27 MARINERS DRIVE BACKWELL PROPERTY MANAGEMENT LIMITED

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Company Documents

DateDescription
02/03/252 March 2025 Appointment of Mrs Pauline Hayman as a secretary on 2025-03-02

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02/03/252 March 2025 Termination of appointment of Jeannette Clarice Aileen Anderson as a secretary on 2025-03-02

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02/03/252 March 2025 Notification of Jeannette Clarice Aileen Anderson as a person with significant control on 2025-03-02

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20/02/2520 February 2025 Termination of appointment of Julian Philip Redgrave as a director on 2025-02-20

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20/02/2520 February 2025 Cessation of Julian Philip Redgrave as a person with significant control on 2025-02-20

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20/02/2520 February 2025 Registered office address changed from The Old Pump House Chapel Lane Claverham Bristol BS49 4LT to 27B Mariners Drive Backwell Bristol BS48 3HT on 2025-02-20

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03/12/243 December 2024 Micro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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29/11/2429 November 2024 Confirmation statement made on 2024-11-18 with no updates

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06/02/246 February 2024 Appointment of Ms Jeannette Clarice Aileen Anderson as a director on 2024-02-06

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07/12/237 December 2023 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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28/11/2328 November 2023 Confirmation statement made on 2023-11-18 with no updates

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07/08/237 August 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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23/11/2223 November 2022 Confirmation statement made on 2022-11-18 with no updates

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01/12/211 December 2021 Confirmation statement made on 2021-11-18 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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19/02/1919 February 2019 APPOINTMENT TERMINATED, SECRETARY RICHARD WEALE

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16/01/1916 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES

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08/08/188 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES

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21/08/1721 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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26/11/1526 November 2015 18/11/15 NO MEMBER LIST

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21/10/1521 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PHILIP REDGRAVE / 19/08/2015

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21/10/1521 October 2015 REGISTERED OFFICE CHANGED ON 21/10/2015 FROM 27 MARINERS DRIVE BACKWELL BRISTOL BS48 3HT

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05/03/155 March 2015 Annual accounts small company total exemption made up to 30 November 2014

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01/12/141 December 2014 18/11/14 NO MEMBER LIST

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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26/05/1426 May 2014 Annual accounts small company total exemption made up to 30 November 2013

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15/12/1315 December 2013 18/11/13 NO MEMBER LIST

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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27/05/1327 May 2013 Annual accounts small company total exemption made up to 30 November 2012

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17/12/1217 December 2012 18/11/12

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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19/11/1219 November 2012 SECRETARY APPOINTED RICHARD JOHN WEALE

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19/11/1219 November 2012 DIRECTOR APPOINTED JULIAN PHILIP REDGRAVE

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05/11/125 November 2012 REGISTERED OFFICE CHANGED ON 05/11/2012 FROM 27 MARINERS DRIVE BACKWELL BRISTOL BS48 3HT

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05/11/125 November 2012 CHANGE OF OFFICERS, RO & MEMBERS 26/10/2012

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05/11/125 November 2012 APPOINTMENT TERMINATED, DIRECTOR KAREN COOK

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05/11/125 November 2012 REGISTERED OFFICE CHANGED ON 05/11/2012 FROM 15 BACKWELL COMMON BACKWELL NORTH SOMERSET BS48 3NA UNITED KINGDOM

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30/07/1230 July 2012 COMPANY NAME CHANGED 27 MARINERS DRIVE BLACKWELL PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 30/07/12

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18/11/1118 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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