BICKNOR ESTATES LIMITED

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DateDescription
04/06/254 June 2025 Confirmation statement made on 2025-06-04 with no updates

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12/03/2512 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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07/06/247 June 2024 Confirmation statement made on 2024-06-04 with no updates

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13/03/2413 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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25/06/2325 June 2023 Appointment of Mr Andrew Smallman as a director on 2023-06-12

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25/06/2325 June 2023 Termination of appointment of Andrew Smallman as a director on 2023-06-12

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15/06/2315 June 2023 Appointment of Mr Andrew Smallman as a director on 2023-06-02

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15/06/2315 June 2023 Confirmation statement made on 2023-06-04 with updates

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09/03/239 March 2023 Micro company accounts made up to 2022-06-30

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09/03/239 March 2023 Termination of appointment of Peter Johnston Moore as a director on 2022-11-26

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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21/02/2221 February 2022 Micro company accounts made up to 2021-06-30

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01/12/211 December 2021 Appointment of Mr Timothy Paul Friday as a secretary on 2021-12-01

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01/12/211 December 2021 Registered office address changed from Buttercup Barn Bicknor Lane Bicknor Kent ME9 8AY to Great Owl Barn Bicknor Lane Bicknor Sittingbourne ME9 8AY on 2021-12-01

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01/12/211 December 2021 Termination of appointment of Peter Johnston Moore as a secretary on 2021-12-01

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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14/06/2114 June 2021 Confirmation statement made on 2021-06-04 with no updates

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01/07/201 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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06/06/206 June 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES

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01/07/191 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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15/06/1915 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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09/06/189 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES

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07/07/177 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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01/04/171 April 2017 DIRECTOR APPOINTED MR ELLIS JAMES LEANING

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01/04/171 April 2017 APPOINTMENT TERMINATED, DIRECTOR LUCY GILLIES

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08/07/168 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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04/06/164 June 2016 Annual return made up to 4 June 2016 with full list of shareholders

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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20/06/1520 June 2015 Annual return made up to 4 June 2015 with full list of shareholders

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05/04/155 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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20/06/1420 June 2014 Annual return made up to 4 June 2014 with full list of shareholders

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20/06/1420 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHNSTON MOORE / 01/11/2013

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05/01/145 January 2014 DIRECTOR APPOINTED MRS CAROLINE MARGARET FRIDAY

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05/01/145 January 2014 APPOINTMENT TERMINATED, DIRECTOR SARAH SMITH

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02/07/132 July 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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22/06/1322 June 2013 Annual return made up to 4 June 2013 with full list of shareholders

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28/07/1228 July 2012 Annual accounts small company total exemption made up to 30 June 2012

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27/06/1227 June 2012 Annual return made up to 4 June 2012 with full list of shareholders

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24/08/1124 August 2011 Annual accounts small company total exemption made up to 30 June 2011

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10/06/1110 June 2011 Annual return made up to 4 June 2011 with full list of shareholders

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21/05/1121 May 2011 Annual accounts small company total exemption made up to 30 June 2010

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16/01/1116 January 2011 DIRECTOR APPOINTED MRS ROSEMARY JILL WILLIAMS

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15/01/1115 January 2011 APPOINTMENT TERMINATED, DIRECTOR LUKE CHANDLER

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHNSTON MOORE / 01/04/2010

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANNE SMITH / 01/04/2010

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LUCY MIRIAM LOUISA GILLIES / 01/04/2010

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24/06/1024 June 2010 Annual return made up to 4 June 2010 with full list of shareholders

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04/02/104 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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27/01/1027 January 2010 REGISTERED OFFICE CHANGED ON 27/01/2010 FROM THE OLD STABLES BICKNOR LANE BICKNOR KENT ME9 8AY

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27/01/1027 January 2010 APPOINTMENT TERMINATED, SECRETARY LUCY GILLIES

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27/01/1027 January 2010 SECRETARY APPOINTED PETER JOHNSTON MOORE

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06/06/096 June 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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07/04/097 April 2009 30/06/08 TOTAL EXEMPTION FULL

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23/07/0823 July 2008 30/06/07 TOTAL EXEMPTION FULL

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16/06/0816 June 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS

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17/07/0717 July 2007 RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS

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01/04/071 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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18/01/0718 January 2007 NEW DIRECTOR APPOINTED

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04/07/064 July 2006 NEW DIRECTOR APPOINTED

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04/07/064 July 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS

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23/06/0623 June 2006 DIRECTOR RESIGNED

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28/03/0628 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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26/07/0526 July 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS

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11/02/0511 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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10/06/0410 June 2004 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS

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23/01/0423 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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13/06/0313 June 2003 RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS

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23/01/0323 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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17/06/0217 June 2002 RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS

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25/03/0225 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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13/03/0213 March 2002 DIRECTOR RESIGNED

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25/02/0225 February 2002 REGISTERED OFFICE CHANGED ON 25/02/02 FROM: TENISON HOUSE TWEEDY ROAD BROMLEY KENT BR1 3NF

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28/11/0128 November 2001 SECRETARY RESIGNED

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12/11/0112 November 2001 NEW DIRECTOR APPOINTED

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12/11/0112 November 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/11/017 November 2001 NEW DIRECTOR APPOINTED

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07/11/017 November 2001 NEW DIRECTOR APPOINTED

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20/08/0120 August 2001 RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS

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30/07/0130 July 2001 DIRECTOR RESIGNED

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30/07/0130 July 2001 NEW DIRECTOR APPOINTED

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15/06/0115 June 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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22/06/0022 June 2000 RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS

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13/04/0013 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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02/08/992 August 1999 NEW DIRECTOR APPOINTED

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21/07/9921 July 1999 DIRECTOR RESIGNED

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21/07/9921 July 1999 REGISTERED OFFICE CHANGED ON 21/07/99 FROM: MALLARD HOUSE 3 THE PLAIN GOUDHURST CRANBROOK KENT TN17 1AD

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20/07/9920 July 1999 RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS

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21/10/9821 October 1998 DIRECTOR RESIGNED

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21/10/9821 October 1998 SECRETARY RESIGNED

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21/10/9821 October 1998 REGISTERED OFFICE CHANGED ON 21/10/98 FROM: 16 ST JOHN STREET LONDON EC1M 4AY

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21/10/9821 October 1998 NEW DIRECTOR APPOINTED

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21/10/9821 October 1998 NEW SECRETARY APPOINTED

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17/06/9817 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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