BRACKNELL PROPERTY OPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/11/232 November 2023 | Termination of appointment of Mark Fielding as a director on 2023-10-24 |
| 01/11/231 November 2023 | Termination of appointment of Alison Rae Brister as a director on 2023-10-24 |
| 30/08/2330 August 2023 | Restoration by order of the court |
| 18/04/2318 April 2023 | Final Gazette dissolved following liquidation |
| 18/04/2318 April 2023 | Final Gazette dissolved following liquidation |
| 19/01/2319 January 2023 | Administrator's progress report |
| 18/01/2318 January 2023 | Notice of move from Administration to Dissolution |
| 02/02/222 February 2022 | Administrator's progress report |
| 13/01/2213 January 2022 | Notice of extension of period of Administration |
| 19/08/1919 August 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 04/12/184 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 18/04/1818 April 2018 | SAIL ADDRESS CREATED |
| 18/04/1818 April 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 12/04/1812 April 2018 | REGISTERED OFFICE CHANGED ON 12/04/2018 FROM GILMOORA HOUSE 57-61 MORTIMER STREET LONDON W1W 8HS ENGLAND |
| 15/12/1715 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 15/07/1715 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FIELDING / 22/06/2017 |
| 14/07/1714 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FIELDING / 22/06/2017 |
| 12/05/1712 May 2017 | REGISTERED OFFICE CHANGED ON 12/05/2017 FROM 4 CAVENDISH SQUARE LONDON W1G 0PG |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 19/10/1619 October 2016 | FULL ACCOUNTS MADE UP TO 05/04/16 |
| 04/01/164 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 04/01/164 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON RAE BRISTER / 11/12/2015 |
| 19/12/1519 December 2015 | FULL ACCOUNTS MADE UP TO 05/04/15 |
| 05/01/155 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 19/12/1419 December 2014 | FULL ACCOUNTS MADE UP TO 05/04/14 |
| 12/09/1412 September 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ASTAIRE |
| 09/06/149 June 2014 | REGISTERED OFFICE CHANGED ON 09/06/2014 FROM 26 DOVER STREET LONDON W1S 4LY |
| 05/02/145 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HUGO ASTAIRE / 10/01/2014 |
| 06/01/146 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 16/12/1316 December 2013 | FULL ACCOUNTS MADE UP TO 05/04/13 |
| 06/01/136 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 28/12/1228 December 2012 | FULL ACCOUNTS MADE UP TO 05/04/12 |
| 26/04/1226 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 4 |
| 19/04/1219 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 3 |
| 12/04/1212 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/04/1212 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/02/126 February 2012 | CURRSHO FROM 31/12/2012 TO 05/04/2012 |
| 29/12/1129 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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