BONSOR PENNINGTONS PROPERTY SERVICES
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| 05/08/255 August 2025 New | Register inspection address has been changed from C/O Manches Llp 9400 Garsington Road Oxford OX4 2HN United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| 24/07/2524 July 2025 New | Registered office address changed from One Station Square Bracknell RG12 1QB to Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GZ on 2025-07-24 |
| 19/06/2519 June 2025 | Confirmation statement made on 2025-05-22 with updates |
| 22/05/2522 May 2025 | Termination of appointment of Ian Donald Simpson as a director on 2025-04-30 |
| 22/05/2522 May 2025 | Termination of appointment of Darren Lee Simpson as a director on 2025-04-30 |
| 22/05/2522 May 2025 | Appointment of Mr Paul Leonard Aitchison as a director on 2025-04-30 |
| 22/05/2522 May 2025 | Termination of appointment of Robert James Scott Lee as a director on 2025-04-30 |
| 22/05/2522 May 2025 | Appointment of Mr Michael Brian Cook as a director on 2025-04-30 |
| 22/05/2522 May 2025 | Termination of appointment of Duncan Edward Harding as a director on 2025-04-30 |
| 17/03/2517 March 2025 | Resolutions |
| 17/03/2517 March 2025 | Memorandum and Articles of Association |
| 24/09/2424 September 2024 | Director's details changed for Mr Darren Lee Simpson on 2024-09-20 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-22 with no updates |
| 30/01/2430 January 2024 | Register(s) moved to registered office address One Station Square Bracknell RG12 1QB |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/10/234 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 24/05/2324 May 2023 | Termination of appointment of Aldwych Secretaries Limited as a secretary on 2023-05-23 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-22 with no updates |
| 21/09/2221 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 26/06/2126 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 15/07/1915 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 03/06/183 June 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 15/05/1815 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 30/04/1830 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LEE SIMPSON / 16/04/2018 |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES SCOTT-LEE |
| 11/08/1711 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 27/07/1627 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 23/05/1623 May 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 30/10/1530 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN EDWARD HARDING / 29/10/2015 |
| 31/07/1531 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 15/06/1515 June 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 02/06/142 June 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 02/06/142 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES SCOTT LEE / 26/05/2014 |
| 25/04/1425 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/06/137 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 29/05/1329 May 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 28/05/1328 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES SCOTT LEE / 21/05/2013 |
| 31/07/1231 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/05/1222 May 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 28/03/1228 March 2012 | REGISTERED OFFICE CHANGED ON 28/03/2012 FROM THE COURTYARD SUITE 21 HART STREET HENLEY ON THAMES OXFORDSHIRE RG9 2AU |
| 27/07/1127 July 2011 | DIRECTOR APPOINTED MR DARREN LEE SIMPSON |
| 07/06/117 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/05/1126 May 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES SCOTT LEE / 01/11/2010 |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD SCOTT-LEE / 01/11/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DONALD SIMPSON / 21/05/2010 |
| 08/06/108 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALDWYCH SECRETARIES LIMITED / 21/05/2010 |
| 08/06/108 June 2010 | SAIL ADDRESS CREATED |
| 08/06/108 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD SCOTT-LEE / 21/05/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN EDWARD HARDING / 21/05/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES SCOTT LEE / 21/05/2010 |
| 08/06/108 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 07/05/107 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/07/096 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 02/06/092 June 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 05/06/085 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN HARDING / 01/01/2008 |
| 05/06/085 June 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY SUMMERLEY |
| 22/08/0722 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 15/06/0715 June 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 13/09/0613 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 25/06/0525 June 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | REGISTERED OFFICE CHANGED ON 06/06/05 FROM: 3 WORCESTER STREET OXFORD OXFORDSHIRE OX1 2PZ |
