BATHURST DEVELOPMENT LIMITED

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Company Documents

DateDescription
02/10/252 October 2025 NewSatisfaction of charge 085277730001 in full

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02/10/252 October 2025 NewSatisfaction of charge 085277730005 in full

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02/10/252 October 2025 NewSatisfaction of charge 085277730002 in full

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08/05/258 May 2025 Confirmation statement made on 2025-04-26 with no updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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03/05/243 May 2024 Confirmation statement made on 2024-04-26 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/02/246 February 2024 Total exemption full accounts made up to 2023-03-31

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10/05/2310 May 2023 Confirmation statement made on 2023-04-26 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/01/236 January 2023 Part of the property or undertaking has been released from charge 085277730001

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06/01/236 January 2023 Part of the property or undertaking has been released from charge 085277730002

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06/01/236 January 2023 Satisfaction of charge 085277730003 in full

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29/12/2229 December 2022 Registration of charge 085277730006, created on 2022-12-23

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16/12/2216 December 2022 Total exemption full accounts made up to 2022-03-31

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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12/06/2112 June 2021 Statement of capital following an allotment of shares on 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/02/2111 February 2021 31/03/20 TOTAL EXEMPTION FULL

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15/01/2115 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL CHRISTOPHER TINKER

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15/01/2115 January 2021 DIRECTOR APPOINTED MR NIGEL CHRISTOPHER TINKER

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10/08/2010 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 085277730002

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10/08/2010 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 085277730001

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10/08/2010 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 085277730003

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15/05/2015 May 2020 CESSATION OF ALEC ROSS ANDERSON AS A PSC

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15/05/2015 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN ELIZABETH COOPER

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/12/1927 December 2019 31/03/19 TOTAL EXEMPTION FULL

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06/11/196 November 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD TICE

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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14/12/1814 December 2018 31/03/18 TOTAL EXEMPTION FULL

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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02/01/182 January 2018 31/03/17 TOTAL EXEMPTION FULL

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22/12/1722 December 2017 APPOINTMENT TERMINATED, SECRETARY EDWARD ALLSOP

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22/12/1722 December 2017 SECRETARY APPOINTED MR PETER WILLIAM JAMES CLEGG

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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04/01/174 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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23/05/1623 May 2016 Annual return made up to 14 May 2016 with full list of shareholders

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06/01/166 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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18/05/1518 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / THE HON JOHN HUGH ROBERT MANNERS / 01/06/2014

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18/05/1518 May 2015 Annual return made up to 14 May 2015 with full list of shareholders

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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06/08/146 August 2014 DIRECTOR APPOINTED MR RICHARD JAMES SUNLEY TICE

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06/08/146 August 2014 DIRECTOR APPOINTED MR COLIN RICHARD HARGREAVES

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29/05/1429 May 2014 Annual return made up to 14 May 2014 with full list of shareholders

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11/04/1411 April 2014 APPOINTMENT TERMINATED, DIRECTOR ROGER TEMPEST

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11/04/1411 April 2014 PREVSHO FROM 31/05/2014 TO 31/03/2014

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04/10/134 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUGH ROBERT MANNERS / 01/09/2013

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08/08/138 August 2013 SECRETARY APPOINTED EDWARD PHILIP CHARLES ALLSOP

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08/08/138 August 2013 REGISTERED OFFICE CHANGED ON 08/08/2013 FROM 89 NEW BOND STREET LONDON W1S 1DA UNITED KINGDOM

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08/08/138 August 2013 APPOINTMENT TERMINATED, SECRETARY BOODLE HATFIELD SECRETARIAL LIMITED

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14/05/1314 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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