BOLDVENTURE PROPERTY MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/02/1619 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 27/08/1527 August 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 28/02/1528 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM C/O MCLARENS PENHURST HOUSE 352 - 356 BATTERSEA PARK ROAD LONDON SW11 3BY |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL STEWART |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIAN MOSS |
| 28/08/1428 August 2014 | COMPANY NAME CHANGED PATHGATE PROPERTIES LIMITED CERTIFICATE ISSUED ON 28/08/14 |
| 28/08/1428 August 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 24/02/1424 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 17/08/1317 August 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 06/08/136 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BMAS LIMITED / 22/05/2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 15/10/1215 October 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 24/08/1224 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWIN STEWART / 01/01/2012 |
| 24/08/1224 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN GLYN DE VERE MOSS / 01/01/2012 |
| 24/08/1224 August 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 24/08/1224 August 2012 | DIRECTOR APPOINTED NICOLA MOSS |
| 24/08/1224 August 2012 | DIRECTOR APPOINTED LESLEY MARGARET STEWART |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 23/09/1123 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BMAS LIMITED / 01/10/2010 |
| 23/09/1123 September 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 31/08/1031 August 2010 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM 5 OLD SCHOOL HOUSE THE LANTERNS BRIDGE LANE LONDON SW11 3AD |
| 18/08/1018 August 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN GLYN DE VERE MOSS / 01/10/2009 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWIN STEWART / 01/10/2009 |
| 16/08/1016 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BMAS LIMITED / 01/10/2009 |
| 09/02/109 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 14/08/0914 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 14/08/0914 August 2009 | REGISTERED OFFICE CHANGED ON 14/08/09 FROM: GISTERED OFFICE CHANGED ON 14/08/2009 FROM 3 OLD GARDEN HOUSE THE LANTERNS BRIDGE LANE LONDON SW11 3AD |
| 14/08/0914 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / BMAS LIMITED / 25/03/2009 |
| 14/08/0914 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 09/09/089 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEWART / 01/03/2008 |
| 09/09/089 September 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MOSS / 01/03/2008 |
| 15/08/0815 August 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 27/03/0827 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 15/02/0815 February 2008 | NEW SECRETARY APPOINTED |
| 15/02/0815 February 2008 | SECRETARY RESIGNED |
| 28/08/0728 August 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 12/10/0612 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 04/09/064 September 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/05/06 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0414 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | NEW DIRECTOR APPOINTED |
| 04/09/034 September 2003 | NEW DIRECTOR APPOINTED |
| 04/09/034 September 2003 | NEW SECRETARY APPOINTED |
| 04/09/034 September 2003 | REGISTERED OFFICE CHANGED ON 04/09/03 FROM: G OFFICE CHANGED 04/09/03 BTC HOUSE, CHAPEL HILL LONGRIDGE PRESTON LANCS PR3 3JY |
| 22/08/0322 August 2003 | DIRECTOR RESIGNED |
| 22/08/0322 August 2003 | SECRETARY RESIGNED |
| 14/08/0314 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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