BAMPTON PROPERTY GROUP LIMITED(THE)
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-19 with no updates |
| 09/06/259 June 2025 | Termination of appointment of David Davis as a director on 2025-05-01 |
| 12/12/2412 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 15/10/2415 October 2024 | Registration of charge 006479240065, created on 2024-10-07 |
| 15/10/2415 October 2024 | Registration of charge 006479240064, created on 2024-10-07 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-19 with no updates |
| 07/03/247 March 2024 | Registration of charge 006479240063, created on 2024-03-06 |
| 20/12/2320 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-19 with no updates |
| 17/04/2317 April 2023 | Appointment of Shaul Taub as a director on 2023-04-01 |
| 17/04/2317 April 2023 | Appointment of Yitzchok Yehudah Piller as a director on 2023-04-01 |
| 22/12/2222 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 04/01/224 January 2022 | Accounts for a small company made up to 2021-03-31 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-19 with no updates |
| 05/08/205 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENZION SCHALOM ELIEZER FRESHWATER / 27/07/2020 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 02/01/202 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 26/11/1826 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES |
| 05/12/175 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES |
| 13/09/1613 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 24/03/1624 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 006479240062 |
| 16/12/1516 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 006479240061 |
| 16/10/1516 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 20/07/1520 July 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 03/01/153 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 22/07/1422 July 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 09/10/139 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 23/07/1323 July 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 20/08/1220 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/07/1220 July 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 19/07/1119 July 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 09/09/109 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60 |
| 09/08/109 August 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DAVIS / 23/04/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DAVIS / 22/03/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENZION SCHALOM ELIEZER FRESHWATER / 16/03/2010 |
| 30/07/0930 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | ALTER ARTICLES 30/10/2008 |
| 20/08/0820 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/08/086 August 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 01/08/071 August 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/069 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/069 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/069 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/069 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/0531 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/0418 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/08/0427 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 26/07/0426 July 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/07/0327 July 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/07/0226 July 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 17/09/0117 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 13/09/0113 September 2001 | NEW SECRETARY APPOINTED |
| 31/08/0131 August 2001 | SECRETARY RESIGNED |
| 02/08/012 August 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/004 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/08/0014 August 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 04/10/994 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 10/08/9910 August 1999 | RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS |
| 26/02/9926 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/9926 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/9926 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/9926 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/9926 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/9926 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/9926 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/9926 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/9926 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/9926 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/9926 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/9926 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/9926 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/9926 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/9926 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/9926 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/9813 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 03/08/983 August 1998 | RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS |
| 17/10/9717 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 14/10/9714 October 1997 | ALTER MEM AND ARTS 19/09/97 |
| 20/08/9720 August 1997 | ALTER MEM AND ARTS 10/07/97 |
| 05/08/975 August 1997 | RETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS |
| 13/11/9613 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/9613 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/9613 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/9613 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/9613 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/9613 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/9613 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/9613 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/9613 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/9613 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/9613 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/967 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 09/08/969 August 1996 | RETURN MADE UP TO 19/07/96; NO CHANGE OF MEMBERS |
| 07/06/967 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9516 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 03/08/953 August 1995 | RETURN MADE UP TO 19/07/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/08/9422 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 09/08/949 August 1994 | RETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS |
| 23/04/9423 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/9423 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/939 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 27/07/9327 July 1993 | RETURN MADE UP TO 19/07/93; FULL LIST OF MEMBERS |
| 18/11/9218 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/9229 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 04/08/924 August 1992 | RETURN MADE UP TO 19/07/92; FULL LIST OF MEMBERS |
| 06/03/926 March 1992 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 29/08/9129 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 23/08/9123 August 1991 | RETURN MADE UP TO 19/07/91; FULL LIST OF MEMBERS |
| 24/09/9024 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/08/9015 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 15/08/9015 August 1990 | RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS |
| 27/11/8927 November 1989 | REGISTERED OFFICE CHANGED ON 27/11/89 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1X 2JP |
| 23/11/8923 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/895 September 1989 | RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS |
| 05/09/895 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 06/07/896 July 1989 | ACCOUNTING REF. DATE EXT FROM 30/03 TO 31/03 |
| 25/05/8925 May 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/03 |
| 08/11/888 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/8829 October 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/8829 October 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/8829 October 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/8829 October 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/8829 October 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/8829 October 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/8829 October 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/8829 October 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/8829 October 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/8829 October 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/8811 October 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/8811 October 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/8811 October 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/8811 October 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/8811 October 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/8811 October 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/8811 October 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/8813 September 1988 | RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS |
| 30/08/8830 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 25/11/8725 November 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/11/8725 November 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/11/8725 November 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/11/8725 November 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/11/8725 November 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/11/8725 November 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/11/8725 November 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/8719 October 1987 | RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS |
| 14/09/8714 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 18/05/8718 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/864 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/864 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/8623 October 1986 | RETURN MADE UP TO 17/07/86; FULL LIST OF MEMBERS |
| 23/10/8623 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 23/07/8623 July 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/8623 July 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/8310 March 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 18/02/7218 February 1972 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/6915 August 1969 | |
| 15/08/6915 August 1969 | |
| 26/01/6026 January 1960 | CERTIFICATE OF INCORPORATION |
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