BICKENHALL MANSIONS MANAGEMENT LIMITED



Company Documents

DateDescription
01/07/201 July 2020CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES

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18/12/1918 December 2019DIRECTOR APPOINTED MRS CLAIRE TREMEER

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16/09/1916 September 2019APPOINTMENT TERMINATED, DIRECTOR VICTOR WOOLF

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09/09/199 September 2019DIRECTOR APPOINTED MRS VEDIA JOHNSON

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09/09/199 September 2019APPOINTMENT TERMINATED, DIRECTOR VEDIA JOHNSON

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14/08/1914 August 2019REGISTERED OFFICE CHANGED ON 14/08/2019 FROM FLAT 24A BICKENHALL MANSIONS BICKENHALL STREET LONDON W1U 6BR UNITED KINGDOM

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14/08/1914 August 2019CORPORATE SECRETARY APPOINTED EPMG LEGAL LIMITED

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29/05/1929 May 2019CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES

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25/03/1925 March 2019ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/19

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06/02/196 February 2019DIRECTOR'S CHANGE OF PARTICULARS / MRS VEDIA JOHNSON / 01/02/2019

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05/06/185 June 2018CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES

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25/03/1825 March 2018ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/18

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24/05/1724 May 2017CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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24/05/1724 May 2017APPOINTMENT TERMINATED, DIRECTOR YVONNE SHERRINGTON

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25/03/1725 March 2017ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/17

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20/11/1620 November 2016DIRECTOR APPOINTED MR VICTOR JOHN WOOLF

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20/11/1620 November 2016APPOINTMENT TERMINATED, DIRECTOR ROBERT MORGEN

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01/08/161 August 2016Annual return made up to 9 June 2016 with full list of shareholders

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01/08/161 August 2016APPOINTMENT TERMINATED, SECRETARY ANDREA SLATTER

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25/03/1625 March 2016FULL ACCOUNTS MADE UP TO 25/03/16

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03/11/153 November 2015DIRECTOR APPOINTED MR ROBERT ANTHONY MORGEN

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03/11/153 November 2015DIRECTOR APPOINTED DR ANTHONY JOHN GASKELL

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13/10/1513 October 2015REGISTERED OFFICE CHANGED ON 13/10/2015 FROM HURST HOUSE HIGH STREET RIPLEY SURREY GU23 6AY

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13/10/1513 October 2015APPOINTMENT TERMINATED, DIRECTOR MARGARET BRUSSEAU

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13/10/1513 October 2015APPOINTMENT TERMINATED, DIRECTOR VICTOR WOOLF

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04/09/154 September 2015APPOINTMENT TERMINATED, DIRECTOR PATRICK DONLEA

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20/07/1520 July 2015Annual return made up to 9 June 2015 with full list of shareholders

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20/07/1520 July 2015SECRETARY'S CHANGE OF PARTICULARS / ANDREA JANE SLATTER / 09/06/2015

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29/05/1529 May 2015DIRECTOR APPOINTED SUDHIR TANNA

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29/05/1529 May 2015APPOINTMENT TERMINATED, DIRECTOR MARK GARDNER

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25/03/1525 March 2015FULL ACCOUNTS MADE UP TO 25/03/15

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02/03/152 March 2015DIRECTOR APPOINTED MR VICTOR JOHN WOOLF

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02/02/152 February 2015DIRECTOR APPOINTED MRS YVONNE ROSE SHERRINGTON

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02/02/152 February 2015APPOINTMENT TERMINATED, DIRECTOR JOHN SIMOPOULOS

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24/10/1424 October 2014DIRECTOR APPOINTED DR MARK KEVIN GARDNER

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14/10/1414 October 2014DIRECTOR APPOINTED VEDIA JOHNSON

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14/10/1414 October 2014APPOINTMENT TERMINATED, DIRECTOR IAN MORTON

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18/09/1418 September 2014DIRECTOR APPOINTED MR SIMON ALLFORD

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18/09/1418 September 2014APPOINTMENT TERMINATED, DIRECTOR VICTOR WOOLF

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23/07/1423 July 2014Annual return made up to 9 June 2014 with full list of shareholders

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25/03/1425 March 2014FULL ACCOUNTS MADE UP TO 25/03/14

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19/08/1319 August 2013Annual return made up to 9 June 2013 with full list of shareholders

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25/03/1325 March 2013FULL ACCOUNTS MADE UP TO 25/03/13

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15/08/1215 August 2012DIRECTOR APPOINTED IAN STUART MORTON

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31/07/1231 July 2012Annual return made up to 9 June 2012 with full list of shareholders

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30/07/1230 July 2012DIRECTOR'S CHANGE OF PARTICULARS / PATRICK KEVIN FITZGERALD DONLEA / 01/01/2012

