Bowesfield Investments Ltd was registered on 17 June 1988 and has its registered office in London, it's status is listed as "Administration". This business does not have any directors listed at Companies House.
| Document Type | Date | |
|---|---|---|
| AM10 - N/A | 29 June 2017 | |
| 2.24B - N/A | 06 December 2016 | |
| 2.31B - N/A | 06 December 2016 | |
| 2.24B - N/A | 08 July 2016 | |
| F2.18 - N/A | 18 February 2016 | |
| 2.17B - N/A | 01 February 2016 | |
| 2.12B - N/A | 06 January 2016 | |
| AD01 - Change of registered office address | 18 December 2015 | |
| AA - Annual Accounts | 28 November 2015 | |
| AR01 - Annual Return | 08 January 2015 | |
| AA - Annual Accounts | 30 December 2014 | |
| AD01 - Change of registered office address | 12 February 2014 | |
| AR01 - Annual Return | 14 January 2014 | |
| AA - Annual Accounts | 03 January 2014 | |
| AR01 - Annual Return | 10 January 2013 | |
| AA - Annual Accounts | 21 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 15 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 22 May 2012 | |
| AA - Annual Accounts | 01 May 2012 | |
| AR01 - Annual Return | 17 January 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 January 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 January 2012 | |
| CH03 - Change of particulars for secretary | 16 December 2011 | |
| DISS40 - Notice of striking-off action discontinued | 21 September 2011 | |
| AR01 - Annual Return | 13 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 30 December 2010 | |
| AA - Annual Accounts | 21 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 03 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 04 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 07 July 2010 | |
| AA - Annual Accounts | 28 May 2010 | |
| GAZ1 - First notification of strike-off action in London Gazette | 11 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 16 March 2010 | |
| AR01 - Annual Return | 14 January 2010 | |
| 287 - Change in situation or address of Registered Office | 15 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 July 2009 | |
| AA - Annual Accounts | 04 February 2009 | |
| RESOLUTIONS - N/A | 03 February 2009 | |
| MEM/ARTS - N/A | 03 February 2009 | |
| 363a - Annual Return | 16 January 2009 | |
| 395 - Particulars of a mortgage or charge | 15 January 2009 | |
| 395 - Particulars of a mortgage or charge | 15 January 2009 | |
| 395 - Particulars of a mortgage or charge | 29 December 2008 | |
| 287 - Change in situation or address of Registered Office | 13 February 2008 | |
| 287 - Change in situation or address of Registered Office | 13 February 2008 | |
| 363a - Annual Return | 15 January 2008 | |
| 395 - Particulars of a mortgage or charge | 12 September 2007 | |
| 395 - Particulars of a mortgage or charge | 25 July 2007 | |
| AA - Annual Accounts | 16 July 2007 | |
| 395 - Particulars of a mortgage or charge | 05 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 April 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 April 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 April 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 April 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 April 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 April 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 April 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 April 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 April 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 April 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 April 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 April 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 April 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 April 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 April 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 April 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 April 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 April 2007 | |
