BOWER GREEN - History of Changes


DateDescription
2023-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-06-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-04-29 delete phone +44 1274 733537
2023-04-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/22
2022-10-20 delete address Suite 5B, Unit 2 Orwell House Felixstowe IP11 3QQ
2022-10-20 delete index_pages_linkeddomain twitter.com
2022-10-20 delete phone 00 44 (0)1274 741546
2022-10-20 delete phone 00 44 (0)1274 741546/393511
2022-10-20 delete phone 00 44 (0)1394 286872
2022-10-20 delete phone 00 44 (0)1394 670296
2022-08-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-08-07 update accounts_next_due_date 2022-07-31 => 2023-04-30
2022-07-07 update accounts_next_due_date 2022-07-30 => 2022-07-31
2022-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/21
2022-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/22, NO UPDATES
2022-05-07 update accounts_next_due_date 2022-04-30 => 2022-07-30
2021-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-05-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/20
2020-08-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-08-07 update accounts_next_due_date 2020-07-31 => 2021-04-30
2020-07-23 delete source_ip 164.39.7.99
2020-07-23 insert source_ip 51.89.195.225
2020-07-07 update accounts_next_due_date 2020-07-30 => 2020-07-31
2020-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/19
2020-05-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES
2020-05-07 update accounts_next_due_date 2020-04-30 => 2020-07-30
2019-09-07 update num_mort_outstanding 7 => 6
2019-09-07 update num_mort_satisfied 1 => 2
2019-08-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033685170007
2019-07-22 update website_status OK => IndexPageFetchError
2019-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES
2019-05-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA SMITH
2019-05-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA SMITH
2019-05-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-05-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-04-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/18
2018-05-31 insert address Suite 5B, Unit 2 Orwell House Felixstowe IP11 3QQ
2018-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES
2018-05-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-05-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-04-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/17
2017-12-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JODIE MILES PATTISON / 30/11/2017
2017-12-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM SHARP
2017-09-07 delete company_previous_name READCO 165 LIMITED
2017-06-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-06-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-05-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16
2016-12-19 update num_mort_charges 7 => 8
2016-12-19 update num_mort_outstanding 6 => 7
2016-11-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033685170008
2016-07-07 update returns_last_madeup_date 2015-05-09 => 2016-05-09
2016-07-07 update returns_next_due_date 2016-06-06 => 2017-06-06
2016-06-10 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2016-06-01 update statutory_documents 09/05/16 FULL LIST
2016-06-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PATTISON
2016-05-20 update statutory_documents 26/04/16 STATEMENT OF CAPITAL GBP 7500
2016-05-12 update num_mort_charges 6 => 7
2016-05-12 update num_mort_outstanding 5 => 6
2016-04-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033685170007
2016-02-07 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-02-07 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-01-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15
2015-06-07 update returns_last_madeup_date 2014-05-09 => 2015-05-09
2015-06-07 update returns_next_due_date 2015-06-06 => 2016-06-06
2015-05-29 update statutory_documents 09/05/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-04-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14
2015-02-13 delete source_ip 77.75.187.15
2015-02-13 insert source_ip 164.39.7.99
2014-10-29 delete contact_pages_linkeddomain google.com
2014-08-07 update num_mort_charges 5 => 6
2014-08-07 update num_mort_outstanding 4 => 5
2014-07-07 update returns_last_madeup_date 2013-05-09 => 2014-05-09
2014-07-07 update returns_next_due_date 2014-06-06 => 2015-06-06
2014-07-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033685170006
2014-06-06 update statutory_documents 09/05/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-04-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-03-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13
2014-01-07 update num_mort_outstanding 5 => 4
2014-01-07 update num_mort_satisfied 0 => 1
2013-11-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-06-26 update returns_last_madeup_date 2012-05-09 => 2013-05-09
2013-06-26 update returns_next_due_date 2013-06-06 => 2014-06-06
2013-06-25 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-25 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-21 delete sic_code 5010 - Sale of motor vehicles
2013-06-21 delete sic_code 6024 - Freight transport by road
2013-06-21 delete sic_code 6312 - Storage & warehousing
2013-06-21 delete sic_code 6340 - Other transport agencies
2013-06-21 insert sic_code 49410 - Freight transport by road
2013-06-21 insert sic_code 52103 - Operation of warehousing and storage facilities for land transport activities
