| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-28 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/23, NO UPDATES |
| 2023-02-22 |
delete alias Bower Home Finance |
| 2022-10-18 |
delete general_emails in..@bowerprivateclients.co.uk |
| 2022-10-18 |
delete address Wycliffe House
Water Lane
Wilmslow
Cheshire
SK9 5AF |
| 2022-10-18 |
delete alias Bower Group Holdings Limited |
| 2022-10-18 |
delete email in..@bowerprivateclients.co.uk |
| 2022-10-18 |
delete phone 0203 817 6051 |
| 2022-10-18 |
delete registration_number 14018276 |
| 2022-10-18 |
delete terms_pages_linkeddomain ico.org.uk |
| 2022-10-18 |
insert phone 0203 817 6040 |
| 2022-10-18 |
update website_status FlippedRobots => OK |
| 2022-10-03 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANTHONY DRAFFAN |
| 2022-08-23 |
update website_status InternalTimeout => FlippedRobots |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-24 |
update website_status OK => InternalTimeout |
| 2022-06-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-23 |
insert general_emails in..@bowerprivateclients.co.uk |
| 2022-05-23 |
insert address Wycliffe House
Water Lane
Wilmslow
Cheshire
SK9 5AF |
| 2022-05-23 |
insert alias Bower Group Holdings Limited |
| 2022-05-23 |
insert alias Bower Home Finance |
| 2022-05-23 |
insert email in..@bowerprivateclients.co.uk |
| 2022-05-23 |
insert registration_number 14018276 |
| 2022-05-23 |
insert terms_pages_linkeddomain ico.org.uk |
| 2022-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-16 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY SEAN CHARLES / 17/08/2021 |
| 2021-08-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEOFFREY SEAN CHARLES / 01/08/2021 |
| 2021-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY SEAN CHARLES / 23/07/2021 |
| 2021-07-19 |
insert ceo Geoff Charles |
| 2021-07-19 |
insert person Geoff Charles |
| 2021-06-16 |
insert address Ongar Business Centre, The Gables, Fyfield Road, Ongar, CM5 0GA |
| 2021-05-07 |
delete address 150 ALDERSGATE STREET LONDON LONDON ENGLAND EC1A 4AB |
| 2021-05-07 |
insert address ONGAR BUSINESS CENTRE THE GABLES FYFIELD ROAD ONGAR ENGLAND CM5 0GA |
| 2021-05-07 |
update registered_address |
| 2021-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/21, NO UPDATES |
| 2021-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2021 FROM
150 ALDERSGATE STREET LONDON
LONDON
EC1A 4AB
ENGLAND |
| 2021-04-28 |
update website_status FlippedRobots => OK |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-02-19 |
update website_status OK => FlippedRobots |
| 2021-01-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEOFFREY SEAN CHARLES / 23/01/2021 |
| 2021-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY SEAN CHARLES / 22/01/2021 |
| 2020-09-21 |
insert address Ongar Business Centre
The Gables
ONGAR
CM5 0GA |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-16 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-06 |
insert contact_pages_linkeddomain amp-wp.org |
| 2019-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES |
| 2018-12-13 |
insert phone 0203 866 9452 |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-08 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-09-03 |
insert partner Equity Release Council |
| 2018-09-03 |
insert phone 0800 411 8668 |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-12-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-19 |
delete source_ip 104.31.64.148 |
| 2017-09-19 |
delete source_ip 104.31.65.148 |
| 2017-09-19 |
insert source_ip 91.197.228.67 |
| 2017-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
delete address SIR ROBERT PEEL HOUSE 178 BISHOPSGATE LONDON UNITED KINGDOM EC2M 4NJ |
| 2016-09-07 |
insert address 150 ALDERSGATE STREET LONDON LONDON ENGLAND EC1A 4AB |
| 2016-09-07 |
insert company_previous_name BOWER RETIREMENT SERVICES LIMITED |
| 2016-09-07 |
update name BOWER RETIREMENT SERVICES LIMITED => BOWER RETIREMENT LIMITED |
| 2016-09-07 |
update registered_address |
| 2016-08-30 |
update statutory_documents COMPANY NAME CHANGED BOWER RETIREMENT SERVICES LIMITED
CERTIFICATE ISSUED ON 30/08/16 |
