BOWLPLEX LIMITED

Key Data

Status

Active

Company No.

01250332

Incorporation date

22/03/1976

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/1976)

31/03/2026

Director's details changed for Mr Stephen Burns on 2026-03-31

View PDF (2 pages)

31/03/2026

Termination of appointment of Laurence Brian Keen as a director on 2026-03-31

View PDF (1 pages)

31/03/2026

Appointment of Mr Antony David Smith as a director on 2026-03-31

View PDF (2 pages)

07/02/2026

Accounts for a dormant company made up to 2025-09-30

View PDF (10 pages)

09/06/2025

Confirmation statement made on 2025-06-07 with no updates

View PDF (3 pages)

06/02/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (10 pages)

07/06/2024

Confirmation statement made on 2024-06-07 with no updates

View PDF (3 pages)

03/03/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (10 pages)

07/06/2023

Confirmation statement made on 2023-06-07 with no updates

View PDF (3 pages)

13/02/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (11 pages)

08/06/2022

Confirmation statement made on 2022-06-07 with no updates

View PDF (3 pages)

12/01/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (11 pages)

09/06/2021

Confirmation statement made on 2021-06-07 with no updates

View PDF (3 pages)

02/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (11 pages)

10/06/2020

Confirmation statement made on 2020-06-07 with no updates

View PDF (3 pages)

23/03/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (11 pages)

07/06/2019

Confirmation statement made on 2019-06-07 with updates

View PDF (3 pages)

09/04/2019

Audit exemption subsidiary accounts made up to 2018-09-30

View PDF (19 pages)

21/03/2019

Consolidated accounts of parent company for subsidiary company period ending 30/09/18

View PDF (116 pages)

21/03/2019

Notice of agreement to exemption from audit of accounts for period ending 30/09/18

View PDF (1 pages)

21/03/2019

Audit exemption statement of guarantee by parent company for period ending 30/09/18

View PDF (3 pages)

01/02/2019

Director's details changed for Mr Laurence Brian Keen on 2019-02-01

View PDF (2 pages)

07/06/2018

Confirmation statement made on 2018-06-07 with updates

View PDF (4 pages)

07/06/2018

Cessation of Blu Bidco Limited as a person with significant control on 2017-10-31

View PDF (1 pages)

07/06/2018

Notification of Kendallco Limited as a person with significant control on 2017-10-31

View PDF (2 pages)

03/04/2018

Audit exemption subsidiary accounts made up to 2017-09-30

View PDF (27 pages)

28/02/2018

Consolidated accounts of parent company for subsidiary company period ending 30/09/17

View PDF (115 pages)

28/02/2018

Notice of agreement to exemption from audit of accounts for period ending 30/09/17

View PDF (1 pages)

28/02/2018

Audit exemption statement of guarantee by parent company for period ending 30/09/17

View PDF (3 pages)

07/12/2017

Statement of capital on 2017-12-07

View PDF (3 pages)

21/11/2017

Statement by Directors

View PDF (1 pages)

21/11/2017

Solvency Statement dated 31/10/17

View PDF (1 pages)

21/11/2017

Resolutions

View PDF (1 pages)

30/06/2017

Full accounts made up to 2016-09-30

View PDF (30 pages)

07/06/2017

Confirmation statement made on 2017-06-07 with updates

View PDF (5 pages)

22/09/2016

Satisfaction of charge 012503320057 in full

View PDF (1 pages)

08/06/2016

Annual return made up to 2016-06-07 with full list of shareholders

View PDF (5 pages)

03/05/2016

Voluntary arrangement supervisor's abstract of receipts and payments to 2016-04-20

View PDF (11 pages)

03/05/2016

Notice of completion of voluntary arrangement

View PDF (11 pages)

03/05/2016

Voluntary arrangement supervisor's abstract of receipts and payments to 2016-03-05

View PDF (11 pages)

24/03/2016

Registration of charge 012503320057, created on 2016-03-23

View PDF (72 pages)

13/01/2016

Satisfaction of charge 46 in full

View PDF (4 pages)

13/01/2016

Satisfaction of charge 44 in full

View PDF (5 pages)

13/01/2016

Satisfaction of charge 40 in full

View PDF (5 pages)

13/01/2016

Satisfaction of charge 29 in full

View PDF (5 pages)

