BMV APARTMENT MANAGEMENT COMPANY NO. 1 LIMITED

02541098
135 REDDENHILL ROAD TORQUAY ENGLAND TQ1 3NT

Documents

Documents
Date Category Description Pages
20 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2024 officers Appointment of corporate secretary (Crown Property Management Ltd) 2 Buy now
11 Jul 2024 officers Termination of appointment of secretary (Whitton & Laing (South West) Llp) 1 Buy now
11 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2023 officers Termination of appointment of director 1 Buy now
04 Sep 2023 accounts Annual Accounts 9 Buy now
29 Aug 2023 officers Termination of appointment of director (Ian Gunn) 1 Buy now
09 Dec 2022 accounts Annual Accounts 2 Buy now
23 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2022 officers Appointment of director (Mr Ian Gunn) 2 Buy now
06 Jun 2022 officers Appointment of director (Mr Alexander Arthur Shakeshaft) 2 Buy now
11 May 2022 officers Termination of appointment of director (Richard Jonathan Downing) 1 Buy now
12 Apr 2022 officers Termination of appointment of director (Marina Bray) 1 Buy now
10 Feb 2022 officers Appointment of director (Mr Richard Jonathan Downing) 2 Buy now
04 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2021 accounts Annual Accounts 2 Buy now
01 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2020 accounts Annual Accounts 2 Buy now
09 Mar 2020 officers Termination of appointment of director (Alwyne Anne White) 1 Buy now
26 Nov 2019 accounts Annual Accounts 2 Buy now
20 Nov 2019 officers Change of particulars for director (Mrs Marina Stephanides) 2 Buy now
15 Nov 2019 officers Appointment of director (Mrs Marina Stephanides) 2 Buy now
16 Oct 2019 officers Termination of appointment of director (Richard Jonathan Downing) 1 Buy now
30 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2019 officers Appointment of corporate secretary (Whitton & Laing (South West) Llp) 2 Buy now
01 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Apr 2019 officers Termination of appointment of secretary (Blenheims Estate & Asset Management (Sw) Limited) 1 Buy now
19 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2018 accounts Annual Accounts 2 Buy now
19 Sep 2017 confirmation-statement Confirmation Statement With Updates 3 Buy now
23 Aug 2017 accounts Annual Accounts 2 Buy now
31 Oct 2016 officers Change of particulars for corporate secretary (Blenheims Estate & Asset Management (Sw) Limited) 1 Buy now
07 Oct 2016 officers Appointment of director (Mr Stephan David Dashey) 2 Buy now
19 Sep 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jul 2016 accounts Annual Accounts 2 Buy now
18 Dec 2015 officers Appointment of director (Alwyne Anne White) 3 Buy now
04 Dec 2015 officers Change of particulars for corporate secretary (Tms South West Limited) 3 Buy now
16 Oct 2015 accounts Annual Accounts 4 Buy now
25 Sep 2015 annual-return Annual Return 3 Buy now
17 Apr 2015 officers Change of particulars for director (Richard Jonathan Downing) 4 Buy now
29 Sep 2014 officers Termination of appointment of director (Sba Property Limited) 2 Buy now
29 Sep 2014 officers Termination of appointment of director (Stephen Paul Sutton) 2 Buy now
23 Sep 2014 annual-return Annual Return 5 Buy now
06 Aug 2014 accounts Annual Accounts 3 Buy now
20 Sep 2013 annual-return Annual Return 5 Buy now
29 Aug 2013 officers Appointment of director (Mr Stephen Paul Sutton) 3 Buy now
20 Aug 2013 accounts Annual Accounts 2 Buy now
04 Jan 2013 officers Termination of appointment of director (David Cross) 2 Buy now
20 Dec 2012 officers Appointment of director (Richard Jonathan Downing) 3 Buy now
07 Nov 2012 officers Termination of appointment of director (Stephen Sutton) 2 Buy now
26 Sep 2012 annual-return Annual Return 5 Buy now
24 Aug 2012 accounts Annual Accounts 2 Buy now
27 Jan 2012 officers Appointment of director (Mr David Roger Cross) 3 Buy now
11 Oct 2011 accounts Annual Accounts 2 Buy now
29 Sep 2011 annual-return Annual Return 4 Buy now
24 Jun 2011 officers Termination of appointment of director (Peter Owen) 3 Buy now
18 Mar 2011 officers Termination of appointment of director (Keith Child) 2 Buy now
08 Dec 2010 officers Change of particulars for corporate secretary (Tms South West Limited) 3 Buy now
07 Dec 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
06 Dec 2010 accounts Annual Accounts 8 Buy now
28 Sep 2010 annual-return Annual Return 6 Buy now
25 May 2010 officers Termination of appointment of director (Anthony Scrutton) 2 Buy now
22 Feb 2010 officers Appointment of director (Mr Stephen Paul Sutton) 3 Buy now
16 Dec 2009 accounts Annual Accounts 8 Buy now
21 Sep 2009 annual-return Annual return made up to 19/09/09 3 Buy now
24 Aug 2009 officers Secretary's change of particulars / torbay management services LIMITED / 11/08/2009 1 Buy now
12 Aug 2009 address Registered office changed on 12/08/2009 from 1 montpellier terrace torquay devon TQ1 1BJ 1 Buy now
11 Aug 2009 officers Secretary's change of particulars / torbay management services LIMITED / 06/08/2009 1 Buy now
03 Jul 2009 officers Appointment terminated director robert andrews 1 Buy now
18 Feb 2009 officers Director appointed sba property LIMITED 2 Buy now
02 Feb 2009 accounts Annual Accounts 8 Buy now
13 Oct 2008 annual-return Annual return made up to 19/09/08 3 Buy now
10 Dec 2007 accounts Annual Accounts 8 Buy now
04 Oct 2007 annual-return Annual return made up to 19/09/07 2 Buy now
30 May 2007 officers New director appointed 1 Buy now
26 Mar 2007 officers New director appointed 1 Buy now
12 Mar 2007 officers New director appointed 1 Buy now
22 Dec 2006 officers Director resigned 1 Buy now
14 Nov 2006 accounts Annual Accounts 9 Buy now
02 Oct 2006 annual-return Annual return made up to 19/09/06 2 Buy now
14 Jul 2006 officers Director's particulars changed 1 Buy now
12 Apr 2006 officers Secretary's particulars changed 1 Buy now
12 Apr 2006 address Registered office changed on 12/04/06 from: 2 montpellier terrace torquay devon TQ1 1BL 1 Buy now
17 Jan 2006 officers Director resigned 1 Buy now
02 Nov 2005 accounts Annual Accounts 9 Buy now
26 Sep 2005 annual-return Annual return made up to 19/09/05 2 Buy now
10 Nov 2004 accounts Annual Accounts 8 Buy now
07 Oct 2004 annual-return Annual return made up to 19/09/04 5 Buy now
30 Dec 2003 officers New director appointed 2 Buy now
04 Nov 2003 accounts Annual Accounts 7 Buy now
15 Oct 2003 annual-return Annual return made up to 19/09/03 8 Buy now
17 Sep 2003 officers Director resigned 1 Buy now
21 Aug 2003 officers New director appointed 2 Buy now
30 May 2003 officers Director resigned 1 Buy now
24 Jan 2003 officers Secretary resigned 1 Buy now
24 Jan 2003 address Registered office changed on 24/01/03 from: 13 prince william quay berry head road brixham devon TQ5 9BP 1 Buy now
24 Jan 2003 officers New secretary appointed 2 Buy now
19 Nov 2002 accounts Annual Accounts 3 Buy now
19 Nov 2002 officers Director resigned 1 Buy now