CANYNGE BICKNELL (DEVELOPMENTS) LIMITED

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Company Documents

DateDescription
24/09/2424 September 2024 Final Gazette dissolved via voluntary strike-off

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09/07/249 July 2024 First Gazette notice for voluntary strike-off

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09/07/249 July 2024 Confirmation statement made on 2024-07-05 with no updates

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09/07/249 July 2024 First Gazette notice for voluntary strike-off

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26/06/2426 June 2024 Application to strike the company off the register

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18/10/2318 October 2023 Satisfaction of charge 2 in full

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18/10/2318 October 2023 Satisfaction of charge 5 in full

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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06/07/236 July 2023 Confirmation statement made on 2023-07-05 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/12/2116 December 2021 Total exemption full accounts made up to 2020-12-31

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02/11/212 November 2021 Termination of appointment of Rosalind Muriel Scott as a secretary on 2021-10-31

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22/07/2122 July 2021 Confirmation statement made on 2021-07-08 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/12/2018 December 2020 31/12/19 TOTAL EXEMPTION FULL

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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15/08/1915 August 2019 APPOINTMENT TERMINATED, DIRECTOR BRIAN BICKNELL

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES

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20/06/1920 June 2019 31/12/18 TOTAL EXEMPTION FULL

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES

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26/06/1826 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES

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23/06/1723 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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22/07/1622 July 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES

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23/06/1623 June 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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29/07/1529 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN WHICHELOE / 01/07/2015

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29/07/1529 July 2015 Annual return made up to 8 July 2015 with full list of shareholders

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26/06/1526 June 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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30/07/1430 July 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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09/07/149 July 2014 Annual return made up to 8 July 2014 with full list of shareholders

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11/07/1311 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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10/07/1310 July 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALIND MURIEL SCOTT / 01/07/2013

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10/07/1310 July 2013 Annual return made up to 8 July 2013 with full list of shareholders

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10/07/1310 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD CASTELL / 01/07/2013

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10/07/1310 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROBERT BICKNELL / 01/07/2013

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10/07/1310 July 2013 SAIL ADDRESS CHANGED FROM: OFFICES, MERSTHAM ROAD BRISTOL BS2 9TQ UNITED KINGDOM

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24/05/1324 May 2013 REGISTERED OFFICE CHANGED ON 24/05/2013 FROM OFFICES MERSTHAM ROAD BRISTOL BS2 9TQ UNITED KINGDOM

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17/07/1217 July 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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11/07/1211 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROBERT BICKNELL / 11/07/2012

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10/07/1210 July 2012 Annual return made up to 8 July 2012 with full list of shareholders

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15/07/1115 July 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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12/07/1112 July 2011 REGISTERED OFFICE CHANGED ON 12/07/2011 FROM 7 MELROSE PLACE CLIFTON BRISTOL BS8 2NQ

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12/07/1112 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROBERT BICKNELL / 01/07/2011

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12/07/1112 July 2011 Annual return made up to 8 July 2011 with full list of shareholders

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12/07/1112 July 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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23/07/1023 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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23/07/1023 July 2010 Annual return made up to 8 July 2010 with full list of shareholders

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22/07/1022 July 2010 SAIL ADDRESS CREATED

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD CASTELL / 08/07/2010

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22/07/1022 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALIND MURIEL SCOTT / 08/07/2010

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13/07/1013 July 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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11/08/0911 August 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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05/08/095 August 2009 RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS

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28/07/0828 July 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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15/07/0815 July 2008 RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS

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13/09/0713 September 2007 NEW DIRECTOR APPOINTED

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07/09/077 September 2007 DIRECTOR RESIGNED

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24/07/0724 July 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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17/07/0717 July 2007 LOCATION OF DEBENTURE REGISTER

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17/07/0717 July 2007 RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS

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23/03/0723 March 2007 SECRETARY'S PARTICULARS CHANGED

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28/07/0628 July 2006 RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS

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28/07/0628 July 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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13/10/0513 October 2005 AUDITOR'S RESIGNATION

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18/07/0518 July 2005 RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS

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18/07/0518 July 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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15/07/0415 July 2004 RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS