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30/07/1230 July 2012SECRETARY'S CHANGE OF PARTICULARS / ANDREA JANE SLATTER / 01/01/2012

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25/03/1225 March 2012FULL ACCOUNTS MADE UP TO 25/03/12

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22/07/1122 July 2011Annual return made up to 9 June 2011 with full list of shareholders

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21/07/1121 July 2011DIRECTOR'S CHANGE OF PARTICULARS / PATRICK KEVIN FITZGERALD DONLEA / 09/06/2011

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21/07/1121 July 2011APPOINTMENT TERMINATED, DIRECTOR RICHARD DUGGAN

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25/03/1125 March 2011FULL ACCOUNTS MADE UP TO 25/03/11

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18/08/1018 August 2010DIRECTOR APPOINTED MARGARET ANNE BRUSSEAU

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15/06/1015 June 201009/06/10 CHANGES

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25/03/1025 March 2010FULL ACCOUNTS MADE UP TO 25/03/10

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04/03/104 March 2010ALTERATION TO MEMORANDUM AND ARTICLES 24/02/2010

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04/03/104 March 2010ALTERATION TO MEMORANDUM AND ARTICLES

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11/07/0911 July 2009RETURN MADE UP TO 09/06/09; BULK LIST AVAILABLE SEPARATELY

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25/03/0925 March 2009FULL ACCOUNTS MADE UP TO 25/03/09

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18/09/0818 September 2008RETURN MADE UP TO 09/06/08; BULK LIST AVAILABLE SEPARATELY

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25/03/0825 March 2008FULL ACCOUNTS MADE UP TO 25/03/08

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10/08/0710 August 2007RETURN MADE UP TO 09/06/07; CHANGE OF MEMBERS

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21/06/0721 June 2007NEW DIRECTOR APPOINTED

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25/03/0725 March 2007FULL ACCOUNTS MADE UP TO 25/03/07

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01/08/061 August 2006RETURN MADE UP TO 09/06/06; CHANGE OF MEMBERS

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25/03/0625 March 2006FULL ACCOUNTS MADE UP TO 25/03/06

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15/02/0615 February 2006DIRECTOR RESIGNED

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19/07/0519 July 2005RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS

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25/03/0525 March 2005FULL ACCOUNTS MADE UP TO 25/03/05

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22/06/0422 June 2004RETURN MADE UP TO 09/06/04; CHANGE OF MEMBERS

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22/06/0422 June 2004RETURN MADE UP TO 09/06/04; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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25/03/0425 March 2004FULL ACCOUNTS MADE UP TO 25/03/04

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18/12/0318 December 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/12/035 December 2003NEW DIRECTOR APPOINTED

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27/06/0327 June 2003RETURN MADE UP TO 09/06/03; BULK LIST AVAILABLE SEPARATELY

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27/06/0327 June 2003RETURN MADE UP TO 09/06/03; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED

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25/03/0325 March 2003FULL ACCOUNTS MADE UP TO 25/03/03

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06/01/036 January 2003NEW DIRECTOR APPOINTED

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23/12/0223 December 2002NEW DIRECTOR APPOINTED

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23/12/0223 December 2002DIRECTOR RESIGNED

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23/12/0223 December 2002DIRECTOR RESIGNED

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25/06/0225 June 2002RETURN MADE UP TO 09/06/02; CHANGE OF MEMBERS

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25/06/0225 June 2002RETURN MADE UP TO 09/06/02; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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25/03/0225 March 2002FULL ACCOUNTS MADE UP TO 25/03/02

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08/06/018 June 2001RETURN MADE UP TO 09/06/01; CHANGE OF MEMBERS

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25/03/0125 March 2001FULL ACCOUNTS MADE UP TO 25/03/01

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29/11/0029 November 2000DIRECTOR RESIGNED

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13/11/0013 November 2000NEW DIRECTOR APPOINTED

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04/08/004 August 2000RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS

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26/07/0026 July 2000NEW SECRETARY APPOINTED

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26/07/0026 July 2000SECRETARY RESIGNED

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25/03/0025 March 2000FULL ACCOUNTS MADE UP TO 25/03/00

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16/11/9916 November 1999RETURN MADE UP TO 09/06/99; BULK LIST AVAILABLE SEPARATELY

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15/11/9915 November 1999NEW DIRECTOR APPOINTED

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13/07/9913 July 1999DIRECTOR RESIGNED

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25/03/9925 March 1999FULL ACCOUNTS MADE UP TO 25/03/99

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30/07/9830 July 1998RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS

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08/06/988 June 1998NEW DIRECTOR APPOINTED

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25/03/9825 March 1998FULL ACCOUNTS MADE UP TO 25/03/98

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29/07/9729 July 1997NEW DIRECTOR APPOINTED

