BAKEWELL PROPERTY DEVELOPMENT LIMITED

Company number 06163469 ·

Dissolved

81 filings

Date Filing
27 Jun 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
27 Jun 2023 Final Gazette dissolved via voluntary strike-off View document
11 Apr 2023 First Gazette notice for voluntary strike-off View document
11 Apr 2023 First Gazette notice for voluntary strike-off · 1 page View document
29 Mar 2023 Application to strike the company off the register · 1 page View document
3 Jan 2023 Appointment of Mrs Kerry Treharne as a director on 2022-12-31 · 2 pages View document
3 Jan 2023 Termination of appointment of William Douglas as a director on 2022-12-31 · 1 page View document
6 Dec 2022 Appointment of Ms Hannah Yasmin Chouikhi as a secretary on 2022-12-01 · 2 pages View document
6 Dec 2022 Termination of appointment of Fungwa Mawarire as a secretary on 2022-12-01 · 1 page View document
6 Oct 2022 Confirmation statement made on 2022-09-24 with no updates · 3 pages View document
25 Mar 2022 Appointment of Ms Hannah Yasmin Chouikhi as a director on 2022-03-08 · 2 pages View document
28 Sep 2021 Confirmation statement made on 2021-09-24 with no updates · 3 pages View document
13 Jul 2021 Termination of appointment of Nathan Giles Bavidge as a director on 2021-07-07 · 1 page View document
13 Jul 2021 Appointment of Mr William Douglas as a director on 2021-07-07 · 2 pages View document
1 Feb 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 View document
28 Sep 2020 CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES View document
7 Jul 2020 DIRECTOR APPOINTED MR JULIAN BROWN View document
7 Jul 2020 DIRECTOR APPOINTED MR NATHAN GILES BAVIDGE View document
7 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR DOMINIC PLATT View document
1 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR MATTHEW DONALDSON View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
10 Mar 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View document
1 Oct 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES View document
11 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View document
24 Sep 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES View document
20 Mar 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES View document
27 Feb 2018 SECRETARY APPOINTED MR JULIAN CHARLES BROWN View document
27 Feb 2018 APPOINTMENT TERMINATED, SECRETARY PAUL WATERS View document
20 Sep 2017 FULL ACCOUNTS MADE UP TO 30/06/17 View document
7 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
15 Mar 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES View document
13 Mar 2017 FULL ACCOUNTS MADE UP TO 30/06/16 View document
31 Oct 2016 DIRECTOR APPOINTED MR DOMINIC JAMES PLATT View document
31 Oct 2016 APPOINTMENT TERMINATED, SECRETARY RONALD SIMMS View document
31 Oct 2016 SECRETARY APPOINTED MR PAUL WATERS View document
24 Mar 2016 FULL ACCOUNTS MADE UP TO 30/06/15 View document
23 Mar 2016 Annual return made up to 15 March 2016 with full list of shareholders View document
15 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR ALASDAIR LENMAN View document
2 Oct 2015 APPOINTMENT TERMINATED, SECRETARY NEVILLE WRIGHT View document
2 Oct 2015 SECRETARY APPOINTED MR RONALD FITZGERALD SIMMS View document
24 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW OLIVER DONALDSON / 07/03/2015 View document
31 Mar 2015 Annual return made up to 15 March 2015 with full list of shareholders View document
5 Feb 2015 FULL ACCOUNTS MADE UP TO 30/06/14 View document
18 Jun 2014 SECTION 519 View document
16 Jun 2014 AUDITOR'S RESIGNATION View document
16 Jun 2014 Annual return made up to 15 March 2014 with full list of shareholders View document
23 Dec 2013 FULL ACCOUNTS MADE UP TO 30/06/13 View document
29 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR BGL GROUP LIMITED View document
29 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR IAN LEECH View document
29 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR PETER WINSLOW View document
5 Aug 2013 DIRECTOR APPOINTED MR ALASDAIR BRUCE LENMAN View document
2 Aug 2013 DIRECTOR APPOINTED MATTHEW OLIVER DONALDSON View document
8 May 2013 Annual return made up to 15 March 2013 with full list of shareholders View document
22 Apr 2013 SECRETARY'S CHANGE OF PARTICULARS / NEVILLE ERIC WRIGHT / 02/04/2013 View document
19 Oct 2012 FULL ACCOUNTS MADE UP TO 30/06/12 View document
26 Jun 2012 Annual return made up to 15 March 2012 with full list of shareholders View document
3 Oct 2011 FULL ACCOUNTS MADE UP TO 30/06/11 View document
15 Apr 2011 Annual return made up to 15 March 2011 with full list of shareholders View document
7 Oct 2010 FULL ACCOUNTS MADE UP TO 30/06/10 View document
7 Apr 2010 Annual return made up to 15 March 2010 with full list of shareholders View document
23 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT LEECH / 01/12/2009 View document
23 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY WINSLOW / 01/12/2009 View document
1 Oct 2009 FULL ACCOUNTS MADE UP TO 30/06/09 View document
9 Apr 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS View document
2 Nov 2008 FULL ACCOUNTS MADE UP TO 30/06/08 View document
16 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
29 Apr 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS View document
16 Apr 2008 DIRECTOR APPOINTED BGL GROUP LIMITED View document
25 Apr 2007 ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/06/08 View document
25 Apr 2007 REGISTERED OFFICE CHANGED ON 25/04/07 FROM: PEGASUS HOUSE SOUTHGATE PARK, BAKEWELL ROAD ORTON SOUTHGATE, PETERBOROUGH CAMBRIDGESHIRE PE2 6YS View document
23 Apr 2007 NEW DIRECTOR APPOINTED View document
23 Apr 2007 DIRECTOR RESIGNED View document
23 Apr 2007 SECRETARY RESIGNED View document
23 Apr 2007 NEW DIRECTOR APPOINTED View document
23 Apr 2007 NEW SECRETARY APPOINTED View document
23 Mar 2007 SECRETARY RESIGNED View document
23 Mar 2007 DIRECTOR RESIGNED View document
22 Mar 2007 NEW SECRETARY APPOINTED View document
22 Mar 2007 NEW DIRECTOR APPOINTED View document
22 Mar 2007 NEW DIRECTOR APPOINTED View document
15 Mar 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document