13/01/2016

Satisfaction of charge 28 in full

View PDF (4 pages)

13/01/2016

Satisfaction of charge 39 in full

View PDF (5 pages)

13/01/2016

Satisfaction of charge 32 in full

View PDF (5 pages)

13/01/2016

Satisfaction of charge 27 in full

View PDF (5 pages)

13/01/2016

Satisfaction of charge 34 in full

View PDF (5 pages)

13/01/2016

Satisfaction of charge 38 in full

View PDF (5 pages)

13/01/2016

Satisfaction of charge 26 in full

View PDF (4 pages)

13/01/2016

Satisfaction of charge 31 in full

View PDF (4 pages)

13/01/2016

Satisfaction of charge 33 in full

View PDF (4 pages)

13/01/2016

Satisfaction of charge 35 in full

View PDF (4 pages)

13/01/2016

Satisfaction of charge 36 in full

View PDF (4 pages)

13/01/2016

Satisfaction of charge 37 in full

View PDF (4 pages)

13/01/2016

Satisfaction of charge 41 in full

View PDF (4 pages)

13/01/2016

Satisfaction of charge 50 in full

View PDF (4 pages)

13/01/2016

Satisfaction of charge 45 in full

View PDF (4 pages)

13/01/2016

Satisfaction of charge 49 in full

View PDF (4 pages)

13/01/2016

Satisfaction of charge 43 in full

View PDF (4 pages)

13/01/2016

Satisfaction of charge 51 in full

View PDF (4 pages)

13/01/2016

Satisfaction of charge 52 in full

View PDF (4 pages)

13/01/2016

Satisfaction of charge 53 in full

View PDF (4 pages)

13/01/2016

Satisfaction of charge 54 in full

View PDF (4 pages)

13/01/2016

Satisfaction of charge 55 in full

View PDF (4 pages)

13/01/2016

Satisfaction of charge 42 in full

View PDF (4 pages)

23/12/2015

Resolutions

View PDF (35 pages)

23/12/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/12/2015

Change of share class name or designation

View PDF (2 pages)

23/12/2015

Consolidation of shares on 2015-12-09

View PDF (8 pages)

16/12/2015

Current accounting period extended from 2016-05-01 to 2016-09-30

View PDF (1 pages)

16/12/2015

Registered office address changed from C/O Jonathan Ellis 3800 Parkside Birmingham Business Park Birmingham B37 7YG to Focus 31 West Wing Cleveland Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7BW on 2015-12-16

View PDF (1 pages)

16/12/2015

Termination of appointment of Jonathan Luke Ellis as a director on 2015-12-09

View PDF (1 pages)

16/12/2015

Termination of appointment of Jon Ellis as a secretary on 2015-12-09

View PDF (1 pages)

15/12/2015

Appointment of Mr Stephen Burns as a director on 2015-12-09

View PDF (2 pages)

15/12/2015

Appointment of Mr Laurence Brian Keen as a director on 2015-12-09

View PDF (2 pages)

15/12/2015

Termination of appointment of Mark Andrew Sergeant as a director on 2015-12-09

View PDF (1 pages)

15/12/2015

Termination of appointment of Sean Anthony Cooper as a director on 2015-12-09

View PDF (1 pages)

11/12/2015

Satisfaction of charge 012503320056 in full

View PDF (4 pages)

24/09/2015

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (16 pages)

24/09/2015

Insolvency court order

View PDF (9 pages)

26/08/2015

Group of companies' accounts made up to 2015-04-26

View PDF (29 pages)

18/08/2015

Annual return made up to 2015-07-22 with full list of shareholders

View PDF (7 pages)

07/05/2015

Voluntary arrangement supervisor's abstract of receipts and payments to 2015-03-05

View PDF (10 pages)

02/04/2015

Satisfaction of charge 48 in full

View PDF (1 pages)

02/04/2015

Satisfaction of charge 47 in full

View PDF (1 pages)

06/09/2014

Group of companies' accounts made up to 2014-04-27

View PDF (29 pages)

11/08/2014

Registered office address changed from 382 Poole Road Branksome Poole Dorset BH12 1DA to C/O Jonathan Ellis 3800 Parkside Birmingham Business Park Birmingham B37 7YG on 2014-08-11

View PDF (1 pages)

