BAYVIEW DEVELOPMENTS (SOUTH) LIMITED

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Company Documents

DateDescription
15/08/2515 August 2025 NewRegistration of charge 031705800079, created on 2025-08-14

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23/06/2523 June 2025 Total exemption full accounts made up to 2024-09-30

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07/04/257 April 2025 Confirmation statement made on 2025-04-06 with no updates

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28/03/2528 March 2025 Satisfaction of charge 031705800077 in full

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07/02/257 February 2025 Satisfaction of charge 031705800071 in full

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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04/06/244 June 2024 Registration of charge 031705800078, created on 2024-06-04

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07/05/247 May 2024 Registration of charge 031705800077, created on 2024-05-01

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09/04/249 April 2024 Confirmation statement made on 2024-04-06 with no updates

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03/04/243 April 2024 Registration of charge 031705800076, created on 2024-03-28

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28/03/2428 March 2024 Registration of charge 031705800075, created on 2024-03-21

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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22/09/2322 September 2023 Registration of charge 031705800074, created on 2023-09-22

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22/09/2322 September 2023 Registration of charge 031705800073, created on 2023-09-22

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21/06/2321 June 2023 Total exemption full accounts made up to 2022-09-30

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06/04/236 April 2023 Confirmation statement made on 2023-04-06 with no updates

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28/03/2328 March 2023 Confirmation statement made on 2023-03-24 with no updates

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03/01/233 January 2023 Registration of charge 031705800072, created on 2023-01-03

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08/12/228 December 2022 Satisfaction of charge 031705800047 in full

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08/12/228 December 2022 Satisfaction of charge 031705800046 in full

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08/12/228 December 2022 Satisfaction of charge 031705800045 in full

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08/12/228 December 2022 Satisfaction of charge 031705800043 in full

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08/12/228 December 2022 Satisfaction of charge 031705800044 in full

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08/12/228 December 2022 Satisfaction of charge 031705800042 in full

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08/12/228 December 2022 Satisfaction of charge 031705800041 in full

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08/12/228 December 2022 Satisfaction of charge 031705800040 in full

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08/12/228 December 2022 Satisfaction of charge 031705800039 in full

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08/12/228 December 2022 Satisfaction of charge 031705800038 in full

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08/12/228 December 2022 Satisfaction of charge 031705800037 in full

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08/12/228 December 2022 Satisfaction of charge 031705800036 in full

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08/12/228 December 2022 Satisfaction of charge 031705800049 in full

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08/12/228 December 2022 Satisfaction of charge 031705800069 in full

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08/12/228 December 2022 Satisfaction of charge 031705800070 in full

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08/12/228 December 2022 Satisfaction of charge 031705800067 in full

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08/12/228 December 2022 Satisfaction of charge 031705800066 in full

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08/12/228 December 2022 Satisfaction of charge 031705800065 in full

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08/12/228 December 2022 Satisfaction of charge 031705800063 in full

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08/12/228 December 2022 Satisfaction of charge 031705800064 in full

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08/12/228 December 2022 Satisfaction of charge 031705800061 in full

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08/12/228 December 2022 Satisfaction of charge 031705800060 in full

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08/12/228 December 2022 Satisfaction of charge 031705800059 in full

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08/12/228 December 2022 Satisfaction of charge 031705800057 in full

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08/12/228 December 2022 Satisfaction of charge 031705800058 in full

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08/12/228 December 2022 Satisfaction of charge 031705800056 in full

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08/12/228 December 2022 Satisfaction of charge 031705800055 in full

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08/12/228 December 2022 Satisfaction of charge 031705800053 in full

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08/12/228 December 2022 Satisfaction of charge 031705800052 in full

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08/12/228 December 2022 Satisfaction of charge 031705800051 in full

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08/12/228 December 2022 Satisfaction of charge 031705800048 in full

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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06/04/226 April 2022 Confirmation statement made on 2022-03-24 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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15/06/2115 June 2021 30/09/20 TOTAL EXEMPTION FULL

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24/03/2124 March 2021 CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES

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23/03/2123 March 2021 CONFIRMATION STATEMENT MADE ON 11/03/21, NO UPDATES

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10/02/2110 February 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031705800054

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10/02/2110 February 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031705800062

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10/02/2110 February 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031705800068

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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26/06/2026 June 2020 30/09/19 TOTAL EXEMPTION FULL

