BOUQUET NOMINEES LIMITED — Filings & Documents (101)
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(E)Return of final meeting
2026-01-06 · Other
(E)Final statement of accounts
2026-01-06 · Other
(E)Special resolution
2026-01-06 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-10-13 · Winding Up
(E)Special Resolution (Winding Up)
2025-10-13 · Winding Up
(E)FNW1 - Certificate of solvency
2025-10-13 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-06-05 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-08 · Annual Return
(E)FNAR1 - Annual Return
2022-10-28 · Annual Return
(E)FNAR1 - Annual Return
2021-10-28 · Annual Return
(E)FNAR1 - Annual Return
2020-10-29 · Annual Return
(E)FNAR1 - Annual Return
2019-11-06 · Annual Return
(E)FNAR1 - Annual Return
2018-11-02 · Annual Return
(E)FNAR1 - Annual Return
2017-11-28 · Annual Return
(E)FNAR1 - Annual Return
2016-11-02 · Annual Return
(E)FNAR1 - Annual Return
2015-11-04 · Annual Return
(E)FNAR1 - Annual Return
2014-11-03 · Annual Return
(E)Amended document
2014-09-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-09-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-09-01 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-10-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-10-07 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-10-07 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-10-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-14 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-11-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-10-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-28 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-10-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-10-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-08-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-08 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-10-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-10-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-30 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-04-10 · Other
(E)Resignation letter from directors or secretaries
1997-04-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-17 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-29 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-11-08 · Annual Return
(E)Annual return
1994-12-06 · Annual Return
(E)Annual return
1994-03-30 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-07-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-15 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-02-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-12 · Annual Return
(E)Annual return
1990-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-09-18 · Address Change
(E)Annual return
1989-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-05 · Director/Secretary Change
(E)Annual return
1988-03-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-17 · Director/Secretary Change
(E)Annual return
1987-02-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-21 · Director/Secretary Change
(E)Annual return
1986-05-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-01 · Director/Secretary Change
(E)Annual return
1985-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-04 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-12 · Other
(E)Annual return
1984-02-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-11 · Other
(E)Annual return
1983-01-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-17 · Other
(E)Special resolution
1982-05-07 · Other
Certificate of Incorporation on Change of Name
1982-05-07 · Name Change
(E)Annual return
1982-01-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-13 · Other
(E)Annual return
1981-01-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-13 · Other
(E)Annual return
1980-01-08 · Annual Return
(E)Notice of registered office and any change thereof
1979-11-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-13 · Other
(E)FIB - Return of allotments
1979-11-13 · Other
(E)Memorandum & Articles of Association
1979-10-26 · Memorandum & Articles
(E)Statutory Declaration
1979-10-26 · Other
Certificate of Incorporation
1979-10-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2026-01-06 | |
| (E)Final statement of accounts | Other | 2026-01-06 | |
| (E)Special resolution | Other | 2026-01-06 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-10-13 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2025-10-13 | |
| (E)FNW1 - Certificate of solvency | Other | 2025-10-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-03 | |
| (E)Amended document | Other | 2014-09-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-09-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-09-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-10-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-10-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-11-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-10-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-10-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-17 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-29 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-11-08 | |
| (E)Annual return | Annual Return | 1994-12-06 | |
| (E)Annual return | Annual Return | 1994-03-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-12 | |
| (E)Annual return | Annual Return | 1990-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-18 | |
| (E)Annual return | Annual Return | 1989-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-05 | |
| (E)Annual return | Annual Return | 1988-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-17 | |
| (E)Annual return | Annual Return | 1987-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-21 | |
| (E)Annual return | Annual Return | 1986-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-01 | |
| (E)Annual return | Annual Return | 1985-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-12 | |
| (E)Annual return | Annual Return | 1984-02-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-11 | |
| (E)Annual return | Annual Return | 1983-01-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-17 | |
| (E)Special resolution | Other | 1982-05-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-05-07 | |
| (E)Annual return | Annual Return | 1982-01-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-13 | |
| (E)Annual return | Annual Return | 1981-01-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-13 | |
| (E)Annual return | Annual Return | 1980-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-11-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-13 | |
| (E)FIB - Return of allotments | Other | 1979-11-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-10-26 | |
| (E)Statutory Declaration | Other | 1979-10-26 | |
| Certificate of Incorporation | Incorporation | 1979-10-26 |
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