BOGNOR INVESTMENT CO.LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Confirmation statement made on 2025-08-01 with no updates |
| 16/06/2516 June 2025 | Director's details changed for Mr Leonard Patrick Norman on 2025-06-16 |
| 16/06/2516 June 2025 | Secretary's details changed for Leonard Patrick Norman on 2025-06-16 |
| 16/06/2516 June 2025 | Director's details changed for Mrs Elisabeth Irmgard Herta Norman on 2025-06-16 |
| 05/03/255 March 2025 | Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS England to 15 Waters Edge Bognor Regis PO21 4AW on 2025-03-05 |
| 16/01/2516 January 2025 | Change of details for Mr Leonard Albert Norman as a person with significant control on 2016-04-16 |
| 10/01/2510 January 2025 | Notification of Leonard Albert Norman as a person with significant control on 2016-04-06 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 23/07/2423 July 2024 | Cessation of Leonard Albert Norman as a person with significant control on 2024-06-02 |
| 23/07/2423 July 2024 | Termination of appointment of Leonard Albert Norman as a director on 2024-06-02 |
| 22/07/2422 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/12/231 December 2023 | Change of details for Mill Wall Securities Ltd as a person with significant control on 2023-12-01 |
| 01/12/231 December 2023 | Registered office address changed from Byne Cottage Manleys Hill Storrington Pulborough West Sussex RH20 4BN England to 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS on 2023-12-01 |
| 01/12/231 December 2023 | Director's details changed for Mr Leonard Albert Norman on 2023-12-01 |
| 01/12/231 December 2023 | Change of details for Mr Leonard Albert Norman as a person with significant control on 2023-12-01 |
| 01/12/231 December 2023 | Director's details changed for Mrs Elisabeth Irmgard Herta Norman on 2023-12-01 |
| 27/11/2327 November 2023 | Secretary's details changed for Leonard Patrick Norman on 2023-11-27 |
| 27/11/2327 November 2023 | Director's details changed for Mr Leonard Patrick Norman on 2023-11-27 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 16/05/2316 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 07/10/197 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 005351770003 |
| 07/10/197 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 005351770002 |
| 24/09/1924 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 005351770001 |
| 05/09/195 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 12/06/1812 June 2018 | REGISTERED OFFICE CHANGED ON 12/06/2018 FROM C/O SPOFFORTHS 9 DONNINGTON PARK BIRDHAM ROAD CHICHESTER WEST SUSSEX PO20 7AJ |
| 12/06/1812 June 2018 | Registered office address changed from , C/O Spofforths, 9 Donnington Park Birdham Road, Chichester, West Sussex, PO20 7AJ to 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS on 2018-06-12 |
| 23/03/1823 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/09/174 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/01/1611 January 2016 | DIRECTOR APPOINTED MR LEONARD ALBERT NORMAN |
| 11/01/1611 January 2016 | DIRECTOR APPOINTED MRS ELISABETH IRMGARD HERTA NORMAN |
| 03/08/153 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 03/08/153 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / LEONARD PATRICK NORMAN / 28/05/2015 |
| 03/08/153 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD PATRICK NORMAN / 28/05/2015 |
| 08/06/158 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/05/1512 May 2015 | Registered office address changed from , 22 the Drive, Bognor Regis, West Sussex PO21 4DU, PO21 4DU to 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS on 2015-05-12 |
| 12/05/1512 May 2015 | REGISTERED OFFICE CHANGED ON 12/05/2015 FROM 22 THE DRIVE BOGNOR REGIS WEST SUSSEX PO21 4DU PO21 4DU |
| 14/04/1514 April 2015 | ADOPT ARTICLES 16/03/2015 |
| 02/08/142 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 03/07/143 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/08/135 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 19/07/1319 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/09/1212 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 03/08/123 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 09/03/129 March 2012 | APPOINTMENT TERMINATED, DIRECTOR LEONARD NORMAN |
| 09/08/119 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 09/03/119 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/08/1022 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 30/07/1030 July 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 04/08/094 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 04/08/094 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 03/08/093 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LEONARD NORMAN / 01/12/2008 |
| 03/08/093 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/08/093 August 2009 | |
| 03/08/093 August 2009 | REGISTERED OFFICE CHANGED ON 03/08/2009 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB |
| 23/07/0923 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/08/088 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/08/0729 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/08/0718 August 2007 | RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS |
| 18/09/0618 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/09/0613 September 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/09/031 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 19/08/0319 August 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/08/027 August 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | |
| 01/11/011 November 2001 | REGISTERED OFFICE CHANGED ON 01/11/01 FROM: FAIRFAX HOUSE FULWOOD PLACE GRAYS INN LONDON WC1V 6UB |
| 08/08/018 August 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/09/005 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/08/0029 August 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 10/08/9910 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/08/9910 August 1999 | RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS |
| 19/10/9819 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/08/983 August 1998 | RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS |
| 01/09/971 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/08/9726 August 1997 | RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS |
| 15/08/9615 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/08/9611 August 1996 | RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS |
| 21/09/9521 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 10/08/9510 August 1995 | RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS |
| 05/08/945 August 1994 | RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS |
| 05/08/945 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9427 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/09/935 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/08/9322 August 1993 | RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS |
| 13/04/9313 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/9313 April 1993 | NEW SECRETARY APPOINTED |
| 11/08/9211 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 30/07/9230 July 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/07/9230 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/9230 July 1992 | RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS |
| 08/08/918 August 1991 | RETURN MADE UP TO 01/08/91; NO CHANGE OF MEMBERS |
| 08/08/918 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/10/9012 October 1990 | RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS |
| 12/10/9012 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 10/08/8910 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 10/08/8910 August 1989 | RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS |
| 16/11/8816 November 1988 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 04/10/884 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 07/02/887 February 1988 | RETURN MADE UP TO 05/02/88; FULL LIST OF MEMBERS |
| 07/02/887 February 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 21/12/8721 December 1987 | |
| 21/12/8721 December 1987 | REGISTERED OFFICE CHANGED ON 21/12/87 FROM: ST MARTIN'S HOUSE 16 ST MARTIN'S-LE-GRAND LONDON EC1A 4EP |
| 09/09/879 September 1987 | LOCATION OF REGISTER OF MEMBERS |
| 09/09/879 September 1987 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 03/09/873 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/09/873 September 1987 | |
| 03/09/873 September 1987 | REGISTERED OFFICE CHANGED ON 03/09/87 FROM: SUDLEY CHAMBERS 8 SUDLEY ROAD BOGNOR REGIS WEST SUSSEX PO21 1EU |
| 03/09/873 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/08/8717 August 1987 | AUDITOR'S RESIGNATION |
| 01/04/871 April 1987 | RETURN MADE UP TO 15/01/87; FULL LIST OF MEMBERS |
| 19/03/8719 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/8713 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
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