11/08/2014

Annual return made up to 2014-07-22 with full list of shareholders

View PDF (7 pages)

01/08/2014

Appointment of Jon Ellis as a director on 2014-06-02

View PDF (3 pages)

15/07/2014

Appointment of Jon Ellis as a secretary on 2014-06-02

View PDF (3 pages)

10/04/2014

Voluntary arrangement supervisor's abstract of receipts and payments to 2014-03-05

View PDF (10 pages)

18/12/2013

Termination of appointment of Austin Cullaney as a director

View PDF (1 pages)

29/11/2013

Registration of charge 012503320056

View PDF (7 pages)

19/09/2013

Group of companies' accounts made up to 2013-04-28

View PDF (30 pages)

07/08/2013

Annual return made up to 2013-07-22 with full list of shareholders

View PDF (6 pages)

20/05/2013

Appointment of Mr Mark Andrew Sergeant as a director

View PDF (2 pages)

26/04/2013

Voluntary arrangement supervisor's abstract of receipts and payments to 2013-03-05

View PDF (10 pages)

02/10/2012

Registered office address changed from 5Th Floor Dean Park House 8-10 Dean Park Crescent Bournemouth Dorset BH1 1HL on 2012-10-02

View PDF (1 pages)

23/08/2012

Group of companies' accounts made up to 2012-04-29

View PDF (30 pages)

20/08/2012

Annual return made up to 2012-07-22 with full list of shareholders

View PDF (5 pages)

13/06/2012

Particulars of a mortgage or charge / charge no: 55

View PDF (5 pages)

22/05/2012

Termination of appointment of Tracy Standish as a director

View PDF (1 pages)

22/05/2012

Termination of appointment of Tracy Standish as a secretary

View PDF (1 pages)

14/05/2012

Particulars of variation of rights attached to shares

View PDF (6 pages)

14/05/2012

Change of share class name or designation

View PDF (2 pages)

14/05/2012

Statement of capital following an allotment of shares on 2012-04-16

View PDF (8 pages)

30/04/2012

Resolutions

View PDF (58 pages)

17/04/2012

Particulars of a mortgage or charge / charge no: 54

View PDF (5 pages)

20/03/2012

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (16 pages)

06/02/2012

Appointment of Mr Sean Anthony Cooper as a director

View PDF (2 pages)

06/02/2012

Director's details changed for Tracy David Standish on 2012-02-06

View PDF (2 pages)

06/02/2012

Director's details changed for Austin Martin Cullaney on 2012-02-06

View PDF (2 pages)

06/02/2012

Secretary's details changed for Tracy David Standish on 2012-02-06

View PDF (1 pages)

23/08/2011

Annual return made up to 2011-07-22 with full list of shareholders

View PDF (6 pages)

15/08/2011

Group of companies' accounts made up to 2011-04-24

View PDF (33 pages)

14/07/2011

Resolutions

View PDF (49 pages)

11/07/2011

Statement of capital following an allotment of shares on 2011-07-01

View PDF (8 pages)

11/07/2011

Statement of company's objects

View PDF (2 pages)

11/07/2011

Particulars of variation of rights attached to shares

View PDF (4 pages)

09/07/2011

Particulars of a mortgage or charge / charge no: 51

View PDF (5 pages)

09/07/2011

Particulars of a mortgage or charge / charge no: 52

View PDF (5 pages)

09/07/2011

Particulars of a mortgage or charge / charge no: 53

View PDF (5 pages)

21/06/2011

Resolutions

View PDF (1 pages)

21/06/2011

Re-registration of Memorandum and Articles

View PDF (5 pages)

21/06/2011

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

21/06/2011

Re-registration from a public company to a private limited company

View PDF (2 pages)

07/06/2011

Termination of appointment of Sophie Standish as a director

View PDF (1 pages)

26/05/2011

Termination of appointment of Verna Standish as a director

View PDF (1 pages)

26/05/2011

Termination of appointment of Marena Hyatt-Willis as a director

View PDF (1 pages)

07/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30

View PDF (3 pages)

18/10/2010

Group of companies' accounts made up to 2010-04-25

View PDF (31 pages)

18/08/2010

Annual return made up to 2010-07-22 with full list of shareholders

View PDF (9 pages)

