BOUVERIE COMPANY LIMITED — Filings & Documents (108)
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(E)FNAR1 - Annual Return
2026-04-08 · Annual Return
(E)FNAR1 - Annual Return
2025-04-07 · Annual Return
(E)FNAR1 - Annual Return
2024-04-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-06 · Annual Return
(E)FNAR1 - Annual Return
2022-04-04 · Annual Return
(E)FNAR1 - Annual Return
2021-04-07 · Annual Return
(E)FNAR1 - Annual Return
2020-04-07 · Annual Return
(E)FNAR1 - Annual Return
2019-04-12 · Annual Return
(E)FNAR1 - Annual Return
2018-04-03 · Annual Return
(E)FNAR1 - Annual Return
2017-04-05 · Annual Return
(E)FNAR1 - Annual Return
2016-04-05 · Annual Return
(E)FNAR1 - Annual Return
2015-04-08 · Annual Return
(E)FNSC1 - Return of Allotment
2014-05-15 · Share Related
(E)FAR1 - Annual return (with a list of members)
2014-04-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-12-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-12-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-03 · Annual Return
(E)Amended document
2007-01-12 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-01-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-16 · Annual Return
(E)Certificate of Registration of Charge
2003-09-30 · Charges
(E)FM1 - Mortgage or charge details
2003-09-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-24 · Address Change
(E)FSC1 - Return of Allotments
1997-08-04 · Share Related
(E)Ordinary resolution
1997-08-04 · Other
(E)FIII - Notice of increase in nominal capital
1997-08-04 · Other
(E)Annual return
1997-04-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-15 · Director/Secretary Change
(E)Annual return
1996-04-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-09 · Director/Secretary Change
(E)Annual return
1995-05-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-02 · Director/Secretary Change
(E)Annual return
1993-11-02 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1993-05-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-05-03 · Other
(E)FVIIB - Notice of situation of register of charges
1993-05-03 · Other
(E)FVIIC - Notice of situation of register of members
1993-05-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-27 · Director/Secretary Change
(E)Annual return
1992-09-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-09-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-08-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-11-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-02 · Other
(E)Certificate of Registration of Charge
1989-02-02 · Charges
(E)FVIII - Annual return by certificate of no change
1989-01-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-06-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-02 · Director/Secretary Change
(E)Annual return
1987-03-02 · Annual Return
(E)Annual return
1987-03-02 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1985-07-05 · Other
(E)FVIIC - Notice of situation of register of members
1985-07-05 · Other
(E)FVIIIA - Notice of situation of minute books
1985-07-05 · Other
(E)FVIIB - Notice of situation of register of charges
1985-07-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-12 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-10-10 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-10 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-10 · Other
(E)Annual return
1984-09-06 · Annual Return
(E)Annual return
1984-06-09 · Annual Return
(E)Annual return
1982-10-07 · Annual Return
(E)Annual return
1982-02-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-19 · Other
(E)Annual return
1980-11-14 · Annual Return
(E)Annual return
1979-10-01 · Annual Return
(E)Special resolution
1979-07-27 · Other
Certificate of Incorporation on Change of Name
1979-07-27 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-04-12 · Other
(E)Certificate of Registration of Charge
1979-04-12 · Charges
(E)Annual return
1979-01-26 · Annual Return
(E)Annual return
1978-06-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-05-08 · Other
(E)Certificate of Registration of Charge
1978-05-08 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-19 · Other
(E)Ordinary resolution
1978-04-19 · Other
(E)FIII - Notice of increase in nominal capital
1978-04-19 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-12-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-03 | |
| (E)Amended document | Other | 2007-01-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 2003-09-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-08-04 | |
| (E)Ordinary resolution | Other | 1997-08-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-08-04 | |
| (E)Annual return | Annual Return | 1997-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-15 | |
| (E)Annual return | Annual Return | 1996-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-09 | |
| (E)Annual return | Annual Return | 1995-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-02 | |
| (E)Annual return | Annual Return | 1993-11-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-05-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-05-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-05-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-27 | |
| (E)Annual return | Annual Return | 1992-09-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-09-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-08-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-02 | |
| (E)Annual return | Annual Return | 1987-03-02 | |
| (E)Annual return | Annual Return | 1987-03-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-07-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-07-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-07-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-10 | |
| (E)Annual return | Annual Return | 1984-09-06 | |
| (E)Annual return | Annual Return | 1984-06-09 | |
| (E)Annual return | Annual Return | 1982-10-07 | |
| (E)Annual return | Annual Return | 1982-02-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-19 | |
| (E)Annual return | Annual Return | 1980-11-14 | |
| (E)Annual return | Annual Return | 1979-10-01 | |
| (E)Special resolution | Other | 1979-07-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-07-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 1979-04-12 | |
| (E)Annual return | Annual Return | 1979-01-26 | |
| (E)Annual return | Annual Return | 1978-06-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 1978-05-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-19 | |
| (E)Ordinary resolution | Other | 1978-04-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-04-19 |
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