BLETCHINGDON PARK MEWS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/02/2515 February 2025 | Termination of appointment of Anna Moray Leigh as a director on 2025-02-03 |
| 15/02/2515 February 2025 | Appointment of Mr Stephen Flint Wood as a director on 2025-02-03 |
| 12/12/2412 December 2024 | Total exemption full accounts made up to 2024-03-25 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-09 with updates |
| 27/08/2427 August 2024 | Appointment of Dr Christopher John Wayne as a director on 2024-08-14 |
| 24/08/2424 August 2024 | Termination of appointment of Bridget Margaret Ogilvie as a director on 2024-08-10 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-25 |
| 11/12/2311 December 2023 | Registered office address changed from 3 Bletchingdon Kidlington OX5 3DN England to 3 Bletchingdon Park Stables Kidlington OX5 3DN on 2023-12-11 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-09 with no updates |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-25 |
| 14/12/2214 December 2022 | Appointment of Mrs Tania Caroline Ruck Keene as a director on 2022-07-01 |
| 14/12/2214 December 2022 | Termination of appointment of Daniel William Cowan as a director on 2022-07-01 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-09 with updates |
| 10/12/2110 December 2021 | Appointment of Mr Simon Ralf as a secretary on 2021-12-01 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
| 10/12/2110 December 2021 | Termination of appointment of Jaqueline Adrienne Marie Green as a director on 2021-12-01 |
| 10/12/2110 December 2021 | Registered office address changed from 4 Bletchingdon Park Stables Bletchingdon Kidlington OX5 3DN England to 3 Bletchingdon Kidlington OX5 3DN on 2021-12-10 |
| 10/12/2110 December 2021 | Appointment of Mr Daniel William Cowan as a director on 2021-12-01 |
| 10/12/2110 December 2021 | Termination of appointment of Alexandra Jane Patchett-Joyce as a secretary on 2021-12-01 |
| 18/11/2118 November 2021 | Total exemption full accounts made up to 2021-03-25 |
| 15/12/1815 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 16/11/1816 November 2018 | 25/03/18 TOTAL EXEMPTION FULL |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 13/12/1713 December 2017 | 25/03/17 TOTAL EXEMPTION FULL |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA PATCHETT-JOYCE |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, SECRETARY SIMON RALF |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 19/12/1619 December 2016 | SECRETARY APPOINTED MRS ALEXANDRA JANE PATCHETT-JOYCE |
| 19/12/1619 December 2016 | DIRECTOR APPOINTED MRS ALEXANDRA JANE PATCHETT-JOYCE |
| 19/12/1619 December 2016 | REGISTERED OFFICE CHANGED ON 19/12/2016 FROM 3 BLETCHINGDON PARK STABLES CHURCH END BLETCHINGDON OXFORDSHIRE OX5 3DN |
| 13/12/1613 December 2016 | 25/03/16 TOTAL EXEMPTION FULL |
| 31/12/1531 December 2015 | Annual return made up to 12 December 2015 with full list of shareholders |
| 24/12/1524 December 2015 | 25/03/15 TOTAL EXEMPTION FULL |
| 05/01/155 January 2015 | 25/03/14 TOTAL EXEMPTION FULL |
| 03/01/153 January 2015 | DIRECTOR APPOINTED MRS JAQUELINE ADRIENNE MARIE GREEN |
| 03/01/153 January 2015 | Annual return made up to 12 December 2014 with full list of shareholders |
| 03/01/153 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JANE FORREST |
| 04/01/144 January 2014 | 25/03/13 TOTAL EXEMPTION FULL |
| 23/12/1323 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 23/12/1323 December 2013 | DIRECTOR APPOINTED MRS ALEXANDRA JANE PATCHETT-JOYCE |
| 22/12/1322 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PATCHETT JOYCE |
| 08/01/138 January 2013 | 25/03/12 TOTAL EXEMPTION FULL |
| 28/12/1228 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 03/01/123 January 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
| 30/12/1130 December 2011 | 25/03/11 TOTAL EXEMPTION FULL |
| 20/01/1120 January 2011 | 25/03/10 TOTAL EXEMPTION FULL |
| 04/01/114 January 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 08/01/108 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAME BRIDGET MARGARET OGILVIE / 01/10/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RALF / 01/10/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATCHETT JOYCE / 01/10/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA MORAY LEIGH / 01/10/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ADAMS / 01/10/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LITTLE / 01/10/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALBERT EHRMAN / 01/10/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE FORREST / 01/10/2009 |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, DIRECTOR EDNA BURNETT |
