BOYNE HOUSE (BEACONSFIELD) MANAGEMENT COMPANY LIMITED



Company Documents

DateDescription
12/11/1912 November 2019CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES

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30/09/1930 September 2019Annual accounts for year ending 30 Sep 2019

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08/11/188 November 2018CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES

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30/09/1830 September 2018Annual accounts for year ending 30 Sep 2018

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07/11/177 November 2017CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES

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30/09/1730 September 2017Annual accounts for year ending 30 Sep 2017

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03/11/163 November 2016CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES

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30/09/1630 September 2016Annual accounts for year ending 30 Sep 2016

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05/11/155 November 201530/10/15 NO MEMBER LIST

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30/09/1530 September 2015Annual accounts for year ending 30 Sep 2015

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19/02/1519 February 2015CORPORATE SECRETARY APPOINTED LEETE SECRETARIAL SERVICES LIMITED

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19/02/1519 February 2015APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LEETE

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04/11/144 November 201430/10/14 NO MEMBER LIST

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30/09/1430 September 2014Annual accounts for year ending 30 Sep 2014

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10/02/1410 February 2014APPOINTMENT TERMINATED, DIRECTOR ANTHONY BEST

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26/11/1326 November 201330/10/13 NO MEMBER LIST

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30/09/1330 September 2013Annual accounts small company total exemption made up to 30 September 2013

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11/02/1311 February 2013APPOINTMENT TERMINATED, DIRECTOR DANIEL PIERCEY

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27/11/1227 November 201230/10/12 NO MEMBER LIST

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30/09/1230 September 2012Annual accounts small company total exemption made up to 30 September 2012

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30/12/1130 December 2011DIRECTOR APPOINTED MR ANTHONY BEST

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15/12/1115 December 2011SECRETARY APPOINTED MR CHRISTOPHER JAMES LEETE

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31/10/1131 October 2011SAIL ADDRESS CHANGED FROM: 5 PRIORY ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6SE ENGLAND

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31/10/1131 October 201130/10/11 NO MEMBER LIST

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30/09/1130 September 2011Annual accounts small company total exemption made up to 30 September 2011

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13/09/1113 September 2011REGISTERED OFFICE CHANGED ON 13/09/2011 FROM 5 PRIORY ROAD HIGH WYCOMBE BUCKS HP13 6SE

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29/06/1129 June 2011APPOINTMENT TERMINATED, SECRETARY LEASEHOLD MANAGEMENT SERVICES LIMITED

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04/11/104 November 201030/10/10 NO MEMBER LIST

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04/11/104 November 2010DIRECTOR'S CHANGE OF PARTICULARS / DR DANIEL JARED PIERCEY / 30/10/2010

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04/11/104 November 2010DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TREVELLYAN AUSTIN / 30/10/2010

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04/11/104 November 2010APPOINTMENT TERMINATED, DIRECTOR JOHN LEA

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30/09/1030 September 2010Annual accounts small company total exemption made up to 30 September 2010

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17/11/0917 November 200930/10/09 NO MEMBER LIST

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02/11/092 November 2009SAIL ADDRESS CREATED

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02/11/092 November 2009REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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02/11/092 November 2009DIRECTOR'S CHANGE OF PARTICULARS / DR DANIEL JARED PIERCEY / 30/10/2009

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02/11/092 November 2009DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS LEA / 30/10/2009

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02/11/092 November 2009DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TREVELLYAN AUSTIN / 30/10/2009

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02/11/092 November 2009CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEASEHOLD MANAGEMENT SERVICES LIMITED / 30/10/2009

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30/09/0930 September 2009Annual accounts small company total exemption made up to 30 September 2009

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07/02/097 February 2009DIRECTOR APPOINTED DR DANIEL JARED PIERCEY

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01/12/081 December 2008ANNUAL RETURN MADE UP TO 30/10/08

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30/09/0830 September 2008Annual accounts small company total exemption made up to 30 September 2008

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12/11/0712 November 2007ANNUAL RETURN MADE UP TO 30/10/07

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08/11/078 November 2007DIRECTOR RESIGNED

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30/09/0730 September 2007Annual accounts small company total exemption made up to 30 September 2007

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31/03/0731 March 2007NEW SECRETARY APPOINTED

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15/03/0715 March 2007REGISTERED OFFICE CHANGED ON 15/03/07 FROM: 93 WINDMILL AVENUE WOKINGHAM BERKSHIRE RG41 3XG

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15/03/0715 March 2007SECRETARY RESIGNED

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02/01/072 January 2007ANNUAL RETURN MADE UP TO 30/10/06

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30/09/0630 September 2006TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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30/11/0530 November 2005ANNUAL RETURN MADE UP TO 30/10/05

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30/09/0530 September 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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04/03/054 March 2005NEW DIRECTOR APPOINTED

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24/02/0524 February 2005DIRECTOR RESIGNED

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24/02/0524 February 2005DIRECTOR RESIGNED

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01/02/051 February 2005NEW DIRECTOR APPOINTED

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22/12/0422 December 2004ANNUAL RETURN MADE UP TO 30/10/04

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30/09/0430 September 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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23/03/0423 March 2004DIRECTOR RESIGNED

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23/03/0423 March 2004DIRECTOR RESIGNED

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08/12/038 December 2003ANNUAL RETURN MADE UP TO 30/10/03

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30/09/0330 September 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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05/08/035 August 2003ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/09/02

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28/11/0228 November 2002ANNUAL RETURN MADE UP TO 30/10/02

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01/11/021 November 2002NEW DIRECTOR APPOINTED

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22/10/0222 October 2002NEW DIRECTOR APPOINTED

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22/10/0222 October 2002NEW DIRECTOR APPOINTED

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30/09/0230 September 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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13/11/0113 November 2001REGISTERED OFFICE CHANGED ON 13/11/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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13/11/0113 November 2001NEW DIRECTOR APPOINTED

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13/11/0113 November 2001NEW SECRETARY APPOINTED

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13/11/0113 November 2001NEW DIRECTOR APPOINTED

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13/11/0113 November 2001DIRECTOR RESIGNED

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13/11/0113 November 2001SECRETARY RESIGNED

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30/10/0130 October 2001INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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