17/08/2010

Director's details changed for Tracy David Standish on 2010-07-22

View PDF (2 pages)

17/08/2010

Director's details changed for Verna Ella Standish on 2010-07-22

View PDF (2 pages)

17/08/2010

Director's details changed for Austin Martin Cullaney on 2010-07-22

View PDF (2 pages)

17/08/2010

Director's details changed for Marena Catherine Hyatt-Willis on 2010-07-22

View PDF (2 pages)

17/08/2010

Director's details changed for Sophie Standish on 2010-07-22

View PDF (2 pages)

09/08/2010

Termination of appointment of Tony Standish as a director

View PDF (1 pages)

03/11/2009

Group of companies' accounts made up to 2009-04-26

View PDF (32 pages)

29/07/2009

Return made up to 22/07/09; full list of members

View PDF (6 pages)

28/07/2009

Director's change of particulars / verna standish / 01/01/2009

View PDF (1 pages)

08/04/2009

Particulars of a mortgage or charge / charge no: 50

View PDF (3 pages)

23/03/2009

Group of companies' accounts made up to 2008-04-27

View PDF (31 pages)

14/02/2009

Particulars of a mortgage or charge / charge no: 49

View PDF (3 pages)

11/08/2008

Return made up to 22/07/08; full list of members

View PDF (6 pages)

01/12/2007

Group of companies' accounts made up to 2007-04-29

View PDF (28 pages)

16/08/2007

Return made up to 22/07/07; full list of members

View PDF (4 pages)

06/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

06/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

15/11/2006

Group of companies' accounts made up to 2006-04-30

View PDF (28 pages)

26/08/2006

Particulars of mortgage/charge

View PDF (5 pages)

26/08/2006

Particulars of mortgage/charge

View PDF (5 pages)

22/08/2006

Return made up to 22/07/06; full list of members

View PDF (4 pages)

22/08/2006

Director's particulars changed

View PDF (1 pages)

15/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/08/2006

Particulars of mortgage/charge

View PDF (4 pages)

16/09/2005

Particulars of mortgage/charge

View PDF (4 pages)

26/08/2005

Group of companies' accounts made up to 2005-05-01

View PDF (28 pages)

19/08/2005

Return made up to 22/07/05; full list of members

View PDF (11 pages)

12/05/2005

Resolutions

View PDF (0 pages)

12/05/2005

Resolutions

View PDF (0 pages)

12/05/2005

Resolutions

View PDF (2 pages)

26/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/11/2004

Group of companies' accounts made up to 2004-04-25

View PDF (28 pages)

20/08/2004

Return made up to 22/07/04; full list of members

View PDF (11 pages)

05/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/01/2004

Particulars of mortgage/charge

View PDF (5 pages)

06/01/2004

Particulars of mortgage/charge

View PDF (5 pages)

10/12/2003

Particulars of mortgage/charge

View PDF (5 pages)

18/10/2003

Group of companies' accounts made up to 2003-04-27

View PDF (28 pages)

02/08/2003

Particulars of mortgage/charge

View PDF (5 pages)

14/07/2003

Return made up to 22/07/03; full list of members

View PDF (11 pages)

12/06/2003

Resolutions

View PDF (0 pages)

12/06/2003

Resolutions

View PDF (3 pages)

06/06/2003

Particulars of mortgage/charge

View PDF (5 pages)

06/06/2003

Particulars of mortgage/charge

View PDF (5 pages)

06/06/2003

Particulars of mortgage/charge

View PDF (5 pages)

06/06/2003

Particulars of mortgage/charge

View PDF (5 pages)

14/05/2003

Particulars of mortgage/charge

View PDF (5 pages)

19/12/2002

Resolutions

View PDF (1 pages)

03/12/2002

Group of companies' accounts made up to 2002-04-28

View PDF (28 pages)

31/10/2002

Auditor's resignation

View PDF (2 pages)

25/10/2002

Return made up to 22/07/02; full list of members

View PDF (10 pages)

19/09/2002

New director appointed

View PDF (2 pages)

11/02/2002

New director appointed

View PDF (2 pages)

30/11/2001

Group of companies' accounts made up to 2001-04-29

View PDF (27 pages)

20/08/2001

Return made up to 22/07/01; full list of members

View PDF (9 pages)

24/04/2001

Director resigned

View PDF (1 pages)