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21/07/9721 July 1997RETURN MADE UP TO 09/06/97; BULK LIST AVAILABLE SEPARATELY

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17/04/9717 April 1997NEW DIRECTOR APPOINTED

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17/04/9717 April 1997NEW DIRECTOR APPOINTED

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07/04/977 April 1997DIRECTOR RESIGNED

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25/03/9725 March 1997FULL ACCOUNTS MADE UP TO 25/03/97

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26/07/9626 July 1996REGISTERED OFFICE CHANGED ON 26/07/96 FROM: HURST HOUSE HIGH STREET RIPLEY SURREY GU23 6RY

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26/07/9626 July 1996RETURN MADE UP TO 09/06/96; CHANGE OF MEMBERS

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26/07/9626 July 1996RETURN MADE UP TO 09/06/96; CHANGE OF MEMBERS;SECRETARY RESIGNED; REGISTERED OFFICE CHANGED ON 26/07/96

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25/03/9625 March 1996FULL ACCOUNTS MADE UP TO 25/03/96

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16/01/9616 January 1996NEW DIRECTOR APPOINTED

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16/01/9616 January 1996NEW SECRETARY APPOINTED

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16/01/9616 January 1996SECRETARY RESIGNED

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16/01/9616 January 1996DIRECTOR RESIGNED

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09/08/959 August 1995DIRECTOR'S PARTICULARS CHANGED

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01/08/951 August 1995RETURN MADE UP TO 09/06/95; FULL LIST OF MEMBERS

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25/03/9525 March 1995FULL ACCOUNTS MADE UP TO 25/03/95

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22/08/9422 August 1994RETURN MADE UP TO 09/06/94; FULL LIST OF MEMBERS

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28/06/9428 June 1994NEW DIRECTOR APPOINTED

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29/04/9429 April 1994DIRECTOR RESIGNED

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25/03/9425 March 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/94

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07/01/947 January 1994DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/12/937 December 1993RETURN MADE UP TO 09/06/93; FULL LIST OF MEMBERS

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25/11/9325 November 1993NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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25/03/9325 March 1993FULL ACCOUNTS MADE UP TO 25/03/93

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30/11/9230 November 1992PARTICULARS OF MORTGAGE/CHARGE

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24/11/9224 November 1992SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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30/10/9230 October 1992RETURN MADE UP TO 09/06/92; FULL LIST OF MEMBERS

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28/05/9228 May 1992SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/03/9225 March 1992FULL ACCOUNTS MADE UP TO 25/03/92

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04/10/914 October 1991SECRETARY'S PARTICULARS CHANGED

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26/09/9126 September 1991RETURN MADE UP TO 09/06/91; FULL LIST OF MEMBERS

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27/03/9127 March 1991RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS

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25/03/9125 March 1991FULL ACCOUNTS MADE UP TO 25/03/91

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31/03/9031 March 1990FULL ACCOUNTS MADE UP TO 31/03/90

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30/01/9030 January 1990SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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11/01/9011 January 1990RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS

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26/09/8926 September 1989NEW SECRETARY APPOINTED

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06/07/896 July 1989RETURN MADE UP TO 29/03/88; FULL LIST OF MEMBERS

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12/04/8912 April 1989NEW SECRETARY APPOINTED

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06/04/896 April 1989REGISTERED OFFICE CHANGED ON 06/04/89 FROM: 111 REGENTS PARK ROAD LONDON NW1 8UR

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06/04/896 April 1989REGISTERED OFFICE CHANGED ON 06/04/89 FROM: G OFFICE CHANGED 06/04/89 111 REGENTS PARK ROAD LONDON NW1 8UR

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25/03/8925 March 1989FULL ACCOUNTS MADE UP TO 25/03/89

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21/11/8821 November 1988NEW DIRECTOR APPOINTED

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27/07/8827 July 1988RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS

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12/05/8812 May 1988AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/03/88

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25/03/8825 March 1988FULL ACCOUNTS MADE UP TO 25/03/88

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25/03/8725 March 1987FULL ACCOUNTS MADE UP TO 25/03/87

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31/12/8631 December 1986PARTICULARS OF MORTGAGE/CHARGE

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31/10/8631 October 1986REGISTERED OFFICE CHANGED ON 31/10/86 FROM: 173-176 SLOANE STREET LONDON SW1X 9QG

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31/10/8631 October 1986REGISTERED OFFICE CHANGED ON 31/10/86 FROM: G OFFICE CHANGED 31/10/86 173-176 SLOANE STREET LONDON SW1X 9QG

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31/10/8631 October 1986SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/08/8622 August 1986RETURN MADE UP TO 16/06/86; FULL LIST OF MEMBERS

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25/03/8625 March 1986FULL ACCOUNTS MADE UP TO 25/03/86

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17/11/7217 November 1972INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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