BISCAY PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/1924 April 2019 | RE-APPOINT DIR/CHAIRMAN 08/04/2019 |
| 09/04/199 April 2019 | REGISTERED OFFICE CHANGED ON 09/04/2019 FROM, OLD COUNTY HALL STATION ROAD, TRURO, CORNWALL, TR1 3EX, ENGLAND |
| 09/04/199 April 2019 | DIRECTOR APPOINTED MS ELISABETH VARDOEY |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, DIRECTOR RAILA LANGHELLE |
| 05/02/195 February 2019 | CHANGE OF PARTICULARS FOR A PSC |
| 04/02/194 February 2019 | REGISTERED OFFICE CHANGED ON 04/02/2019 FROM, OLD COUNTY HALL STATION ROAD, TRURO, CORNWALL, TR1 3HA, ENGLAND |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 21/01/1921 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 068716290007 |
| 21/01/1921 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 068716290008 |
| 30/10/1830 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/05/1811 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREAS READ |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 23/02/1823 February 2018 | CHANGE OF PARTICULARS FOR A PSC |
| 22/02/1822 February 2018 | REGISTERED OFFICE CHANGED ON 22/02/2018 FROM, JANE LANE LEMON STREET, TRURO, CORNWALL, TR1 2LS, ENGLAND |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/11/1715 November 2017 | DIRECTOR APPOINTED MS RAILA NONAS LANGHELLE |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/09/1716 September 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 04/09/174 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068716290004 |
| 04/09/174 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068716290001 |
| 04/09/174 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068716290002 |
| 04/09/174 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068716290003 |
| 06/06/176 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 068716290006 |
| 06/06/176 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 068716290005 |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/12/1615 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 068716290004 |
| 25/10/1625 October 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 01/04/161 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 068716290002 |
| 01/04/161 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 068716290003 |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CARPENTER |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/03/1631 March 2016 | DIRECTOR APPOINTED MR ANDREAS READ |
| 31/03/1631 March 2016 | DIRECTOR APPOINTED MR CARL EDWARD JANSEN |
| 31/03/1631 March 2016 | REGISTERED OFFICE CHANGED ON 31/03/2016 FROM, ST MICHAELS HOTEL SEAFRONT GYLLYNGVASE BEACH, FALMOUTH, CORNWALL, TR11 4NB |
| 31/03/1631 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 068716290001 |
| 12/02/1612 February 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/02/164 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 24/04/1524 April 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/01/1522 January 2015 | CURRSHO FROM 30/04/2015 TO 31/03/2015 |
| 11/01/1511 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 06/02/146 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 31/01/1431 January 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 11/07/1311 July 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 31/01/1331 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 05/07/125 July 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 04/01/124 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 08/04/118 April 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 11/01/1111 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 10/05/1010 May 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN CARPENTER / 07/04/2010 |
| 03/06/093 June 2009 | APPOINTMENT TERMINATED SECRETARY DMCS SECRETARIES LIMITED |
| 03/06/093 June 2009 | DIRECTOR APPOINTED NIGEL JOHN CARPENTER |
| 03/06/093 June 2009 | APPOINTMENT TERMINATED DIRECTOR DUDLEY MILES |
| 02/06/092 June 2009 | REGISTERED OFFICE CHANGED ON 02/06/2009 FROM, C/O DUDLEY MILES COMPANY SERVICES LIMITED 27 HOLYWELL ROW, LONDON, EC2A 4JB |
| 07/04/097 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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