BIRNBECK (MANAGEMENT) COMPANY LIMITED

01631601
THAMESBOURNE LODGE STATION ROAD BOURNE END BUCKS SL8 5QH

Documents

Documents
Date Category Description Pages
13 Nov 2024 accounts Annual Accounts 4 Buy now
20 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2023 accounts Annual Accounts 4 Buy now
02 May 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Dec 2022 accounts Annual Accounts 4 Buy now
19 Apr 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Oct 2021 accounts Annual Accounts 4 Buy now
20 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Apr 2021 officers Termination of appointment of director (Barney Grossman) 1 Buy now
09 Feb 2021 accounts Annual Accounts 4 Buy now
16 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Sep 2019 accounts Annual Accounts 4 Buy now
24 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Oct 2018 accounts Annual Accounts 4 Buy now
28 Jun 2018 officers Termination of appointment of director (Keely Anne Edwards) 1 Buy now
01 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2018 officers Appointment of director (Miss Keely Anne Edwards) 2 Buy now
16 Oct 2017 accounts Annual Accounts 4 Buy now
11 Sep 2017 officers Change of particulars for director (Mr Barney Grossman) 2 Buy now
02 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
07 Dec 2016 accounts Annual Accounts 7 Buy now
12 May 2016 annual-return Annual Return 7 Buy now
24 Nov 2015 accounts Annual Accounts 5 Buy now
18 May 2015 annual-return Annual Return 8 Buy now
10 Dec 2014 accounts Annual Accounts 5 Buy now
12 May 2014 officers Appointment of director (Barney Grossman) 4 Buy now
23 Apr 2014 annual-return Annual Return 6 Buy now
04 Mar 2014 officers Termination of appointment of director (Milesh Chudasama) 1 Buy now
24 Feb 2014 officers Termination of appointment of director (Robert White) 1 Buy now
19 Dec 2013 accounts Annual Accounts 4 Buy now
09 May 2013 annual-return Annual Return 7 Buy now
08 Apr 2013 officers Termination of appointment of director (Helen Taunt) 1 Buy now
05 Jan 2013 accounts Annual Accounts 4 Buy now
03 Jan 2013 officers Termination of appointment of director (David Soloway) 1 Buy now
19 Apr 2012 annual-return Annual Return 10 Buy now
09 Nov 2011 officers Termination of appointment of secretary (Gem Estate Management (1995) Ltd) 1 Buy now
09 Nov 2011 officers Appointment of corporate secretary (Gem Estate Management Limited) 2 Buy now
09 Nov 2011 officers Change of particulars for director (Mr Robert John White) 2 Buy now
08 Nov 2011 officers Change of particulars for corporate secretary (Gem Estate Management Ltd) 2 Buy now
06 Oct 2011 officers Appointment of director (Robert John White) 3 Buy now
26 Sep 2011 officers Appointment of director (Milesh Chudasama) 3 Buy now
21 Sep 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Jun 2011 accounts Annual Accounts 11 Buy now
20 Apr 2011 annual-return Annual Return 9 Buy now
23 Aug 2010 officers Termination of appointment of director (Barbara Sullivan) 2 Buy now
11 Jun 2010 accounts Annual Accounts 4 Buy now
22 Apr 2010 annual-return Annual Return 11 Buy now
22 Apr 2010 officers Change of particulars for director (David Michael Soloway) 2 Buy now
22 Apr 2010 officers Change of particulars for director (Jeremy Mark Walters) 2 Buy now
22 Apr 2010 officers Change of particulars for director (Barbara Hester Sullivan) 2 Buy now
22 Apr 2010 officers Change of particulars for corporate secretary (Gem Estate Management Ltd) 2 Buy now
22 Apr 2010 officers Change of particulars for director (Helen Taunt) 2 Buy now
22 Apr 2010 officers Change of particulars for director (Emillo Ortega) 2 Buy now
21 Dec 2009 officers Termination of appointment of director (Debra Hibberd) 1 Buy now
28 Aug 2009 officers Secretary appointed gem estate management LTD 1 Buy now
28 Aug 2009 officers Appointment terminated secretary moat management services (1990) LIMITED 1 Buy now
30 Jun 2009 officers Director appointed emillo ortega 2 Buy now
10 Jun 2009 address Registered office changed on 10/06/2009 from 10 works road letchworth hertfordshire SG6 1LB 1 Buy now
09 Jun 2009 officers Appointment terminated director trevor dorrell 1 Buy now
12 May 2009 annual-return Return made up to 16/04/09; full list of members 10 Buy now
23 Apr 2009 accounts Annual Accounts 4 Buy now
14 May 2008 accounts Annual Accounts 4 Buy now
16 Apr 2008 annual-return Return made up to 16/04/08; full list of members 12 Buy now
07 Feb 2008 officers Director resigned 1 Buy now
02 Jun 2007 annual-return Return made up to 16/04/07; full list of members 10 Buy now
25 May 2007 officers New director appointed 2 Buy now
26 Apr 2007 accounts Annual Accounts 12 Buy now
06 Sep 2006 officers Secretary's particulars changed 1 Buy now
06 Sep 2006 address Registered office changed on 06/09/06 from: 53 old woking road west byfleet surrey KT14 6LF 1 Buy now
25 Apr 2006 annual-return Return made up to 16/04/06; change of members 9 Buy now
18 Apr 2006 accounts Annual Accounts 12 Buy now
15 Feb 2006 officers New director appointed 2 Buy now
24 Jan 2006 officers New director appointed 2 Buy now
12 Jan 2006 officers New director appointed 2 Buy now
17 Oct 2005 officers New director appointed 2 Buy now
08 Aug 2005 officers Director resigned 1 Buy now
23 Jul 2005 officers Director resigned 1 Buy now
22 Apr 2005 annual-return Return made up to 16/04/05; change of members 8 Buy now
18 Mar 2005 accounts Annual Accounts 12 Buy now
17 Jun 2004 officers Director resigned 1 Buy now
14 May 2004 annual-return Return made up to 16/04/04; full list of members 17 Buy now
21 Apr 2004 officers New director appointed 2 Buy now
18 Mar 2004 officers Director resigned 1 Buy now
27 Jan 2004 accounts Annual Accounts 12 Buy now
19 Sep 2003 officers Director resigned 1 Buy now
30 May 2003 officers New director appointed 2 Buy now
17 May 2003 annual-return Return made up to 16/04/03; change of members 10 Buy now
27 Feb 2003 accounts Annual Accounts 12 Buy now
11 Dec 2002 officers Director resigned 1 Buy now
13 Jun 2002 officers Director resigned 1 Buy now
13 Jun 2002 officers New director appointed 2 Buy now
07 Jun 2002 officers Director resigned 1 Buy now
09 May 2002 officers New director appointed 2 Buy now
08 May 2002 annual-return Return made up to 16/04/02; full list of members 10 Buy now
09 Apr 2002 officers New director appointed 2 Buy now
27 Mar 2002 officers New director appointed 2 Buy now
27 Mar 2002 officers New director appointed 2 Buy now
13 Feb 2002 officers Director resigned 1 Buy now
14 Dec 2001 accounts Annual Accounts 12 Buy now