BUILDKNOLL PROPERTY MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/11/2410 November 2024 | Confirmation statement made on 2024-10-23 with updates |
| 10/11/2410 November 2024 | Micro company accounts made up to 2024-02-28 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 05/11/235 November 2023 | Confirmation statement made on 2023-10-23 with no updates |
| 21/10/2321 October 2023 | Cessation of John Clifford Holton as a person with significant control on 2023-10-21 |
| 21/10/2321 October 2023 | Micro company accounts made up to 2023-02-28 |
| 20/06/2320 June 2023 | Appointment of Miss Alicia Eileen Graham as a director on 2023-06-12 |
| 09/06/239 June 2023 | Termination of appointment of Tessa Keene as a director on 2023-06-01 |
| 09/06/239 June 2023 | Termination of appointment of Oliver Keene as a director on 2023-06-01 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 23/10/2223 October 2022 | Micro company accounts made up to 2022-02-28 |
| 23/10/2223 October 2022 | Confirmation statement made on 2022-10-23 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 12/12/2112 December 2021 | Micro company accounts made up to 2021-02-21 |
| 12/12/2112 December 2021 | Confirmation statement made on 2021-12-12 with no updates |
| 21/02/2121 February 2021 | Annual accounts for year ending 21 Feb 2021 |
| 29/12/2029 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 19/02/2019 February 2020 | REGISTERED OFFICE CHANGED ON 19/02/2020 FROM SUSSEX HOUSE 24 GREAT AUSTINS FARNHAM SURREY GU9 8JQ |
| 18/02/2018 February 2020 | APPOINTMENT TERMINATED, SECRETARY JOHN HOLTON |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES |
| 18/02/2018 February 2020 | SECRETARY APPOINTED MISS MELISSA SARAH HOLTON |
| 18/02/2018 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOLTON |
| 18/02/2018 February 2020 | DIRECTOR APPOINTED MISS MELISSA SARAH HOLTON |
| 13/11/1913 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 02/03/192 March 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 06/11/186 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 05/09/185 September 2018 | DIRECTOR APPOINTED MR OLIVER KEENE |
| 05/09/185 September 2018 | APPOINTMENT TERMINATED, DIRECTOR RUPERT EVE |
| 05/09/185 September 2018 | CESSATION OF RUPERT CHARLES JOLYON EVE AS A PSC |
| 05/09/185 September 2018 | DIRECTOR APPOINTED MS TESSA KEENE |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 07/12/177 December 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 09/12/169 December 2016 | 29/02/16 TOTAL EXEMPTION FULL |
| 02/03/162 March 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 02/12/152 December 2015 | 28/02/15 TOTAL EXEMPTION FULL |
| 02/03/152 March 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 26/11/1426 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 07/03/147 March 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 20/11/1320 November 2013 | 28/02/13 TOTAL EXEMPTION FULL |
| 07/03/137 March 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 22/11/1222 November 2012 | 29/02/12 TOTAL EXEMPTION FULL |
| 05/03/125 March 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 15/11/1115 November 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 01/03/111 March 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT HENRY FAUSSET / 09/02/2010 |
| 01/03/101 March 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT CHARLES JOLYON EVE / 09/02/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLIFFORD HOLTON / 09/02/2010 |
| 18/12/0918 December 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 03/03/093 March 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | 29/02/08 TOTAL EXEMPTION FULL |
| 20/02/0820 February 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 09/02/079 February 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 10/03/0610 March 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 03/03/053 March 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 17/02/0417 February 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 14/03/0314 March 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 28/02/0228 February 2002 | NEW DIRECTOR APPOINTED |
| 28/02/0228 February 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/04/0120 April 2001 | NEW DIRECTOR APPOINTED |
| 20/04/0120 April 2001 | REGISTERED OFFICE CHANGED ON 20/04/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 20/04/0120 April 2001 | DIRECTOR RESIGNED |
| 20/04/0120 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/02/019 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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