| 2016-08-19 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2016-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2016 FROM
SIR ROBERT PEEL HOUSE 178 BISHOPSGATE
LONDON
EC2M 4NJ
UNITED KINGDOM |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-20 => 2016-04-20 |
| 2016-07-07 |
update returns_next_due_date 2016-05-18 => 2017-05-18 |
| 2016-06-29 |
update statutory_documents 20/04/16 FULL LIST |
| 2016-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY SEAN CHARLES / 29/06/2016 |
| 2016-05-12 |
delete address 52 GREAT EASTERN STREET LONDON EC2A 3EP |
| 2016-05-12 |
insert address SIR ROBERT PEEL HOUSE 178 BISHOPSGATE LONDON UNITED KINGDOM EC2M 4NJ |
| 2016-05-12 |
update registered_address |
| 2016-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2016 FROM
52 GREAT EASTERN STREET
LONDON
EC2A 3EP |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
delete address 52 GREAT EASTERN STREET LONDON ENGLAND EC2A 3EP |
| 2015-05-07 |
insert address 52 GREAT EASTERN STREET LONDON EC2A 3EP |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-20 => 2015-04-20 |
| 2015-05-07 |
update returns_next_due_date 2015-05-18 => 2016-05-18 |
| 2015-04-28 |
update statutory_documents 20/04/15 FULL LIST |
| 2014-08-07 |
delete address ESSEX TECHNOLOGY & INNOVATION CENTRE THE GABLES FYFIELD ROAD ONGAR ESSEX CM5 0GA |
| 2014-08-07 |
insert address 52 GREAT EASTERN STREET LONDON ENGLAND EC2A 3EP |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-07 |
update registered_address |
| 2014-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2014 FROM
ESSEX TECHNOLOGY & INNOVATION CENTRE THE GABLES
FYFIELD ROAD
ONGAR
ESSEX
CM5 0GA |
| 2014-07-11 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address ESSEX TECHNOLOGY & INNOVATION CENTRE THE GABLES FYFIELD ROAD ONGAR ESSEX UNITED KINGDOM CM5 0GA |
| 2014-06-07 |
insert address ESSEX TECHNOLOGY & INNOVATION CENTRE THE GABLES FYFIELD ROAD ONGAR ESSEX CM5 0GA |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-20 => 2014-04-20 |
| 2014-06-07 |
update returns_next_due_date 2014-05-18 => 2015-05-18 |
| 2014-05-08 |
update statutory_documents 20/04/14 FULL LIST |
| 2014-03-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNE CHARLES |
| 2013-07-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-28 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-20 => 2013-04-20 |
| 2013-06-26 |
update returns_next_due_date 2013-05-18 => 2014-05-18 |
| 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 |
| 2013-06-21 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-21 |
insert sic_code 66190 - Activities auxiliary to financial intermediation n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-20 => 2012-04-20 |
| 2013-06-21 |
update returns_next_due_date 2012-05-18 => 2013-05-18 |
| 2013-05-09 |
update statutory_documents 20/04/13 FULL LIST |
| 2012-12-14 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-10 |
update statutory_documents 20/04/12 FULL LIST |
| 2012-02-23 |
update statutory_documents COMPANY NAME CHANGED BOWER MORTGAGE COMPANY LIMITED
CERTIFICATE ISSUED ON 23/02/12 |
| 2012-02-03 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2012 FROM
EQUITY HOUSE, 33 CONSORT CLOSE
WARLEY
BRENTWOOD
ESSEX
CM14 5XE |
| 2011-12-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-20 |
update statutory_documents 20/04/11 FULL LIST |
| 2010-06-29 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-16 |
update statutory_documents 20/04/10 FULL LIST |
| 2009-11-11 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-22 |
update statutory_documents RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 2009-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2009 FROM
52 GREAT EASTERN STREET
LONDON
EC2A 3EP |
| 2008-12-17 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-05-06 |
update statutory_documents RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 2008-01-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-27 |
update statutory_documents RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 2006-08-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-06-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
| 2006-04-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |