BOW THEATRE MANAGEMENT LIMITED

04157014
TEY HOUSE MARKET HILL ROYSTON HERTS SG8 9JN

Documents

Documents
Date Category Description Pages
29 Aug 2024 accounts Annual Accounts 2 Buy now
09 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2023 accounts Annual Accounts 2 Buy now
09 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2022 accounts Annual Accounts 2 Buy now
09 Feb 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
26 Mar 2021 officers Appointment of corporate secretary (Warmans Asset Management) 2 Buy now
26 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Mar 2021 officers Appointment of director (Mr Michael John Cumper) 2 Buy now
20 Mar 2021 officers Termination of appointment of secretary (Michael John Cumper) 1 Buy now
09 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2021 accounts Annual Accounts 2 Buy now
19 Jan 2021 accounts Annual Accounts 2 Buy now
07 Sep 2020 officers Appointment of director (Mr Stuart Richard Robinson) 2 Buy now
02 Sep 2020 officers Appointment of director (Miss Gillian Patricia Harrison) 2 Buy now
02 Sep 2020 officers Appointment of director (Mrs Stephanie Louise Foxley) 2 Buy now
02 Sep 2020 officers Appointment of secretary (Mr Michael John Cumper) 2 Buy now
02 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jun 2020 officers Termination of appointment of secretary (Warwick Estates Property Management Ltd) 1 Buy now
01 Jun 2020 officers Termination of appointment of director (Murugesu Arumugam) 1 Buy now
01 Jun 2020 officers Termination of appointment of director (Stephen Still) 1 Buy now
01 Jun 2020 officers Termination of appointment of director (Susan Codling) 1 Buy now
27 May 2020 officers Termination of appointment of director (Benjamin Maconick) 1 Buy now
10 Feb 2020 confirmation-statement Confirmation Statement With Updates 8 Buy now
28 Aug 2019 accounts Annual Accounts 2 Buy now
20 Aug 2019 officers Appointment of director (Mr Benjamin Maconick) 2 Buy now
11 Feb 2019 confirmation-statement Confirmation Statement With Updates 8 Buy now
14 Aug 2018 accounts Annual Accounts 2 Buy now
09 Feb 2018 confirmation-statement Confirmation Statement With Updates 8 Buy now
19 Jul 2017 officers Change of particulars for corporate secretary (Warwick Estates Property Management Limited) 1 Buy now
12 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Mar 2017 accounts Annual Accounts 2 Buy now
10 Feb 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
08 Aug 2016 officers Termination of appointment of secretary (United Company Secretaries Limited) 1 Buy now
08 Aug 2016 officers Appointment of corporate secretary (Warwick Estates Property Management Limited) 2 Buy now
13 Apr 2016 accounts Annual Accounts 2 Buy now
15 Feb 2016 annual-return Annual Return 8 Buy now
15 Jun 2015 accounts Annual Accounts 2 Buy now
30 Mar 2015 annual-return Annual Return 8 Buy now
27 Mar 2014 accounts Annual Accounts 2 Buy now
18 Feb 2014 annual-return Annual Return 8 Buy now
17 Jun 2013 accounts Annual Accounts 2 Buy now
11 Feb 2013 annual-return Annual Return 8 Buy now
29 Jun 2012 accounts Annual Accounts 2 Buy now
09 Feb 2012 annual-return Annual Return 8 Buy now
21 Dec 2011 officers Change of particulars for corporate secretary (United Company Secretaries Ltd) 2 Buy now
22 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Aug 2011 accounts Annual Accounts 4 Buy now
09 Feb 2011 annual-return Annual Return 8 Buy now
09 Feb 2011 officers Termination of appointment of director (Robert Birchley) 1 Buy now
09 Feb 2011 officers Termination of appointment of director (Connor Grindley) 1 Buy now
08 Feb 2011 officers Appointment of director (Mr Murugesu Arumugam) 2 Buy now
26 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Nov 2010 officers Change of particulars for corporate secretary (United Company Secretaries Ltd) 2 Buy now
12 Oct 2010 accounts Annual Accounts 4 Buy now
15 Jun 2010 officers Appointment of director (Miss Susan Codling) 2 Buy now
10 Jun 2010 officers Termination of appointment of director (Claire Chaplin) 1 Buy now
29 Apr 2010 annual-return Annual Return 25 Buy now
27 Apr 2010 officers Change of particulars for director (Stephen Still) 2 Buy now
27 Apr 2010 officers Change of particulars for director (Connor Grindley) 2 Buy now
27 Apr 2010 officers Change of particulars for director (Claire Chaplin) 2 Buy now
27 Apr 2010 officers Change of particulars for director (Robert Anthony Birchley) 2 Buy now
27 Apr 2010 officers Change of particulars for corporate secretary (United Company Secretaries Ltd) 2 Buy now
27 Apr 2010 officers Termination of appointment of secretary (Julie Murdoch) 1 Buy now
09 Feb 2010 address Change Registered Office Address Company With Date Old Address 3 Buy now
03 Nov 2009 accounts Annual Accounts 4 Buy now
19 Jun 2009 officers Secretary appointed united company secretaries LTD 1 Buy now
02 Apr 2009 accounts Annual Accounts 11 Buy now
28 Mar 2009 officers Secretary appointed julie karen murdoch 2 Buy now
28 Mar 2009 officers Appointment terminated secretary sutherland company secretarial LIMITED 1 Buy now
25 Mar 2009 annual-return Return made up to 09/02/09; full list of members 21 Buy now
11 Feb 2009 annual-return Return made up to 08/03/08; full list of members 27 Buy now
20 Nov 2007 annual-return Return made up to 09/02/07; full list of members 35 Buy now
02 Nov 2007 accounts Annual Accounts 11 Buy now
12 Jun 2007 officers New director appointed 1 Buy now
12 Jun 2007 officers New director appointed 1 Buy now
11 Jun 2007 officers Director resigned 1 Buy now
06 Jun 2007 officers New director appointed 2 Buy now
22 May 2007 officers New director appointed 2 Buy now
04 Nov 2006 accounts Annual Accounts 11 Buy now
28 Jul 2006 accounts Annual Accounts 10 Buy now
27 Mar 2006 annual-return Return made up to 09/02/06; full list of members 32 Buy now
13 Jan 2006 officers Director resigned 1 Buy now
04 Aug 2005 officers Director resigned 2 Buy now
02 Jul 2005 officers Director resigned 1 Buy now
24 Feb 2005 annual-return Return made up to 09/02/05; full list of members 29 Buy now
26 Oct 2004 officers New director appointed 2 Buy now
19 Oct 2004 annual-return Return made up to 09/02/04; full list of members 25 Buy now
14 Sep 2004 accounts Annual Accounts 9 Buy now
10 Sep 2004 officers New director appointed 2 Buy now
10 Sep 2004 officers New director appointed 2 Buy now
17 May 2004 officers Director resigned 1 Buy now
17 May 2004 officers Director resigned 1 Buy now
17 May 2004 officers Director resigned 1 Buy now
17 May 2004 officers New director appointed 2 Buy now
14 Apr 2004 officers New secretary appointed 2 Buy now
30 Mar 2004 officers Secretary resigned 1 Buy now
30 Mar 2004 address Registered office changed on 30/03/04 from: cedar house 91 high street caterham surrey CR3 5UH 1 Buy now
19 Dec 2003 annual-return Return made up to 09/02/03; no change of members 7 Buy now
20 Oct 2003 accounts Annual Accounts 9 Buy now