BJR MANAGEMENT LTD

Company Documents

DateDescription
26/03/2526 March 2025 Declaration of solvency

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17/03/2517 March 2025 Appointment of a voluntary liquidator

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17/03/2517 March 2025 Registered office address changed from 3 Witham Crescent Bourne PE10 0YJ England to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2025-03-17

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17/03/2517 March 2025 Resolutions

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30/01/2530 January 2025 Confirmation statement made on 2025-01-23 with no updates

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16/01/2516 January 2025 Secretary's details changed for Tracey Jayne Robinson on 2025-01-16

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26/09/2426 September 2024 Registered office address changed from 6 Newlands Road, Haconby Bourne Lincs PE10 0UT to 3 Witham Crescent Bourne PE10 0YJ on 2024-09-26

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22/07/2422 July 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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26/01/2426 January 2024 Confirmation statement made on 2024-01-23 with no updates

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07/08/237 August 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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30/01/2330 January 2023 Confirmation statement made on 2023-01-23 with no updates

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01/02/221 February 2022 Confirmation statement made on 2022-01-23 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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10/08/2110 August 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/06/2029 June 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES

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28/08/1928 August 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES

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10/07/1810 July 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES

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30/01/1830 January 2018 PSC'S CHANGE OF PARTICULARS / MR MATTHEW PETER ROBINSON / 24/01/2018

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11/10/1711 October 2017 31/01/17 TOTAL EXEMPTION FULL

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22/09/1722 September 2017 PSC'S CHANGE OF PARTICULARS / MR MATTHEW PETER ROBINSON / 22/09/2017

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22/09/1722 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PETER ROBINSON / 22/09/2017

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES

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05/10/165 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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01/07/161 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PETER ROBINSON / 30/06/2016

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04/02/164 February 2016 Annual return made up to 26 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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29/01/1529 January 2015 Annual return made up to 26 January 2015 with full list of shareholders

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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28/01/1428 January 2014 Annual return made up to 26 January 2014 with full list of shareholders

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09/10/139 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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30/01/1330 January 2013 Annual return made up to 26 January 2013 with full list of shareholders

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10/07/1210 July 2012 Annual accounts small company total exemption made up to 31 January 2012

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30/01/1230 January 2012 Annual return made up to 26 January 2012 with full list of shareholders

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07/06/117 June 2011 Annual accounts small company total exemption made up to 31 January 2011

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11/03/1111 March 2011 Annual return made up to 26 January 2011 with full list of shareholders

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08/02/118 February 2011 10/01/11 STATEMENT OF CAPITAL GBP 10

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21/07/1021 July 2010 Annual accounts small company total exemption made up to 31 January 2010

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27/01/1027 January 2010 SAIL ADDRESS CREATED

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27/01/1027 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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27/01/1027 January 2010 Annual return made up to 26 January 2010 with full list of shareholders

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PETER ROBINSON / 27/01/2010

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04/06/094 June 2009 Annual accounts small company total exemption made up to 31 January 2009

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28/01/0928 January 2009 LOCATION OF REGISTER OF MEMBERS

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28/01/0928 January 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS

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10/06/0810 June 2008 Annual accounts small company total exemption made up to 31 January 2008

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30/01/0830 January 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS

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29/01/0729 January 2007 NEW SECRETARY APPOINTED

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29/01/0729 January 2007 SECRETARY RESIGNED

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29/01/0729 January 2007 DIRECTOR RESIGNED

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29/01/0729 January 2007 NEW DIRECTOR APPOINTED

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26/01/0726 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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