STEVENAGE BUSINESS PARK MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-08-31 with no updates |
| 09/07/249 July 2024 | Secretary's details changed for Alison Wellman on 2024-07-09 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-31 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/10/224 October 2022 | Appointment of Mr Manjit Singh Ahluwalia as a director on 2022-09-27 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 05/04/225 April 2022 | Termination of appointment of Clive Michael James as a director on 2022-03-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/08/217 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-08-02 with no updates |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES |
| 06/01/206 January 2020 | DIRECTOR APPOINTED MR ROBERT DAVIS |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK SMITH |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR HOWARD EVANS |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIS |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PIERS CHAPMAN |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON NEWTON |
| 06/01/206 January 2020 | DIRECTOR APPOINTED MR MARK GEOFFREY SMITH |
| 20/09/1920 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES |
| 09/05/199 May 2019 | DIRECTOR APPOINTED MR ROBERT DAVIS |
| 09/05/199 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES FLYNN |
| 06/09/186 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES |
| 11/01/1811 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GEOFFREY SMITH / 10/01/2018 |
| 05/09/175 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/06/1730 June 2017 | DIRECTOR APPOINTED MR CLIVE MICHAEL JAMES |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT REED |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD POTTER |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, SECRETARY GORDON BIRDWOOD |
| 06/12/166 December 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/11/1616 November 2016 | 10/11/16 STATEMENT OF CAPITAL GBP 88 |
| 27/07/1627 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/06/1621 June 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 25/05/1625 May 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JONES |
| 24/05/1624 May 2016 | DIRECTOR APPOINTED MR MARK GEOFFREY SMITH |
| 14/08/1514 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/06/1530 June 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 12/03/1512 March 2015 | DIRECTOR APPOINTED MR ROBERT PAUL REED |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT REED |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, DIRECTOR EMILY NIELSON |
| 10/02/1510 February 2015 | SECRETARY APPOINTED ALISON WELLMAN |
| 10/02/1510 February 2015 | DIRECTOR APPOINTED MR NICHOLAS ANDREW DE BURGH JONES |
| 10/02/1510 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIAN BATES |
| 10/02/1510 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID WORKMAN |
| 10/02/1510 February 2015 | DIRECTOR APPOINTED MR JAMES JOSEPH FLYNN |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MR HOWARD EVANS |
| 24/07/1424 July 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 15/07/1415 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL REED / 01/09/2013 |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, SECRETARY ANCOSEC LIMITED |
| 19/08/1319 August 2013 | REGISTERED OFFICE CHANGED ON 19/08/2013 FROM ARLINGTON HOUSE ARLINGTON BUSINESS PARK THEALE READING BERKSHIRE RG7 4BW |
| 14/08/1314 August 2013 | DIRECTOR APPOINTED JULIAN FRANCIS BATES |
| 14/08/1314 August 2013 | DIRECTOR APPOINTED DAVID RUSSELL WORKMAN |
| 24/07/1324 July 2013 | SECRETARY APPOINTED GORDON THOMAS BIRDWOOD |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED SIMON JOHN NEWTON |
| 17/07/1317 July 2013 | DIRECTOR APPOINTED PIERS CHRISTOPHER CHAPMAN |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES CORNELL |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHNSTON |
| 21/06/1321 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/06/1320 June 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 07/02/137 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL REED / 17/12/2011 |
| 22/06/1222 June 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 09/05/129 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/09/119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/07/117 July 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 05/07/115 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 05/07/115 July 2011 | 05/07/11 STATEMENT OF CAPITAL GBP 86 |
| 21/06/1121 June 2011 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 02/06/112 June 2011 | DIRECTOR APPOINTED MR ROBERT PAUL REED |
| 23/02/1123 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EMILY JANE EASTON NIELSON / 11/02/2011 |
| 24/09/1024 September 2010 | AUDITOR'S RESIGNATION |
| 21/09/1021 September 2010 | AUDITOR'S RESIGNATION |
| 14/07/1014 July 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMILY JANE EASTON NIELSON / 21/06/2010 |
| 21/06/1021 June 2010 | CHANGE PERSON AS DIRECTOR |
| 18/06/1018 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TIBBETTS |
| 17/06/1017 June 2010 | DIRECTOR APPOINTED EMILY JANE EASTON NIELSON |
| 05/05/105 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/02/1015 February 2010 | DIRECTOR APPOINTED MR RICHARD JAMES POTTER |
| 12/02/1012 February 2010 | DIRECTOR APPOINTED MR MICHAEL ANDREW TIBBETTS |
| 12/02/1012 February 2010 | DIRECTOR APPOINTED JAMES MARTIN CORNELL |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'SULLIVAN |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL POPE |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR SATISH MOHANLAL |
| 17/08/0917 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL POPE / 25/11/2008 |
| 08/12/088 December 2008 | DIRECTOR APPOINTED SATISH MOHANLAL |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED DIRECTOR BETH CHATER |
| 07/11/087 November 2008 | VARYING SHARE RIGHTS AND NAMES |
| 07/08/087 August 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | DIRECTOR APPOINTED ANDREW JAMES JOHNSTON |
| 18/07/0818 July 2008 | DIRECTOR APPOINTED MICHAEL JAMES O'SULLIVAN |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED NIGEL HOWARD POPE |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR JEFFREY PULSFORD |
| 05/06/085 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN AUSTEN |
| 26/09/0726 September 2007 | DIRECTOR RESIGNED |
| 12/09/0712 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | SECRETARY RESIGNED |
| 05/07/075 July 2007 | NEW SECRETARY APPOINTED |
| 23/05/0723 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/05/0723 May 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/05/0723 May 2007 | VARYING SHARE RIGHTS AND NAMES |
| 23/05/0723 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/05/0723 May 2007 | ARTICLES OF ASSOCIATION |
| 12/12/0612 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0621 November 2006 | DIRECTOR RESIGNED |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 24/07/0624 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 12/07/0312 July 2003 | NEW DIRECTOR APPOINTED |
| 12/07/0312 July 2003 | NEW SECRETARY APPOINTED |
| 12/07/0312 July 2003 | NEW DIRECTOR APPOINTED |
| 12/07/0312 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/07/0312 July 2003 | DIRECTOR RESIGNED |
| 12/07/0312 July 2003 | NEW DIRECTOR APPOINTED |
| 12/07/0312 July 2003 | REGISTERED OFFICE CHANGED ON 12/07/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 23/06/0323 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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