BAKEWELL PROPERTY DEVELOPMENT LIMITED

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Company Documents

DateDescription
27/06/2327 June 2023 Final Gazette dissolved via voluntary strike-off

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27/06/2327 June 2023 Final Gazette dissolved via voluntary strike-off

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11/04/2311 April 2023 First Gazette notice for voluntary strike-off

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11/04/2311 April 2023 First Gazette notice for voluntary strike-off

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29/03/2329 March 2023 Application to strike the company off the register

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03/01/233 January 2023 Appointment of Mrs Kerry Treharne as a director on 2022-12-31

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03/01/233 January 2023 Termination of appointment of William Douglas as a director on 2022-12-31

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06/12/226 December 2022 Appointment of Ms Hannah Yasmin Chouikhi as a secretary on 2022-12-01

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06/12/226 December 2022 Termination of appointment of Fungwa Mawarire as a secretary on 2022-12-01

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06/10/226 October 2022 Confirmation statement made on 2022-09-24 with no updates

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25/03/2225 March 2022 Appointment of Ms Hannah Yasmin Chouikhi as a director on 2022-03-08

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28/09/2128 September 2021 Confirmation statement made on 2021-09-24 with no updates

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13/07/2113 July 2021 Termination of appointment of Nathan Giles Bavidge as a director on 2021-07-07

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13/07/2113 July 2021 Appointment of Mr William Douglas as a director on 2021-07-07

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01/02/211 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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28/09/2028 September 2020 CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES

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07/07/207 July 2020 DIRECTOR APPOINTED MR JULIAN BROWN

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07/07/207 July 2020 DIRECTOR APPOINTED MR NATHAN GILES BAVIDGE

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07/07/207 July 2020 APPOINTMENT TERMINATED, DIRECTOR DOMINIC PLATT

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01/07/201 July 2020 APPOINTMENT TERMINATED, DIRECTOR MATTHEW DONALDSON

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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10/03/2010 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES

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11/01/1911 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES

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27/02/1827 February 2018 SECRETARY APPOINTED MR JULIAN CHARLES BROWN

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27/02/1827 February 2018 APPOINTMENT TERMINATED, SECRETARY PAUL WATERS

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20/09/1720 September 2017 FULL ACCOUNTS MADE UP TO 30/06/17

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07/08/177 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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13/03/1713 March 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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31/10/1631 October 2016 DIRECTOR APPOINTED MR DOMINIC JAMES PLATT

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31/10/1631 October 2016 APPOINTMENT TERMINATED, SECRETARY RONALD SIMMS

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31/10/1631 October 2016 SECRETARY APPOINTED MR PAUL WATERS

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24/03/1624 March 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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23/03/1623 March 2016 Annual return made up to 15 March 2016 with full list of shareholders

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15/01/1615 January 2016 APPOINTMENT TERMINATED, DIRECTOR ALASDAIR LENMAN

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02/10/152 October 2015 APPOINTMENT TERMINATED, SECRETARY NEVILLE WRIGHT

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02/10/152 October 2015 SECRETARY APPOINTED MR RONALD FITZGERALD SIMMS

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24/07/1524 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW OLIVER DONALDSON / 07/03/2015

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31/03/1531 March 2015 Annual return made up to 15 March 2015 with full list of shareholders

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05/02/155 February 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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18/06/1418 June 2014 SECTION 519

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16/06/1416 June 2014 AUDITOR'S RESIGNATION

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16/06/1416 June 2014 Annual return made up to 15 March 2014 with full list of shareholders

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23/12/1323 December 2013 FULL ACCOUNTS MADE UP TO 30/06/13

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29/08/1329 August 2013 APPOINTMENT TERMINATED, DIRECTOR BGL GROUP LIMITED

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29/08/1329 August 2013 APPOINTMENT TERMINATED, DIRECTOR IAN LEECH

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29/08/1329 August 2013 APPOINTMENT TERMINATED, DIRECTOR PETER WINSLOW

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05/08/135 August 2013 DIRECTOR APPOINTED MR ALASDAIR BRUCE LENMAN

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02/08/132 August 2013 DIRECTOR APPOINTED MATTHEW OLIVER DONALDSON

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08/05/138 May 2013 Annual return made up to 15 March 2013 with full list of shareholders

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22/04/1322 April 2013 SECRETARY'S CHANGE OF PARTICULARS / NEVILLE ERIC WRIGHT / 02/04/2013

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19/10/1219 October 2012 FULL ACCOUNTS MADE UP TO 30/06/12

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26/06/1226 June 2012 Annual return made up to 15 March 2012 with full list of shareholders

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03/10/113 October 2011 FULL ACCOUNTS MADE UP TO 30/06/11

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15/04/1115 April 2011 Annual return made up to 15 March 2011 with full list of shareholders

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07/10/107 October 2010 FULL ACCOUNTS MADE UP TO 30/06/10

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07/04/107 April 2010 Annual return made up to 15 March 2010 with full list of shareholders

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT LEECH / 01/12/2009

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY WINSLOW / 01/12/2009

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01/10/091 October 2009 FULL ACCOUNTS MADE UP TO 30/06/09

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09/04/099 April 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS

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02/11/082 November 2008 FULL ACCOUNTS MADE UP TO 30/06/08

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16/05/0816 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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29/04/0829 April 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS

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16/04/0816 April 2008 DIRECTOR APPOINTED BGL GROUP LIMITED

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25/04/0725 April 2007 ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/06/08

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25/04/0725 April 2007 REGISTERED OFFICE CHANGED ON 25/04/07 FROM: PEGASUS HOUSE SOUTHGATE PARK, BAKEWELL ROAD ORTON SOUTHGATE, PETERBOROUGH CAMBRIDGESHIRE PE2 6YS

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23/04/0723 April 2007 NEW DIRECTOR APPOINTED

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23/04/0723 April 2007 DIRECTOR RESIGNED

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23/04/0723 April 2007 SECRETARY RESIGNED

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23/04/0723 April 2007 NEW DIRECTOR APPOINTED

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23/04/0723 April 2007 NEW SECRETARY APPOINTED

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23/03/0723 March 2007 SECRETARY RESIGNED

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23/03/0723 March 2007 DIRECTOR RESIGNED

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22/03/0722 March 2007 NEW SECRETARY APPOINTED

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22/03/0722 March 2007 NEW DIRECTOR APPOINTED

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22/03/0722 March 2007 NEW DIRECTOR APPOINTED

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15/03/0715 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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