BRIXTON RADLETT PROPERTY LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/229 April 2022 | Return of final meeting in a members' voluntary winding up |
| 12/06/2112 June 2021 | Termination of appointment of Holly Sylvia Kidd as a secretary on 2021-04-01 |
| 02/10/192 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 30/09/1830 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 26/04/1826 April 2018 | REGISTERED OFFICE CHANGED ON 26/04/2018 FROM 31ST FLOOR 30 ST. MARY AXE LONDON EC3A 8BF UNITED KINGDOM |
| 24/04/1824 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTSON |
| 24/04/1824 April 2018 | DIRECTOR APPOINTED MS MARGARET LITTLEJOHNS |
| 24/04/1824 April 2018 | DIRECTOR APPOINTED MR ROBERT TURNER FOWLDS |
| 08/08/178 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 10/03/1710 March 2017 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 10/03/1710 March 2017 | SECRETARY APPOINTED MISS HOLLY SYLVIA KIDD |
| 10/03/1710 March 2017 | REGISTERED OFFICE CHANGED ON 10/03/2017 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/06/1614 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LUIS WILSON / 30/05/2016 |
| 31/05/1631 May 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 27/01/1627 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LUIS WILSON / 25/01/2016 |
| 07/10/157 October 2015 | REGISTERED OFFICE CHANGED ON 07/10/2015 FROM CUNARD HOUSE, 15 REGENT STREET LONDON SW1Y 4LR |
| 06/10/156 October 2015 | DIRECTOR APPOINTED JOHN EWART ROBERTSON |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH BLEASE |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, DIRECTOR GARETH OSBORN |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PILSWORTH |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN HOLLAND |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ANN PETERS |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON PURSEY |
| 06/10/156 October 2015 | CORPORATE SECRETARY APPOINTED AG SECRETARIAL LIMITED |
| 06/10/156 October 2015 | DIRECTOR APPOINTED ANDREW LUIS WILSON |
| 05/10/155 October 2015 | ADOPT ARTICLES 18/09/2015 |
| 23/09/1523 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050717260001 |
| 08/09/158 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/07/1517 July 2015 | DIRECTOR APPOINTED MR SIMON CHRISTIAN PURSEY |
| 17/07/1517 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID PROCTOR |
| 17/07/1517 July 2015 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE GIARD |
| 17/07/1517 July 2015 | DIRECTOR APPOINTED MRS ANN OCTAVIA PETERS |
| 16/06/1516 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 29/08/1429 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/06/1419 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 19/03/1419 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PILSWORTH / 28/02/2014 |
| 21/01/1421 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD PROCTOR / 20/01/2014 |
| 21/01/1421 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN OSBORN / 20/01/2014 |
| 02/12/132 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN OSBORN / 15/11/2013 |
| 17/07/1317 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/06/136 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP REDDING |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARLYON |
| 05/10/125 October 2012 | DIRECTOR APPOINTED MR ANDREW JOHN PILSWORTH |
| 05/10/125 October 2012 | DIRECTOR APPOINTED MR LAURENCE YOLANDE GIARD |
| 05/10/125 October 2012 | DIRECTOR APPOINTED MR DAVID RICHARD PROCTOR |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/06/128 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 23/03/1223 March 2012 | DIRECTOR APPOINTED MR ALAN MICHAEL HOLLAND |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRIDGES |
| 21/11/1121 November 2011 | APPOINTMENT TERMINATED, DIRECTOR VANESSA SIMMS |
| 08/09/118 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CRAWFORD BRIDGES / 08/09/2011 |
| 08/09/118 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN OSBORN / 08/09/2011 |
| 04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY REDDING / 04/08/2011 |
| 12/07/1112 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/06/1115 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 10/05/1110 May 2011 | COMPANY NAME CHANGED SENSEKEY LIMITED CERTIFICATE ISSUED ON 10/05/11 |
| 10/05/1110 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA KATE SIMMS / 14/12/2010 |
| 10/12/1010 December 2010 | DIRECTOR APPOINTED MR SIMON ANDREW CARLYON |
| 06/11/106 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA KATE SIMMS / 31/08/2010 |
| 29/07/1029 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN BLEASE / 26/07/2010 |
| 02/07/102 July 2010 | REGISTERED OFFICE CHANGED ON 02/07/2010 FROM 234 BATH ROAD SLOUGH SL1 4EE |
| 01/07/101 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 30/06/1030 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 08/06/108 June 2010 | DIRECTOR APPOINTED VANESSA KATE SIMMS |
| 27/05/1027 May 2010 | DIRECTOR APPOINTED MR DAVID CRAWFORD BRIDGES |
| 17/11/0917 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN BLEASE / 17/11/2009 |
| 13/11/0913 November 2009 | AUDITOR'S RESIGNATION |
| 02/11/092 November 2009 | AUDITOR'S RESIGNATION |
| 21/10/0921 October 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWELL |
| 09/09/099 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP REDDING / 25/08/2009 |
| 01/09/091 September 2009 | REGISTERED OFFICE CHANGED ON 01/09/2009 FROM 50 BERKELEY STREET LONDON W1J 8BX |
| 28/08/0928 August 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN OWEN |
| 28/08/0928 August 2009 | APPOINTMENT TERMINATED DIRECTOR PETER DAWSON |
| 27/08/0927 August 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD HOWELL |
| 27/08/0927 August 2009 | SECRETARY APPOINTED ELIZABETH ANN BLEASE |
| 27/08/0927 August 2009 | DIRECTOR APPOINTED GARETH JOHN OSBORN |
| 27/08/0927 August 2009 | DIRECTOR APPOINTED PHILIP ANTHONY REDDING |
| 23/07/0923 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 10/06/0910 June 2009 | DIRECTOR APPOINTED PETER ALLAN DAWSON |
| 13/05/0913 May 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY WHEELER |
| 22/12/0822 December 2008 | SECTION 175 COMP ACT 06 08/12/2008 |
| 25/06/0825 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/05/082 May 2008 | SECRETARY APPOINTED RICHARD HOWELL |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY AMANDA WHALLEY |
| 02/04/082 April 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
| 05/09/075 September 2007 | SECRETARY RESIGNED |
| 30/07/0730 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 23/04/0723 April 2007 | NEW SECRETARY APPOINTED |
| 19/04/0719 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/04/0718 April 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 04/07/064 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/06/0626 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/04/0625 April 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | S386 DISP APP AUDS 15/10/04 |
| 02/11/042 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/11/042 November 2004 | S366A DISP HOLDING AGM 15/10/04 |
| 02/11/042 November 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 31/08/0431 August 2004 | DIRECTOR RESIGNED |
| 31/08/0431 August 2004 | REGISTERED OFFICE CHANGED ON 31/08/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 31/08/0431 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/08/0431 August 2004 | NEW DIRECTOR APPOINTED |
| 31/08/0431 August 2004 | SECRETARY RESIGNED |
| 31/08/0431 August 2004 | NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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