BLACKBUSHE MANAGEMENT COMPANY LIMITED

02359082
OCEAN HOUSE SAXONY WAY BLACKBUSHE BUSINESS PARK YATELEY GU46 6GD

Documents

Documents
Date Category Description Pages
13 Aug 2024 accounts Annual Accounts 4 Buy now
21 May 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Nov 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
18 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Feb 2023 accounts Annual Accounts 4 Buy now
02 Sep 2022 officers Change of particulars for director (Mr Martin Davey) 2 Buy now
09 Jun 2022 accounts Annual Accounts 4 Buy now
24 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 May 2022 address Move Registers To Registered Office Company With New Address 1 Buy now
24 May 2022 officers Change of particulars for director (Mr Martin Davey) 2 Buy now
24 May 2022 officers Change of particulars for director (Mrs Anna Claire O'neill) 2 Buy now
24 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 May 2022 officers Change of particulars for secretary (Mrs Anna Claire O'neill) 1 Buy now
23 Jun 2021 accounts Annual Accounts 7 Buy now
02 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2020 accounts Annual Accounts 4 Buy now
04 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Sep 2019 officers Change of particulars for director (Mr Martin Davey) 2 Buy now
02 Sep 2019 accounts Annual Accounts 4 Buy now
25 Jul 2019 miscellaneous Second filing of Confirmation Statement dated 24/05/2019 6 Buy now
05 Jun 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Apr 2019 officers Appointment of secretary (Mrs Anna Claire O'neill) 2 Buy now
07 Jan 2019 officers Termination of appointment of director (Graham John Dyer) 1 Buy now
07 Jan 2019 officers Termination of appointment of secretary (Graham John Dyer) 1 Buy now
07 Jan 2019 officers Appointment of director (Mr Martin Davey) 2 Buy now
07 Jan 2019 officers Appointment of director (Mrs Anna Claire O'neill) 2 Buy now
31 Jul 2018 accounts Annual Accounts 4 Buy now
25 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2017 accounts Annual Accounts 4 Buy now
26 Jul 2017 officers Termination of appointment of director (Jon William Sinclair) 1 Buy now
07 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Nov 2016 officers Termination of appointment of secretary (Jane Elizabeth Taylor) 1 Buy now
30 Nov 2016 officers Appointment of secretary (Mr Graham John Dyer) 2 Buy now
30 Nov 2016 officers Termination of appointment of director (Jane Elizabeth Taylor) 1 Buy now
24 Nov 2016 officers Appointment of director (Mr Graham John Dyer) 2 Buy now
11 Aug 2016 accounts Annual Accounts 5 Buy now
06 Jun 2016 annual-return Annual Return 5 Buy now
10 Sep 2015 accounts Annual Accounts 5 Buy now
17 Jun 2015 annual-return Annual Return 5 Buy now
29 Sep 2014 accounts Annual Accounts 5 Buy now
29 May 2014 annual-return Annual Return 5 Buy now
15 Jan 2014 officers Appointment of director (Mr Jon William Sinclair) 2 Buy now
21 Oct 2013 officers Termination of appointment of director (Roger Clutton) 1 Buy now
21 Oct 2013 officers Appointment of director (Mrs Jane Elizabeth Taylor) 2 Buy now
17 Sep 2013 accounts Annual Accounts 4 Buy now
10 Jun 2013 annual-return Annual Return 5 Buy now
10 Jun 2013 officers Change of particulars for secretary (Jane Elizabeth Taylor) 1 Buy now
21 Sep 2012 accounts Annual Accounts 5 Buy now
19 Jun 2012 annual-return Annual Return 5 Buy now
14 Sep 2011 accounts Annual Accounts 5 Buy now
20 Jun 2011 annual-return Annual Return 5 Buy now
16 May 2011 officers Appointment of director (Mr Roger Barry Clutton) 2 Buy now
16 May 2011 officers Termination of appointment of director (Peter Williams) 1 Buy now
16 May 2011 officers Termination of appointment of director (Christopher Redrup) 1 Buy now
13 Sep 2010 accounts Annual Accounts 5 Buy now
18 Jun 2010 annual-return Annual Return 8 Buy now
18 Jun 2010 address Move Registers To Sail Company 1 Buy now
18 Jun 2010 officers Change of particulars for director (Peter Vaughan Williams) 2 Buy now
18 Jun 2010 officers Change of particulars for director (Christopher Charles Redrup) 2 Buy now
18 Jun 2010 address Change Sail Address Company 1 Buy now
25 Oct 2009 accounts Annual Accounts 5 Buy now
17 Jun 2009 annual-return Return made up to 24/05/09; full list of members 7 Buy now
23 Oct 2008 accounts Annual Accounts 5 Buy now
19 Jun 2008 officers Secretary's change of particulars / jane taylor / 18/06/2008 1 Buy now
18 Jun 2008 annual-return Return made up to 24/05/08; full list of members 7 Buy now
30 Oct 2007 accounts Annual Accounts 7 Buy now
13 Sep 2007 officers Secretary resigned 1 Buy now
13 Sep 2007 officers New secretary appointed 2 Buy now
13 Sep 2007 address Registered office changed on 13/09/07 from: iga LTD tuscany way blackbushe business park yateley hampshire GU46 6GF 1 Buy now
16 Jul 2007 annual-return Return made up to 24/05/07; no change of members 7 Buy now
08 Nov 2006 accounts Annual Accounts 5 Buy now
31 Jul 2006 annual-return Return made up to 24/05/06; full list of members 10 Buy now
04 Nov 2005 accounts Annual Accounts 5 Buy now
24 Jun 2005 annual-return Return made up to 24/05/05; full list of members 10 Buy now
31 Oct 2004 accounts Annual Accounts 5 Buy now
02 Jun 2004 annual-return Return made up to 24/05/04; full list of members 10 Buy now
14 Nov 2003 officers Secretary resigned 1 Buy now
14 Nov 2003 address Registered office changed on 14/11/03 from: design solutions unit B2 galway road blackbushe business park yateley hampshire GU46 6GE 1 Buy now
14 Nov 2003 officers New secretary appointed 2 Buy now
04 Nov 2003 accounts Annual Accounts 5 Buy now
16 Jun 2003 annual-return Return made up to 07/06/03; full list of members 11 Buy now
11 Oct 2002 accounts Annual Accounts 6 Buy now
30 Sep 2002 officers New director appointed 2 Buy now
27 Sep 2002 officers Director resigned 1 Buy now
27 Sep 2002 officers Director resigned 1 Buy now
27 Sep 2002 officers Secretary resigned 1 Buy now
18 Sep 2002 officers New secretary appointed 2 Buy now
18 Sep 2002 officers New director appointed 2 Buy now
18 Sep 2002 officers New director appointed 2 Buy now
18 Sep 2002 address Registered office changed on 18/09/02 from: warren thomas 443 midsummer house milton keynes MK9 3BN 1 Buy now
12 Aug 2002 annual-return Return made up to 07/06/02; full list of members 11 Buy now
06 Nov 2001 accounts Annual Accounts 5 Buy now
22 Jun 2001 annual-return Return made up to 07/06/01; full list of members 10 Buy now
27 Dec 2000 accounts Annual Accounts 5 Buy now
18 Sep 2000 annual-return Return made up to 07/06/00; full list of members 11 Buy now
18 Sep 2000 annual-return Return made up to 07/06/99; no change of members 7 Buy now
15 Oct 1999 accounts Annual Accounts 4 Buy now
11 Nov 1998 accounts Annual Accounts 4 Buy now
04 Sep 1998 officers Director's particulars changed 1 Buy now