2013-06-21 insert sic_code 52290 - Other transportation support activities
2013-06-21 update returns_last_madeup_date 2011-05-09 => 2012-05-09
2013-06-21 update returns_next_due_date 2012-06-06 => 2013-06-06
2013-05-29 update statutory_documents 09/05/13 FULL LIST
2013-05-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN MARK PATTISON / 05/05/2013
2013-04-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12
2013-01-25 update website_status FlippedRobotsTxt
2012-11-20 insert address Unit 2, Room 8B Orwell House Felixstowe IP11 3AQ
2012-11-20 insert alias Bower Green Ltd
2012-11-20 insert email in..@bowergreen.co.uk
2012-11-20 insert phone 00 44 (0)1274 741546
2012-11-20 insert phone 00 44 (0)1394 286872
2012-11-20 insert phone 00 44 (0)1394 670296
2012-11-20 insert phone 00 44(0)1274 741546 / 393511
2012-11-20 insert registration_number 3368517
2012-11-15 delete address Unit 2, Room 8B Orwell House Felixstowe IP11 3AQ
2012-11-15 delete alias Bower Green Ltd
2012-11-15 delete email in..@bowergreen.co.uk
2012-11-15 delete phone 00 44 (0)1274 741546
2012-11-15 delete phone 00 44 (0)1394 286872
2012-11-15 delete phone 00 44 (0)1394 670296
2012-11-15 delete phone 00 44(0)1274 741546 / 393511
2012-11-15 delete registration_number 3368517
2012-06-12 update statutory_documents 09/05/12 FULL LIST
2012-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11
2011-11-19 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-06-08 update statutory_documents 09/05/11 FULL LIST
2011-04-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10
2010-06-30 update statutory_documents 09/05/10 FULL LIST
2010-06-10 update statutory_documents DIRECTOR APPOINTED GRAHAM SHARP
2010-06-10 update statutory_documents DIRECTOR APPOINTED PATRICIA MARY SMITH
2010-06-10 update statutory_documents SECRETARY APPOINTED PATRICIA MARY SMITH
2010-06-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN PATTISON
2010-04-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09
2009-05-14 update statutory_documents RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-05-01 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08
2008-05-16 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07
2008-05-12 update statutory_documents RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2007-05-21 update statutory_documents RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2007-04-14 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06
2006-05-22 update statutory_documents RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2006-04-26 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05
2005-07-12 update statutory_documents AUDITOR'S RESIGNATION
2005-06-01 update statutory_documents RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2005-05-04 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04
2004-07-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-05-25 update statutory_documents RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2004-04-13 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03
2003-11-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/03 FROM: ELDON LODGE ELDON PLACE BRADFORD WEST YORKSHIRE BD1 3AP
2003-05-15 update statutory_documents RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2003-04-14 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02
2002-06-02 update statutory_documents RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
2002-06-02 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01
2001-06-05 update statutory_documents RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
2001-06-01 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00
2000-06-05 update statutory_documents RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
2000-05-31 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99
1999-12-13 update statutory_documents SECT 165/320 03/12/99
1999-12-09 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-03 update statutory_documents RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS
1999-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98
1998-05-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97
1998-05-18 update statutory_documents RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS
1998-03-25 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/07/97
1998-01-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-01-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-01-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-01-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-09-04 update statutory_documents SHARES AGREEMENT OTC
1997-08-04 update statutory_documents COMPANY NAME CHANGED READCO 165 LIMITED CERTIFICATE ISSUED ON 05/08/97
1997-08-01 update statutory_documents £ NC 1000/500000 24/07/97
1997-08-01 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/07/98
1997-08-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/97 FROM: TRAFALGAR HOUSE 29 PARK PLACE LEEDS WEST YORKSHIRE LS1 2SP
1997-08-01 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-01 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-01 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-01 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-08-01 update statutory_documents DIRECTOR RESIGNED
1997-08-01 update statutory_documents DIRECTOR RESIGNED
1997-08-01 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-08-01 update statutory_documents NC INC ALREADY ADJUSTED 26/07/97
1997-05-09 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION