BLETCHLEY PARK MANAGEMENT COMPANY LIMITED

06356872
QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR

Documents

Documents
Date Category Description Pages
04 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Apr 2024 accounts Annual Accounts 2 Buy now
11 Dec 2023 officers Appointment of corporate secretary (Innovus Company Secretaries Limited) 2 Buy now
11 Dec 2023 officers Termination of appointment of secretary (Firstport Secretarial Limited) 1 Buy now
04 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 May 2023 accounts Annual Accounts 2 Buy now
24 Feb 2023 officers Appointment of director (Miss Navinah Nundlall) 2 Buy now
31 Oct 2022 officers Change of particulars for director (Mr Peter John Lewis) 2 Buy now
25 Oct 2022 officers Change of particulars for director (Mrs Linda Jane Forsythe) 2 Buy now
12 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Sep 2022 confirmation-statement Confirmation Statement With Updates 9 Buy now
01 Jul 2022 officers Change of particulars for director (Ms Sharon Atubo) 2 Buy now
24 May 2022 accounts Annual Accounts 2 Buy now
23 Feb 2022 officers Appointment of director (Ms Sharon Atubo) 2 Buy now
06 Dec 2021 officers Termination of appointment of director (Joydip Ghosh) 1 Buy now
02 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 May 2021 accounts Annual Accounts 2 Buy now
04 Sep 2020 confirmation-statement Confirmation Statement With Updates 8 Buy now
21 May 2020 accounts Annual Accounts 2 Buy now
13 Mar 2020 officers Termination of appointment of director (Alan Nixon) 1 Buy now
09 Sep 2019 confirmation-statement Confirmation Statement With Updates 9 Buy now
10 May 2019 accounts Annual Accounts 2 Buy now
18 Jan 2019 officers Termination of appointment of director (Liam Patrick Mccabe) 1 Buy now
14 Nov 2018 officers Appointment of director (Mr Liam Patrick Mccabe) 2 Buy now
14 Nov 2018 officers Termination of appointment of director (Liam Patrick Mc Cabe) 1 Buy now
14 Nov 2018 officers Change of particulars for director (Mr Alan Nixon) 2 Buy now
14 Nov 2018 officers Termination of appointment of director (John Richard Mann) 1 Buy now
14 Nov 2018 officers Appointment of director (Mrs Linda Jane Forsythe) 2 Buy now
14 Nov 2018 officers Appointment of director (Mr Peter John Lewis) 2 Buy now
14 Nov 2018 officers Appointment of director (Mr Joydip Ghosh) 2 Buy now
14 Nov 2018 officers Appointment of director (Mr Liam Patrick Mc Cabe) 2 Buy now
14 Nov 2018 officers Appointment of director (Mr Alan Nixon) 2 Buy now
17 Sep 2018 confirmation-statement Confirmation Statement With Updates 9 Buy now
05 Apr 2018 accounts Annual Accounts 2 Buy now
13 Sep 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
11 Apr 2017 accounts Annual Accounts 3 Buy now
13 Sep 2016 confirmation-statement Confirmation Statement With Updates 10 Buy now
18 May 2016 officers Termination of appointment of director (Steven Caldwell) 1 Buy now
18 May 2016 officers Termination of appointment of director (Mary Timlin) 1 Buy now
27 Jan 2016 accounts Annual Accounts 2 Buy now
07 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jan 2016 officers Change of particulars for corporate secretary (Peverel Secretarial Limited) 1 Buy now
14 Sep 2015 annual-return Annual Return 6 Buy now
11 Sep 2014 annual-return Annual Return 6 Buy now
10 Sep 2014 accounts Annual Accounts 2 Buy now
04 Feb 2014 accounts Annual Accounts 2 Buy now
26 Sep 2013 annual-return Annual Return 6 Buy now
20 Feb 2013 accounts Annual Accounts 3 Buy now
31 Aug 2012 annual-return Annual Return 6 Buy now
23 Apr 2012 officers Appointment of corporate secretary (Peverel Secretarial Limited) 2 Buy now
23 Apr 2012 officers Termination of appointment of secretary (Om Property Management Limited) 1 Buy now
07 Feb 2012 accounts Annual Accounts 3 Buy now
30 Jan 2012 officers Termination of appointment of director (Matthew Calladine) 1 Buy now
20 Sep 2011 annual-return Annual Return 7 Buy now
16 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Oct 2010 accounts Annual Accounts 3 Buy now
08 Sep 2010 officers Appointment of director (Mr Steven Caldwell) 2 Buy now
08 Sep 2010 officers Change of particulars for director (Mary Timlin) 2 Buy now
08 Sep 2010 officers Appointment of director (Mr John Richard Mann) 2 Buy now
08 Sep 2010 officers Appointment of director (Mr Matthew Calladine) 2 Buy now
06 Sep 2010 annual-return Annual Return 4 Buy now
03 Aug 2010 officers Appointment of corporate secretary (Om Property Management Limited) 2 Buy now
03 Aug 2010 officers Termination of appointment of secretary (County Estate Management Secretarial Services Limited) 1 Buy now
23 Nov 2009 accounts Annual Accounts 3 Buy now
22 Oct 2009 miscellaneous Miscellaneous 1 Buy now
22 Oct 2009 resolution Resolution 15 Buy now
01 Sep 2009 annual-return Return made up to 30/08/09; full list of members 3 Buy now
11 Aug 2009 officers Appointment terminated director david livingstone 1 Buy now
05 Jun 2009 accounts Annual Accounts 3 Buy now
14 Oct 2008 annual-return Return made up to 30/08/08; full list of members 3 Buy now
11 Aug 2008 address Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB 1 Buy now
24 Jul 2008 officers Secretary's change of particulars / county estate management secretarial services LIMITED / 20/05/2008 1 Buy now
27 Dec 2007 officers New director appointed 2 Buy now
23 Dec 2007 officers New director appointed 2 Buy now
29 Nov 2007 officers Director resigned 1 Buy now
02 Oct 2007 officers Director resigned 1 Buy now
30 Aug 2007 incorporation Incorporation Company 26 Buy now