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15/07/0415 July 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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22/07/0322 July 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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22/07/0322 July 2003 RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS

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08/01/038 January 2003 DIRECTOR RESIGNED

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15/07/0215 July 2002 RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS

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15/07/0215 July 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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12/07/0112 July 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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12/07/0112 July 2001 RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS

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13/07/0013 July 2000 RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS

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13/07/0013 July 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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06/08/996 August 1999 AUDITOR'S RESIGNATION

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27/07/9927 July 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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27/07/9927 July 1999 RETURN MADE UP TO 08/07/99; NO CHANGE OF MEMBERS

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17/07/9817 July 1998 RETURN MADE UP TO 08/07/98; NO CHANGE OF MEMBERS

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17/07/9817 July 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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22/12/9722 December 1997 NEW DIRECTOR APPOINTED

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22/12/9722 December 1997 NEW DIRECTOR APPOINTED

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16/07/9716 July 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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16/07/9716 July 1997 RETURN MADE UP TO 08/07/97; FULL LIST OF MEMBERS

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30/07/9630 July 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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30/07/9630 July 1996 RETURN MADE UP TO 08/07/96; NO CHANGE OF MEMBERS

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20/07/9520 July 1995 RETURN MADE UP TO 08/07/95; NO CHANGE OF MEMBERS

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20/07/9520 July 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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20/07/9520 July 1995 SECRETARY'S PARTICULARS CHANGED

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20/07/9520 July 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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21/07/9421 July 1994 RETURN MADE UP TO 08/07/94; FULL LIST OF MEMBERS

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21/07/9421 July 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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20/07/9320 July 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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20/07/9320 July 1993 RETURN MADE UP TO 08/07/93; FULL LIST OF MEMBERS

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08/07/938 July 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/03/931 March 1993 DIRECTOR RESIGNED

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13/08/9213 August 1992 RETURN MADE UP TO 14/07/92; NO CHANGE OF MEMBERS

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13/08/9213 August 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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02/10/912 October 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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16/08/9116 August 1991 RETURN MADE UP TO 14/07/91; NO CHANGE OF MEMBERS

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07/03/917 March 1991 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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29/08/9029 August 1990 RETURN MADE UP TO 14/07/90; FULL LIST OF MEMBERS

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15/08/9015 August 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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23/05/9023 May 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/05/9023 May 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/05/9023 May 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/03/902 March 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/02/9027 February 1990 PARTICULARS OF MORTGAGE/CHARGE

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27/02/9027 February 1990 PARTICULARS OF MORTGAGE/CHARGE

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27/02/9027 February 1990 PARTICULARS OF MORTGAGE/CHARGE

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30/11/8930 November 1989 PARTICULARS OF MORTGAGE/CHARGE

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14/08/8914 August 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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14/08/8914 August 1989 RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS

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21/12/8821 December 1988 PARTICULARS OF MORTGAGE/CHARGE

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15/11/8815 November 1988 WD 31/10/88 AD 01/11/88--------- £ SI 77@1=77 £ IC 3/80

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15/11/8815 November 1988 WD 31/10/88 AD 01/11/88--------- £ SI 20@1=20 £ IC 80/100

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02/11/882 November 1988 REGISTERED OFFICE CHANGED ON 02/11/88 FROM: "FONTAINEBLEAU", IVY WELL ROAD, SNEYD PARK, BRISTOL. BS9 1NY

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20/09/8820 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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19/08/8819 August 1988 RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS

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07/09/877 September 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/08/8727 August 1987 Certificate of change of name

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27/08/8727 August 1987 COMPANY NAME CHANGED OVAL (306) LIMITED CERTIFICATE ISSUED ON 28/08/87

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27/08/8727 August 1987 Certificate of change of name

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03/08/873 August 1987 REGISTERED OFFICE CHANGED ON 03/08/87 FROM: 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ

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03/08/873 August 1987 LOCATION OF REGISTER OF MEMBERS

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03/08/873 August 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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19/03/8719 March 1987 Certificate of Incorporation

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19/03/8719 March 1987 CERTIFICATE OF INCORPORATION

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