BOUVERIE LODGE MANAGEMENT COMPANY LIMITED

00972394
SUITE 7 PHOENIX HOUSE REDHILL AERODROME KINGS MILL LANE REDHILL RH1 5JY

Documents

Documents
Date Category Description Pages
02 Dec 2024 officers Termination of appointment of director (Tierney Roberts) 1 Buy now
25 Nov 2024 officers Change of particulars for director (Mr Jonathon Charles Greenwood) 2 Buy now
06 Nov 2024 officers Appointment of director (Mr Jonathon Charles Greenwood) 2 Buy now
16 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2024 officers Termination of appointment of director (Stephen David Penny) 1 Buy now
01 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jun 2024 accounts Annual Accounts 5 Buy now
11 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2023 accounts Annual Accounts 5 Buy now
05 Apr 2023 officers Change of particulars for director (Miss Tierney Roberts) 2 Buy now
14 Dec 2022 accounts Annual Accounts 5 Buy now
24 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2022 officers Change of particulars for director (Mr Stephen David Penny) 2 Buy now
20 Apr 2022 officers Change of particulars for director (Mrs Dawn Lindsey) 2 Buy now
20 Apr 2022 officers Change of particulars for director (Mr Adam Knight) 2 Buy now
20 Apr 2022 officers Change of particulars for director (Miss Sarah Fredon) 2 Buy now
19 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Apr 2022 officers Appointment of corporate secretary (Concept Property Management Secretarial Services Ltd) 2 Buy now
23 Mar 2022 accounts Annual Accounts 5 Buy now
27 Jan 2022 officers Change of particulars for director (Mr Stephen David Penny) 2 Buy now
18 Jan 2022 officers Appointment of director (Miss Sarah Fredon) 2 Buy now
18 Jan 2022 officers Appointment of director (Mrs Dawn Lindsey) 2 Buy now
18 Jan 2022 officers Appointment of director (Mr Steve Penny) 2 Buy now
18 Jan 2022 officers Appointment of director (Mr Adam Knight) 2 Buy now
18 Jan 2022 officers Appointment of director (Miss Tierney Roberts) 2 Buy now
05 Nov 2021 officers Termination of appointment of director (John Charles Chart) 1 Buy now
04 Nov 2021 officers Termination of appointment of director (Evagelos Papadopoulos) 1 Buy now
03 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Nov 2021 officers Termination of appointment of secretary (Southern Counties Management Limited) 1 Buy now
11 Oct 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Mar 2021 accounts Annual Accounts 6 Buy now
13 Oct 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Dec 2019 accounts Annual Accounts 6 Buy now
10 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2018 accounts Annual Accounts 7 Buy now
17 Oct 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Dec 2017 accounts Annual Accounts 9 Buy now
09 Oct 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Dec 2016 accounts Annual Accounts 4 Buy now
18 Oct 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
30 Oct 2015 accounts Annual Accounts 4 Buy now
13 Oct 2015 annual-return Annual Return 8 Buy now
17 Oct 2014 annual-return Annual Return 8 Buy now
28 Aug 2014 accounts Annual Accounts 3 Buy now
26 Nov 2013 accounts Annual Accounts 3 Buy now
10 Oct 2013 annual-return Annual Return 8 Buy now
26 Nov 2012 accounts Annual Accounts 4 Buy now
11 Oct 2012 annual-return Annual Return 8 Buy now
30 May 2012 accounts Amended Accounts 4 Buy now
11 Oct 2011 annual-return Annual Return 8 Buy now
07 Sep 2011 accounts Annual Accounts 4 Buy now
02 Nov 2010 accounts Annual Accounts 4 Buy now
11 Oct 2010 annual-return Annual Return 8 Buy now