| 395 - Particulars of a mortgage or charge | 21 March 2007 | |
| 395 - Particulars of a mortgage or charge | 09 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 January 2007 | |
| 363a - Annual Return | 18 January 2007 | |
| AA - Annual Accounts | 07 December 2006 | |
| 395 - Particulars of a mortgage or charge | 28 November 2006 | |
| 395 - Particulars of a mortgage or charge | 02 November 2006 | |
| 395 - Particulars of a mortgage or charge | 02 November 2006 | |
| 395 - Particulars of a mortgage or charge | 22 September 2006 | |
| 395 - Particulars of a mortgage or charge | 19 September 2006 | |
| 395 - Particulars of a mortgage or charge | 09 August 2006 | |
| 395 - Particulars of a mortgage or charge | 25 July 2006 | |
| 395 - Particulars of a mortgage or charge | 07 June 2006 | |
| 395 - Particulars of a mortgage or charge | 19 May 2006 | |
| 395 - Particulars of a mortgage or charge | 21 March 2006 | |
| 395 - Particulars of a mortgage or charge | 03 March 2006 | |
| 395 - Particulars of a mortgage or charge | 02 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 January 2006 | |
| 363s - Annual Return | 16 January 2006 | |
| 395 - Particulars of a mortgage or charge | 05 October 2005 | |
| 395 - Particulars of a mortgage or charge | 30 September 2005 | |
| 395 - Particulars of a mortgage or charge | 17 September 2005 | |
| 395 - Particulars of a mortgage or charge | 17 September 2005 | |
| AA - Annual Accounts | 02 August 2005 | |
| 395 - Particulars of a mortgage or charge | 13 July 2005 | |
| 395 - Particulars of a mortgage or charge | 30 June 2005 | |
| 395 - Particulars of a mortgage or charge | 14 May 2005 | |
| 395 - Particulars of a mortgage or charge | 10 May 2005 | |
| 363s - Annual Return | 17 January 2005 | |
| 395 - Particulars of a mortgage or charge | 16 December 2004 | |
| AA - Annual Accounts | 23 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 July 2004 | |
| 395 - Particulars of a mortgage or charge | 15 May 2004 | |
| 395 - Particulars of a mortgage or charge | 10 February 2004 | |
| 363s - Annual Return | 19 January 2004 | |
| 395 - Particulars of a mortgage or charge | 15 January 2004 | |
| 395 - Particulars of a mortgage or charge | 17 November 2003 | |
| 395 - Particulars of a mortgage or charge | 03 November 2003 | |
| 395 - Particulars of a mortgage or charge | 29 September 2003 | |
| 395 - Particulars of a mortgage or charge | 07 August 2003 | |
| AA - Annual Accounts | 05 July 2003 | |
| 395 - Particulars of a mortgage or charge | 14 March 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 February 2003 | |
| 395 - Particulars of a mortgage or charge | 05 February 2003 | |
| 363s - Annual Return | 21 January 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 December 2002 | |
| 395 - Particulars of a mortgage or charge | 27 December 2002 | |
| AA - Annual Accounts | 24 December 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 November 2002 | |
| 395 - Particulars of a mortgage or charge | 24 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 October 2002 | |
| 395 - Particulars of a mortgage or charge | 19 September 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 September 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 September 2002 | |
| 395 - Particulars of a mortgage or charge | 03 May 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 April 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2002 | |
| 395 - Particulars of a mortgage or charge | 26 February 2002 | |
| 395 - Particulars of a mortgage or charge | 05 February 2002 | |
| 395 - Particulars of a mortgage or charge | 30 January 2002 | |
| 395 - Particulars of a mortgage or charge | 30 January 2002 | |
| 395 - Particulars of a mortgage or charge | 29 January 2002 | |
