AGEAS BOWL EXPERIENCE LIMITED

06541937
UTILITA BOWL BOTLEY ROAD WEST END SOUTHAMPTON SO30 3XH

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Documents

Documents
Date Category Description Pages
23 Aug 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Jun 2024 accounts Annual Accounts 3 Buy now
13 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jul 2023 accounts Annual Accounts 3 Buy now
01 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2022 accounts Annual Accounts 13 Buy now
31 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
31 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 5 Buy now
31 Oct 2022 resolution Resolution 1 Buy now
10 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 45 Buy now
10 Oct 2022 resolution Resolution 2 Buy now
10 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 2 Buy now
11 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Dec 2021 officers Termination of appointment of director (Michael William Lashmar) 1 Buy now
10 Dec 2021 officers Termination of appointment of secretary (Michael William Lashmar) 1 Buy now
03 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
10 Nov 2021 accounts Annual Accounts 15 Buy now
10 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 46 Buy now
10 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
10 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
01 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Mar 2021 mortgage Statement of release/cease from a charge 1 Buy now
01 Mar 2021 mortgage Statement of release/cease from a charge 1 Buy now
01 Mar 2021 mortgage Statement of release/cease from a charge 2 Buy now
01 Mar 2021 mortgage Statement of release/cease from a charge 2 Buy now
01 Mar 2021 mortgage Statement of release/cease from a charge 2 Buy now
01 Mar 2021 mortgage Statement of release/cease from a charge 2 Buy now
01 Mar 2021 mortgage Statement of release/cease from a charge 1 Buy now
17 Dec 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
17 Dec 2020 capital Statement of capital (Section 108) 3 Buy now
17 Dec 2020 insolvency Solvency Statement dated 11/12/20 2 Buy now
17 Dec 2020 resolution Resolution 1 Buy now
03 Oct 2020 accounts Annual Accounts 13 Buy now
03 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 47 Buy now
03 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
03 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
22 Sep 2020 officers Termination of appointment of director (Stuart James Robertson) 1 Buy now
02 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2019 accounts Annual Accounts 13 Buy now
23 Apr 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
23 Apr 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
14 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2018 accounts Annual Accounts 14 Buy now
11 Jun 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 43 Buy now
11 Jun 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
11 Jun 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
13 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2018 officers Termination of appointment of director (Jason Nixon) 1 Buy now
30 Aug 2017 accounts Annual Accounts 13 Buy now
30 Aug 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 44 Buy now
30 Aug 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
30 Aug 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
16 Jun 2017 mortgage Registration of a charge 30 Buy now
15 Jun 2017 mortgage Registration of a charge 36 Buy now
01 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Feb 2017 mortgage Statement of release/cease from a charge 1 Buy now
19 Jan 2017 officers Appointment of director (Mr Michael William Lashmar) 2 Buy now
19 Jan 2017 officers Appointment of director (Mr Jason Nixon) 2 Buy now
04 Oct 2016 officers Appointment of secretary (Mr Michael William Lashmar) 2 Buy now
04 Oct 2016 officers Termination of appointment of secretary (David Mann) 1 Buy now
11 May 2016 mortgage Statement of release/cease from a charge 1 Buy now
10 May 2016 accounts Annual Accounts 10 Buy now
10 May 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 42 Buy now
10 May 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
10 May 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
04 May 2016 mortgage Registration of a charge 27 Buy now
11 Apr 2016 annual-return Annual Return 6 Buy now
08 May 2015 accounts Annual Accounts 13 Buy now
30 Mar 2015 annual-return Annual Return 6 Buy now
07 Jul 2014 accounts Annual Accounts 13 Buy now
02 Apr 2014 annual-return Annual Return 6 Buy now
02 Apr 2014 officers Change of particulars for director (Mr David Mann) 2 Buy now
02 Apr 2014 officers Change of particulars for secretary (Mr David Mann) 1 Buy now
18 Sep 2013 accounts Annual Accounts 14 Buy now
23 Jul 2013 officers Appointment of director (Mr Stuart James Robertson) 2 Buy now
23 Jul 2013 officers Termination of appointment of director (Heather Sommerville) 1 Buy now
23 Jul 2013 officers Termination of appointment of director (Andrew Hardy) 1 Buy now
02 Apr 2013 annual-return Annual Return 8 Buy now
09 Nov 2012 officers Appointment of director (Mrs Heather Sommerville) 2 Buy now
08 Nov 2012 officers Termination of appointment of director (Zacharias Toumazi) 1 Buy now
18 Oct 2012 mortgage Particulars of a mortgage or charge 7 Buy now
18 Oct 2012 mortgage Particulars of a mortgage or charge 7 Buy now
11 Oct 2012 resolution Resolution 4 Buy now
14 Sep 2012 accounts Annual Accounts 13 Buy now
11 Sep 2012 mortgage Particulars of a mortgage or charge 7 Buy now
11 Sep 2012 mortgage Particulars of a mortgage or charge 7 Buy now
09 Aug 2012 officers Termination of appointment of director (Paul Adey) 1 Buy now
02 May 2012 change-of-name Certificate Change Of Name Company 3 Buy now
04 Apr 2012 annual-return Annual Return 8 Buy now
06 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Mar 2012 officers Appointment of director (Mr Zacharias Andreas Toumazi) 2 Buy now
09 Jan 2012 document-replacement Second Filing Of Form With Form Type 7 Buy now
24 Oct 2011 officers Termination of appointment of director (Glenn Delve) 1 Buy now
28 Sep 2011 accounts Annual Accounts 2 Buy now
11 Jul 2011 annual-return Annual Return 14 Buy now
13 May 2011 officers Appointment of director (Mr Andrew Paul Hardy) 2 Buy now
13 May 2011 officers Appointment of director (Mr Paul Alan Adey) 2 Buy now
25 Mar 2011 resolution Resolution 38 Buy now