29/11/2000

Full group accounts made up to 2000-04-30

View PDF (28 pages)

21/08/2000

Return made up to 22/07/00; full list of members

View PDF (9 pages)

14/02/2000

Certificate of change of name

View PDF (2 pages)

29/11/1999

Full group accounts made up to 1999-04-25

View PDF (30 pages)

01/09/1999

Return made up to 22/07/99; no change of members

View PDF (6 pages)

06/03/1999

Particulars of mortgage/charge

View PDF (4 pages)

06/03/1999

Particulars of mortgage/charge

View PDF (4 pages)

30/11/1998

Full group accounts made up to 1998-04-26

View PDF (30 pages)

30/11/1998

New director appointed

View PDF (2 pages)

06/10/1998

Return made up to 22/07/98; full list of members

View PDF (7 pages)

02/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/05/1998

New secretary appointed

View PDF (2 pages)

15/05/1998

Secretary resigned;director resigned

View PDF (1 pages)

17/11/1997

Full group accounts made up to 1997-04-27

View PDF (30 pages)

25/07/1997

New director appointed

View PDF (2 pages)

25/07/1997

Return made up to 22/07/97; no change of members

View PDF (5 pages)

22/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

22/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

22/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/07/1997

Particulars of mortgage/charge

View PDF (4 pages)

18/07/1997

Particulars of mortgage/charge

View PDF (4 pages)

18/07/1997

Particulars of mortgage/charge

View PDF (4 pages)

18/07/1997

Particulars of mortgage/charge

View PDF (6 pages)

09/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/01/1997

New director appointed

View PDF (2 pages)

19/11/1996

Certificate of change of name

View PDF (2 pages)

18/11/1996

Full group accounts made up to 1996-04-28

View PDF (31 pages)

27/10/1996

Registered office changed on 27/10/96 from: 129 alma road winton bournemouth dorset BH9 1AG

View PDF (1 pages)

25/07/1996

Return made up to 22/07/96; no change of members

View PDF (5 pages)

22/07/1996

Secretary resigned

View PDF (1 pages)

20/06/1996

New secretary appointed

View PDF (2 pages)

21/04/1996

Director resigned

View PDF (1 pages)

21/11/1995

Full group accounts made up to 1995-04-30

View PDF (32 pages)

03/08/1995

Return made up to 22/07/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (104 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (42 pages)

24/11/1994

Full group accounts made up to 1994-04-24

View PDF (29 pages)

10/10/1994

Particulars of mortgage/charge

View PDF (0 pages)

23/08/1994

Particulars of mortgage/charge

View PDF (0 pages)

29/07/1994

Return made up to 22/07/94; no change of members

View PDF (0 pages)

03/03/1994

Registered office changed on 03/03/94 from: security house, 2,romford road, stratford, london. E15 4BZ

View PDF (0 pages)

03/02/1994

Auditor's resignation

View PDF (0 pages)

09/09/1993

Full accounts made up to 1993-04-25

View PDF (26 pages)

22/08/1993

Return made up to 10/08/93; full list of members

View PDF (0 pages)

07/06/1993

New director appointed

View PDF (0 pages)

23/11/1992

Full group accounts made up to 1992-04-26

View PDF (26 pages)

24/09/1992

Return made up to 10/08/92; no change of members

View PDF (0 pages)

09/06/1992

Director resigned

View PDF (0 pages)

04/12/1991

Full group accounts made up to 1991-04-28

View PDF (25 pages)

22/11/1991

Particulars of mortgage/charge

View PDF (0 pages)

12/11/1991

Director's particulars changed

View PDF (0 pages)

30/09/1991

Return made up to 10/08/91; no change of members

View PDF (0 pages)

16/07/1991

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

30/10/1990

Full group accounts made up to 1990-04-29

View PDF (22 pages)

30/10/1990

Return made up to 12/09/90; full list of members

View PDF (6 pages)

27/06/1990

Particulars of mortgage/charge

View PDF (0 pages)

23/04/1990

Particulars of mortgage/charge

View PDF (0 pages)

22/03/1990

Particulars of mortgage/charge

View PDF (0 pages)

24/01/1990

Resolutions

View PDF (21 pages)

11/10/1989

Full group accounts made up to 1989-04-30

View PDF (21 pages)