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES

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18/12/1918 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 031705800070

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06/11/196 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM LEWIN BUCKLER / 28/07/2019

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06/11/196 November 2019 PSC'S CHANGE OF PARTICULARS / MR WILLIAM LEWIN BUCKLER / 28/07/2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/06/1924 June 2019 30/09/18 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 031705800068

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31/05/1931 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 031705800069

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES

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04/02/194 February 2019 APPOINTMENT TERMINATED, DIRECTOR WILLIAM WARNOCK

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09/01/199 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 031705800067

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09/01/199 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 031705800066

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26/11/1826 November 2018 DIRECTOR APPOINTED MR WILLIAM JASON JACK WARNOCK

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/06/1828 June 2018 30/09/17 TOTAL EXEMPTION FULL

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES

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10/01/1810 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 031705800065

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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16/03/1716 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 031705800064

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16/03/1716 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 031705800063

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07/02/177 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 031705800061

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07/02/177 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 031705800062

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22/12/1622 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 031705800060

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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04/07/164 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 031705800059

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01/07/161 July 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15

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31/05/1631 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 031705800058

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29/03/1629 March 2016 Annual return made up to 11 March 2016 with full list of shareholders

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12/08/1512 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 031705800057

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24/07/1524 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 031705800056

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07/07/157 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 031705800054

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07/07/157 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 031705800055

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27/05/1527 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/04/1530 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 031705800053

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23/04/1523 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 031705800052

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13/04/1513 April 2015 Annual return made up to 11 March 2015 with full list of shareholders

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02/04/152 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 031705800051

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02/04/152 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 031705800048

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02/04/152 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 031705800049

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24/02/1524 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 031705800047

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09/10/149 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 031705800046

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04/10/144 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 031705800045

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24/09/1424 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 031705800044

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19/09/1419 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 031705800043

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19/09/1419 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 031705800042

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23/08/1423 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 031705800041

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12/08/1412 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 031705800040

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27/06/1427 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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27/06/1427 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031705800030

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27/06/1427 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031705800032

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27/06/1427 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26

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27/06/1427 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27

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27/06/1427 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24

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27/06/1427 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031705800033

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27/06/1427 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23

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27/06/1427 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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27/06/1427 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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27/06/1427 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031705800031

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27/06/1427 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29

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27/06/1427 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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27/06/1427 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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27/06/1427 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22

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27/06/1427 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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27/06/1427 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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27/06/1427 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031705800035

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27/06/1427 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28

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27/06/1427 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25

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27/06/1427 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21

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27/06/1427 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031705800034

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17/04/1417 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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25/03/1425 March 2014 Annual return made up to 11 March 2014 with full list of shareholders

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22/03/1422 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 031705800039

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14/02/1414 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 031705800038

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28/01/1428 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 031705800037

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16/01/1416 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 031705800036

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21/06/1321 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 031705800034

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21/06/1321 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 031705800035

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18/06/1318 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 031705800033

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09/05/139 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 031705800031

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09/05/139 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 031705800030

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09/05/139 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 031705800032

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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16/03/1316 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29

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14/03/1314 March 2013 Annual return made up to 11 March 2013 with full list of shareholders

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14/03/1314 March 2013 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:27

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12/03/1312 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27

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12/03/1312 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25

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12/03/1312 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28

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12/03/1312 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26

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29/01/1329 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24

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08/11/128 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23

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01/11/121 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

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04/07/124 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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19/06/1219 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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15/03/1215 March 2012 Annual return made up to 11 March 2012 with full list of shareholders

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29/02/1229 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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29/02/1229 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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29/02/1229 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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05/11/115 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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29/09/1129 September 2011 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 11

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03/08/113 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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03/08/113 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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14/06/1114 June 2011 ADOPT ARTICLES 01/06/2011

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01/06/111 June 2011 COMPANY NAME CHANGED RIVERMERE ESTATES LIMITED CERTIFICATE ISSUED ON 01/06/11

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31/03/1131 March 2011 Annual return made up to 11 March 2011 with full list of shareholders

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07/03/117 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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28/02/1128 February 2011 PREVEXT FROM 31/07/2010 TO 30/09/2010

