BLACKBERRY WAY MANAGEMENT (NO.2) LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Confirmation statement made on 2025-01-22 with no updates |
| 10/02/2510 February 2025 | Termination of appointment of Jane Claire Read as a secretary on 2025-02-01 |
| 05/10/245 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-01-22 with no updates |
| 30/01/2430 January 2024 | Appointment of Keystone Leasehold Management Ltd as a secretary on 2024-01-30 |
| 30/01/2430 January 2024 | Termination of appointment of Jane Claire Read as a director on 2024-01-30 |
| 17/11/2317 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 02/12/222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-22 with no updates |
| 28/10/2128 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/10/196 October 2019 | DIRECTOR APPOINTED MR ANDREW DAVID GIBBS |
| 16/09/1916 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 03/02/183 February 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 28/06/1728 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 29/06/1629 June 2016 | APPOINTMENT TERMINATED, DIRECTOR TOM SCOTT |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/02/163 February 2016 | 22/01/16 NO MEMBER LIST |
| 23/10/1523 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 20/02/1520 February 2015 | 22/01/15 NO MEMBER LIST |
| 03/06/143 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/02/143 February 2014 | 22/01/14 NO MEMBER LIST |
| 07/08/137 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/02/1314 February 2013 | REGISTERED OFFICE CHANGED ON 14/02/2013 FROM 18 LAUREL DRIVE LOUDWATER HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1HJ |
| 14/02/1314 February 2013 | 22/01/13 NO MEMBER LIST |
| 13/02/1313 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TOM ALEXANDER SCOTT / 20/01/2013 |
| 13/02/1313 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JANE CLAIRE READ / 20/01/2013 |
| 13/02/1313 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / JANE CLAIRE READ / 20/01/2013 |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 20/02/1220 February 2012 | 22/01/12 NO MEMBER LIST |
| 22/09/1122 September 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 18/02/1118 February 2011 | 22/01/11 NO MEMBER LIST |
| 06/10/106 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOM ALEXANDER SCOTT / 01/01/2010 |
| 19/04/1019 April 2010 | 22/01/10 NO MEMBER LIST |
| 24/02/1024 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 20/02/0920 February 2009 | ANNUAL RETURN MADE UP TO 22/01/09 |
| 23/01/0923 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 21/02/0821 February 2008 | ANNUAL RETURN MADE UP TO 22/01/08 |
| 30/01/0830 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 23/07/0723 July 2007 | NEW SECRETARY APPOINTED |
| 27/02/0727 February 2007 | ANNUAL RETURN MADE UP TO 22/01/07 |
| 24/01/0724 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/02/0623 February 2006 | ANNUAL RETURN MADE UP TO 22/01/06 |
| 13/01/0613 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/09/056 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/08/0515 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/05/059 May 2005 | NEW DIRECTOR APPOINTED |
| 17/03/0517 March 2005 | ANNUAL RETURN MADE UP TO 22/01/05 |
| 26/10/0426 October 2004 | DIRECTOR RESIGNED |
| 03/03/043 March 2004 | ANNUAL RETURN MADE UP TO 22/01/04 |
| 06/02/046 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/10/0327 October 2003 | NEW DIRECTOR APPOINTED |
| 27/10/0327 October 2003 | REGISTERED OFFICE CHANGED ON 27/10/03 FROM: 25A MARKET SQUARE BICESTER OXFORDSHIRE OX26 6AD |
| 30/01/0330 January 2003 | ANNUAL RETURN MADE UP TO 22/01/03 |
| 14/11/0214 November 2002 | DIRECTOR RESIGNED |
| 14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | SECRETARY RESIGNED |
| 07/08/027 August 2002 | DIRECTOR RESIGNED |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 07/08/027 August 2002 | NEW SECRETARY APPOINTED |
| 07/08/027 August 2002 | SECRETARY RESIGNED |
| 25/06/0225 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 12/03/0212 March 2002 | ANNUAL RETURN MADE UP TO 22/01/02 |
| 05/06/015 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 06/02/016 February 2001 | ANNUAL RETURN MADE UP TO 22/01/01 |
| 02/08/002 August 2000 | REGISTERED OFFICE CHANGED ON 02/08/00 FROM: 25A MARKET SQUARE BICESTER OXFORDSHIRE OX6 7AD |
| 19/06/0019 June 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 07/02/007 February 2000 | ANNUAL RETURN MADE UP TO 22/01/00 |
| 23/05/9923 May 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 23/05/9923 May 1999 | SECRETARY RESIGNED |
| 23/05/9923 May 1999 | NEW SECRETARY APPOINTED |
| 09/02/999 February 1999 | ANNUAL RETURN MADE UP TO 22/01/99 |
| 06/07/986 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 04/02/984 February 1998 | ANNUAL RETURN MADE UP TO 22/01/98 |
| 27/08/9727 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 01/07/971 July 1997 | REGISTERED OFFICE CHANGED ON 01/07/97 FROM: SUITE D GOBLES COURT 7 MARKET SQUARE BICESTER OXFORDSHIRE OX6 7AA |
| 12/02/9712 February 1997 | ANNUAL RETURN MADE UP TO 22/01/97 |
| 24/12/9624 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 14/10/9614 October 1996 | NEW DIRECTOR APPOINTED |
| 14/10/9614 October 1996 | SECRETARY RESIGNED |
| 14/10/9614 October 1996 | DIRECTOR RESIGNED |
| 14/10/9614 October 1996 | NEW SECRETARY APPOINTED |
| 23/01/9623 January 1996 | REGISTERED OFFICE CHANGED ON 23/01/96 FROM: GOBLES COURT 7 MARKET SQUARE BICESTER OXFORDSHIRE OX6 7AA |
| 23/01/9623 January 1996 | ANNUAL RETURN MADE UP TO 22/01/96 |
| 23/01/9623 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 07/03/957 March 1995 | ANNUAL RETURN MADE UP TO 22/01/95 |
| 13/02/9513 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/08/941 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 25/03/9425 March 1994 | REGISTERED OFFICE CHANGED ON 25/03/94 |
| 25/03/9425 March 1994 | SECRETARY'S PARTICULARS CHANGED |
| 25/03/9425 March 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/03/9425 March 1994 | ANNUAL RETURN MADE UP TO 22/01/94 |
| 11/03/9411 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 20/02/9420 February 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/02/9419 February 1994 | REGISTERED OFFICE CHANGED ON 19/02/94 FROM: 63 KESTREL WAY BICESTER OXON OX6 0YA |
| 21/02/9321 February 1993 | ANNUAL RETURN MADE UP TO 22/01/93 |
| 21/12/9221 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/09/9224 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 19/01/9219 January 1992 | ANNUAL RETURN MADE UP TO 22/01/92 |
| 19/01/9219 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 29/01/9129 January 1991 | ANNUAL RETURN MADE UP TO 22/01/91 |
| 13/09/9013 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/09/9013 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/09/9013 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/08/909 August 1990 | REGISTERED OFFICE CHANGED ON 09/08/90 FROM: ROWAN HOUSE BARNETT WAY BARNWOOD GLOUCESTER GL2 7RT |
| 15/02/9015 February 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company