BOVILL LIMITED

Company number 03815134

Date	Type	Description	View / Download
09 Oct 2020	TM01	Termination of appointment of Rachel Emma Aldridge as a director on 6 October 2020	(1 page)
08 Oct 2020	AA	Full accounts made up to 31 October 2019	(24 pages)
03 Aug 2020	CS01	Confirmation statement made on 19 July 2020 with updates	(5 pages)
10 Jul 2020	AP03	Appointment of Stephen James Cox as a secretary on 7 July 2020	(2 pages)
10 Jul 2020	TM02	Termination of appointment of Benjamin James Blackett Ord as a secretary on 7 July 2020	(1 page)
10 Jul 2020	AP01	Appointment of Mr Stephen James Cox as a director on 7 July 2020	(2 pages)
05 Mar 2020	SH08	Change of share class name or designation	(2 pages)
05 Mar 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
21 Nov 2019	AD03	Register(s) moved to registered inspection location C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
21 Nov 2019	AD02	Register inspection address has been changed to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
20 Nov 2019	AD01	Registered office address changed from 82 Blackfriars Road Blackfriars Road London SE1 8HA England to 82 Blackfriars Road London SE1 8HA on 20 November 2019	(1 page)
06 Aug 2019	AA	Full accounts made up to 31 October 2018	(25 pages)
05 Aug 2019	CS01	Confirmation statement made on 19 July 2019 with no updates	(3 pages)
03 May 2019	PSC05	Change of details for Bovill Holdings Limited as a person with significant control on 31 December 2018	(2 pages)
18 Sep 2018	TM01	Termination of appointment of Fiona Clare Richardson as a director on 14 September 2018	(1 page)
02 Aug 2018	AA	Accounts for a small company made up to 31 October 2017	(22 pages)
19 Jul 2018	CS01	Confirmation statement made on 19 July 2018 with no updates	(3 pages)
27 Jul 2017	CS01	Confirmation statement made on 20 July 2017 with no updates	(3 pages)
19 Jul 2017	AD01	Registered office address changed from 9 Bonhill Street London EC2A 4DJ to 82 Blackfriars Road Blackfriars Road London SE1 8HA on 19 July 2017	(1 page)
11 Apr 2017	AA	Accounts for a small company made up to 31 October 2016	(19 pages)
20 Sep 2016	CS01	Confirmation statement made on 20 July 2016 with updates	(5 pages)
19 Apr 2016	AA	Accounts for a small company made up to 31 October 2015	(5 pages)
08 Feb 2016	TM01	Termination of appointment of Rebecca Louise Thorpe as a director on 1 January 2016	(1 page)
22 Jan 2016	TM01	Termination of appointment of Nicholas Rupert Zelenka Martin as a director on 1 January 2016	(2 pages)
19 Jan 2016	CH01	Director's details changed for Rebecca Louise Thorpe on 15 December 2015	(3 pages)