BISCAY PROPERTIES LIMITED
Company number 06871629 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 24 Apr 2019 | RE-APPOINT DIR/CHAIRMAN 08/04/2019 | View document |
| 9 Apr 2019 | REGISTERED OFFICE CHANGED ON 09/04/2019 FROM, OLD COUNTY HALL STATION ROAD, TRURO, CORNWALL, TR1 3EX, ENGLAND | View document |
| 9 Apr 2019 | DIRECTOR APPOINTED MS ELISABETH VARDOEY | View document |
| 9 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR RAILA LANGHELLE | View document |
| 5 Feb 2019 | CHANGE OF PARTICULARS FOR A PSC | View document |
| 4 Feb 2019 | REGISTERED OFFICE CHANGED ON 04/02/2019 FROM, OLD COUNTY HALL STATION ROAD, TRURO, CORNWALL, TR1 3HA, ENGLAND | View document |
| 4 Feb 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES | View document |
| 21 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 068716290007 | View document |
| 21 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 068716290008 | View document |
| 30 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 11 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREAS READ | View document |
| 11 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES | View document |
| 23 Feb 2018 | CHANGE OF PARTICULARS FOR A PSC | View document |
| 22 Feb 2018 | REGISTERED OFFICE CHANGED ON 22/02/2018 FROM, JANE LANE LEMON STREET, TRURO, CORNWALL, TR1 2LS, ENGLAND | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 15 Nov 2017 | DIRECTOR APPOINTED MS RAILA NONAS LANGHELLE | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 16 Sep 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 4 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068716290004 | View document |
| 4 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068716290001 | View document |
| 4 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068716290002 | View document |
| 4 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068716290003 | View document |
| 6 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 068716290006 | View document |
| 6 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 068716290005 | View document |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 15 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 068716290004 | View document |
| 25 Oct 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 | View document |
| 1 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 068716290002 | View document |
| 1 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 068716290003 | View document |
| 31 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CARPENTER | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 31 Mar 2016 | DIRECTOR APPOINTED MR ANDREAS READ | View document |
| 31 Mar 2016 | DIRECTOR APPOINTED MR CARL EDWARD JANSEN | View document |
| 31 Mar 2016 | REGISTERED OFFICE CHANGED ON 31/03/2016 FROM, ST MICHAELS HOTEL SEAFRONT GYLLYNGVASE BEACH, FALMOUTH, CORNWALL, TR11 4NB | View document |
| 31 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 068716290001 | View document |
| 12 Feb 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 4 Feb 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 24 Apr 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 22 Jan 2015 | CURRSHO FROM 30/04/2015 TO 31/03/2015 | View document |
| 11 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 6 Feb 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 31 Jan 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 11 Jul 2013 | Annual return made up to 7 April 2013 with full list of shareholders | View document |
| 31 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 5 Jul 2012 | Annual return made up to 7 April 2012 with full list of shareholders | View document |
| 4 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 8 Apr 2011 | Annual return made up to 7 April 2011 with full list of shareholders | View document |
| 11 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 10 May 2010 | Annual return made up to 7 April 2010 with full list of shareholders | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN CARPENTER / 07/04/2010 | View document |
| 3 Jun 2009 | APPOINTMENT TERMINATED SECRETARY DMCS SECRETARIES LIMITED | View document |
| 3 Jun 2009 | DIRECTOR APPOINTED NIGEL JOHN CARPENTER | View document |
| 3 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR DUDLEY MILES | View document |
| 2 Jun 2009 | REGISTERED OFFICE CHANGED ON 02/06/2009 FROM, C/O DUDLEY MILES COMPANY SERVICES LIMITED 27 HOLYWELL ROW, LONDON, EC2A 4JB | View document |
| 7 Apr 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |