BOWMORE WEALTH GROUP LIMITED

02473769
SUITE 5 FARLEIGH HOUSE FARLEIGH COURT OLD WESTON ROAD FLAX BOURTON BRISTOL BS48 1UR

Documents

Documents
Date Category Description Pages
17 Dec 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Dec 2024 accounts Annual Accounts 14 Buy now
16 Oct 2024 officers Appointment of director (Mr Charles Thomas Incledon) 2 Buy now
21 Jun 2024 resolution Resolution 5 Buy now
17 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2023 accounts Annual Accounts 16 Buy now
20 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2023 accounts Annual Accounts 16 Buy now
21 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Mar 2022 accounts Annual Accounts 14 Buy now
30 Nov 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
05 Jul 2021 capital Return of Allotment of shares 3 Buy now
05 Jul 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
01 Jul 2021 capital Return of Allotment of shares 3 Buy now
21 Jun 2021 incorporation Memorandum Articles 24 Buy now
21 Jun 2021 resolution Resolution 3 Buy now
21 May 2021 officers Appointment of director (Mr Ormonde Jonathan Webster-Smith) 2 Buy now
20 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Nov 2020 address Move Registers To Sail Company With New Address 1 Buy now
12 Nov 2020 address Change Sail Address Company With New Address 1 Buy now
16 Oct 2020 resolution Resolution 2 Buy now
16 Oct 2020 capital Notice of name or other designation of class of shares 2 Buy now
12 Oct 2020 capital Return of Allotment of shares 3 Buy now
12 Jun 2020 resolution Resolution 3 Buy now
21 May 2020 accounts Annual Accounts 7 Buy now
17 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2019 accounts Annual Accounts 7 Buy now
09 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2018 accounts Annual Accounts 8 Buy now
13 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2017 accounts Annual Accounts 12 Buy now
19 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Apr 2016 accounts Annual Accounts 7 Buy now
26 Jan 2016 annual-return Annual Return 5 Buy now
18 Jan 2016 capital Notice of name or other designation of class of shares 2 Buy now
18 Jan 2016 capital Notice of cancellation of shares 4 Buy now
18 Jan 2016 capital Return of purchase of own shares 3 Buy now
08 Jan 2016 resolution Resolution 27 Buy now
31 Dec 2015 officers Termination of appointment of director (Sharon Critchlow) 2 Buy now
23 Dec 2015 officers Termination of appointment of director (Sharon Critchlow) 1 Buy now
01 Oct 2015 officers Appointment of director (Ms Gillian Pamela Millen) 2 Buy now
26 Apr 2015 accounts Annual Accounts 18 Buy now
06 Jan 2015 annual-return Annual Return 6 Buy now
09 Dec 2014 officers Termination of appointment of director (Mark Stephen Scobie) 2 Buy now
12 May 2014 accounts Annual Accounts 19 Buy now
16 Dec 2013 annual-return Annual Return 7 Buy now
29 May 2013 accounts Annual Accounts 17 Buy now
11 Jan 2013 annual-return Annual Return 7 Buy now
20 Jun 2012 accounts Annual Accounts 17 Buy now
27 Feb 2012 incorporation Memorandum Articles 28 Buy now
27 Feb 2012 resolution Resolution 2 Buy now
27 Feb 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
27 Feb 2012 officers Appointment of director (Sharon Critchlow) 3 Buy now
27 Feb 2012 capital Return of Allotment of shares 4 Buy now
09 Jan 2012 annual-return Annual Return 5 Buy now
12 Dec 2011 resolution Resolution 1 Buy now
12 Dec 2011 incorporation Re Registration Memorandum Articles 5 Buy now
12 Dec 2011 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
12 Dec 2011 change-of-name Reregistration Public To Private Company 1 Buy now
01 Jul 2011 accounts Annual Accounts 19 Buy now
10 Jan 2011 annual-return Annual Return 5 Buy now
27 Apr 2010 accounts Annual Accounts 16 Buy now
15 Dec 2009 annual-return Annual Return 5 Buy now
15 Dec 2009 address Change Sail Address Company 1 Buy now
15 Dec 2009 officers Change of particulars for director (Mark Stephen Scobie) 2 Buy now
15 Dec 2009 officers Change of particulars for director (Mark Wayne Incledon) 2 Buy now
30 Jul 2009 accounts Annual Accounts 15 Buy now
06 Jan 2009 annual-return Return made up to 13/12/08; full list of members 4 Buy now
31 Dec 2008 accounts Annual Accounts 18 Buy now
19 Feb 2008 annual-return Return made up to 13/12/07; full list of members 3 Buy now
24 Jul 2007 accounts Annual Accounts 18 Buy now
18 Dec 2006 annual-return Return made up to 13/12/06; full list of members 3 Buy now
18 Dec 2006 officers Director's particulars changed 1 Buy now
27 Jul 2006 accounts Annual Accounts 18 Buy now
04 Jan 2006 annual-return Return made up to 13/12/05; full list of members 7 Buy now
04 Aug 2005 accounts Annual Accounts 18 Buy now
05 Apr 2005 address Registered office changed on 05/04/05 from: 2-6 kings parade mews clifton bristol BS8 2RE 1 Buy now
23 Dec 2004 annual-return Return made up to 13/12/04; full list of members 7 Buy now
12 Aug 2004 accounts Annual Accounts 18 Buy now
23 Dec 2003 annual-return Return made up to 13/12/03; full list of members 7 Buy now
21 Oct 2003 accounts Annual Accounts 18 Buy now
19 Dec 2002 annual-return Return made up to 13/12/02; full list of members 7 Buy now
04 Aug 2002 accounts Annual Accounts 18 Buy now
28 Feb 2002 accounts Annual Accounts 18 Buy now
18 Dec 2001 annual-return Return made up to 13/12/01; full list of members 6 Buy now
27 Dec 2000 annual-return Return made up to 31/12/00; full list of members 6 Buy now
23 Jun 2000 accounts Annual Accounts 17 Buy now
14 Jan 2000 annual-return Return made up to 31/12/99; full list of members 6 Buy now
16 Jun 1999 accounts Annual Accounts 17 Buy now
06 Jan 1999 annual-return Return made up to 31/12/98; no change of members 4 Buy now
03 Aug 1998 accounts Annual Accounts 17 Buy now
22 Dec 1997 annual-return Return made up to 31/12/97; full list of members 6 Buy now
01 Aug 1997 accounts Annual Accounts 17 Buy now
23 Dec 1996 annual-return Return made up to 31/12/96; no change of members 4 Buy now
16 Nov 1996 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
17 Jul 1996 accounts Annual Accounts 17 Buy now
20 Dec 1995 annual-return Return made up to 31/12/95; no change of members 4 Buy now
15 May 1995 accounts Annual Accounts 34 Buy now