09 Nov 2009 accounts Annual Accounts 4 Buy now
30 Oct 2009 annual-return Annual Return 17 Buy now
30 Oct 2009 officers Change of particulars for director (John Charles Chart) 2 Buy now
30 Oct 2009 officers Change of particulars for corporate secretary (Southern Counties Management Limited) 2 Buy now
30 Oct 2009 officers Change of particulars for director (Evagelos Papadopoulos) 2 Buy now
29 Dec 2008 accounts Annual Accounts 6 Buy now
28 Dec 2008 address Registered office changed on 28/12/2008 from suite F12 eden house c/o southern counties management LIMITED enterprise way edenbridge kent TN8 6HF united kingdom 1 Buy now
09 Dec 2008 annual-return Return made up to 09/10/08; full list of members 16 Buy now
09 Dec 2008 officers Secretary's change of particulars / management direct (uk) LIMITED / 30/10/2008 2 Buy now
09 Dec 2008 address Registered office changed on 09/12/2008 from c/o management direct (uk) LIMITED suite c 42 station road east oxted surrey RH8 0PG 1 Buy now
09 Dec 2008 address Location of register of members 1 Buy now
09 Dec 2008 address Location of debenture register 1 Buy now
15 Jul 2008 officers Appointment terminated director george smedley 1 Buy now
25 Mar 2008 officers Appointment terminated director margaret baker 1 Buy now
17 Dec 2007 accounts Annual Accounts 6 Buy now
17 Oct 2007 annual-return Return made up to 09/10/07; no change of members 8 Buy now
10 Sep 2007 officers New director appointed 1 Buy now
17 Apr 2007 accounts Annual Accounts 6 Buy now
09 Nov 2006 annual-return Return made up to 02/10/06; full list of members 9 Buy now
23 Jan 2006 officers Director resigned 1 Buy now
10 Nov 2005 annual-return Return made up to 01/10/05; full list of members 10 Buy now
15 Sep 2005 accounts Annual Accounts 6 Buy now
29 Dec 2004 annual-return Return made up to 08/11/04; full list of members 10 Buy now
16 Dec 2004 accounts Annual Accounts 6 Buy now
15 Jul 2004 address Registered office changed on 15/07/04 from: c/o management direct uk LTD the burnhill business centre 50 burnhill road beckenham kent BR3 3LA 1 Buy now
05 Feb 2004 annual-return Return made up to 08/11/03; full list of members 10 Buy now
13 Jan 2004 officers New secretary appointed 2 Buy now
10 Jan 2004 accounts Annual Accounts 6 Buy now
04 Dec 2003 address Registered office changed on 04/12/03 from: c/o taskfine management LTD county house 221-241 beckenham road beckenham kent BR3 4UF 1 Buy now
04 Dec 2003 officers Secretary resigned 1 Buy now
29 Jan 2003 accounts Annual Accounts 6 Buy now
24 Dec 2002 annual-return Return made up to 08/11/02; full list of members 9 Buy now
07 Oct 2002 annual-return Return made up to 08/11/01; change of members 8 Buy now
18 Sep 2002 officers Secretary resigned 1 Buy now
18 Sep 2002 address Registered office changed on 18/09/02 from: lygon house 50 london road bromley kent BR1 3RA 1 Buy now
18 Sep 2002 officers New secretary appointed 2 Buy now
03 Jan 2002 accounts Annual Accounts 6 Buy now
26 Jan 2001 accounts Annual Accounts 5 Buy now
26 Jan 2001 officers Director resigned 1 Buy now
11 Dec 2000 annual-return Return made up to 08/11/00; change of members 8 Buy now
21 Jan 2000 officers New director appointed 2 Buy now
06 Dec 1999 annual-return Return made up to 08/11/99; full list of members 8 Buy now
05 Nov 1999 accounts Annual Accounts 5 Buy now
08 Dec 1998 annual-return Return made up to 08/11/98; change of members 6 Buy now
08 Dec 1998 officers New secretary appointed 2 Buy now
16 Oct 1998 accounts Annual Accounts 10 Buy now