| 17/09/0417 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 05/08/035 August 2003 | NEW DIRECTOR APPOINTED |
| 10/06/0310 June 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 08/09/028 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 16/06/0216 June 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 11/06/0111 June 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 14/07/0014 July 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 04/06/994 June 1999 | RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS |
| 18/05/9918 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 30/06/9830 June 1998 | RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS |
| 13/05/9813 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 17/06/9717 June 1997 | RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS |
| 17/06/9717 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 22/07/9622 July 1996 | RETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS |
| 22/07/9622 July 1996 | REGISTERED OFFICE CHANGED ON 22/07/96 |
| 22/07/9622 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 16/05/9616 May 1996 | SECRETARY RESIGNED |
| 16/05/9616 May 1996 | NEW SECRETARY APPOINTED |
| 16/05/9616 May 1996 | NEW DIRECTOR APPOINTED |
| 16/05/9616 May 1996 | DIRECTOR RESIGNED |
| 16/05/9616 May 1996 | REGISTERED OFFICE CHANGED ON 16/05/96 FROM: 1 BARTHOLOMEW LANE LONDON EC2N 2AB |
| 16/05/9616 May 1996 | DIRECTOR RESIGNED |
| 16/05/9616 May 1996 | NEW DIRECTOR APPOINTED |
| 26/05/9526 May 1995 | RETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS |
| 11/05/9511 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 10/06/9410 June 1994 | RETURN MADE UP TO 22/05/94; FULL LIST OF MEMBERS |
| 23/05/9423 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 02/09/932 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/9331 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/9312 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/9328 May 1993 | RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS |
| 26/05/9326 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/05/9319 May 1993 | EXEMPTION FROM APPOINTING AUDITORS 14/05/93 |
| 05/06/925 June 1992 | RETURN MADE UP TO 22/05/92; FULL LIST OF MEMBERS |
| 19/03/9219 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/07/9118 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/9113 June 1991 | RETURN MADE UP TO 22/05/91; FULL LIST OF MEMBERS |
| 03/05/913 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 05/02/915 February 1991 | 80A,252,366A,386 11/01/91 |
| 21/12/9021 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/06/906 June 1990 | RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS |
| 06/06/906 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/04/906 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/906 April 1990 | NEW DIRECTOR APPOINTED |
| 19/02/9019 February 1990 | DIRECTOR RESIGNED |
| 31/01/9031 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 19/01/9019 January 1990 | DIRECTOR RESIGNED |
| 09/01/909 January 1990 | DIRECTOR RESIGNED |
| 15/11/8915 November 1989 | RETURN MADE UP TO 18/10/89; FULL LIST OF MEMBERS |
| 22/06/8922 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/06/8921 June 1989 | NEW DIRECTOR APPOINTED |
| 21/06/8921 June 1989 | REGISTERED OFFICE CHANGED ON 21/06/89 FROM: CHURCH GATE CHURCH STREET WEST WOKING SURREY GU21 1DJ |
| 21/06/8921 June 1989 | NEW DIRECTOR APPOINTED |
| 21/06/8921 June 1989 | DIRECTOR RESIGNED |
| 21/06/8921 June 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 05/06/895 June 1989 | NEW DIRECTOR APPOINTED |
| 11/05/8911 May 1989 | REDUCTION OF ISSUED CAPITAL 280388 |
| 21/04/8921 April 1989 | REDUCTION OF ISSUED CAPITAL 280388 |
| 20/03/8920 March 1989 | DIRECTOR RESIGNED |
| 28/02/8928 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 31/01/8931 January 1989 | RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS |
| 12/01/8812 January 1988 | NEW DIRECTOR APPOINTED |
| 02/09/872 September 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/874 August 1987 | REGISTERED OFFICE CHANGED ON 04/08/87 FROM: LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8DF |
| 27/07/8727 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/07/8727 July 1987 | NEW DIRECTOR APPOINTED |
| 20/07/8720 July 1987 | REGISTERED OFFICE CHANGED ON 20/07/87 FROM: FLOOR 16 ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2V 7LD |
| 01/07/871 July 1987 | AQUISITION OF BUSINESS 100687 |
| 10/06/8710 June 1987 | COMPANY NAME CHANGED BECKETTS ESTATE AGENTS CERTIFICATE ISSUED ON 09/06/87 |
| 02/01/872 January 1987 | COMPANY TYPE CHANGED FROM PRI TO UNLTD |
| 22/12/8622 December 1986 | CERTIFICATE OF INCORPORATION |
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