BIGGLES PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Micro company accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-15 with no updates |
| 15/07/2415 July 2024 | Micro company accounts made up to 2024-03-31 |
| 07/03/247 March 2024 | Micro company accounts made up to 2023-03-31 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-15 with updates |
| 03/07/233 July 2023 | Appointment of Mr Seamus Gleeson as a director on 2023-06-26 |
| 25/05/2325 May 2023 | Appointment of Mr Barry Leonard Gosling as a director on 2023-04-25 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-01-15 with no updates |
| 02/02/232 February 2023 | Cessation of Michael Charles Bowen as a person with significant control on 2023-01-27 |
| 02/02/232 February 2023 | Notification of George Meixner as a person with significant control on 2023-02-02 |
| 02/02/232 February 2023 | Termination of appointment of Michael Charles Bowen as a director on 2023-01-27 |
| 28/12/2228 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 19/02/2219 February 2022 | Confirmation statement made on 2022-01-15 with no updates |
| 30/12/2130 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/03/217 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 17/11/2017 November 2020 | DIRECTOR APPOINTED MR GEORGE MEIXNER |
| 17/11/2017 November 2020 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SINGLETON |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES |
| 23/12/1923 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 30/12/1830 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES |
| 30/12/1730 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/02/169 February 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/03/1516 March 2015 | DIRECTOR APPOINTED MR TIMOTHY GERRARD KELSALL SINGLETON |
| 16/03/1516 March 2015 | DIRECTOR APPOINTED MR MARK JOHN FREDERICK HUDSON |
| 26/02/1526 February 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 30/12/1430 December 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/02/146 February 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/02/135 February 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 01/02/121 February 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/02/1118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOYLE |
| 18/02/1118 February 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 10/01/1110 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/02/1020 February 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW BOYLE |
| 12/02/1012 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID BOYLE / 15/01/2010 |
| 12/02/1012 February 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 06/11/096 November 2009 | DIRECTOR APPOINTED MR MICHAEL CHARLES BOWEN |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/02/092 February 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/02/0722 February 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/09/0520 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/08/0531 August 2005 | NEW SECRETARY APPOINTED |
| 01/03/051 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/01/0431 January 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 28/03/0328 March 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 24/01/0224 January 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
| 08/09/008 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 30/03/0030 March 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
| 17/03/0017 March 2000 | SECRETARY RESIGNED |
| 17/03/0017 March 2000 | DIRECTOR RESIGNED |
| 17/03/0017 March 2000 | NEW DIRECTOR APPOINTED |
| 17/03/0017 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/01/006 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 05/10/995 October 1999 | RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS; AMEND |
| 05/10/995 October 1999 | SECRETARY RESIGNED |
| 10/02/9910 February 1999 | RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 22/05/9822 May 1998 | NEW DIRECTOR APPOINTED |
| 26/02/9826 February 1998 | DIRECTOR RESIGNED |
| 28/01/9828 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS |
| 09/07/979 July 1997 | NEW SECRETARY APPOINTED |
| 05/06/975 June 1997 | NEW DIRECTOR APPOINTED |
| 16/05/9716 May 1997 | NEW DIRECTOR APPOINTED |
| 16/05/9716 May 1997 | NEW DIRECTOR APPOINTED |
| 16/05/9716 May 1997 | DIRECTOR RESIGNED |
| 26/02/9726 February 1997 | RETURN MADE UP TO 15/01/97; FULL LIST OF MEMBERS |
| 29/01/9729 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 19/01/9619 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 19/01/9619 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9619 January 1996 | RETURN MADE UP TO 15/01/96; NO CHANGE OF MEMBERS |
| 05/04/955 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/01/9531 January 1995 | RETURN MADE UP TO 15/01/95; NO CHANGE OF MEMBERS |
| 28/01/9528 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/07/941 July 1994 | RETURN MADE UP TO 15/01/94; FULL LIST OF MEMBERS |
| 01/07/941 July 1994 | SECRETARY RESIGNED |
| 01/07/941 July 1994 | SECRETARY RESIGNED |
| 05/05/945 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 04/03/934 March 1993 | RETURN MADE UP TO 15/01/93; FULL LIST OF MEMBERS |
| 08/02/938 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 18/02/9218 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/02/9211 February 1992 | RETURN MADE UP TO 01/01/92; FULL LIST OF MEMBERS |
| 11/02/9211 February 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/02/9211 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/07/9122 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 21/03/9121 March 1991 | RETURN MADE UP TO 01/01/91; NO CHANGE OF MEMBERS |
| 01/03/911 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/02/9116 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/02/911 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 01/02/911 February 1991 | REGISTERED OFFICE CHANGED ON 01/02/91 FROM: NICOLA HOUSE 33\35 HIGH STREET SOUTH NORWOOD LONDON SE25 5DN |
| 19/10/9019 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 12/03/9012 March 1990 | RETURN MADE UP TO 15/01/90; FULL LIST OF MEMBERS |
| 05/10/885 October 1988 | WD 26/09/88 AD 26/08/88--------- £ SI 4@1=4 £ IC 2/6 |
| 05/08/885 August 1988 | REGISTERED OFFICE CHANGED ON 05/08/88 FROM: TANFIELD HOUSE 22/24 TANFIELD ROAD CROYDON SURREY CR9 3UL |
| 05/08/885 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/8826 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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