| Date | Description |
|---|
| 2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-29 |
update statutory_documents 30/09/22 UNAUDITED ABRIDGED |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-29 |
update statutory_documents 30/09/21 UNAUDITED ABRIDGED |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, NO UPDATES |
| 2022-05-07 |
delete address ASHFIELD HOUSE ASHFIELD ROAD CHEADLE STOCKPORT CHESHIRE SK8 1BB |
| 2022-05-07 |
insert address READON HOUSE, GATLEY ROAD CHEADLE ENGLAND SK8 1PY |
| 2022-05-07 |
update reg_address_care_of HARROP MARSHALL => null |
| 2022-05-07 |
update registered_address |
| 2022-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2022 FROM
C/O HARROP MARSHALL
ASHFIELD HOUSE ASHFIELD ROAD
CHEADLE
STOCKPORT
CHESHIRE
SK8 1BB |
| 2021-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents 30/09/20 UNAUDITED ABRIDGED |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-09-30 |
update statutory_documents 30/09/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 2019-08-07 |
update num_mort_outstanding 3 => 1 |
| 2019-08-07 |
update num_mort_satisfied 2 => 4 |
| 2019-07-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-07-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-28 |
update statutory_documents 30/09/18 UNAUDITED ABRIDGED |
| 2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES |
| 2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 2019-01-07 |
update account_ref_day 31 => 30 |
| 2019-01-07 |
update account_ref_month 3 => 9 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-06-30 |
| 2018-12-10 |
update statutory_documents PREVEXT FROM 31/03/2018 TO 30/09/2018 |
| 2018-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 2018-01-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-20 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-06-07 |
update num_mort_charges 4 => 5 |
| 2017-06-07 |
update num_mort_outstanding 2 => 3 |
| 2017-05-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003271860005 |
| 2017-05-07 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2017-05-07 |
insert sic_code 69201 - Accounting and auditing activities |
| 2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 2017-02-08 |
delete address FLAT 4 OLD SCHOOL HOUSE 201 BILLING ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5RX |
| 2017-02-08 |
insert address ASHFIELD HOUSE ASHFIELD ROAD CHEADLE STOCKPORT CHESHIRE SK8 1BB |
| 2017-02-08 |
insert company_previous_name E.G. BOWLER & SONS LIMITED |
| 2017-02-08 |
update name E.G. BOWLER & SONS LIMITED => HM ACCOUNTING GROUP LIMITED |
| 2017-02-08 |
update reg_address_care_of null => HARROP MARSHALL |
| 2017-02-08 |
update registered_address |
| 2017-02-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARY BOWLER |
| 2017-01-25 |
update statutory_documents COMPANY NAME CHANGED E.G. BOWLER & SONS LIMITED
CERTIFICATE ISSUED ON 25/01/17 |
| 2017-01-25 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2017 FROM
FLAT 4 OLD SCHOOL HOUSE 201 BILLING ROAD
NORTHAMPTON
NORTHAMPTONSHIRE
NN1 5RX |
| 2017-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAGE BOWLER |
| 2017-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY BOWLER |
| 2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-02-08 |
update returns_last_madeup_date 2015-01-04 => 2016-01-04 |
| 2016-02-08 |
update returns_next_due_date 2016-02-01 => 2017-02-01 |
| 2016-01-18 |
update statutory_documents 04/01/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-04 => 2015-01-04 |
| 2015-02-07 |
update returns_next_due_date 2015-02-01 => 2016-02-01 |
| 2015-01-08 |
update statutory_documents 04/01/15 FULL LIST |
| 2015-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-04 => 2014-01-04 |
| 2014-02-07 |
update returns_next_due_date 2014-02-01 => 2015-02-01 |
| 2014-01-09 |
update statutory_documents 04/01/14 FULL LIST |
| 2014-01-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-04 => 2013-01-04 |
| 2013-06-24 |
update returns_next_due_date 2013-02-01 => 2014-02-01 |
| 2013-01-15 |
update statutory_documents 04/01/13 FULL LIST |
| 2013-01-06 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-01-16 |
update statutory_documents 04/01/12 FULL LIST |
| 2012-01-04 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-01-18 |
update statutory_documents 04/01/11 FULL LIST |
| 2011-01-07 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-01-30 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-01-13 |
update statutory_documents 04/01/10 FULL LIST |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GORDON BOWLER / 03/01/2010 |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY BOWLER / 03/01/2010 |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REV CHRISTOPHER WILLIAM JAGE BOWLER / 03/01/2010 |
| 2009-02-08 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-01-15 |
update statutory_documents RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 2008-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2008 FROM
HARROP MARSHALL
STRATHBLANE HOUSE ASHFIELD ROAD
CHEADLE
STOCKPORT
CHESHIRE
SK8 1BB |
| 2008-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2008 FROM
28 HEADLANDS
KETTERING
NORTHAMPTONSHIRE
NN15 7HP |
| 2008-01-21 |
update statutory_documents RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 2007-12-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-18 |
update statutory_documents RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 2006-12-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-01-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-01-10 |
update statutory_documents RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 2005-02-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-01-14 |
update statutory_documents RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 2004-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/04 FROM:
SECOND FLOOR
26 HEADLANDS
KETTERING
NORTHAMPTONSHIRE NN15 7HP |
| 2004-01-23 |
update statutory_documents RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 2004-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-01-30 |
update statutory_documents RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 2002-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/02 FROM:
3 MARKET SQUARE
HIGHAM FERRERS
NORTHAMPTON
NN10 8BP |
| 2002-07-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-01-30 |
update statutory_documents RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 2001-11-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-08-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-08-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-02-01 |
update statutory_documents RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 2001-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-02-16 |
update statutory_documents RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 2000-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-02-05 |
update statutory_documents RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 1999-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-03-18 |
update statutory_documents RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 1998-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-05-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-03-12 |
update statutory_documents RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 1997-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-02-25 |
update statutory_documents RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 1995-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-04 |
update statutory_documents RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 1994-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/94 |
| 1994-02-18 |
update statutory_documents RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 1993-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-02-23 |
update statutory_documents RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 1993-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-02-10 |
update statutory_documents RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 1991-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-02-20 |
update statutory_documents COMPANY NAME CHANGED
BOVANS LIMITED
CERTIFICATE ISSUED ON 21/02/91 |
| 1991-02-11 |
update statutory_documents RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 1991-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1990-02-16 |
update statutory_documents RETURN MADE UP TO 26/01/90; FULL LIST OF MEMBERS |
| 1990-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1989-03-21 |
update statutory_documents RETURN MADE UP TO 08/02/89; FULL LIST OF MEMBERS |
| 1989-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1988-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/88 FROM:
46 CHRISTCHURCH ROAD
NORTHAMPTON |
| 1988-03-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-03-10 |
update statutory_documents ADOPT MEM AND ARTS 280987 |
| 1988-03-03 |
update statutory_documents RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS |
| 1988-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1987-02-04 |
update statutory_documents RETURN MADE UP TO 30/01/87; FULL LIST OF MEMBERS |
| 1987-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/86 FROM:
4 CHURCH WALK
GREAT BILLING
NORTHAMPTON |