BLETCHLEY PARK PROPERTY DEVELOPMENTS LIMITED

Company Documents

DateDescription
27/05/2527 May 2025 Liquidators' statement of receipts and payments to 2025-03-24

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31/05/2431 May 2024 Liquidators' statement of receipts and payments to 2024-03-24

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25/05/2325 May 2023 Liquidators' statement of receipts and payments to 2023-03-24

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07/04/227 April 2022 Resolutions

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07/04/227 April 2022 Appointment of a voluntary liquidator

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07/04/227 April 2022 Registered office address changed from Moorgate House 201 Silbury Boulevard Milton Keynes Bucks MK9 1LZ England to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2022-04-07

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07/04/227 April 2022 Declaration of solvency

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07/04/227 April 2022 Resolutions

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18/01/2218 January 2022 Satisfaction of charge 082215490001 in full

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25/10/2125 October 2021 Confirmation statement made on 2021-09-20 with updates

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23/06/2123 June 2021 Accounts for a dormant company made up to 2020-06-30

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

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12/06/2012 June 2020 30/06/19 TOTAL EXEMPTION FULL

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11/06/2011 June 2020 APPOINTMENT TERMINATED, DIRECTOR PETER CROOK

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22/11/1922 November 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES

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

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15/04/1915 April 2019 30/06/18 TOTAL EXEMPTION FULL

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01/04/191 April 2019 APPOINTMENT TERMINATED, DIRECTOR MILAN PATEL

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES

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30/03/1730 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES

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31/03/1631 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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27/01/1627 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 082215490001

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21/12/1521 December 2015 Annual return made up to 17 October 2015 with full list of shareholders

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

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28/05/1528 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN REYNOLDS / 28/05/2015

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27/03/1527 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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28/11/1428 November 2014 Annual return made up to 17 October 2014 with full list of shareholders

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

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28/03/1428 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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17/10/1317 October 2013 Annual return made up to 17 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual return made up to 20 September 2013 with full list of shareholders

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

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18/01/1318 January 2013 CURRSHO FROM 30/09/2013 TO 30/06/2013

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20/09/1220 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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