BACON & WOODROW PROPERTIES COMPANY
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 09/12/149 December 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/11/1428 November 2014 | APPLICATION FOR STRIKING-OFF |
| 12/11/1412 November 2014 | CHANGE PERSON AS DIRECTOR |
| 29/08/1429 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/07/1421 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/07/1416 July 2014 | CHANGE PERSON AS DIRECTOR |
| 06/06/146 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GALE |
| 28/01/1428 January 2014 | 26/01/14 NO MEMBER LIST |
| 23/09/1323 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 13/02/1313 February 2013 | 26/01/13 NO MEMBER LIST |
| 16/11/1216 November 2012 | DIRECTOR APPOINTED CHRISTINE MARIE WILLIAMS |
| 03/10/123 October 2012 | 26/01/12 NO MEMBER LIST |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLAYDEN |
| 26/09/1226 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN RANGER |
| 12/12/1112 December 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED PAUL FRANCIS CLAYDEN |
| 25/10/1125 October 2011 | DIRECTOR APPOINTED PAUL ARTHUR HOGWOOD |
| 24/10/1124 October 2011 | DIRECTOR APPOINTED MR STEPHEN DUDLEY GALE |
| 21/10/1121 October 2011 | CORPORATE SECRETARY APPOINTED COSEC 2000 LIMITED |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COX |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, SECRETARY SANDRA HONESS |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, DIRECTOR VINCENT LEGRIS |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN CROWDY |
| 03/08/113 August 2011 | REGISTERED OFFICE CHANGED ON 03/08/2011 FROM 6 MORE LONDON PLACE LONDON SE1 2DA |
| 10/06/1110 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 02/02/112 February 2011 | 26/01/11 NO MEMBER LIST |
| 27/01/1127 January 2011 | DIRECTOR APPOINTED ANDREW DARRELL COX |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED DUNCAN BRIAN JAMES CROWDY |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SANDRA HONESS |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW YEOMANS |
| 03/12/103 December 2010 | DIRECTOR APPOINTED COLIN ANDREW RANGER |
| 03/12/103 December 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/12/103 December 2010 | CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 03/12/103 December 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 18/06/1018 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 17/05/1017 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FARREN |
| 17/05/1017 May 2010 | DIRECTOR APPOINTED SANDRA JANET HONESS |
| 11/02/1011 February 2010 | 26/01/10 |
| 26/11/0926 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA JANET HONESS / 01/10/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAMILTON YEOMANS / 01/10/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT ALAIN YVAN LEGRIS / 01/10/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RICHARD FARREN / 01/10/2009 |
| 19/11/0919 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 18/11/0918 November 2009 | SAIL ADDRESS CREATED |
| 24/07/0924 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 24/02/0924 February 2009 | ANNUAL RETURN MADE UP TO 26/01/09 |
| 27/08/0827 August 2008 | ANNUAL RETURN MADE UP TO 06/08/08 |
| 25/04/0825 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 26/02/0826 February 2008 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA HONESS / 22/02/2008 |
| 04/12/074 December 2007 | ANNUAL RETURN MADE UP TO 20/11/07 |
| 04/12/074 December 2007 | LOCATION OF DEBENTURE REGISTER |
| 04/10/074 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/071 June 2007 | NEW SECRETARY APPOINTED |
| 01/06/071 June 2007 | SECRETARY RESIGNED |
| 04/04/074 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 04/04/074 April 2007 | DIRECTOR RESIGNED |
| 12/12/0612 December 2006 | ANNUAL RETURN MADE UP TO 20/11/06 |
| 06/04/066 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 09/12/059 December 2005 | ANNUAL RETURN MADE UP TO 20/11/05 |
| 28/07/0528 July 2005 | DIRECTOR RESIGNED |
| 29/06/0529 June 2005 | NEW DIRECTOR APPOINTED |
| 23/02/0523 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 20/12/0420 December 2004 | ANNUAL RETURN MADE UP TO 20/11/04 |
