SHOTTERY BROOK MANAGEMENT COMPANY (NO.1) LIMITED

04881582
THIRD FLOOR 9-11 THE QUADRANT RICHMOND ENGLAND TW9 1BP

Documents

Documents
Date Category Description Pages
30 Jul 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Oct 2023 accounts Annual Accounts 3 Buy now
24 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Oct 2022 accounts Annual Accounts 3 Buy now
19 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2021 accounts Annual Accounts 3 Buy now
17 Mar 2021 accounts Annual Accounts 3 Buy now
17 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Dec 2020 officers Appointment of corporate secretary (Shepherd Property Consultants Limited) 2 Buy now
17 Dec 2020 officers Termination of appointment of secretary (C P Bigwood Management Llp) 1 Buy now
11 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2019 accounts Annual Accounts 7 Buy now
20 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jan 2019 officers Appointment of corporate secretary (C P Bigwood Management Llp) 2 Buy now
23 Jan 2019 officers Termination of appointment of secretary (Sdl Estate Management Ltd) 1 Buy now
21 Dec 2018 accounts Annual Accounts 6 Buy now
04 Sep 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
20 Feb 2018 officers Termination of appointment of secretary (Cpbigwood Management Llp) 1 Buy now
14 Feb 2018 officers Appointment of corporate secretary (Sdl Estate Management Ltd) 2 Buy now
14 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Feb 2018 officers Change of particulars for director (Kathryn Louise Best) 2 Buy now
16 Jan 2018 accounts Annual Accounts 7 Buy now
12 Oct 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Dec 2016 accounts Annual Accounts 3 Buy now
06 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Jan 2016 officers Change of particulars for director (Mr Nigel Anthony Foster) 2 Buy now
14 Dec 2015 accounts Annual Accounts 6 Buy now
29 Oct 2015 annual-return Annual Return 7 Buy now
27 Apr 2015 officers Termination of appointment of director (Roger Francis Harris) 1 Buy now
23 Dec 2014 accounts Annual Accounts 3 Buy now
19 Sep 2014 annual-return Annual Return 8 Buy now
28 Nov 2013 accounts Annual Accounts 3 Buy now
29 Aug 2013 annual-return Annual Return 8 Buy now
13 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Dec 2012 accounts Annual Accounts 5 Buy now
29 Aug 2012 annual-return Annual Return 8 Buy now
28 May 2012 officers Change of particulars for corporate secretary (Cpbigwood Management Llp) 1 Buy now
17 Apr 2012 officers Appointment of corporate secretary (Cpbigwood Management Llp) 2 Buy now
14 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Mar 2012 officers Termination of appointment of secretary (Cpbigwood) 1 Buy now
15 Feb 2012 officers Change of particulars for corporate secretary (Cpbigwood) 2 Buy now
20 Oct 2011 accounts Annual Accounts 5 Buy now
22 Sep 2011 annual-return Annual Return 8 Buy now
22 Sep 2011 officers Change of particulars for corporate secretary (Bigwood Associates Limited) 2 Buy now
30 Dec 2010 accounts Annual Accounts 5 Buy now
20 Dec 2010 officers Termination of appointment of director (Graham Lewis) 2 Buy now
07 Sep 2010 annual-return Annual Return 9 Buy now
07 Sep 2010 officers Change of particulars for corporate secretary (Bigwood Associates Limited) 2 Buy now
06 Sep 2010 officers Change of particulars for director (Kathryn Louise Best) 2 Buy now
21 Sep 2009 annual-return Return made up to 29/08/09; full list of members 8 Buy now
13 Aug 2009 accounts Annual Accounts 6 Buy now
05 Sep 2008 annual-return Return made up to 29/08/08; full list of members 8 Buy now
07 Aug 2008 officers Director appointed roger francis harris 2 Buy now
31 Jul 2008 accounts Annual Accounts 6 Buy now
11 Jan 2008 accounts Annual Accounts 6 Buy now
06 Sep 2007 annual-return Return made up to 29/08/07; full list of members 4 Buy now
20 Nov 2006 capital Ad 17/03/06--------- £ si 104@1 2 Buy now
03 Nov 2006 accounts Annual Accounts 6 Buy now
11 Sep 2006 annual-return Return made up to 29/08/06; full list of members 4 Buy now
12 Jun 2006 officers Secretary resigned 1 Buy now
12 Jun 2006 officers New secretary appointed 2 Buy now
13 Mar 2006 officers New director appointed 2 Buy now
26 Jan 2006 officers New director appointed 2 Buy now
26 Jan 2006 officers New director appointed 2 Buy now
26 Jan 2006 officers New director appointed 2 Buy now
13 Jan 2006 officers Director resigned 2 Buy now
13 Jan 2006 officers Director resigned 1 Buy now
13 Jan 2006 officers Secretary resigned 1 Buy now
13 Jan 2006 officers New secretary appointed 2 Buy now
13 Jan 2006 address Registered office changed on 13/01/06 from: lombard house, worcester road, stourport on severn, worcestershire DY13 9BZ 1 Buy now
20 Dec 2005 capital Ad 12/12/05--------- £ si 1234@1=1234 £ ic 1/1235 4 Buy now
11 Nov 2005 accounts Annual Accounts 6 Buy now
23 Sep 2005 annual-return Return made up to 29/08/05; full list of members 7 Buy now
15 Oct 2004 annual-return Return made up to 29/08/04; full list of members 7 Buy now
06 Oct 2004 accounts Annual Accounts 6 Buy now
17 Jun 2004 accounts Accounting reference date shortened from 31/08/04 to 31/03/04 1 Buy now
16 Oct 2003 officers New secretary appointed 2 Buy now
16 Oct 2003 officers New director appointed 2 Buy now
16 Oct 2003 officers New director appointed 2 Buy now
16 Oct 2003 address Registered office changed on 16/10/03 from: 31 corsham street, london, N1 6DR 1 Buy now
16 Oct 2003 officers Secretary resigned 1 Buy now
16 Oct 2003 officers Director resigned 1 Buy now
29 Aug 2003 incorporation Incorporation Company 19 Buy now