BRANCHGATE PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Confirmation statement made on 2024-12-30 with updates |
| 11/12/2411 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 12/04/2412 April 2024 | Cessation of Elizabeth O'casey as a person with significant control on 2024-04-12 |
| 12/04/2412 April 2024 | Appointment of Ms Noe Kuremoto as a secretary on 2024-04-12 |
| 12/04/2412 April 2024 | Termination of appointment of Elizabeth O'casey as a secretary on 2024-04-12 |
| 12/04/2412 April 2024 | Notification of Max James Bontoft as a person with significant control on 2024-04-12 |
| 12/04/2412 April 2024 | Termination of appointment of Elizabeth O'casey as a director on 2024-04-12 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/01/249 January 2024 | Confirmation statement made on 2023-12-30 with no updates |
| 23/11/2323 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-30 with no updates |
| 26/12/2226 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/01/221 January 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 01/01/221 January 2022 | Confirmation statement made on 2021-12-30 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/03/218 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 25/01/2125 January 2021 | APPOINTMENT TERMINATED, DIRECTOR MAYA OAKLEY |
| 25/01/2125 January 2021 | DIRECTOR APPOINTED MR CONOR BARRY |
| 25/01/2125 January 2021 | CONFIRMATION STATEMENT MADE ON 30/12/20, NO UPDATES |
| 26/10/2026 October 2020 | DIRECTOR APPOINTED MAYA OAKLEY |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/12/1931 December 2019 | CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES |
| 23/11/1823 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 30/12/1730 December 2017 | CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES |
| 29/12/1729 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 26/12/1626 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/12/1530 December 2015 | Annual return made up to 30 December 2015 with full list of shareholders |
| 14/11/1514 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/01/151 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR ELIZABETH O'CASEY / 01/02/2014 |
| 01/01/151 January 2015 | Annual return made up to 30 December 2014 with full list of shareholders |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/12/1330 December 2013 | Annual return made up to 30 December 2013 with full list of shareholders |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/10/1321 October 2013 | APPOINTMENT TERMINATED, SECRETARY DIANA KNIGHT |
| 21/10/1321 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DIANA KNIGHT |
| 21/10/1321 October 2013 | DIRECTOR APPOINTED DR ELIZABETH O'CASEY |
| 21/10/1321 October 2013 | SECRETARY APPOINTED DR ELIZABETH O'CASEY |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 16/01/1316 January 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 03/12/123 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 |
| 21/01/1221 January 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR LISA POOLE |
| 13/06/1113 June 2011 | SECRETARY APPOINTED DR DIANA JOAN KNIGHT |
| 11/06/1111 June 2011 | APPOINTMENT TERMINATED, SECRETARY LISA POOLE |
| 19/02/1119 February 2011 | Annual return made up to 30 December 2010 with full list of shareholders |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/01/1016 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARNOT DEREK FORTNUM / 02/10/2009 |
| 16/01/1016 January 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 16/01/1016 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LISA MARIE POOLE / 16/01/2010 |
| 16/01/1016 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DIANA JOAN KNIGHT / 16/01/2010 |
| 16/01/1016 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 16/01/1016 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 16/01/1016 January 2010 | SAIL ADDRESS CREATED |
| 16/01/1016 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS LISA MARIE POOLE / 16/01/2010 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 15/01/0815 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 09/01/089 January 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0622 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 12/02/0412 February 2004 | NEW DIRECTOR APPOINTED |
| 23/01/0423 January 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 14/11/0314 November 2003 | NEW SECRETARY APPOINTED |
| 25/06/0325 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/01/0324 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 24/01/0324 January 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 14/01/0214 January 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | NEW SECRETARY APPOINTED |
| 06/02/016 February 2001 | SECRETARY RESIGNED |
| 10/01/0110 January 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
| 27/12/0027 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 24/01/0024 January 2000 | SECRETARY RESIGNED |
| 24/01/0024 January 2000 | NEW SECRETARY APPOINTED |
| 11/01/0011 January 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 24/03/9924 March 1999 | NEW DIRECTOR APPOINTED |
| 07/01/997 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 07/01/997 January 1999 | RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS |
| 12/01/9812 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 12/01/9812 January 1998 | RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS |
| 21/01/9721 January 1997 | RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS |
| 21/01/9721 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 15/01/9615 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 15/01/9615 January 1996 | RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS |
| 07/11/957 November 1995 | DIRECTOR RESIGNED |
| 07/11/957 November 1995 | DIRECTOR RESIGNED |
| 19/01/9519 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 19/01/9519 January 1995 | RETURN MADE UP TO 30/12/94; FULL LIST OF MEMBERS |
| 04/02/944 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 04/02/944 February 1994 | RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS |
| 11/01/9311 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 11/01/9311 January 1993 | RETURN MADE UP TO 30/12/92; NO CHANGE OF MEMBERS |
| 06/02/926 February 1992 | RETURN MADE UP TO 30/12/91; FULL LIST OF MEMBERS |
| 28/01/9228 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 19/04/9119 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/02/915 February 1991 | RETURN MADE UP TO 30/12/90; FULL LIST OF MEMBERS |
| 21/01/9121 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 25/01/9025 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 25/01/9025 January 1990 | RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS |
| 27/01/8927 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/01/8913 January 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 13/01/8913 January 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 04/02/884 February 1988 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 |
| 18/01/8818 January 1988 | RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS |
| 18/01/8818 January 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 28/05/8728 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/04/8711 April 1987 | RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS |
| 17/01/8717 January 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 15/07/8215 July 1982 | CERTIFICATE OF INCORPORATION |
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