BARGATE SPV1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Appointment of Mr David Graham Ball as a secretary on 2025-05-16 |
| 23/05/2523 May 2025 | Appointment of Mr Mark Christopher Perry as a director on 2025-05-16 |
| 23/05/2523 May 2025 | Termination of appointment of Duncan Neil Brown as a director on 2025-05-16 |
| 23/05/2523 May 2025 | Termination of appointment of Duncan Brown as a secretary on 2025-05-16 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-09 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-09 with no updates |
| 22/09/2322 September 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
| 16/05/2216 May 2022 | Termination of appointment of Jeremy Neal William Trezise as a director on 2022-05-13 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
| 23/07/2123 July 2021 | Termination of appointment of Michael Stancombe as a director on 2021-07-22 |
| 29/06/2129 June 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES |
| 30/05/1930 May 2019 | DIRECTOR APPOINTED MR MICHAEL STANCOMBE |
| 29/05/1929 May 2019 | DIRECTOR APPOINTED MR DUNCAN NEIL BROWN |
| 28/05/1928 May 2019 | SECRETARY APPOINTED MR DUNCAN BROWN |
| 24/05/1924 May 2019 | REGISTERED OFFICE CHANGED ON 24/05/2019 FROM THE NEW BARN WINCHESTER ROAD FAIR OAK EASTLEIGH HAMPSHIRE SO50 7HD ENGLAND |
| 24/05/1924 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LAMBIE |
| 15/05/1915 May 2019 | CESSATION OF JEREMY NEAL WILLIAM TREZISE AS A PSC |
| 15/05/1915 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARGATE HOMES LIMITED |
| 28/04/1928 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES |
| 11/01/1911 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 17/03/1817 March 2018 | DISS40 (DISS40(SOAD)) |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 27/02/1827 February 2018 | FIRST GAZETTE |
| 11/12/1711 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 11/12/1711 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ANGUS COOK |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/02/1724 February 2017 | DIRECTOR APPOINTED MR GERARD COLQHOUN PRICE |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 09/12/169 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/03/163 March 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 15/12/1515 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 15/12/1515 December 2015 | REGISTERED OFFICE CHANGED ON 15/12/2015 FROM THE OLD BARN VICARAGE FARM BUSINESS PARK WINCHESTER ROAD, FAIR OAK SOUTHAMPTON HAMPSHIRE SO50 7HD |
| 07/05/157 May 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/02/155 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 05/03/145 March 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 23/12/1323 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/02/1321 February 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 08/01/138 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 22/02/1222 February 2012 | CURRSHO FROM 28/02/2013 TO 31/03/2012 |
| 21/02/1221 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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