B. C. FLATS NO. 2 (SOUTHAMPTON) LIMITED

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Company Documents

DateDescription
28/08/2528 August 2025 NewDirector's details changed for Susan Hill on 2025-08-22

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23/06/2523 June 2025 Termination of appointment of Jeremy Towten Small as a director on 2025-06-12

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13/11/2413 November 2024 Total exemption full accounts made up to 2024-06-30

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08/11/248 November 2024 Confirmation statement made on 2024-11-07 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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17/11/2317 November 2023 Total exemption full accounts made up to 2023-06-30

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13/11/2313 November 2023 Confirmation statement made on 2023-11-07 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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10/11/2210 November 2022 Total exemption full accounts made up to 2022-06-30

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10/11/2210 November 2022 Termination of appointment of Christine Cooper as a director on 2022-11-04

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07/11/227 November 2022 Confirmation statement made on 2022-11-07 with no updates

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09/11/219 November 2021 Confirmation statement made on 2021-11-07 with no updates

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08/11/218 November 2021 Director's details changed for Brian Kenneth Silverthorn on 2021-11-08

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26/10/2126 October 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/11/1424 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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18/11/1418 November 2014 07/11/14 NO MEMBER LIST

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11/12/1311 December 2013 30/06/13 TOTAL EXEMPTION FULL

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08/11/138 November 2013 07/11/13 NO MEMBER LIST

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26/11/1226 November 2012 30/06/12 TOTAL EXEMPTION FULL

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09/11/129 November 2012 07/11/12 NO MEMBER LIST

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01/03/121 March 2012 30/06/11 TOTAL EXEMPTION FULL

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07/11/117 November 2011 07/11/11 NO MEMBER LIST

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13/12/1013 December 2010 30/06/10 TOTAL EXEMPTION FULL

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22/11/1022 November 2010 07/11/10 NO MEMBER LIST

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24/11/0924 November 2009 07/11/09 NO MEMBER LIST

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN FENBY / 18/11/2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN KENNETH SILVERTHORN / 18/11/2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY TOWTEN SMALL / 18/11/2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HILL / 18/11/2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DERRICK WINSTON WHITTAKER / 18/11/2009

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18/09/0918 September 2009 Annual accounts small company total exemption made up to 30 June 2009

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07/11/087 November 2008 DIRECTOR AND SECRETARY'S PARTICULARS DERRICK WHITTAKER

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07/11/087 November 2008 ANNUAL RETURN MADE UP TO 07/11/08

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03/10/083 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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09/11/079 November 2007 DIRECTOR'S PARTICULARS CHANGED

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09/11/079 November 2007 ANNUAL RETURN MADE UP TO 07/11/07

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09/10/079 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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17/01/0717 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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01/12/061 December 2006 ANNUAL RETURN MADE UP TO 07/11/06

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09/11/059 November 2005 ANNUAL RETURN MADE UP TO 07/11/05

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18/10/0518 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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16/12/0416 December 2004 ANNUAL RETURN MADE UP TO 07/11/04;DIRECTOR RESIGNED

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29/09/0429 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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14/11/0314 November 2003 ANNUAL RETURN MADE UP TO 07/11/03;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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05/11/035 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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17/12/0217 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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09/12/029 December 2002 NEW DIRECTOR APPOINTED

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09/12/029 December 2002 DIRECTOR RESIGNED

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09/12/029 December 2002 ANNUAL RETURN MADE UP TO 27/11/02;DIRECTOR RESIGNED

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17/12/0117 December 2001 ANNUAL RETURN MADE UP TO 27/11/01;DIRECTOR RESIGNED

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28/11/0128 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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13/02/0113 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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18/12/0018 December 2000 ANNUAL RETURN MADE UP TO 27/11/00;DIRECTOR RESIGNED

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18/12/0018 December 2000 NEW DIRECTOR APPOINTED

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06/12/996 December 1999 ANNUAL RETURN MADE UP TO 27/11/99;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 06/12/99;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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08/11/998 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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18/05/9918 May 1999 NEW DIRECTOR APPOINTED

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10/05/9910 May 1999 NEW DIRECTOR APPOINTED

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29/04/9929 April 1999 NEW DIRECTOR APPOINTED

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29/04/9929 April 1999 NEW DIRECTOR APPOINTED

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29/04/9929 April 1999 NEW DIRECTOR APPOINTED

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20/12/9820 December 1998 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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20/12/9820 December 1998 ANNUAL RETURN MADE UP TO 27/11/98;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 20/12/98

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20/12/9820 December 1998 NEW SECRETARY APPOINTED

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20/12/9820 December 1998 REGISTERED OFFICE CHANGED ON 20/12/98

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17/12/9817 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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05/01/985 January 1998 ANNUAL RETURN MADE UP TO 27/11/97;DIRECTOR RESIGNED

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05/01/985 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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05/01/985 January 1998 DIRECTOR RESIGNED

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25/02/9725 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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20/12/9620 December 1996 ANNUAL RETURN MADE UP TO 27/11/96

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29/02/9629 February 1996 NEW DIRECTOR APPOINTED

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17/02/9617 February 1996 ANNUAL RETURN MADE UP TO 27/11/95;DIRECTOR RESIGNED

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17/02/9617 February 1996 DIRECTOR RESIGNED

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17/02/9617 February 1996 DIRECTOR RESIGNED

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17/02/9617 February 1996 DIRECTOR RESIGNED

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17/02/9617 February 1996 DIRECTOR RESIGNED

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29/01/9629 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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07/03/957 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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04/01/954 January 1995 ANNUAL RETURN MADE UP TO 27/11/94;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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04/01/954 January 1995 NEW DIRECTOR APPOINTED

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04/01/954 January 1995 DIRECTOR'S PARTICULARS CHANGED

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04/01/954 January 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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12/01/9412 January 1994 NEW DIRECTOR APPOINTED

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20/12/9320 December 1993 ANNUAL RETURN MADE UP TO 27/11/93

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20/12/9320 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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04/03/934 March 1993 ANNUAL RETURN MADE UP TO 13/10/92

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16/11/9216 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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03/01/923 January 1992 REGISTERED OFFICE CHANGED ON 03/01/92

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03/01/923 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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03/01/923 January 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/01/923 January 1992 ANNUAL RETURN MADE UP TO 27/11/91

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03/01/923 January 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/01/923 January 1992 NEW DIRECTOR APPOINTED

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04/04/914 April 1991 ANNUAL RETURN MADE UP TO 31/12/90

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17/02/9117 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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17/01/9017 January 1990 ANNUAL RETURN MADE UP TO 27/11/89

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24/11/8924 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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09/05/899 May 1989 ANNUAL RETURN MADE UP TO 19/12/88

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06/01/896 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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12/01/8812 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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12/01/8812 January 1988 ANNUAL RETURN MADE UP TO 21/12/87

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01/12/871 December 1987 REGISTERED OFFICE CHANGED ON 01/12/87 FROM: G OFFICE CHANGED 01/12/87 5 RODNEY COURT ANSON DRIVE SHOLING SOUTHAMPTON

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20/01/8720 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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07/02/777 February 1977 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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