CANYNGE BICKNELL (DEVELOPMENTS) LIMITED
Company number 02112859 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 24 Sep 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 9 Jul 2024 | First Gazette notice for voluntary strike-off | View document |
| 9 Jul 2024 | Confirmation statement made on 2024-07-05 with no updates · 3 pages | View document |
| 9 Jul 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 26 Jun 2024 | Application to strike the company off the register · 1 page | View document |
| 18 Oct 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 18 Oct 2023 | Satisfaction of charge 5 in full · 1 page | View document |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 6 Jul 2023 | Confirmation statement made on 2023-07-05 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 2 Nov 2021 | Termination of appointment of Rosalind Muriel Scott as a secretary on 2021-10-31 · 1 page | View document |
| 22 Jul 2021 | Confirmation statement made on 2021-07-08 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 22 Jul 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 15 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BICKNELL | View document |
| 19 Jul 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES | View document |
| 20 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES | View document |
| 26 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 17 Jul 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES | View document |
| 23 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 22 Jul 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | View document |
| 23 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 29 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN WHICHELOE / 01/07/2015 | View document |
| 29 Jul 2015 | Annual return made up to 8 July 2015 with full list of shareholders | View document |
| 26 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 30 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 9 Jul 2014 | Annual return made up to 8 July 2014 with full list of shareholders | View document |
| 11 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 10 Jul 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALIND MURIEL SCOTT / 01/07/2013 | View document |
| 10 Jul 2013 | Annual return made up to 8 July 2013 with full list of shareholders | View document |
| 10 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD CASTELL / 01/07/2013 | View document |
| 10 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROBERT BICKNELL / 01/07/2013 | View document |
| 10 Jul 2013 | SAIL ADDRESS CHANGED FROM: OFFICES, MERSTHAM ROAD BRISTOL BS2 9TQ UNITED KINGDOM | View document |
| 24 May 2013 | REGISTERED OFFICE CHANGED ON 24/05/2013 FROM OFFICES MERSTHAM ROAD BRISTOL BS2 9TQ UNITED KINGDOM | View document |
| 17 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 11 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROBERT BICKNELL / 11/07/2012 | View document |
| 10 Jul 2012 | Annual return made up to 8 July 2012 with full list of shareholders | View document |
| 15 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 12 Jul 2011 | REGISTERED OFFICE CHANGED ON 12/07/2011 FROM 7 MELROSE PLACE CLIFTON BRISTOL BS8 2NQ | View document |
| 12 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROBERT BICKNELL / 01/07/2011 | View document |
| 12 Jul 2011 | Annual return made up to 8 July 2011 with full list of shareholders | View document |
| 12 Jul 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 | View document |
| 23 Jul 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 | View document |
| 23 Jul 2010 | Annual return made up to 8 July 2010 with full list of shareholders | View document |
| 22 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 22 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD CASTELL / 08/07/2010 | View document |
| 22 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALIND MURIEL SCOTT / 08/07/2010 | View document |
| 13 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 11 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 5 Aug 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS | View document |
| 28 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 15 Jul 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS | View document |
| 13 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2007 | DIRECTOR RESIGNED | View document |
| 24 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 17 Jul 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 17 Jul 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS | View document |
| 23 Mar 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Jul 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS | View document |
| 28 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 13 Oct 2005 | AUDITOR'S RESIGNATION | View document |
| 18 Jul 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS | View document |
| 18 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 15 Jul 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS | View document |
| 15 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 22 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 22 Jul 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS | View document |
| 8 Jan 2003 | DIRECTOR RESIGNED | View document |
| 15 Jul 2002 | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS | View document |
| 15 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 12 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 12 Jul 2001 | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS | View document |
| 13 Jul 2000 | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS | View document |
| 13 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 6 Aug 1999 | AUDITOR'S RESIGNATION | View document |
| 27 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 27 Jul 1999 | RETURN MADE UP TO 08/07/99; NO CHANGE OF MEMBERS | View document |
| 17 Jul 1998 | RETURN MADE UP TO 08/07/98; NO CHANGE OF MEMBERS | View document |
| 17 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 22 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 16 Jul 1997 | RETURN MADE UP TO 08/07/97; FULL LIST OF MEMBERS | View document |
| 30 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 30 Jul 1996 | RETURN MADE UP TO 08/07/96; NO CHANGE OF MEMBERS | View document |
| 20 Jul 1995 | RETURN MADE UP TO 08/07/95; NO CHANGE OF MEMBERS | View document |
| 20 Jul 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 20 Jul 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 20 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 21 pages | View document |
| 21 Jul 1994 | RETURN MADE UP TO 08/07/94; FULL LIST OF MEMBERS | View document |
| 21 Jul 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 20 Jul 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 20 Jul 1993 | RETURN MADE UP TO 08/07/93; FULL LIST OF MEMBERS | View document |
| 8 Jul 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Mar 1993 | DIRECTOR RESIGNED | View document |
| 13 Aug 1992 | RETURN MADE UP TO 14/07/92; NO CHANGE OF MEMBERS | View document |
| 13 Aug 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 2 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 16 Aug 1991 | RETURN MADE UP TO 14/07/91; NO CHANGE OF MEMBERS | View document |
| 7 Mar 1991 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 29 Aug 1990 | RETURN MADE UP TO 14/07/90; FULL LIST OF MEMBERS | View document |
| 15 Aug 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 23 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Mar 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Feb 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Feb 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Feb 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Nov 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Aug 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 14 Aug 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS | View document |
| 21 Dec 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Nov 1988 | WD 31/10/88 AD 01/11/88--------- £ SI 77@1=77 £ IC 3/80 | View document |
| 15 Nov 1988 | WD 31/10/88 AD 01/11/88--------- £ SI 20@1=20 £ IC 80/100 | View document |
| 2 Nov 1988 | REGISTERED OFFICE CHANGED ON 02/11/88 FROM: "FONTAINEBLEAU", IVY WELL ROAD, SNEYD PARK, BRISTOL. BS9 1NY | View document |
| 20 Sep 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 19 Aug 1988 | RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS | View document |
| 7 Sep 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Aug 1987 | Certificate of change of name · 2 pages | View document |
| 27 Aug 1987 | COMPANY NAME CHANGED OVAL (306) LIMITED CERTIFICATE ISSUED ON 28/08/87 | View document |
| 27 Aug 1987 | Certificate of change of name | View document |
| 3 Aug 1987 | REGISTERED OFFICE CHANGED ON 03/08/87 FROM: 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ | View document |
| 3 Aug 1987 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Aug 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 19 Mar 1987 | Certificate of Incorporation · 1 page | View document |
| 19 Mar 1987 | CERTIFICATE OF INCORPORATION | View document |