BUSHY ROYDS FLAT MANAGEMENT COMPANY NO.2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Total exemption full accounts made up to 2025-04-30 |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-21 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-21 with no updates |
| 25/07/2325 July 2023 | Total exemption full accounts made up to 2023-04-30 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-21 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-21 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 28/07/2128 July 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 03/07/203 July 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
| 09/07/199 July 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 21/02/1921 February 2019 | DIRECTOR APPOINTED MRS PENELOPE JANE MCGILL |
| 21/02/1921 February 2019 | DIRECTOR APPOINTED MR ANDREW RYDER MCGILL |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR LOUISA MANNING |
| 02/01/192 January 2019 | CORPORATE DIRECTOR APPOINTED PURPLE PROPERTIES (KENT) LIMITED |
| 24/07/1824 July 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 26/07/1726 July 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 10/10/1610 October 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 19/09/1619 September 2016 | DIRECTOR APPOINTED LOUISA MANNING |
| 19/09/1619 September 2016 | REGISTERED OFFICE CHANGED ON 19/09/2016 FROM SUITE 7, ASPECT HOUSE PATTENDEN LANE MARDEN TONBRIDGE TN12 9QJ ENGLAND |
| 14/09/1614 September 2016 | DIRECTOR APPOINTED MISS LOUISA MANNING |
| 14/09/1614 September 2016 | CORPORATE SECRETARY APPOINTED DMG PROPERTY MANAGEMENT LIMITED |
| 14/09/1614 September 2016 | REGISTERED OFFICE CHANGED ON 14/09/2016 FROM 2 HIGH STREET STEVENTON ABINGDON OXFORDSHIRE OX13 6RS |
| 14/09/1614 September 2016 | APPOINTMENT TERMINATED, DIRECTOR GLYNN DAVIES |
| 30/08/1630 August 2016 | APPOINTMENT TERMINATED, DIRECTOR GILES HOFF |
| 21/04/1621 April 2016 | 21/04/16 NO MEMBER LIST |
| 01/12/151 December 2015 | DIRECTOR APPOINTED MR GILES HOFF |
| 27/11/1527 November 2015 | APPOINTMENT TERMINATED, SECRETARY DMG PROPERTY MANAGEMENT LIMITED |
| 17/11/1517 November 2015 | REGISTERED OFFICE CHANGED ON 17/11/2015 FROM SUITE 7 ASPECT HOUSE PATTENDEN LANE MARDEN KENT TN12 9QJ |
| 17/11/1517 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GLYNN ALLEN DAVIES / 20/10/2015 |
| 04/09/154 September 2015 | 30/04/15 TOTAL EXEMPTION FULL |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, DIRECTOR LOUISA MANNING |
| 29/04/1529 April 2015 | 21/04/15 NO MEMBER LIST |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, SECRETARY PENELOPE BULL |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW MCGILL |
| 19/06/1419 June 2014 | 30/04/14 TOTAL EXEMPTION FULL |
| 09/05/149 May 2014 | CORPORATE SECRETARY APPOINTED DMG PROPERTY MANAGEMENT LIMITED |
| 06/05/146 May 2014 | 21/04/14 NO MEMBER LIST |
| 25/10/1325 October 2013 | 30/04/13 TOTAL EXEMPTION FULL |
| 24/04/1324 April 2013 | 21/04/13 NO MEMBER LIST |
| 24/04/1324 April 2013 | SAIL ADDRESS CHANGED FROM: CENEX HOUSE THE OLD BAKERY MAIDSTONE ROAD MARDEN KENT TN12 9AB ENGLAND |
| 23/04/1323 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GLYNN ALLEN DAVIES / 21/04/2013 |
| 21/11/1221 November 2012 | 30/04/12 TOTAL EXEMPTION FULL |
| 20/11/1220 November 2012 | REGISTERED OFFICE CHANGED ON 20/11/2012 FROM CENEX HOUSE THE OLD BAKERY MAIDSTONE ROAD MARDEN KENT TN12 9AB |
| 25/04/1225 April 2012 | 21/04/12 NO MEMBER LIST |
| 22/08/1122 August 2011 | 30/04/11 TOTAL EXEMPTION FULL |
| 01/06/111 June 2011 | 21/04/11 NO MEMBER LIST |
| 30/12/1030 December 2010 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/10 |
| 28/07/1028 July 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISA MANNING / 13/07/2010 |
| 26/04/1026 April 2010 | 21/04/10 NO MEMBER LIST |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLYNN ALLEN DAVIES / 21/04/2010 |
| 21/04/1021 April 2010 | SAIL ADDRESS CREATED |
| 21/04/1021 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISA MANNING / 21/04/2010 |
| 21/04/1021 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW RYDER MCGILL / 21/04/2010 |
| 21/04/1021 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / PENELOPE JANE BULL / 21/04/2010 |
| 29/09/0929 September 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 21/04/0921 April 2009 | ANNUAL RETURN MADE UP TO 21/04/09 |
| 05/04/095 April 2009 | APPOINTMENT TERMINATED DIRECTOR PENELOPE BULL |
| 05/04/095 April 2009 | DIRECTOR APPOINTED GLYNN DAVIES |
| 23/10/0823 October 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 23/04/0823 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW MCGILL / 18/01/2008 |
| 23/04/0823 April 2008 | ANNUAL RETURN MADE UP TO 21/04/08 |
| 27/11/0727 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 17/05/0717 May 2007 | ANNUAL RETURN MADE UP TO 21/04/07 |
| 11/11/0611 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 25/09/0625 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/04/0628 April 2006 | ANNUAL RETURN MADE UP TO 21/04/06 |
| 26/04/0626 April 2006 | SECRETARY RESIGNED |
| 26/04/0626 April 2006 | DIRECTOR RESIGNED |
| 19/04/0619 April 2006 | NEW DIRECTOR APPOINTED |
| 07/04/067 April 2006 | REGISTERED OFFICE CHANGED ON 07/04/06 FROM: CLERMONT HOUSE HIGH STREET CRANBROOK KENT TN17 3DN |
| 31/03/0631 March 2006 | NEW SECRETARY APPOINTED |
| 31/03/0631 March 2006 | NEW SECRETARY APPOINTED |
| 23/08/0523 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 29/04/0529 April 2005 | ANNUAL RETURN MADE UP TO 21/04/05 |
| 01/11/041 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | REGISTERED OFFICE CHANGED ON 21/05/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 21/05/0421 May 2004 | DIRECTOR RESIGNED |
| 21/05/0421 May 2004 | NEW SECRETARY APPOINTED |
| 21/05/0421 May 2004 | SECRETARY RESIGNED |
| 21/04/0421 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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