11/10/1989

Return made up to 10/08/89; full list of members

View PDF (6 pages)

27/09/1989

Resolutions

View PDF (1 pages)

22/09/1989

Particulars of mortgage/charge

View PDF (0 pages)

06/06/1989

Director's particulars changed

View PDF (0 pages)

02/09/1988

Full group accounts made up to 1988-05-01

View PDF (21 pages)

02/09/1988

Return made up to 26/07/88; full list of members

View PDF (6 pages)

29/07/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

14/06/1988

Particulars of mortgage/charge

View PDF (0 pages)

14/06/1988

Particulars of mortgage/charge

View PDF (0 pages)

14/06/1988

Particulars of mortgage/charge

View PDF (0 pages)

31/05/1988

Particulars of contract relating to shares

View PDF (3 pages)

28/04/1988

Resolutions

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17/12/1987

Accounts for a small company made up to 1987-04-26

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17/12/1987

Return made up to 07/10/87; full list of members

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11/12/1987

Particulars of contract relating to shares

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11/12/1987

Wd 23/11/87 ad 19/11/87--------- £ si 49899@1=49899

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11/12/1987

Nc inc already adjusted

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11/12/1987

Resolutions

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07/12/1987

Certificate of change of name and re-registration from Private to Public Limited Company

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07/12/1987

Declaration on reregistration from private to PLC

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07/12/1987

Balance Sheet

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07/12/1987

Auditor's statement

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07/12/1987

Auditor's report

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07/12/1987

Re-registration of Memorandum and Articles

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07/12/1987

Application for reregistration from private to PLC

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07/12/1987

Resolutions

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07/12/1987

Resolutions

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03/12/1987

Secretary resigned;new secretary appointed

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12/11/1987

Wd 10/11/87 ad 22/09/87--------- £ si 1@1=1

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09/11/1987

Secretary resigned;new secretary appointed

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09/11/1987

Registered office changed on 09/11/87 from: 4 durley chine road bournemouth dorset BH2 5QT

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01/01/1987

A selection of documents registered before 1 January 1987

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07/11/1986

Accounts for a small company made up to 1986-04-27

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07/11/1986

Return made up to 24/09/86; full list of members

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17/10/1986

New director appointed

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20/09/1985

Accounts made up to 1985-04-28

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18/12/1984

Accounts made up to 1984-04-29

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03/11/1983

Accounts made up to 1983-05-01

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04/11/1982

Accounts made up to 1982-04-25

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16/03/1982

Accounts made up to 1981-04-26

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16/06/1981

Certificate of change of name

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14/10/1980

Accounts made up to 1980-04-27

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14/10/1980

Annual return made up to 08/10/80

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09/01/1980

Accounts made up to 1979-04-29

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30/10/1979

Annual return made up to 26/10/79

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11/05/1979

Accounts made up to 1978-04-30

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01/05/1979

Annual return made up to 29/12/78

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03/04/1978

Accounts made up to 1977-05-01

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01/03/1978

Annual return made up to 31/12/77

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15/07/1976

Allotment of shares

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22/03/1976

Miscellaneous

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22/03/1976

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

07/06/2026

Last change occurred

30/09/2025

Accounts

Dormant

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cooper, Sean Anthony	Director	17/01/2012 - 09/12/2015	53
Burns, Stephen	Director	09/12/2015 - Present	27
Woodcock, Derek Charles	Director	10/11/1998 - 30/03/2001	6
Deverill, Ian Stuart	Director	24/12/1996 - 08/05/1998	5
Matthews, Timothy Justin	Director	20/05/1993 - 12/04/1996	3

Persons with Significant Control

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Description

About BOWLPLEX LIMITED

BOWLPLEX LIMITED is an(a) Active company incorporated on 22/03/1976 with the registered office located at Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire HP2 7BW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOWLPLEX LIMITED?

BOWLPLEX LIMITED is currently Active. It was registered on 22/03/1976 .

Where is BOWLPLEX LIMITED located?

BOWLPLEX LIMITED is registered at Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire HP2 7BW.

What does BOWLPLEX LIMITED do?

BOWLPLEX LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BOWLPLEX LIMITED?

The latest filing was on 31/03/2026: Director's details changed for Mr Stephen Burns on 2026-03-31.