BITTERN MANAGEMENT COMPANY LIMITED

Company Documents

Date	Description
07/08/257 August 2025 New	Secretary's details changed for Mrs Jacqui Whitty on 2025-08-01 View Document
07/01/257 January 2025	Notification of Martin Murrin as a person with significant control on 2025-01-07 View Document
07/01/257 January 2025	Cessation of Graham Douglas Murrin as a person with significant control on 2025-01-07 View Document
12/12/2412 December 2024	Confirmation statement made on 2024-12-01 with no updates View Document
07/12/247 December 2024	Accounts for a dormant company made up to 2024-05-31 View Document
31/05/2431 May 2024	Annual accounts for year ending 31 May 2024 View Accounts
14/12/2314 December 2023	Confirmation statement made on 2023-12-01 with no updates View Document
13/12/2313 December 2023	Accounts for a dormant company made up to 2023-05-31 View Document
31/05/2331 May 2023	Annual accounts for year ending 31 May 2023 View Accounts
13/12/2213 December 2022	Confirmation statement made on 2022-12-01 with no updates View Document
13/12/2213 December 2022	Accounts for a dormant company made up to 2022-05-31 View Document
31/05/2231 May 2022	Annual accounts for year ending 31 May 2022 View Accounts
13/12/2113 December 2021	Confirmation statement made on 2021-12-01 with no updates View Document
10/12/2110 December 2021	Accounts for a dormant company made up to 2021-05-31 View Document
31/05/2131 May 2021	Annual accounts for year ending 31 May 2021 View Accounts
21/05/2121 May 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 View Document
16/12/2016 December 2020	CESSATION OF NIGEL ALBERT CANN AS A PSC View Document
16/12/2016 December 2020	CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES View Document
25/06/2025 June 2020	APPOINTMENT TERMINATED, DIRECTOR NIGEL CANN View Document
31/05/2031 May 2020	Annual accounts for year ending 31 May 2020 View Accounts
17/12/1917 December 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 View Document
11/12/1911 December 2019	CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES View Document
17/12/1817 December 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 View Document
10/12/1810 December 2018	CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES View Document
13/02/1813 February 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 View Document
11/12/1711 December 2017	CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES View Document
16/10/1716 October 2017	SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUI DOWN / 14/10/2017 View Document
08/03/178 March 2017	REGISTERED OFFICE CHANGED ON 08/03/2017 FROM C/O HAVEN INVESTMENTS LTD PINBROOK COURT VENNY BRIDGE EXETER DEVON EX4 8JQ View Document
20/01/1720 January 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 View Document
13/12/1613 December 2016	CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES View Document
09/01/169 January 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 View Document
07/12/157 December 2015	Annual return made up to 1 December 2015 with full list of shareholders View Document
18/08/1518 August 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY LUCAS / 01/08/2015 View Document
18/08/1518 August 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MURRIN / 01/08/2015 View Document
18/08/1518 August 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ALBERT CANN / 01/08/2015 View Document
18/08/1518 August 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DOUGLAS MURRIN / 01/08/2015 View Document
23/02/1523 February 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 View Document
11/12/1411 December 2014	Annual return made up to 1 December 2014 with full list of shareholders View Document
16/12/1316 December 2013	Annual return made up to 1 December 2013 with full list of shareholders View Document
03/12/133 December 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 View Document
03/07/133 July 2013	SECRETARY'S CHANGE OF PARTICULARS / MR JOHN HENRY LUCAS / 01/06/2013 View Document
03/07/133 July 2013	APPOINTMENT TERMINATED, SECRETARY JACQUI DOWN View Document
03/07/133 July 2013	SECRETARY APPOINTED MRS JACQUI DOWN View Document
31/01/1331 January 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 View Document
19/12/1219 December 2012	Annual return made up to 1 December 2012 with full list of shareholders View Document
13/01/1213 January 2012	Annual accounts small company total exemption made up to 31 May 2011 View Document
19/12/1119 December 2011	Annual return made up to 1 December 2011 with full list of shareholders View Document
04/01/114 January 2011	Annual return made up to 1 December 2010 with full list of shareholders View Document
23/11/1023 November 2010	Annual accounts small company total exemption made up to 31 May 2010 View Document
25/01/1025 January 2010	Annual return made up to 1 December 2009 with full list of shareholders View Document

25/01/1025 January 2010	SECRETARY APPOINTED MR JOHN HENRY LUCAS View Document
22/01/1022 January 2010	APPOINTMENT TERMINATED, SECRETARY CATHERINE YANDLE View Document
14/01/0914 January 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 View Document
19/12/0819 December 2008	RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS View Document
22/01/0822 January 2008	NEW SECRETARY APPOINTED View Document
22/01/0822 January 2008	SECRETARY RESIGNED View Document
27/12/0727 December 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 View Document
19/12/0719 December 2007	RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS View Document
05/01/075 January 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 View Document
08/12/068 December 2006	NEW DIRECTOR APPOINTED View Document
07/12/067 December 2006	DIRECTOR'S PARTICULARS CHANGED View Document
07/12/067 December 2006	RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS View Document
19/12/0519 December 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 View Document
19/12/0519 December 2005	RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS View Document
20/12/0420 December 2004	RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS View Document
15/09/0415 September 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 View Document
15/12/0315 December 2003	RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS View Document
07/11/037 November 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 View Document
20/03/0320 March 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 View Document
23/12/0223 December 2002	RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS View Document
05/12/015 December 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 View Document
05/12/015 December 2001	RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS View Document
13/12/0013 December 2000	RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS View Document
13/12/0013 December 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 View Document
22/12/9922 December 1999	RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS View Document
06/10/996 October 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 View Document
14/12/9814 December 1998	RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS View Document
25/11/9825 November 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 View Document
16/12/9716 December 1997	RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS View Document
16/12/9716 December 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 View Document
12/12/9612 December 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 View Document
12/12/9612 December 1996	RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS View Document
29/12/9529 December 1995	REGISTERED OFFICE CHANGED ON 29/12/95 View Document
29/12/9529 December 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 View Document
29/12/9529 December 1995	RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS View Document
22/12/9422 December 1994	RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS View Document
22/12/9422 December 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 View Document
02/02/942 February 1994	EXEMPTION FROM APPOINTING AUDITORS 17/01/94 View Document
22/12/9322 December 1993	FULL ACCOUNTS MADE UP TO 31/05/93 View Document
22/12/9322 December 1993	RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS View Document
19/01/9319 January 1993	FULL ACCOUNTS MADE UP TO 31/05/92 View Document
10/01/9310 January 1993	RETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS View Document
16/12/9116 December 1991	RETURN MADE UP TO 01/12/91; NO CHANGE OF MEMBERS View Document
16/12/9116 December 1991	FULL ACCOUNTS MADE UP TO 31/05/91 View Document
28/01/9128 January 1991	FULL ACCOUNTS MADE UP TO 31/05/90 View Document
28/01/9128 January 1991	ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/05 View Document
09/01/919 January 1991	RETURN MADE UP TO 01/12/90; FULL LIST OF MEMBERS View Document
14/05/9014 May 1990	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View Document
14/05/9014 May 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
24/11/8924 November 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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BITTERN MANAGEMENT COMPANY LIMITED

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