| 29/09/0429 September 2004 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
| 29/09/0429 September 2004 | DIRECTOR RESIGNED |
| 29/09/0429 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/09/0429 September 2004 | S366A DISP HOLDING AGM 23/08/04 |
| 02/08/042 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 27/04/0427 April 2004 | NEW SECRETARY APPOINTED |
| 27/04/0427 April 2004 | SECRETARY RESIGNED |
| 05/03/045 March 2004 | REGISTERED OFFICE CHANGED ON 05/03/04 FROM: G OFFICE CHANGED 05/03/04 ST OLAF HOUSE LONDON BRIDGE CITY LONDON SE1 2PE |
| 29/11/0329 November 2003 | ANNUAL RETURN MADE UP TO 20/11/03 |
| 05/03/035 March 2003 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03 |
| 04/03/034 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 29/11/0229 November 2002 | ANNUAL RETURN MADE UP TO 20/11/02 |
| 25/06/0225 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/02/0227 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 29/11/0129 November 2001 | ANNUAL RETURN MADE UP TO 27/11/01 |
| 16/02/0116 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 23/01/0123 January 2001 | ANNUAL RETURN MADE UP TO 27/11/00 |
| 02/11/002 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/002 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 02/02/002 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/9929 December 1999 | ANNUAL RETURN MADE UP TO 27/11/99 |
| 01/12/981 December 1998 | ANNUAL RETURN MADE UP TO 27/11/98 |
| 06/10/986 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 06/08/986 August 1998 | NEW DIRECTOR APPOINTED |
| 05/08/985 August 1998 | NEW DIRECTOR APPOINTED |
| 19/05/9819 May 1998 | DIRECTOR RESIGNED |
| 23/03/9823 March 1998 | AMENDED DIR REPORT 30.04.97 |
| 18/03/9818 March 1998 | DIRECTOR RESIGNED |
| 26/02/9826 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 05/12/975 December 1997 | ANNUAL RETURN MADE UP TO 27/11/97 |
| 07/03/977 March 1997 | ANNUAL RETURN MADE UP TO 27/11/96 |
| 06/03/976 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 15/01/9615 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 19/12/9519 December 1995 | ANNUAL RETURN MADE UP TO 27/11/95 |
| 26/04/9526 April 1995 | COMPANY NAME CHANGED BACON & WOODROW COMPANY CERTIFICATE ISSUED ON 26/04/95 |
| 03/02/953 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 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 |
| 19/12/9419 December 1994 | ANNUAL RETURN MADE UP TO 27/11/94 |
| 19/12/9419 December 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/01/944 January 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 04/01/944 January 1994 | ANNUAL RETURN MADE UP TO 27/11/93 |
| 17/12/9317 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/10/9314 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 17/12/9217 December 1992 | ANNUAL RETURN MADE UP TO 27/11/92 |
| 17/12/9217 December 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/07/9230 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
| 06/12/916 December 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 |
| 02/12/912 December 1991 | ANNUAL RETURN MADE UP TO 27/11/91 |
| 15/02/9115 February 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90 |
| 10/02/9110 February 1991 | ANNUAL RETURN MADE UP TO 27/11/90 |
| 18/01/9118 January 1991 | DIRECTOR RESIGNED |
| 16/01/9016 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89 |
| 16/01/9016 January 1990 | ANNUAL RETURN MADE UP TO 27/11/89 |
| 06/11/896 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/10/8910 October 1989 | REGISTERED OFFICE CHANGED ON 10/10/89 FROM: G OFFICE CHANGED 10/10/89 EMPIRE HOUSE ST. MARTIN'S-LE-GRAND LONDON EC1A 4ED |
| 05/09/885 September 1988 | EXEMPTION FROM APPOINTING AUDITORS 020888 |
| 05/09/885 September 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/88 |
| 05/09/885 September 1988 | ANNUAL RETURN MADE UP TO 03/08/88 |
| 08/09/878 September 1987 | EXEMPTION FROM APPOINTING AUDITORS 130887 |
| 08/09/878 September 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/87 |
| 08/09/878 September 1987 | ANNUAL RETURN MADE UP TO 18/08/87 |
| 07/01/877 January 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/86 |
| 04/12/864 December 1986 | ANNUAL RETURN MADE UP TO 02/10/86 |
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