BARONGREY PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/05/2531 May 2025 | Confirmation statement made on 2025-04-22 with no updates |
| 21/01/2521 January 2025 | Micro company accounts made up to 2024-03-31 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-04-22 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 01/02/241 February 2024 | Micro company accounts made up to 2023-03-31 |
| 14/05/2314 May 2023 | Confirmation statement made on 2023-04-22 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Micro company accounts made up to 2022-03-31 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-04-22 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/01/2217 January 2022 | Appointment of Caroline Merrell as a director on 2022-01-12 |
| 22/11/2122 November 2021 | Micro company accounts made up to 2021-03-31 |
| 06/10/216 October 2021 | Notification of a person with significant control statement |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-04-22 with no updates |
| 22/06/2122 June 2021 | Termination of appointment of Sabrina Khaliya Kanji as a director on 2021-02-24 |
| 18/06/2118 June 2021 | Appointment of Golriz Hoortash as a director on 2021-06-16 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/03/2119 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 24/02/2124 February 2021 | CESSATION OF LUCA BONETTO AS A PSC |
| 24/02/2124 February 2021 | CESSATION OF SABRINA KHALIYA KANJI AS A PSC |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 19/09/1919 September 2019 | APPOINTMENT TERMINATED, DIRECTOR LUCA BONETTO |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/06/1814 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/12/175 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 05/05/175 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUCA BONETTO / 20/04/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 04/01/174 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 18/05/1618 May 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 18/12/1518 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 16/05/1516 May 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 16/05/1516 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUCA BONETTO / 16/05/2015 |
| 06/01/156 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 12/05/1412 May 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 14/01/1414 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN WYATT-CLARKE / 08/01/2014 |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED MR. JOHN WYATT-CLARKE |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH YOUNG |
| 12/12/1312 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 09/05/139 May 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MYLES BULLOCK |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, SECRETARY MYLES BULLOCK |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED MR. LUCA BONETTO |
| 12/11/1212 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 14/05/1214 May 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 22/12/1122 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 20/05/1120 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 20/05/1120 May 2011 | DIRECTOR APPOINTED MS SABRIN KANJI |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE JELLIFFE |
| 21/12/1021 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 21/05/1021 May 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE JELLIFFE / 22/04/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH ADAM YOUNG / 22/04/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MYLES STUART BULLOCK / 22/04/2010 |
| 14/01/1014 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 27/04/0927 April 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 08/05/088 May 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MYLES BULLOCK / 17/04/2008 |
| 03/01/083 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/06/076 June 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/05/068 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/05/0415 May 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 03/05/023 May 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | NEW SECRETARY APPOINTED |
| 10/09/0110 September 2001 | NEW DIRECTOR APPOINTED |
| 30/08/0130 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/08/0130 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/06/018 June 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 05/05/005 May 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 26/05/9926 May 1999 | RETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS |
| 10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
| 18/11/9818 November 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/11/9818 November 1998 | NEW SECRETARY APPOINTED |
| 22/07/9822 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/06/9821 June 1998 | RETURN MADE UP TO 22/04/98; NO CHANGE OF MEMBERS |
| 31/10/9731 October 1997 | ACC. REF. DATE SHORTENED FROM 21/05/98 TO 31/03/98 |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 21/05/97 |
| 29/06/9729 June 1997 | FULL ACCOUNTS MADE UP TO 21/05/96 |
| 27/04/9727 April 1997 | RETURN MADE UP TO 22/04/97; FULL LIST OF MEMBERS |
| 10/07/9610 July 1996 | RETURN MADE UP TO 22/04/96; FULL LIST OF MEMBERS |
| 28/02/9628 February 1996 | FULL ACCOUNTS MADE UP TO 21/05/95 |
| 01/12/951 December 1995 | RETURN MADE UP TO 22/04/95; NO CHANGE OF MEMBERS |
| 01/12/951 December 1995 | RETURN MADE UP TO 22/04/94; NO CHANGE OF MEMBERS |
| 04/07/954 July 1995 | FULL ACCOUNTS MADE UP TO 21/05/94 |
| 23/03/9423 March 1994 | FULL ACCOUNTS MADE UP TO 21/05/93 |
| 07/09/937 September 1993 | RETURN MADE UP TO 22/04/93; FULL LIST OF MEMBERS |
| 25/02/9325 February 1993 | FULL ACCOUNTS MADE UP TO 21/05/92 |
| 16/06/9216 June 1992 | RETURN MADE UP TO 22/04/92; NO CHANGE OF MEMBERS |
| 01/06/921 June 1992 | FULL ACCOUNTS MADE UP TO 21/05/91 |
| 03/05/913 May 1991 | FULL ACCOUNTS MADE UP TO 21/05/90 |
| 03/05/913 May 1991 | RETURN MADE UP TO 22/04/91; NO CHANGE OF MEMBERS |
| 05/06/905 June 1990 | FULL ACCOUNTS MADE UP TO 21/05/89 |
| 05/06/905 June 1990 | RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS |
| 20/06/8920 June 1989 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 23/05/8923 May 1989 | FULL ACCOUNTS MADE UP TO 21/05/88 |
| 06/09/886 September 1988 | RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS |
| 06/09/886 September 1988 | FULL ACCOUNTS MADE UP TO 21/05/87 |
| 26/08/8826 August 1988 | FIRST GAZETTE |
| 21/07/8721 July 1987 | FULL ACCOUNTS MADE UP TO 21/05/86 |
| 24/03/8724 March 1987 | RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS |
| 24/03/8724 March 1987 | FULL ACCOUNTS MADE UP TO 31/05/85 |
| 05/03/845 March 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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