED | View document |
| 4 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jun 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | View document |
| 2 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 Apr 2006 | DIRECTOR RESIGNED | View document |
| 6 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jun 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | View document |
| 29 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 2 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jun 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS | View document |
| 17 Apr 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 20 Feb 2004 | DIRECTOR RESIGNED | View document |
| 19 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 30 Jun 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jun 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS | View document |
| 17 Jun 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Apr 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 18 Mar 2003 | SECRETARY RESIGNED | View document |
| 18 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 5 Aug 2002 | RETURN MADE UP TO 24/05/02; NO CHANGE OF MEMBERS | View document |
| 18 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jun 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS | View document |
| 18 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 24 Apr 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Apr 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 21 Jun 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS | View document |
| 1 Jun 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Feb 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jan 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Sep 1999 | COMPANY NAME CHANGED WILSON BOWDEN PROPERTIES LIMITED CERTIFICATE ISSUED ON 17/09/99 | View document |
| 13 Sep 1999 | ALTER MEM AND ARTS | View document |
| 5 Jul 1999 | REGISTERED OFFICE CHANGED ON 05/07/99 FROM: WILSON BOWDEN HOUSE LEICESTER ROAD IBSTOCK LEICESTER LE67 6HP | View document |
| 21 Jun 1999 | RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS | View document |
| 16 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jun 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 May 1999 | DIRECTOR RESIGNED | View document |
| 24 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 9 Dec 1998 | DIRECTOR RESIGNED | View document |
| 29 Oct 1998 | DIRECTOR RESIGNED | View document |
| 17 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jun 1998 | RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS | View document |
| 5 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 4 Apr 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 1997 | DIRECTOR RESIGNED | View document |
| 21 Oct 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 1997 | RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS | View document |
| 12 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 27 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Mar 1997 | DIRECTOR RESIGNED | View document |
| 15 Mar 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Mar 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Mar 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Mar 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Mar 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Mar 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Mar 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Mar 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Mar 1997 | DIRECTOR RESIGNED | View document |
| 5 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 30 Jun 1996 | RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS | View document |
| 30 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 1996 | DIRECTOR RESIGNED | View document |
| 17 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 1995 | DIRECTOR RESIGNED | View document |
| 4 Oct 1995 | DIRECTOR RESIGNED | View document |
| 16 Jun 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 16 Jun 1995 | DIRECTOR RESIGNED | View document |
| 16 Jun 1995 | RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS | View document |
| 4 Feb 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Feb 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 170 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 50 pages | View document |
| 7 Dec 1994 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 1994 | DIRECTOR RESIGNED | View document |
| 19 Sep 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jun 1994 | RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS | View document |
| 6 Jun 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 26 May 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Apr 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Feb 1994 | DIRECTOR RESIGNED | View document |
| 4 Feb 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 1993 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 1993 | REGISTERED OFFICE CHANGED ON 14/07/93 FROM: 207 LEICESTER ROAD IBSTOCK LEICESTER LE6 1HP | View document |
| 5 Jul 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 5 Jul 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jun 1993 | RETURN MADE UP TO 24/05/93; NO CHANGE OF MEMBERS | View document |
| 10 Feb 1993 | DIRECTOR RESIGNED | View document |
| 22 Dec 1992 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 1992 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jul 1992 | DIRECTOR RESIGNED | View document |
| 14 Jul 1992 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 17 Jun 1992 | RETURN MADE UP TO 24/05/92; FULL LIST OF MEMBERS | View document |
| 13 Jun 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Mar 1992 | DIRECTOR RESIGNED | View document |
| 20 Mar 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 1991 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 1991 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 1991 | DIRECTOR RESIGNED | View document |
| 20 Sep 1991 | DIRECTOR RESIGNED | View document |
| 2 Aug 1991 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 1991 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 11 Jun 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jun 1991 | RETURN MADE UP TO 24/05/91; FULL LIST OF MEMBERS | View document |
| 6 Jun 1991 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Apr 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Apr 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Apr 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Apr 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Apr 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Apr 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Apr 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Apr 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Apr 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Apr 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Apr 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Apr 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Feb 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Nov 1990 | DIRECTOR RESIGNED | View document |
| 26 Jul 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Jun 1990 | RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS | View document |
| 30 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 19 Mar 1990 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 1990 | DIRECTOR RESIGNED | View document |
| 24 Jan 1990 | DIRECTOR RESIGNED | View document |
| 13 Oct 1989 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 1989 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 1989 | DIRECTOR RESIGNED | View document |
| 12 Sep 1989 | DIRECTOR RESIGNED | View document |
| 20 Jun 1989 | RETURN MADE UP TO 23/05/89; FULL LIST OF MEMBERS | View document |
| 23 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 6 Feb 1989 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 1988 | DIRECTOR RESIGNED | View document |
| 20 Jul 1988 | DIRECTOR RESIGNED | View document |
| 6 Jun 1988 | RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS | View document |
| 26 May 1988 | DIRECTOR RESIGNED | View document |
| 10 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 26 Apr 1988 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 1988 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Oct 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Apr 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Apr 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Apr 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Mar 1987 | RETURN MADE UP TO 09/03/87; FULL LIST OF MEMBERS | View document |
| 24 Feb 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 19 Feb 1987 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Feb 1987 | DIRECTOR RESIGNED | View document |
| 28 Jan 1987 | COMPANY NAME CHANGED BOWDEN PARK HOLDINGS LIMITED CERTIFICATE ISSUED ON 28/01/87 | View document |
| 15 Jan 1987 | REGISTERED OFFICE CHANGED ON 15/01/87 FROM: LONGCROFT HOUSE VICTORIA AVENUE BISHOPSGATE LONDON EC2M 4NS | View document |
| 13 Jan 1987 | MEMORANDUM OF ASSOCIATION | View document |
| 13 Jan 1987 | GAZETTABLE DOCUMENT | View document |
| 30 Dec 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 | View document |
| 30 Dec 1986 | RETURN MADE UP TO 29/10/85; FULL LIST OF MEMBERS | View document |
| 29 Dec 1986 | RETURN MADE UP TO 14/09/86; FULL LIST OF MEMBERS | View document |
| 29 Dec 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 26 Aug 1986 | FIRST GAZETTE | View document |
| 6 Feb 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 | View document |
| 20 Feb 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Feb 1969 | CERTIFICATE OF INCORPORATION | View document |