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07/01/117 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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30/12/1030 December 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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30/12/1030 December 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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30/12/1030 December 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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30/12/1030 December 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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30/12/1030 December 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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30/12/1030 December 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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30/12/1030 December 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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30/12/1030 December 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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08/12/108 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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08/11/108 November 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:12

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05/11/105 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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05/11/105 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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20/10/1020 October 2010 APPOINTMENT TERMINATED, DIRECTOR JENNIFER JAMES

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20/10/1020 October 2010 APPOINTMENT TERMINATED, DIRECTOR PHILIPPA BUCKLER

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20/10/1020 October 2010 APPOINTMENT TERMINATED, SECRETARY WILLIAM BUCKLER

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20/10/1020 October 2010 DIRECTOR APPOINTED MR WILLIAM LEWIN BUCKLER

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20/10/1020 October 2010 APPOINTMENT TERMINATED, DIRECTOR PHILIPPA BUCKLER

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13/10/1013 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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15/09/1015 September 2010 ADOPT ARTICLES 19/08/2010

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22/06/1022 June 2010 Annual return made up to 11 March 2010 with full list of shareholders

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA LOUISE BUCKLER / 11/03/2010

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER JAMES / 11/03/2010

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22/06/1022 June 2010 REGISTERED OFFICE CHANGED ON 22/06/2010 FROM, BAYVIEW HOUSE, 170 CHARMINSTER ROAD, BOURNEMOUTH, DORSET, BH8 9RL

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28/04/1028 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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01/12/091 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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06/11/096 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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07/05/097 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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28/04/0928 April 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS

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24/07/0824 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER JAMES / 01/03/2008

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24/07/0824 July 2008 RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS

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24/07/0824 July 2008 SECRETARY'S CHANGE OF PARTICULARS / WILLIAM BUCKLER / 01/03/2008

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21/02/0821 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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05/04/075 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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14/03/0714 March 2007 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS

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11/11/0611 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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25/04/0625 April 2006 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS

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09/01/069 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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05/05/055 May 2005 RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS

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14/03/0514 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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15/01/0515 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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12/11/0412 November 2004 SECRETARY'S PARTICULARS CHANGED

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15/04/0415 April 2004 RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS

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30/03/0430 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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05/01/045 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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29/04/0329 April 2003 RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS

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05/12/025 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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18/04/0218 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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18/04/0218 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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21/03/0221 March 2002 RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS

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29/01/0229 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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06/08/016 August 2001 REGISTERED OFFICE CHANGED ON 06/08/01 FROM: BAYVIEW HOUSE, 159 CHARMINSTER ROAD, BOURNEMOUTH, DORSET BH8 9QG

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13/04/0113 April 2001 RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS

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21/03/0121 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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16/11/0016 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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10/11/0010 November 2000 REGISTERED OFFICE CHANGED ON 10/11/00 FROM: NEW HOUSE, MARKET PLACE, RINGWOOD, HAMPSHIRE BH2 2EN

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21/04/0021 April 2000 RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS

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18/02/0018 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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20/12/9920 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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15/12/9915 December 1999 DIRECTOR RESIGNED

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28/08/9928 August 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/05/9921 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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10/05/9910 May 1999 RETURN MADE UP TO 11/03/99; NO CHANGE OF MEMBERS

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15/01/9915 January 1999 ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/07/98

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11/05/9811 May 1998 RETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS

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03/03/983 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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03/03/983 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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05/02/985 February 1998 NEW DIRECTOR APPOINTED

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05/02/985 February 1998 NEW DIRECTOR APPOINTED

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13/01/9813 January 1998 EXEMPTION FROM APPOINTING AUDITORS 01/04/97

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13/01/9813 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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02/12/972 December 1997 STRIKE-OFF ACTION DISCONTINUED

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26/11/9726 November 1997 REGISTERED OFFICE CHANGED ON 26/11/97 FROM: 902 WIMBORNE ROAD, MOORDOWN, BOURNEMOUTH, BH9 2DW

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26/11/9726 November 1997 RETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS

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18/11/9718 November 1997 DIRECTOR RESIGNED

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26/08/9726 August 1997 FIRST GAZETTE

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14/03/9714 March 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/03/9714 March 1997 SECRETARY RESIGNED

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24/03/9624 March 1996 REGISTERED OFFICE CHANGED ON 24/03/96 FROM: 788/790 FINCHLEY ROAD, LONDON, NW11 7UR

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11/03/9611 March 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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