BOUVERIE LODGE MANAGEMENT COMPANY LIMITED


Registered number: 00972394
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Name: BOUVERIE LODGE MANAGEMENT COMPANY LIMITED
BOUVERIE LODGE MANAGEMENT COMPANY LTD
Address: C/O SOUTHERN COUNTIES MGNT LTD SUITE F12 EDEN HSE, ENTERPRISE WAY, EDENBRIDGE, KENT, TN8 6HF
Incorporation Date: 1970-02-13

Company status: Active


Company Documents

date name form type
2020-10-13 CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES CS01
2019-12-20 31/03/19 TOTAL EXEMPTION FULL AA
2019-10-10 CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES CS01
2018-12-13 25/03/18 TOTAL EXEMPTION FULL AA
2018-10-17 CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES CS01
2017-10-09 CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES CS01
2017-12-27 25/03/17 TOTAL EXEMPTION FULL AA
2016-10-18 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES CS01
2016-12-20 25/03/16 TOTAL EXEMPTION SMALL AA
2015-10-13 09/10/15 FULL LIST AR01
2015-10-30 25/03/15 TOTAL EXEMPTION SMALL AA
2014-10-17 09/10/14 FULL LIST AR01
2014-08-28 31/03/14 TOTAL EXEMPTION SMALL AA
2013-10-10 09/10/13 FULL LIST AR01
2013-11-26 31/03/13 TOTAL EXEMPTION SMALL AA
2012-10-11 09/10/12 FULL LIST AR01
2012-11-26 31/03/12 TOTAL EXEMPTION SMALL AA
2012-05-30 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/11 AAMD
2011-09-07 25/03/11 TOTAL EXEMPTION SMALL AA
2011-10-11 09/10/11 FULL LIST AR01
2010-10-11 09/10/10 FULL LIST AR01
2010-11-02 31/03/10 TOTAL EXEMPTION SMALL AA
2009-10-30 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES CHART / 01/10/2009 CH01
2009-10-30 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOUTHERN COUNTIES MANAGEMENT LIMITED / 01/10/2009 CH04
2009-10-30 DIRECTOR'S CHANGE OF PARTICULARS / EVAGELOS PAPADOPOULOS / 01/10/2009 CH01
2009-11-09 25/03/09 TOTAL EXEMPTION SMALL AA
2009-10-30 09/10/09 FULL LIST AR01
2008-12-09 REGISTERED OFFICE CHANGED ON 09/12/2008 FROMC/O MANAGEMENT DIRECT (UK)LIMITED SUITE C42 STATION ROAD EAST OXTEDSURREYRH8 0PG 287
2008-12-09 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS 363a
2008-07-15 APPOINTMENT TERMINATED DIRECTOR GEORGE SMEDLEY 288b
2008-12-09 SECRETARY'S CHANGE OF PARTICULARS / MANAGEMENT DIRECT (UK) LIMITED / 30/10/2008 288c
2008-12-09 LOCATION OF DEBENTURE REGISTER 190
2008-12-09 LOCATION OF REGISTER OF MEMBERS 353
2008-12-28 REGISTERED OFFICE CHANGED ON 28/12/2008 FROMSUITE F12 EDEN HOUSE C/O SOUTHERN COUNTIES MANAGEMENT LIMITEDENTERPRISE WAYEDENBRIDGEKENTTN8 6HFUNITED KINGDOM 287
2008-03-25 APPOINTMENT TERMINATED DIRECTOR MARGARET BAKER 288b
2008-12-29 25/03/08 TOTAL EXEMPTION SMALL AA
2007-10-17 RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS 363s
2007-04-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/06 AA
2007-09-10 NEW DIRECTOR APPOINTED 288a
2007-12-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/07 AA
2006-01-23 DIRECTOR RESIGNED 288b
2006-11-09 RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS 363s
2005-09-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/05 AA
2005-11-10 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS 363s
2004-07-15 REGISTERED OFFICE CHANGED ON 15/07/04 FROM:C/O MANAGEMENT DIRECT UK LTDTHE BURNHILL BUSINESS CENTRE50 BURNHILL ROAD BECKENHAMKENT BR3 3LA 287
2004-01-13 NEW SECRETARY APPOINTED 288a
2004-01-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/03 AA
2004-12-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/04 AA
2004-12-29 RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS 363s
2004-02-05 RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS 363s
2003-12-04 REGISTERED OFFICE CHANGED ON 04/12/03 FROM:C/O TASKFINE MANAGEMENT LTDCOUNTY HOUSE221-241 BECKENHAM ROADBECKENHAM KENT BR3 4UF 287
2003-01-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/02 AA
2003-12-04 SECRETARY RESIGNED 288b
2002-01-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/01 AA
2002-12-24 RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS 363s
2002-09-18 SECRETARY RESIGNED 288b
2002-10-07 RETURN MADE UP TO 08/11/01; CHANGE OF MEMBERS 363s
2002-09-18 REGISTERED OFFICE CHANGED ON 18/09/02 FROM:LYGON HOUSE50 LONDON ROADBROMLEYKENT BR1 3RA 287
2002-09-18 NEW SECRETARY APPOINTED 288a
2001-01-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00 AA

Last update: 2020-10-15 13:35:07