BEARSTED VIEWS MANAGEMENT COMPANY LIMITED
Company Documents
Date | Description |
---|---|
28/04/2528 April 2025 | Accounts for a dormant company made up to 2024-08-31 |
18/03/2518 March 2025 | Confirmation statement made on 2025-03-15 with no updates |
31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
06/08/246 August 2024 | Appointment of Mr Mark Ransford Rowe as a director on 2024-08-06 |
24/04/2424 April 2024 | Accounts for a dormant company made up to 2023-08-31 |
16/03/2416 March 2024 | Confirmation statement made on 2024-03-15 with no updates |
06/12/236 December 2023 | Appointment of Ms Susan Valerie Mackay as a director on 2023-12-06 |
31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
23/03/2323 March 2023 | Accounts for a dormant company made up to 2022-08-31 |
15/03/2315 March 2023 | Confirmation statement made on 2023-03-15 with no updates |
31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
21/02/2221 February 2022 | Notification of a person with significant control statement |
12/01/2212 January 2022 | Accounts for a dormant company made up to 2021-08-31 |
23/09/2123 September 2021 | Cessation of Michael Eric Ryder as a person with significant control on 2021-09-23 |
23/09/2123 September 2021 | Termination of appointment of Michael Eric Ryder as a director on 2021-09-23 |
23/09/2123 September 2021 | Appointment of Mr John Philip Carter as a director on 2021-09-23 |
31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
24/02/2124 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
19/11/2019 November 2020 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MACKAY |
16/11/2016 November 2020 | DIRECTOR APPOINTED MR LAWRENCE CRAIG HALLEWELL |
31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
29/07/2029 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER |
11/05/2011 May 2020 | REGISTERED OFFICE CHANGED ON 11/05/2020 FROM C/O PRESTIGE SECRETARIAL SERVICES 26 NORTHCOTE ROAD KNIGHTON LEICESTER LE2 3FH ENGLAND |
27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
16/03/2016 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
24/05/1924 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
02/05/192 May 2019 | ADOPT ARTICLES 03/04/2019 |
05/04/195 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN VALERIE MACKAY |
05/04/195 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PHILLIP CARTER |
05/04/195 April 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/04/2019 |
05/04/195 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ERIC RYDER |
21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
06/02/196 February 2019 | PREVSHO FROM 31/12/2018 TO 31/08/2018 |
12/12/1812 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER BOATMAN |
12/12/1812 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK IVES |
31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
20/08/1820 August 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SARGENT |
23/07/1823 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES BOATMAN / 18/07/2018 |
23/07/1823 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP CARTER / 18/07/2018 |
23/07/1823 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BRIAN IVES / 18/07/2018 |
23/07/1823 July 2018 | CESSATION OF JOHN PHILIP CARTER AS A PSC |
23/07/1823 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN VALERIE MACKAY / 18/07/2018 |
23/07/1823 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEONARD SARGENT / 18/07/2018 |
23/07/1823 July 2018 | NOTIFICATION OF PSC STATEMENT ON 18/07/2018 |
19/07/1819 July 2018 | SECRETARY APPOINTED MRS TRACY MARION O'TOOLE |
19/07/1819 July 2018 | REGISTERED OFFICE CHANGED ON 19/07/2018 FROM 9 BEARSTED VIEWS, ST. FAITHS LANE BEARSTED MAIDSTONE ME14 4FB ENGLAND |
17/04/1817 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PHILIP CARTER |
16/04/1816 April 2018 | REGISTERED OFFICE CHANGED ON 16/04/2018 FROM 5 BEARSTED VIEWS ST. FAITHS LANE BEARSTED MAIDSTONE KENT ME14 4FB ENGLAND |
15/04/1815 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CAROL CORNISH |
19/03/1819 March 2018 | CESSATION OF CALOGERO MIGLIORE AS A PSC |
19/03/1819 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CALOGERO MIGLIORE |
15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
15/03/1815 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
06/03/186 March 2018 | DIRECTOR APPOINTED MS SUSAN VALERIE MACKAY |
02/02/182 February 2018 | DIRECTOR APPOINTED PETER JAMES BOATMAN |
18/01/1818 January 2018 | DIRECTOR APPOINTED STEPHEN LEONARD SARGENT |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
22/12/1722 December 2017 | DIRECTOR APPOINTED JOHN PHILIP CARTER |
16/10/1716 October 2017 | APPOINTMENT TERMINATED, DIRECTOR GLYNIS GUNNING-STEVENSON |
10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER |
02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER |
20/09/1720 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALOGERO MIGLIORE |
15/09/1715 September 2017 | REGISTERED OFFICE CHANGED ON 15/09/2017 FROM C/O ELM LTD, 2ND FLOOR, VICTORIA HOUSE VICTORIA ROAD ALDERSHOT HAMPSHIRE GU11 1EJ ENGLAND |
15/09/1715 September 2017 | APPOINTMENT TERMINATED, SECRETARY GARY NEWELL |
15/09/1715 September 2017 | CESSATION OF GARY DEAN NEWELL AS A PSC |
10/07/1710 July 2017 | DIRECTOR APPOINTED MR MICHAEL ERIC RYDER |
30/05/1730 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
25/04/1725 April 2017 | DIRECTOR APPOINTED MR CALOGERO MIGLIORE |
25/04/1725 April 2017 | DIRECTOR APPOINTED MRS GLYNIS ELIZABETH GUNNING-STEVENSON |
10/04/1710 April 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SARGENT |
10/04/1710 April 2017 | APPOINTMENT TERMINATED, DIRECTOR GLYNIS GUNNING-STEVENSON |
10/04/1710 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CALOGERO MIGLIORE |
17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
06/04/166 April 2016 | 15/03/16 NO MEMBER LIST |
01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PAMELA MIGLIORE |
01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER YOUNG |
25/02/1625 February 2016 | DIRECTOR APPOINTED GLYNIS ELIZABETH GUNNING-STEVENSON |
12/02/1612 February 2016 | DIRECTOR APPOINTED JOHN CARTER |
27/01/1627 January 2016 | REGISTERED OFFICE CHANGED ON 27/01/2016 FROM VICTORIA HOUSE C/O ELM LTD 2ND FLOOR VICTORIA HOUSE, VICTORIA ROAD ALDERSHOT HAMPSHIRE GU11 1EJ ENGLAND |
11/12/1511 December 2015 | REGISTERED OFFICE CHANGED ON 11/12/2015 FROM 5 ALDERMANBURY SQUARE LONDON EC2V 7BP |
10/12/1510 December 2015 | SECRETARY APPOINTED MR GARY NEWELL |
07/10/157 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
22/09/1522 September 2015 | DIRECTOR APPOINTED MARK BRIAN IVES |
22/09/1522 September 2015 | DIRECTOR APPOINTED STEPHEN LEONARD SARGENT |
22/08/1522 August 2015 | DIRECTOR APPOINTED PAMELA MARY MIGLIORE |
22/08/1522 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH PITT |
22/08/1522 August 2015 | DIRECTOR APPOINTED CALOGERO MIGLIORE |
22/08/1522 August 2015 | DIRECTOR APPOINTED CAROL ANN CORNISH |
22/08/1522 August 2015 | DIRECTOR APPOINTED MR PETER BRYAN YOUNG |
22/08/1522 August 2015 | DIRECTOR APPOINTED PETER BRYAN YOUNG |
08/06/158 June 2015 | 15/03/15 NO MEMBER LIST |
02/10/142 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
10/04/1410 April 2014 | 15/03/14 NO MEMBER LIST |
15/03/1315 March 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 |
15/03/1315 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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