BANTOCK CLOSE FLATS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Appointment of Mrs Karen Elizabeth Cooper as a secretary on 2025-04-17 |
| 17/04/2517 April 2025 | Termination of appointment of Keyholder Lettings Management Limited as a secretary on 2025-04-17 |
| 17/04/2517 April 2025 | Registered office address changed from 48a Aylesbury Street Fenny Stratford Milton Keynes Buckinghamshire MK2 2BA to The Paddocks Baker Street Gayton Northampton NN7 3EZ on 2025-04-17 |
| 17/02/2517 February 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-12-06 with no updates |
| 26/02/2426 February 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-06 with no updates |
| 15/03/2315 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-06 with no updates |
| 22/02/2222 February 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-06 with no updates |
| 06/12/216 December 2021 | Termination of appointment of Yvette Chantelle Johnson as a director on 2021-11-30 |
| 09/03/219 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/12/207 December 2020 | CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES |
| 19/03/2019 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 25/03/1925 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 29/03/1829 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 16/03/1716 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/12/1610 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 06/04/166 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 12/12/1512 December 2015 | 06/12/15 NO MEMBER LIST |
| 16/03/1516 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/12/149 December 2014 | 06/12/14 NO MEMBER LIST |
| 25/04/1425 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED MR DOMINIC SIMON ROLFE GOBLE |
| 07/12/137 December 2013 | 06/12/13 NO MEMBER LIST |
| 19/03/1319 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 10/12/1210 December 2012 | 06/12/12 NO MEMBER LIST |
| 10/12/1210 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MARGARET IRWIN / 05/12/2012 |
| 20/06/1220 June 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 27/05/1227 May 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE WRIGHT |
| 27/05/1227 May 2012 | CORPORATE SECRETARY APPOINTED KEYHOLDER LETTINGS MANAGEMENT LIMITED |
| 13/12/1113 December 2011 | 06/12/11 NO MEMBER LIST |
| 27/04/1127 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 08/12/108 December 2010 | 06/12/10 NO MEMBER LIST |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE TINA WRIGHT / 06/12/2009 |
| 11/05/1011 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MARGARET IRWIN / 06/12/2009 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YVETTE CHANTELLE JOHNSON / 06/12/2009 |
| 04/05/104 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HANCOCK |
| 08/12/098 December 2009 | 06/12/09 NO MEMBER LIST |
| 20/05/0920 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 18/12/0818 December 2008 | ANNUAL RETURN MADE UP TO 06/12/08 |
| 21/05/0821 May 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 08/05/088 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / YVETTE JOHNSON / 08/05/2008 |
| 10/12/0710 December 2007 | ANNUAL RETURN MADE UP TO 06/12/07 |
| 23/09/0723 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/12/0611 December 2006 | ANNUAL RETURN MADE UP TO 06/12/06 |
| 11/04/0611 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 22/02/0622 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/02/068 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/12/0512 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0512 December 2005 | ANNUAL RETURN MADE UP TO 06/12/05 |
| 27/09/0527 September 2005 | NEW DIRECTOR APPOINTED |
| 09/04/059 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/12/0416 December 2004 | ANNUAL RETURN MADE UP TO 06/12/04 |
| 28/04/0428 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 03/03/043 March 2004 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
| 15/12/0315 December 2003 | ANNUAL RETURN MADE UP TO 06/12/03 |
| 15/07/0315 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/12/0220 December 2002 | ANNUAL RETURN MADE UP TO 06/12/02 |
| 17/07/0217 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/12/0111 December 2001 | ANNUAL RETURN MADE UP TO 06/12/01 |
| 27/04/0127 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/03/016 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/12/0013 December 2000 | ANNUAL RETURN MADE UP TO 06/12/00 |
| 12/09/0012 September 2000 | DIRECTOR RESIGNED |
| 11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
| 08/06/008 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/12/9910 December 1999 | ANNUAL RETURN MADE UP TO 06/12/99 |
| 10/12/9910 December 1999 | DIRECTOR RESIGNED |
| 17/05/9917 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/12/9823 December 1998 | ANNUAL RETURN MADE UP TO 06/12/98 |
| 28/09/9828 September 1998 | DIRECTOR RESIGNED |
| 28/09/9828 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/03/9812 March 1998 | EXEMPTION FROM APPOINTING AUDITORS 22/09/97 |
| 12/03/9812 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 22/01/9822 January 1998 | DIRECTOR RESIGNED |
| 22/01/9822 January 1998 | ANNUAL RETURN MADE UP TO 06/12/97 |
| 22/01/9822 January 1998 | NEW SECRETARY APPOINTED |
| 14/05/9714 May 1997 | REGISTERED OFFICE CHANGED ON 14/05/97 FROM: 21 BANTOCK CLOSE BROWNS WOOD MILTON KEYNES MK7 8DS |
| 14/05/9714 May 1997 | SECRETARY RESIGNED |
| 28/02/9728 February 1997 | ANNUAL RETURN MADE UP TO 06/12/96 |
| 18/10/9618 October 1996 | REGISTERED OFFICE CHANGED ON 18/10/96 FROM: 160 AZTEC WEST BRISTOL. AVON. BS12 4TU |
| 18/10/9618 October 1996 | NEW DIRECTOR APPOINTED |
| 18/10/9618 October 1996 | DIRECTOR RESIGNED |
| 18/10/9618 October 1996 | NEW DIRECTOR APPOINTED |
| 18/10/9618 October 1996 | NEW DIRECTOR APPOINTED |
| 18/10/9618 October 1996 | NEW SECRETARY APPOINTED |
| 18/10/9618 October 1996 | SECRETARY RESIGNED |
| 01/04/961 April 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/03/9626 March 1996 | COMPANY NAME CHANGED MAPLE (106) LIMITED CERTIFICATE ISSUED ON 27/03/96 |
| 26/03/9626 March 1996 | S252 DISP LAYING ACC 15/03/96 |
| 26/03/9626 March 1996 | EXEMPTION FROM APPOINTING AUDITORS 15/03/96 |
| 06/12/956 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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