PROPCO (BEXLEYHEATH NO.2) LIMITED
Warning: The most recent accounts from 31 August 2016 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 26/07/1726 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 12/04/1712 April 2017 | DIRECTOR APPOINTED MS TRACEY PYE |
| 11/04/1711 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DARREN TOPP |
| 04/02/174 February 2017 | DISS40 (DISS40(SOAD)) |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 10/01/1710 January 2017 | FIRST GAZETTE |
| 29/09/1629 September 2016 | APPOINTMENT TERMINATED, SECRETARY EMMA REID |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 29/06/1629 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 19/05/1619 May 2016 | ARTICLES OF ASSOCIATION |
| 19/05/1619 May 2016 | ADOPT ARTICLES 06/05/2016 |
| 12/05/1612 May 2016 | DIRECTOR APPOINTED MR DARREN LEE TOPP |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, DIRECTOR LENNART HENNINGSON |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC CHANDLER |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC CHAPPELL |
| 28/10/1528 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LENNART DAVID HENNINGTON / 28/10/2015 |
| 28/10/1528 October 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 20/08/1520 August 2015 | CURREXT FROM 31/03/2015 TO 31/08/2015 |
| 22/07/1522 July 2015 | SECRETARY APPOINTED MRS EMMA ANN REID |
| 22/07/1522 July 2015 | REGISTERED OFFICE CHANGED ON 22/07/2015 FROM C/O BELLROCK PROPERTY & FACILITIES MANAGEMENT ENTERPRISE HOUSE SUNNINGDALE ROAD LEICESTER LE3 1UR |
| 14/05/1514 May 2015 | DIRECTOR APPOINTED MR DOMINIC LEONARD MARK CHANDLER |
| 14/05/1514 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/04/1530 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 26/04/1526 April 2015 | APPOINTMENT TERMINATED, SECRETARY DAWN HAZELL |
| 26/04/1526 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN READMAN |
| 23/04/1523 April 2015 | DIRECTOR APPOINTED DOMINIC JOSEPH ANDREW CHAPPELL |
| 23/04/1523 April 2015 | DIRECTOR APPOINTED LENNART DAVID HENNINGTON |
| 21/04/1521 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043045390005 |
| 12/11/1412 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 22/10/1422 October 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 22/10/1422 October 2014 | REGISTERED OFFICE CHANGED ON 22/10/2014 FROM C/O SGP PROPERTY SERVICES LTD SUNNINGDALE ROAD LEICESTER LEICESTERSHIRE LE3 1UR |
| 20/01/1420 January 2014 | Annual return made up to 15 October 2013 with full list of shareholders |
| 04/01/144 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 08/11/128 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL READMAN / 08/11/2012 |
| 08/11/128 November 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 23/08/1223 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 16/12/1116 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 19/10/1119 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / DAWN ELAINE HAZELL / 19/10/2011 |
| 19/10/1119 October 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 19/10/1119 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL READMAN / 19/10/2011 |
| 27/10/1027 October 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 20/10/1020 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 31/01/1031 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 18/11/0918 November 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 04/02/094 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS |
| 27/03/0727 March 2007 | NEW DIRECTOR APPOINTED |
| 27/03/0727 March 2007 | NEW SECRETARY APPOINTED |
| 27/03/0727 March 2007 | DIRECTOR RESIGNED |
| 26/03/0726 March 2007 | SECRETARY RESIGNED |
| 10/02/0710 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/0710 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0718 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 23/11/0523 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 01/11/051 November 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 11/12/0411 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 31/10/0431 October 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | SECRETARY RESIGNED |
| 15/06/0415 June 2004 | DIRECTOR RESIGNED |
| 15/06/0415 June 2004 | NEW SECRETARY APPOINTED |
| 19/11/0319 November 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 22/08/0322 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 29/01/0329 January 2003 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/03/03 |
| 01/12/021 December 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/024 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/022 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/01/022 January 2002 | REGISTERED OFFICE CHANGED ON 02/01/02 FROM: MARYLEBONE HOUSE 129-137 MARYLEBONE ROAD LONDON NW1 5QD |
| 02/01/022 January 2002 | SECRETARY RESIGNED |
| 02/01/022 January 2002 | DIRECTOR RESIGNED |
| 02/01/022 January 2002 | DIRECTOR RESIGNED |
| 02/01/022 January 2002 | NEW DIRECTOR APPOINTED |
| 24/12/0124 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/11/0129 November 2001 | NEW SECRETARY APPOINTED |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 19/11/0119 November 2001 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/03/02 |
| 19/11/0119 November 2001 | DIRECTOR RESIGNED |
| 19/11/0119 November 2001 | SECRETARY RESIGNED |
| 19/11/0119 November 2001 | REGISTERED OFFICE CHANGED ON 19/11/01 FROM: 2 SERJEANTS INN LONDON EC4Y 1LT |
| 02/11/012 November 2001 | COMPANY NAME CHANGED IBIS (689) LIMITED CERTIFICATE ISSUED ON 02/11/01 |
| 15/10/0115 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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