BARKING AND DAGENHAM RESIDE LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Confirmation statement made on 2025-07-10 with no updates |
| 19/12/2419 December 2024 | Full accounts made up to 2024-03-31 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-15 with no updates |
| 11/01/2411 January 2024 | Full accounts made up to 2023-03-31 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-15 with no updates |
| 27/03/2327 March 2023 | Appointment of Miss Harriet Jane Rushton as a director on 2023-03-02 |
| 07/01/237 January 2023 | Full accounts made up to 2022-03-31 |
| 07/01/227 January 2022 | Full accounts made up to 2021-03-31 |
| 30/12/2130 December 2021 | Registered office address changed from Sandra Gray - Finance Lbbd Town Square Barking IG11 7LU England to Michael Westbrook - Lbbd Town Square Barking IG11 7LU on 2021-12-30 |
| 07/10/217 October 2021 | Termination of appointment of Sonia Davidson-Grant as a director on 2021-10-07 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-15 with no updates |
| 11/08/2011 August 2020 | DIRECTOR APPOINTED MRS FLORENCE MARIE FRANCOISE BARRAS |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 06/07/206 July 2020 | SECRETARY APPOINTED MS SINEAD FRANCES MARY MCQUILLAN |
| 22/04/2022 April 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 24/12/1924 December 2019 | APPOINTMENT TERMINATED, DIRECTOR FIONA PENHALLURICK |
| 01/10/191 October 2019 | DIRECTOR APPOINTED MR JEREMY GRINT |
| 13/09/1913 September 2019 | APPOINTMENT TERMINATED, DIRECTOR CAMERON GEDDES |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 03/09/193 September 2019 | CESSATION OF SONIA DAVIDSON-GRANT AS A PSC |
| 03/09/193 September 2019 | CESSATION OF CAMERON GEDDES AS A PSC |
| 29/04/1929 April 2019 | DIRECTOR APPOINTED MR BRIAN HAM |
| 15/04/1915 April 2019 | DIRECTOR APPOINTED MR SYMON SOCRATES SENTAIN |
| 15/02/1915 February 2019 | DIRECTOR APPOINTED MRS FIONA PULESTON PENHALLURICK |
| 15/02/1915 February 2019 | DIRECTOR APPOINTED MRS SONIA DAVIDSON-GRANT |
| 15/02/1915 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SONIA DAVIDSON-GRANT |
| 29/01/1929 January 2019 | CESSATION OF SAIMA ASHRAF AS A PSC |
| 29/01/1929 January 2019 | APPOINTMENT TERMINATED, DIRECTOR SAIMA ASHRAF |
| 29/01/1929 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC TWOMEY |
| 29/01/1929 January 2019 | CESSATION OF DOMINIC ANTHONY TWOMEY AS A PSC |
| 27/12/1827 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 18/01/1818 January 2018 | APPOINTMENT TERMINATED, SECRETARY JONATHON BUNT |
| 03/01/183 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 25/10/1625 October 2016 | REGISTERED OFFICE CHANGED ON 25/10/2016 FROM C/O SANDRA GRAY - FINANCE LONDON BOROUGH OF BARKING & DAGENHAM GROUND FLOOR ANNEXE CIVIC CENTRE DAGENHAM ESSEX RM10 7BN |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 16/03/1616 March 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 28/07/1528 July 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 07/01/157 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 21/08/1421 August 2014 | DIRECTOR APPOINTED COUNCILLOR SAIMA ASHRAF |
| 13/08/1413 August 2014 | DIRECTOR APPOINTED COUNCILLOR DOMINIC ANTHONY TWOMEY |
| 13/08/1413 August 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 13/08/1413 August 2014 | DIRECTOR APPOINTED COUNCILLOR DOMINIC ANTHONY TWOMEY |
| 12/08/1412 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCARTHY |
| 12/08/1412 August 2014 | APPOINTMENT TERMINATED, DIRECTOR SUKHINDER GILL |
| 04/12/134 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED COUNCILLOR MICHAEL ANTHONY MCCARTHY |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WAKER |
| 23/07/1323 July 2013 | SAIL ADDRESS CHANGED FROM: BRIDGE PLACE 1 ANCHOR BOULEVARD ADMIRALS PARK CROSSWAYS DARTFORD KENT DA2 6SN UNITED KINGDOM |
| 23/07/1323 July 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 23/07/1323 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR SUKHINDER SINGH GILL / 14/11/2012 |
| 23/07/1323 July 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 13/06/1313 June 2013 | SECRETARY APPOINTED MR JONATHON RICHARD BUNT |
| 10/06/1310 June 2013 | REGISTERED OFFICE CHANGED ON 10/06/2013 FROM C/O SANDRA GRAY LBBD FINANCE CIVIC CENTRE GROUND FLOOR CIVIC CENTRE ANNEXE DAGENHAM ESSEX RM10 7BN |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH JONES |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DARREN HENAGHAN |
| 09/05/139 May 2013 | REGISTERED OFFICE CHANGED ON 09/05/2013 FROM CIVIC CENTRE DAGENHAM RM10 7BN |
| 01/05/131 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/05/131 May 2013 | COMPANY NAME CHANGED TPFL REGENERATION (2) LIMITED CERTIFICATE ISSUED ON 01/05/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 01/02/131 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 14/01/1314 January 2013 | DIRECTOR APPOINTED COUNCILLOR CAMERON GEDDES |
| 14/01/1314 January 2013 | DIRECTOR APPOINTED COUNCILLOR PHILIP WAKER |
| 14/01/1314 January 2013 | DIRECTOR APPOINTED COUNCILLOR SUKHINDER SINGH GILL |
| 26/10/1226 October 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 21/03/1221 March 2012 | DIRECTOR APPOINTED DARREN HENAGHAN |
| 19/03/1219 March 2012 | DIRECTOR APPOINTED KENNETH HARRY JONES |
| 19/03/1219 March 2012 | APPOINTMENT TERMINATED, SECRETARY EPS SECRETARIES LIMITED |
| 02/03/122 March 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOCKADAY |
| 02/03/122 March 2012 | CURRSHO FROM 31/07/2012 TO 31/03/2012 |
| 02/03/122 March 2012 | REGISTERED OFFICE CHANGED ON 02/03/2012 FROM BRIDGE PLACE 1 ANCHOR BOULEVARD, ADMIRALS PARK CROSSWAYS DARTFORD KENT DA2 6SN UNITED KINGDOM |
| 29/02/1229 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/01/1227 January 2012 | SAIL ADDRESS CHANGED FROM: C/O NABARRO LLP BRIDGE PLACE 1 ANCHOR BOULEVARD. ADMIRALS PARK CROSSWAYS DARTFORD KENT DA2 6SN UNITED KINGDOM |
| 26/01/1226 January 2012 | REGISTERED OFFICE CHANGED ON 26/01/2012 FROM LACON HOUSE THEOBALD'S ROAD LONDON WC1X 8RW UNITED KINGDOM |
| 26/01/1226 January 2012 | SAIL ADDRESS CHANGED FROM: C/O NABARRO LLP 1 SOUTH QUAY VICTORIA QUAYS, WHARF STREET SHEFFIELD S2 5SY UNITED KINGDOM |
| 18/10/1118 October 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 17/10/1117 October 2011 | SAIL ADDRESS CREATED |
| 14/10/1114 October 2011 | DIRECTOR APPOINTED MR STEPHEN HOCKADAY |
| 14/10/1114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MIKJON LIMITED |
| 14/10/1114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR STEELE |
| 15/07/1115 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company