| 287 - Change in situation or address of Registered Office | 17 January 2002 | |
| 363s - Annual Return | 08 January 2002 | |
| 395 - Particulars of a mortgage or charge | 22 December 2001 | |
| 395 - Particulars of a mortgage or charge | 22 December 2001 | |
| 395 - Particulars of a mortgage or charge | 22 December 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 December 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 December 2001 | |
| AA - Annual Accounts | 16 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 July 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 May 2001 | |
| 395 - Particulars of a mortgage or charge | 22 March 2001 | |
| 363s - Annual Return | 09 March 2001 | |
| 395 - Particulars of a mortgage or charge | 08 March 2001 | |
| AA - Annual Accounts | 05 February 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 January 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 January 2001 | |
| 395 - Particulars of a mortgage or charge | 07 September 2000 | |
| 287 - Change in situation or address of Registered Office | 30 June 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 April 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 April 2000 | |
| 395 - Particulars of a mortgage or charge | 23 March 2000 | |
| AA - Annual Accounts | 04 February 2000 | |
| 363s - Annual Return | 27 January 2000 | |
| 287 - Change in situation or address of Registered Office | 14 June 1999 | |
| 395 - Particulars of a mortgage or charge | 12 March 1999 | |
| 395 - Particulars of a mortgage or charge | 12 March 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 March 1999 | |
| 395 - Particulars of a mortgage or charge | 10 February 1999 | |
| AA - Annual Accounts | 21 January 1999 | |
| 363s - Annual Return | 06 January 1999 | |
| 287 - Change in situation or address of Registered Office | 18 August 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 January 1998 | |
| AA - Annual Accounts | 16 January 1998 | |
| 363s - Annual Return | 08 January 1998 | |
| RESOLUTIONS - N/A | 23 July 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 July 1997 | |
| 363a - Annual Return | 08 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 1997 | |
| AA - Annual Accounts | 28 January 1997 | |
| 287 - Change in situation or address of Registered Office | 07 November 1996 | |
| AA - Annual Accounts | 09 February 1996 | |
| RESOLUTIONS - N/A | 19 January 1996 | |
| RESOLUTIONS - N/A | 19 January 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 October 1995 | |
| 395 - Particulars of a mortgage or charge | 14 October 1995 | |
| 363a - Annual Return | 23 February 1995 | |
| AA - Annual Accounts | 13 January 1995 | |
| 395 - Particulars of a mortgage or charge | 09 July 1994 | |
| 395 - Particulars of a mortgage or charge | 29 June 1994 | |
| 287 - Change in situation or address of Registered Office | 21 March 1994 | |
| RESOLUTIONS - N/A | 27 February 1994 | |
| AA - Annual Accounts | 27 February 1994 | |
| AA - Annual Accounts | 27 February 1994 | |
| 363s - Annual Return | 31 January 1994 | |
| CERTNM - Change of name certificate | 02 August 1993 | |
| 363s - Annual Return | 28 January 1993 | |
| AA - Annual Accounts | 13 May 1992 | |
| 363a - Annual Return | 13 May 1992 | |
| 288 - N/A | 01 May 1992 | |
| 363a - Annual Return | 27 February 1991 | |
| AA - Annual Accounts | 15 February 1991 | |
| AA - Annual Accounts | 15 February 1991 | |
| 287 - Change in situation or address of Registered Office | 19 December 1990 | |
| 363 - Annual Return | 30 March 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 November 1988 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 November 1988 | |
| 288 - N/A | 01 November 1988 | |
| 287 - Change in situation or address of Registered Office | 01 November 1988 | |
| NEWINC - New incorporation documents | 17 June 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of assignment over rental income | 28 May 2012 | Outstanding |
