BRITISH LAND PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Confirmation statement made on 2025-01-31 with updates |
| 26/11/2426 November 2024 | Full accounts made up to 2024-03-31 |
| 12/11/2412 November 2024 | Appointment of Peter James Murrell as a director on 2024-11-11 |
| 11/11/2411 November 2024 | Termination of appointment of Jonathan David Taylor as a director on 2024-11-11 |
| 11/11/2411 November 2024 | Termination of appointment of Josephine Hayman as a director on 2024-11-11 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 14/02/2414 February 2024 | Appointment of Jonathan David Taylor as a director on 2024-02-01 |
| 14/02/2414 February 2024 | Statement of capital following an allotment of shares on 2021-03-31 |
| 22/12/2322 December 2023 | Appointment of Mr Keith Mcclure as a director on 2023-12-22 |
| 22/12/2322 December 2023 | Termination of appointment of Nick Taunt as a director on 2023-12-22 |
| 23/10/2323 October 2023 | Full accounts made up to 2023-03-31 |
| 03/07/233 July 2023 | Termination of appointment of Nigel Mark Webb as a director on 2023-06-30 |
| 22/03/2322 March 2023 | Termination of appointment of Richard John Wise as a director on 2023-03-22 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 13/01/2313 January 2023 | Termination of appointment of Bryan John Lewis as a director on 2022-12-31 |
| 27/10/2227 October 2022 | Full accounts made up to 2022-03-31 |
| 01/04/221 April 2022 | Termination of appointment of Charles John Middleton as a director on 2022-03-31 |
| 28/03/2228 March 2022 | Termination of appointment of Sarah Morrell Barzycki as a director on 2022-03-18 |
| 25/03/2225 March 2022 | Appointment of Mr Nick Taunt as a director on 2022-03-18 |
| 25/03/2225 March 2022 | Appointment of Josephine Hayman as a director on 2022-03-18 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 07/02/227 February 2022 | Full accounts made up to 2021-03-31 |
| 23/02/1523 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 06/02/156 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER |
| 06/01/156 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 26/10/1426 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA MARGARET BELL / 09/10/2014 |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GROSE |
| 08/10/148 October 2014 | DIRECTOR APPOINTED MR BRYAN LEWIS |
| 04/02/144 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 12/12/1312 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN LOCKYER / 12/12/2013 |
| 03/12/133 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010 |
| 25/11/1325 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 25/11/2013 |
| 03/07/133 July 2013 | DIRECTOR APPOINTED MR DAVID IAN LOCKYER |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 07/02/137 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GROSE |
| 02/01/132 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED STEPHEN PAUL SMITH |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED BENJAMIN TOBY GROSE |
| 11/09/1211 September 2012 | DIRECTOR APPOINTED STEPHEN PAUL SMITH |
| 10/09/1210 September 2012 | DIRECTOR APPOINTED BENJAMIN TOBY GROSE |
| 01/08/121 August 2012 | DIRECTOR APPOINTED JEAN-MARC VANDEVIVERE |
| 25/07/1225 July 2012 | DIRECTOR APPOINTED SIMON GEOFFREY CARTER |
| 01/02/121 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTS |
| 05/07/115 July 2011 | REGISTERED OFFICE CHANGED ON 05/07/2011 FROM 558 KINGS DRIVE WEMBLEY MIDDLESEX HA9 9JD |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTS |
| 12/05/1112 May 2011 | REGISTERED OFFICE CHANGED ON 12/05/2011 FROM YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7LX |
| 15/03/1115 March 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 27/10/1027 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 11/09/1011 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010 |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BATES |
| 25/03/1025 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / NDIANA EKPO / 01/10/2009 |
| 04/02/104 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 02/12/092 December 2009 | TERMINATE DIR APPOINTMENT |
| 26/11/0926 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 27/05/0927 May 2009 | SECRETARY APPOINTED NDIANA EKPO |
| 20/05/0920 May 2009 | APPOINTMENT TERMINATED SECRETARY REBECCA SCUDAMORE |
| 12/02/0912 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN HESTER |
| 04/04/084 April 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 17/12/0717 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0730 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0719 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/08/073 August 2007 | DIRECTOR RESIGNED |
| 02/08/072 August 2007 | DIRECTOR RESIGNED |
| 16/05/0716 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0718 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0717 April 2007 | DIRECTOR RESIGNED |
| 07/03/077 March 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | REGISTERED OFFICE CHANGED ON 01/03/07 FROM: 10 CORNWALL TERRACE REGENTS PARK LONDON NW1 4QP |
| 07/02/077 February 2007 | DIRECTOR RESIGNED |
| 02/02/072 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0726 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/10/069 October 2006 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 14/09/0614 September 2006 | NEW DIRECTOR APPOINTED |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | AUDITOR'S RESIGNATION |
| 21/02/0621 February 2006 | NEW DIRECTOR APPOINTED |
| 21/02/0621 February 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/09/059 September 2005 | DIRECTOR RESIGNED |
| 07/09/057 September 2005 | DIRECTOR RESIGNED |
| 19/07/0519 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 18/07/0518 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0515 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 22/10/0422 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0430 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/07/046 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0414 April 2004 | NEW DIRECTOR APPOINTED |
| 11/03/0411 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 05/02/045 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/02/0328 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 12/08/0212 August 2002 | AUDITOR'S RESIGNATION |
| 08/08/028 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 05/04/025 April 2002 | NEW DIRECTOR APPOINTED |
| 08/03/028 March 2002 | NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | RETURN MADE UP TO 31/01/02; NO CHANGE OF MEMBERS |
| 31/12/0131 December 2001 | NEW DIRECTOR APPOINTED |
| 31/12/0131 December 2001 | NEW DIRECTOR APPOINTED |
| 27/07/0127 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 06/03/016 March 2001 | RETURN MADE UP TO 31/01/01; NO CHANGE OF MEMBERS |
| 07/11/007 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 05/10/005 October 2000 | NEW DIRECTOR APPOINTED |
| 05/10/005 October 2000 | NEW DIRECTOR APPOINTED |
| 04/10/004 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/003 October 2000 | SECRETARY RESIGNED |
| 03/10/003 October 2000 | NEW SECRETARY APPOINTED |
| 11/07/0011 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/006 March 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 16/11/9916 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 04/03/994 March 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 24/01/9924 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 28/07/9828 July 1998 | DIRECTOR RESIGNED |
| 14/05/9814 May 1998 | AUDITOR'S RESIGNATION |
| 03/04/983 April 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 19/03/9819 March 1998 | SECRETARY'S PARTICULARS CHANGED |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 19/02/9719 February 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 24/12/9624 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 25/02/9625 February 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 25/02/9625 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/9527 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 17/02/9517 February 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/05/9423 May 1994 | SECRETARY RESIGNED |
| 23/05/9423 May 1994 | NEW SECRETARY APPOINTED |
| 23/05/9423 May 1994 | NEW DIRECTOR APPOINTED |
| 06/05/946 May 1994 | NEW DIRECTOR APPOINTED |
| 22/04/9422 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/04/9422 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/04/9422 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/04/9422 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/04/9422 April 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 22/04/9422 April 1994 | REGISTERED OFFICE CHANGED ON 22/04/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 19/04/9419 April 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 14/04/9414 April 1994 | COMPANY NAME CHANGED YOURLEASE COMPANY LIMITED CERTIFICATE ISSUED ON 14/04/94 |
| 08/04/948 April 1994 | ALTER MEM AND ARTS 25/03/94 |
| 08/04/948 April 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/01/9431 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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