| 06/01/106 January 2010 | 25/03/09 TOTAL EXEMPTION FULL |
| 09/01/099 January 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | 25/03/08 TOTAL EXEMPTION FULL |
| 07/01/087 January 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 03/01/083 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/07 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 12/12/06; CHANGE OF MEMBERS |
| 07/03/077 March 2007 | NEW DIRECTOR APPOINTED |
| 26/02/0726 February 2007 | DIRECTOR RESIGNED |
| 26/02/0726 February 2007 | NEW DIRECTOR APPOINTED |
| 26/02/0726 February 2007 | DIRECTOR RESIGNED |
| 08/01/078 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/05 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 12/12/04; NO CHANGE OF MEMBERS |
| 05/01/055 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/04 |
| 17/01/0417 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 12/12/03; NO CHANGE OF MEMBERS |
| 17/04/0317 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/036 January 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 06/01/036 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/02 |
| 09/01/029 January 2002 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/01 |
| 09/01/019 January 2001 | FULL ACCOUNTS MADE UP TO 25/03/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | FULL ACCOUNTS MADE UP TO 25/03/99 |
| 18/01/9918 January 1999 | FULL ACCOUNTS MADE UP TO 25/03/98 |
| 14/01/9914 January 1999 | RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS |
| 22/01/9822 January 1998 | FULL ACCOUNTS MADE UP TO 25/03/97 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS |
| 22/01/9722 January 1997 | RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS |
| 09/01/979 January 1997 | FULL ACCOUNTS MADE UP TO 25/03/96 |
| 10/01/9610 January 1996 | RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS |
| 24/11/9524 November 1995 | FULL ACCOUNTS MADE UP TO 25/03/95 |
| 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 |
| 22/12/9422 December 1994 | RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS |
| 22/12/9422 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9428 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/94 |
| 08/05/948 May 1994 | NEW DIRECTOR APPOINTED |
| 08/05/948 May 1994 | NEW DIRECTOR APPOINTED |
| 26/04/9426 April 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/9413 April 1994 | NEW DIRECTOR APPOINTED |
| 13/04/9413 April 1994 | NEW DIRECTOR APPOINTED |
| 13/04/9413 April 1994 | NEW DIRECTOR APPOINTED |
| 13/04/9413 April 1994 | NEW DIRECTOR APPOINTED |
| 13/04/9413 April 1994 | NEW DIRECTOR APPOINTED |
| 13/04/9413 April 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/04/945 April 1994 | ALTER MEM AND ARTS 19/03/94 |
| 05/04/945 April 1994 | SECRETARY RESIGNED |
| 05/04/945 April 1994 | DIRECTOR RESIGNED |
| 05/04/945 April 1994 | DIRECTOR RESIGNED |
| 05/04/945 April 1994 | REGISTERED OFFICE CHANGED ON 05/04/94 FROM: CLARK'S FARM MUTTON ROW ONGAR ESSEX |
| 24/02/9424 February 1994 | RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS |
| 26/11/9326 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/93 |
| 26/11/9326 November 1993 | EXEMPTION FROM APPOINTING AUDITORS 14/10/93 |
| 07/01/937 January 1993 | RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS |
| 21/09/9221 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 25/03 |
| 19/05/9219 May 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/03/924 March 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/03/922 March 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 02/03/922 March 1992 | NEW DIRECTOR APPOINTED |
| 02/03/922 March 1992 | REGISTERED OFFICE CHANGED ON 02/03/92 FROM: 2 BACHES STREET LONDON N1 6UB |
| 02/03/922 March 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/02/9218 February 1992 | COMPANY NAME CHANGED PLACERANGE PROPERTY MANAGEMENT L IMITED CERTIFICATE ISSUED ON 18/02/92 |
| 12/12/9112 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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