N/A |
| Legal mortgage | 18 May 2012 | Outstanding |
N/A |
| Legal mortgage | 24 December 2010 | Outstanding |
N/A |
| Legal mortgage | 01 September 2010 | Outstanding |
N/A |
| Security assignment | 27 July 2010 | Outstanding |
N/A |
| Charge over deposits | 01 July 2010 | Outstanding |
N/A |
| Legal mortgage | 11 March 2010 | Outstanding |
N/A |
| Legal mortgage | 13 January 2009 | Outstanding |
N/A |
| Legal mortgage | 23 December 2008 | Outstanding |
N/A |
| Legal mortgage | 31 August 2007 | Outstanding |
N/A |
| Legal mortgage | 13 July 2007 | Outstanding |
N/A |
| Legal mortgage | 31 May 2007 | Outstanding |
N/A |
| Legal mortgage | 19 March 2007 | Outstanding |
N/A |
| Legal mortgage | 08 March 2007 | Outstanding |
N/A |
| Legal mortgage | 27 November 2006 | Outstanding |
N/A |
| Legal mortgage | 30 October 2006 | Outstanding |
N/A |
| Legal mortgage | 30 October 2006 | Outstanding |
N/A |
| Legal mortgage | 18 September 2006 | Outstanding |
N/A |
| Legal mortgage | 13 September 2006 | Outstanding |
N/A |
| Legal mortgage | 02 August 2006 | Outstanding |
N/A |
| Legal mortgage | 19 July 2006 | Outstanding |
N/A |
| Legal mortgage | 02 June 2006 | Outstanding |
N/A |
| Legal mortgage | 17 May 2006 | Outstanding |
N/A |
| Legal mortgage | 16 March 2006 | Fully Satisfied |
N/A |
| Legal mortgage | 01 March 2006 | Outstanding |
N/A |
| Legal mortgage | 30 January 2006 | Outstanding |
N/A |
| Legal mortgage | 30 September 2005 | Fully Satisfied |
N/A |
| Legal mortgage | 28 September 2005 | Outstanding |
N/A |
| Legal mortgage | 15 September 2005 | Fully Satisfied |
N/A |
| Legal mortgage | 15 September 2005 | Fully Satisfied |
N/A |
| Legal mortgage | 08 July 2005 | Fully Satisfied |
N/A |
| Legal mortgage | 29 June 2005 | Outstanding |
N/A |
| Legal mortgage | 12 May 2005 | Fully Satisfied |
N/A |
| Legal mortgage | 06 May 2005 | Outstanding |
N/A |
| Legal mortgage | 10 December 2004 | Fully Satisfied |
N/A |
| Legal mortgage | 12 May 2004 | Fully Satisfied |
N/A |
| Mortgage debenture | 06 February 2004 | Outstanding |
N/A |
| Legal mortgage | 09 January 2004 | Outstanding |
N/A |
| Legal mortgage | 07 November 2003 | Fully Satisfied |
N/A |
| Legal mortgage | 30 October 2003 | Fully Satisfied |
N/A |
| Legal mortgage | 22 September 2003 | Fully Satisfied |
N/A |
| Legal mortgage | 31 July 2003 | Outstanding |
N/A |
| Legal mortgage | 07 March 2003 | Fully Satisfied |
N/A |
| Legal mortgage | 31 January 2003 | Fully Satisfied |
N/A |
| Legal mortgage | 20 December 2002 | Outstanding |
N/A |
| Legal mortgage | 18 October 2002 | Fully Satisfied |
N/A |
| Legal mortgage | 16 September 2002 | Fully Satisfied |
N/A |
| Legal mortgage | 30 April 2002 | Fully Satisfied |
N/A |
| Legal mortgage | 22 February 2002 | Fully Satisfied |
N/A |
| Legal mortgage | 01 February 2002 | Fully Satisfied |
N/A |
| Legal mortgage | 25 January 2002 | Fully Satisfied |
N/A |
| Legal mortgage | 25 January 2002 | Fully Satisfied |
N/A |
| Legal mortgage | 18 January 2002 | Fully Satisfied |
N/A |
| Legal mortgage | 20 December 2001 | Fully Satisfied |
N/A |
| Legal mortgage | 20 December 2001 | Fully Satisfied |
N/A |
| Legal mortgage | 20 December 2001 | Fully Satisfied |
N/A |
| Legal charge | 15 March 2001 | Fully Satisfied |
N/A |
| Debenture | 28 February 2001 | Fully Satisfied |
N/A |
| Legal charge | 31 August 2000 | Fully Satisfied |
N/A |
| Charge deed | 20 March 2000 | Fully Satisfied |
N/A |
| Legal mortgage (own account) | 09 March 1999 | Fully Satisfied |
N/A |
| Legal mortgage (own account) | 09 March 1999 | Fully Satisfied |
N/A |
| Debenture | 04 February 1999 | Fully Satisfied |
N/A |
| Mortgage debenture | 29 September 1995 | Fully Satisfied |
N/A |
| Legal charge | 01 July 1994 | Fully Satisfied |
N/A |
| Debenture | 27 June 1994 | Fully Satisfied |
N/A |
