BEXLEYHEATH MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 18/02/2518 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 03/12/243 December 2024 | First Gazette notice for voluntary strike-off |
| 03/12/243 December 2024 | First Gazette notice for voluntary strike-off |
| 21/11/2421 November 2024 | Application to strike the company off the register |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/08/2326 August 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 22/08/2322 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/10/2212 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 04/01/214 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 15/06/2015 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/08/1921 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/09/1810 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/08/1812 August 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 12/08/1812 August 2018 | NOTIFICATION OF PSC STATEMENT ON 31/12/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 02/05/172 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 28/04/1728 April 2017 | REGISTERED OFFICE CHANGED ON 28/04/2017 FROM 39 TOWNLEY ROAD BEXLEYHEATH KENT DA6 7HY |
| 28/04/1728 April 2017 | DIRECTOR APPOINTED MR SANJIV KUMAR VADUKUL |
| 28/04/1728 April 2017 | PREVSHO FROM 31/05/2017 TO 31/12/2016 |
| 28/04/1728 April 2017 | SECRETARY APPOINTED MR SANJIV KUMAR VADUKUL |
| 28/04/1728 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP COLE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/07/1611 July 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 08/07/168 July 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 28/04/1628 April 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 27/04/1627 April 2016 | DISS REQUEST WITHDRAWN |
| 19/04/1619 April 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/04/168 April 2016 | APPLICATION FOR STRIKING-OFF |
| 15/07/1515 July 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 10/06/1410 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 12/02/1412 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 03/07/133 July 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 13/06/1313 June 2013 | REGISTERED OFFICE CHANGED ON 13/06/2013 FROM INVICTA HOUSE IRIS AVENUE BEXLEY KENT DA5 1HH |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 15/06/1215 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 13/06/1213 June 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 27/03/1227 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 26/03/1226 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP COLE / 30/05/2011 |
| 26/03/1226 March 2012 | Annual return made up to 30 May 2011 with full list of shareholders |
| 22/03/1122 March 2011 | DIRECTOR APPOINTED PHILIP COLE |
| 22/03/1122 March 2011 | REGISTERED OFFICE CHANGED ON 22/03/2011 FROM FLAT 13 MARKET PLACE BEXLEYHEATH KENT DA6 7DZ |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PAYNE |
| 03/02/113 February 2011 | REGISTERED OFFICE CHANGED ON 03/02/2011 FROM 240 STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 3AE |
| 03/02/113 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 03/02/113 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 03/02/113 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 03/02/113 February 2011 | REGISTERED OFFICE CHANGED ON 03/02/2011 FROM FLAT 13 MARKET PLACE BEXLEYHEATH KENT DA6 7DZ |
| 03/02/113 February 2011 | DIRECTOR APPOINTED ROBERT VINCENT PAYNE |
| 03/02/113 February 2011 | Annual return made up to 30 May 2010 with full list of shareholders |
| 03/02/113 February 2011 | Annual return made up to 30 May 2009 with full list of shareholders |
| 01/02/111 February 2011 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 13/10/0913 October 2009 | STRUCK OFF AND DISSOLVED |
| 30/06/0930 June 2009 | FIRST GAZETTE |
| 29/12/0829 December 2008 | VARYING SHARE RIGHTS AND NAMES |
| 29/12/0829 December 2008 | APPOINTMENT TERMINATED SECRETARY JAMES MCBRIDE |
| 29/12/0829 December 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN PIERCY |
| 10/10/0810 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PIERCY / 24/09/2008 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: ONE SWAN COURTYARD, COVENTRY ROAD, BIRMINGHAM, B26 1BU |
| 14/08/0714 August 2007 | REGISTERED OFFICE CHANGED ON 14/08/07 FROM: HAMMONDS (REF : SDW), RUTLAND, HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR |
| 13/08/0713 August 2007 | SECRETARY RESIGNED |
| 13/08/0713 August 2007 | DIRECTOR RESIGNED |
| 13/08/0713 August 2007 | NEW SECRETARY APPOINTED |
| 13/08/0713 August 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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