OLD BAKERY MEWS RESIDENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/243 September 2024 | Director's details changed for Mr Malcolm Scott Cleghorn on 2024-09-03 |
| 03/09/243 September 2024 | Director's details changed for Patricia Ella Coker on 2024-09-03 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 03/06/243 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 16/02/2416 February 2024 | Termination of appointment of William Property Management Limited as a secretary on 2024-02-11 |
| 16/02/2416 February 2024 | Registered office address changed from 111 West Street Faversham ME13 7JB England to C/O Love Property Management Ltd Clover House John Wilson Business Park Whitstable CT5 3QZ on 2024-02-16 |
| 16/02/2416 February 2024 | Appointment of Love Property Management Ltd as a secretary on 2024-02-11 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 13/03/2313 March 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/02/2228 February 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 24/05/2124 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 18/06/2018 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 08/05/198 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 28/03/1928 March 2019 | REGISTERED OFFICE CHANGED ON 28/03/2019 FROM C/O WILLIAM MANAGEMENT 111 WEST STREET FAVERSHAM ME17 7JB ENGLAND |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/08/188 August 2018 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA KING |
| 25/07/1825 July 2018 | CORPORATE SECRETARY APPOINTED WILLIAM PROPERTY MANAGEMENT LIMITED |
| 23/07/1823 July 2018 | APPOINTMENT TERMINATED, SECRETARY FIRSTPORT SECRETARIAL LIMITED |
| 23/07/1823 July 2018 | REGISTERED OFFICE CHANGED ON 23/07/2018 FROM C/O FIRSTPORT PROPERTY SERVICES LIMITED MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9EX ENGLAND |
| 16/07/1816 July 2018 | NOTIFICATION OF PSC STATEMENT ON 01/07/2018 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 16/07/1816 July 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/07/2018 |
| 10/04/1810 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 24/02/1724 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/07/167 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 02/02/162 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 02/02/162 February 2016 | REGISTERED OFFICE CHANGED ON 02/02/2016 FROM C/O OM PROPERTY MANAGEMENT LIMITED MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9EX |
| 02/02/162 February 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEVEREL SECRETARIAL LIMITED / 06/11/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/07/1514 July 2015 | 01/07/15 NO MEMBER LIST |
| 03/07/153 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 07/07/147 July 2014 | 01/07/14 NO MEMBER LIST |
| 19/03/1419 March 2014 | DIRECTOR APPOINTED MR MALCOLM SCOTT CLEGHORN |
| 06/02/146 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/12/133 December 2013 | DIRECTOR APPOINTED MS GEORGINA ANN KING |
| 14/11/1314 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HEARN |
| 04/07/134 July 2013 | 01/07/13 NO MEMBER LIST |
| 09/05/139 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 09/10/129 October 2012 | CORPORATE SECRETARY APPOINTED PEVEREL SECRETARIAL LIMITED |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, SECRETARY OM PROPERTY MANAGEMENT LIMITED |
| 21/08/1221 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/07/125 July 2012 | 01/07/12 NO MEMBER LIST |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD HEARN / 05/07/2011 |
| 05/07/115 July 2011 | 01/07/11 NO MEMBER LIST |
| 05/07/115 July 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEVEREL OM LIMITED / 05/07/2011 |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ELLA COKER / 05/07/2011 |
| 16/06/1116 June 2011 | REGISTERED OFFICE CHANGED ON 16/06/2011 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR |
| 10/05/1110 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 14/07/1014 July 2010 | 01/07/10 NO MEMBER LIST |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BUTLER |
| 15/04/1015 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 27/07/0927 July 2009 | DIRECTOR APPOINTED DAVID RICHARD HEARN |
| 24/07/0924 July 2009 | DIRECTOR APPOINTED PATRICIA ELLA COKER |
| 10/07/0910 July 2009 | ANNUAL RETURN MADE UP TO 01/07/09 |
| 22/05/0922 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 11/08/0811 August 2008 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM MARLBOROUGH HOUSE, WIGMORE PLACE WIGMORE LANE LUTON BEDFORDSHIRE LU2 9EX |
| 29/07/0829 July 2008 | ANNUAL RETURN MADE UP TO 01/07/08 |
| 18/06/0818 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 01/08/071 August 2007 | REGISTERED OFFICE CHANGED ON 01/08/07 FROM: 4 OLD BAKERY MEWS EAST STREET SELSEY W SUSSEX PO20 0BE |
| 01/08/071 August 2007 | ANNUAL RETURN MADE UP TO 01/07/07 |
| 03/05/073 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/02/076 February 2007 | REGISTERED OFFICE CHANGED ON 06/02/07 FROM: MARLBOROUGH HOUSE WIGMORE PLACE LUTON BEDFORDSHIRE LU2 9EX |
| 04/07/064 July 2006 | ANNUAL RETURN MADE UP TO 01/07/06 |
| 18/04/0618 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/09/0515 September 2005 | ANNUAL RETURN MADE UP TO 01/07/05 |
| 22/03/0522 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/03/0515 March 2005 | DIRECTOR RESIGNED |
| 29/07/0429 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/07/0416 July 2004 | ANNUAL RETURN MADE UP TO 01/07/04 |
| 10/11/0310 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/08/038 August 2003 | ANNUAL RETURN MADE UP TO 01/07/03 |
| 25/11/0225 November 2002 | NEW DIRECTOR APPOINTED |
| 02/08/022 August 2002 | ANNUAL RETURN MADE UP TO 01/07/02 |
| 02/07/022 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/07/0117 July 2001 | ANNUAL RETURN MADE UP TO 01/07/01 |
| 25/06/0125 June 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 14/06/0114 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 11/06/0111 June 2001 | DIRECTOR RESIGNED |
| 11/06/0111 June 2001 | REGISTERED OFFICE CHANGED ON 11/06/01 FROM: SOMERFIELD HOUSE 59 LONDON ROAD MAIDSTONE KENT ME16 8JH |
| 11/06/0111 June 2001 | NEW SECRETARY APPOINTED |
| 11/06/0111 June 2001 | SECRETARY RESIGNED |
| 11/06/0111 June 2001 | DIRECTOR RESIGNED |
| 11/06/0111 June 2001 | NEW DIRECTOR APPOINTED |
| 25/08/0025 August 2000 | ANNUAL RETURN MADE UP TO 01/07/00 |
| 03/05/003 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 01/09/991 September 1999 | ANNUAL RETURN MADE UP TO 01/07/99 |
| 20/05/9920 May 1999 | NEW DIRECTOR APPOINTED |
| 20/05/9920 May 1999 | DIRECTOR RESIGNED |
| 20/05/9920 May 1999 | NEW DIRECTOR APPOINTED |
| 20/05/9920 May 1999 | NEW SECRETARY APPOINTED |
| 20/05/9920 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/05/9920 May 1999 | REGISTERED OFFICE CHANGED ON 20/05/99 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF2 4YF |
| 16/03/9916 March 1999 | ADOPT MEM AND ARTS 12/03/99 |
| 16/03/9916 March 1999 | COMPANY NAME CHANGED HYDEL FLAT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 17/03/99 |
| 16/03/9916 March 1999 | ALTER MEM AND ARTS 12/03/99 |
| 01/07/981 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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