BESSACARR PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-12 with updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-12 with updates |
| 31/08/2331 August 2023 | Full accounts made up to 2023-02-28 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-12 with updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 23/02/2223 February 2022 | Cessation of David Drew Wylie as a person with significant control on 2021-10-01 |
| 23/02/2223 February 2022 | Cessation of Steven Roy Edgworth as a person with significant control on 2021-10-01 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-12 with updates |
| 11/10/2111 October 2021 | Full accounts made up to 2021-02-28 |
| 01/10/211 October 2021 | Termination of appointment of Steven Roy Edgworth as a director on 2021-10-01 |
| 01/10/211 October 2021 | Termination of appointment of David Drew Wylie as a director on 2021-10-01 |
| 29/10/1429 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARK WYLIE / 26/10/2014 |
| 29/10/1429 October 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 29/10/1429 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW ROBERT WYKES / 26/10/2014 |
| 29/10/1429 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WYLIE / 26/10/2014 |
| 21/08/1421 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14 |
| 26/06/1426 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 25/02/1425 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/02/1425 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/11/1315 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13 |
| 31/10/1331 October 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 31/10/1331 October 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK WESTERMAN |
| 03/07/133 July 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 03/07/133 July 2013 | 03/07/13 STATEMENT OF CAPITAL GBP 1500 |
| 09/02/139 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 09/02/139 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 29/11/1229 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12 |
| 12/11/1212 November 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 29/10/1229 October 2012 | DIRECTOR APPOINTED MR STEVEN ROY EDGWORTH |
| 29/11/1129 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11 |
| 26/10/1126 October 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 30/11/1030 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10 |
| 11/11/1011 November 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WYLIE / 26/10/2009 |
| 28/10/0928 October 2009 | SAIL ADDRESS CREATED |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK WYLIE / 26/10/2009 |
| 28/10/0928 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WESTERMAN / 26/10/2009 |
| 28/10/0928 October 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 27/10/0927 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 14/06/0814 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 26/10/07; CHANGE OF MEMBERS |
| 19/12/0719 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 06/11/076 November 2007 | NEW SECRETARY APPOINTED |
| 06/11/076 November 2007 | SECRETARY RESIGNED |
| 23/09/0723 September 2007 | REGISTERED OFFICE CHANGED ON 23/09/07 FROM: G OFFICE CHANGED 23/09/07 UNIT 6 HOLMEROYD ROAD BENTLEY MOOR LANE CARCROFT COMMON IND ESTATE CARCROFT DONCASTOR SOUTH YORKSHIRE DN6 7BH |
| 25/05/0725 May 2007 | SECRETARY RESIGNED |
| 25/05/0725 May 2007 | NEW SECRETARY APPOINTED |
| 23/03/0723 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0715 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/066 December 2006 | REGISTERED OFFICE CHANGED ON 06/12/06 FROM: G OFFICE CHANGED 06/12/06 C/O ARTHUR WIGGLESWORTH & CO SPRINGFIELD HOUSE SOUTH PARADE, DONCASTER SOUTH YORKSHIRE DN1 2EG |
| 04/12/064 December 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 28/02/07 |
| 09/12/059 December 2005 | NC INC ALREADY ADJUSTED 26/10/05 |
| 24/11/0524 November 2005 | � NC 1000/1500 26/10/0 |
| 16/11/0516 November 2005 | NEW DIRECTOR APPOINTED |
| 16/11/0516 November 2005 | NEW SECRETARY APPOINTED |
| 16/11/0516 November 2005 | DIRECTOR RESIGNED |
| 16/11/0516 November 2005 | SECRETARY RESIGNED |
| 26/10/0526 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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