BECKETTS RIDGE AT SHRIVENHAM MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Appointment of Mr Trevor Mark Wicks as a director on 2025-04-17 |
| 25/07/2525 July 2025 New | Director's details changed for Mr Trevor Mark Wicks on 2025-04-17 |
| 25/07/2525 July 2025 New | Termination of appointment of Lance Else as a director on 2025-04-17 |
| 25/07/2525 July 2025 New | Appointment of Ms Amber Marie Bowley as a director on 2025-04-17 |
| 08/05/258 May 2025 | Termination of appointment of Kimberley Willcock as a director on 2025-04-16 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-26 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 22/08/2422 August 2024 | Accounts for a dormant company made up to 2023-11-30 |
| 04/01/244 January 2024 | Registered office address changed from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2024-01-04 |
| 11/12/2311 December 2023 | Termination of appointment of Firstport Secretarial Limited as a secretary on 2023-12-07 |
| 11/12/2311 December 2023 | Appointment of Innovus Company Secretaries Limited as a secretary on 2023-12-07 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-11-26 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 06/07/236 July 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-26 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2230 November 2022 | Registered office address changed from Firstport Secretarial Limited Marlborough House Wigmore Place Luton Bedfordshire LU2 9EX England to Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2022-11-30 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-26 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 27/07/2127 July 2021 | Appointment of Ms Kimberley Willcock as a director on 2021-07-27 |
| 27/07/2127 July 2021 | Termination of appointment of Sheetal Bhardwaj Smith as a director on 2021-07-27 |
| 27/07/2127 July 2021 | Appointment of Mr Lance Else as a director on 2021-07-27 |
| 27/07/2127 July 2021 | Termination of appointment of Suzanne Irons as a director on 2021-07-27 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 24/08/2024 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 10/09/1910 September 2019 | DIRECTOR APPOINTED MRS SHEETAL BHARDWAJ SMITH |
| 10/09/1910 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOPKINS |
| 07/08/197 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 11/08/1811 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 05/12/175 December 2017 | NOTIFICATION OF PSC STATEMENT ON 26/11/2017 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 05/12/175 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/12/2017 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 26/09/1726 September 2017 | REGISTERED OFFICE CHANGED ON 26/09/2017 FROM C/O PENTLAND ESTATE MANAGEMENT SPECIALIST SERVICES BUILDING LEICESTER ROAD WOLVEY HINCKLEY LEICESTERSHIRE LE10 3JH |
| 26/09/1726 September 2017 | CORPORATE SECRETARY APPOINTED FIRSTPORT SECRETARIAL LIMITED |
| 26/09/1726 September 2017 | APPOINTMENT TERMINATED, SECRETARY PENTLAND ESTATE MANAGEMENT LIMITED |
| 15/09/1715 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 20/04/1720 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PHELPS |
| 20/04/1720 April 2017 | DIRECTOR APPOINTED MISS SUZANNE IRONS |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 27/11/1527 November 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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