BLUESTONE ONE WYCOMBE MANAGEMENT COMPANY LIMITED

05223925
TOBIN JONES BLOCK MANAGEMENT GREENHAVEN WORKS RADCLIVE ROAD GAWCOTT MK18 4JB

Documents

Documents
Date Category Description Pages
16 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2024 officers Appointment of director (Mr Richard Geoffrey Mortimer) 2 Buy now
12 Aug 2024 accounts Annual Accounts 4 Buy now
14 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2023 accounts Annual Accounts 4 Buy now
16 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
30 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 6 Buy now
30 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Mar 2022 officers Appointment of director (Mr Adrian James Plagiau-Sweetland) 2 Buy now
16 Mar 2022 officers Appointment of director (Mr Robert Mark Belovitz) 2 Buy now
16 Mar 2022 officers Appointment of director (Mr John Wright) 2 Buy now
08 Dec 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2021 gazette Gazette Notice Compulsory 1 Buy now
13 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2021 officers Termination of appointment of secretary (Leasehold Management Services Limited) 1 Buy now
26 Jan 2021 accounts Annual Accounts 9 Buy now
08 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2020 officers Termination of appointment of director (Bernard Brodie) 1 Buy now
10 Jun 2020 accounts Annual Accounts 8 Buy now
16 Dec 2019 officers Termination of appointment of director (Stephanie Wallis) 1 Buy now
24 Oct 2019 officers Appointment of director (Mr Bernard Brodie) 2 Buy now
13 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2019 officers Termination of appointment of director (Bernard Brodie) 1 Buy now
04 Mar 2019 accounts Annual Accounts 8 Buy now
13 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2018 accounts Annual Accounts 7 Buy now
11 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2017 officers Appointment of director (Emanuele Gammeri) 3 Buy now
05 Jan 2017 accounts Annual Accounts 8 Buy now
22 Nov 2016 officers Termination of appointment of director (Julian Roy Poulter) 2 Buy now
16 Sep 2016 officers Appointment of director (Bernard Brodie) 3 Buy now
14 Sep 2016 officers Termination of appointment of director (Tori Bennett) 2 Buy now
12 Sep 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Aug 2016 officers Appointment of director (Stephanie Wallis) 3 Buy now
29 Mar 2016 officers Termination of appointment of director (Richard Geoffrey Mortimer) 2 Buy now
29 Mar 2016 officers Termination of appointment of director (Mark Deakin) 1 Buy now
23 Feb 2016 accounts Annual Accounts 8 Buy now
29 Sep 2015 annual-return Annual Return 5 Buy now
25 Aug 2015 officers Termination of appointment of director (Louisa Orr) 2 Buy now
27 Mar 2015 officers Appointment of director (Tori Bennett) 3 Buy now
25 Feb 2015 accounts Annual Accounts 8 Buy now
30 Sep 2014 annual-return Annual Return 5 Buy now
30 Sep 2014 officers Change of particulars for director (Louisa Orr) 2 Buy now
30 Sep 2014 officers Change of particulars for director (Mark Deakin) 2 Buy now
30 Sep 2014 officers Change of particulars for corporate secretary (Leasehold Management Services Limited) 1 Buy now
11 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Feb 2014 accounts Annual Accounts 11 Buy now
10 Sep 2013 annual-return Annual Return 6 Buy now
10 Sep 2013 officers Termination of appointment of director (Dennis Burrows) 1 Buy now
21 Feb 2013 accounts Annual Accounts 8 Buy now
11 Sep 2012 annual-return Annual Return 6 Buy now
22 Aug 2012 officers Appointment of director (Mark Deakin) 3 Buy now
09 Dec 2011 accounts Annual Accounts 8 Buy now
13 Sep 2011 annual-return Annual Return 5 Buy now
12 May 2011 officers Appointment of director (Louisa Orr) 3 Buy now
10 Mar 2011 accounts Annual Accounts 8 Buy now
08 Sep 2010 annual-return Annual Return 3 Buy now
07 Sep 2010 officers Change of particulars for director (Julian Roy Poulter) 2 Buy now
07 Sep 2010 officers Change of particulars for director (Dennis Anthony Burrows) 2 Buy now
07 Sep 2010 officers Change of particulars for director (Richard Geoffrey Mortimer) 2 Buy now
07 Sep 2010 officers Change of particulars for corporate secretary (Leasehold Management Services Limited) 2 Buy now
19 Dec 2009 accounts Annual Accounts 8 Buy now
15 Sep 2009 annual-return Annual return made up to 07/09/09 3 Buy now
16 Dec 2008 accounts Annual Accounts 8 Buy now
08 Sep 2008 annual-return Annual return made up to 07/09/08 3 Buy now
12 Jun 2008 officers Appointment terminated director barrie smith 1 Buy now
24 Jan 2008 officers New director appointed 2 Buy now
23 Jan 2008 accounts Annual Accounts 8 Buy now
03 Oct 2007 annual-return Annual return made up to 07/09/07 4 Buy now
19 Jun 2007 officers New director appointed 1 Buy now
25 May 2007 officers New secretary appointed 1 Buy now
25 May 2007 officers New director appointed 1 Buy now
25 May 2007 officers New director appointed 1 Buy now
25 May 2007 officers Director resigned 1 Buy now
25 May 2007 officers Director resigned 1 Buy now
25 May 2007 officers Secretary resigned 1 Buy now
25 May 2007 address Registered office changed on 25/05/07 from: 33 market place henley on thames oxfordshire RG9 2AA 1 Buy now
23 May 2007 accounts Annual Accounts 10 Buy now
26 Oct 2006 annual-return Annual return made up to 07/09/06 2 Buy now
21 Aug 2006 accounts Annual Accounts 4 Buy now
28 Mar 2006 address Registered office changed on 28/03/06 from: 84 station road marlow buckinghamshire SL7 1NX 1 Buy now
03 Nov 2005 annual-return Annual return made up to 07/09/05 2 Buy now
26 Aug 2005 address Registered office changed on 26/08/05 from: 29 high street marlow buckinghamshire SL7 1AU 1 Buy now
22 Sep 2004 officers Director resigned 1 Buy now
22 Sep 2004 officers Secretary resigned 1 Buy now
22 Sep 2004 officers New secretary appointed;new director appointed 3 Buy now
22 Sep 2004 officers New director appointed 3 Buy now
22 Sep 2004 address Registered office changed on 22/09/04 from: winter hill house marlow reach station approach marlow buckinghamshire SL7 1NT 1 Buy now
14 Sep 2004 change-of-name Certificate Change Of Name Company 2 Buy now
07 Sep 2004 incorporation Incorporation Company 12 Buy now