BRENT KNOLL MANOR LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Total exemption full accounts made up to 2024-03-31 |
| 22/10/2422 October 2024 | Change of details for Fox & Goose Limited as a person with significant control on 2024-10-21 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-08-21 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/11/232 November 2023 | Satisfaction of charge 042745480004 in full |
| 02/11/232 November 2023 | Satisfaction of charge 042745480003 in full |
| 02/11/232 November 2023 | Registration of charge 042745480005, created on 2023-11-01 |
| 20/10/2320 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-21 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/02/2310 February 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES |
| 05/12/195 December 2019 | REGISTERED OFFICE CHANGED ON 05/12/2019 FROM T P LEWIS & PARTNERS 3-5 COLLEGE STREET BURNHAM ON SEA SOMERSET TA8 1AR |
| 11/09/1911 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES |
| 16/08/1916 August 2019 | TERMINATE DIR APPOINTMENT |
| 16/08/1916 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MELANIE CHARALAMBOUS |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/01/1917 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RORY STUART LUXON / 17/01/2019 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES |
| 24/08/1824 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042745480004 |
| 16/08/1816 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042745480003 |
| 18/07/1818 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/09/1718 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RORY STUART LUXON / 25/08/2017 |
| 15/09/1715 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR GAIL LUXON |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 05/08/165 August 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 |
| 06/11/156 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/09/1514 September 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 11/09/1511 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MELANIE CHARALAMBOUS |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/11/1427 November 2014 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 29/08/1429 August 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 11/04/1411 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/01/142 January 2014 | DIRECTOR APPOINTED MR RORY STUART LUXON |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/09/1313 September 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HART |
| 02/04/132 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/02/1313 February 2013 | APPOINTMENT TERMINATED, DIRECTOR L P M HOLDINGS LIMITED |
| 05/02/135 February 2013 | DIRECTOR APPOINTED MRS GAIL CORRINE LUXON |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, SECRETARY MELANIE CHARALAMBOUS |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/09/124 September 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 29/08/1229 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE CHARALAMBOUS / 11/05/2012 |
| 29/08/1229 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MELANIE CHARALAMBOUS / 11/05/2012 |
| 09/08/129 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/06/1228 June 2012 | CORPORATE DIRECTOR APPOINTED L P M HOLDINGS LIMITED |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RIVERA MANAGEMENT SERVICES LIMITED |
| 18/04/1218 April 2012 | DIRECTOR APPOINTED THOMAS NIGEL HART |
| 01/09/111 September 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/09/1013 September 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 10/08/1010 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/08/105 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARALAMBOUS |
| 04/08/104 August 2010 | DIRECTOR APPOINTED MRS MELANIE CHARALAMBOUS |
| 29/07/1029 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARALAMBOUS |
| 29/07/1029 July 2010 | CORPORATE DIRECTOR APPOINTED RIVERA MANAGEMENT SERVICES LIMITED |
| 29/07/1029 July 2010 | DIRECTOR APPOINTED MELANIE CHARALAMBOUS |
| 01/04/101 April 2010 | Annual return made up to 21 August 2009 with full list of shareholders |
| 12/08/0912 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/06/095 June 2009 | REGISTERED OFFICE CHANGED ON 05/06/2009 FROM 34 BOULEVARD WESTON SUPER MARE SOMERSET BS23 1NF |
| 29/08/0829 August 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY CHARALAMBOUS |
| 13/08/0813 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/09/0730 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/09/076 September 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/10/069 October 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0429 October 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 06/09/036 September 2003 | NC INC ALREADY ADJUSTED 01/07/03 |
| 06/09/036 September 2003 | £ NC 1000000/1000100 01/0 |
| 31/08/0331 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 24/08/0324 August 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/026 July 2002 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 |
| 24/05/0224 May 2002 | NEW DIRECTOR APPOINTED |
| 21/02/0221 February 2002 | NC INC ALREADY ADJUSTED 31/10/01 |
| 21/02/0221 February 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/02/0221 February 2002 | £ NC 1000/1000000 31/10/01 |
| 28/08/0128 August 2001 | NEW SECRETARY APPOINTED |
| 28/08/0128 August 2001 | NEW DIRECTOR APPOINTED |
| 23/08/0123 August 2001 | SECRETARY RESIGNED |
| 23/08/0123 August 2001 | DIRECTOR RESIGNED |
| 21/08/0121 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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