BEAULIEU GARDENS MANAGEMENT (BLACKWATER) LIMITED


Registered number: 01268994
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Name: BEAULIEU GARDENS MANAGEMENT (BLACKWATER) LIMITED
BEAULIEU GARDENS MANAGEMENT (BLACKWATER) LTD
Address: 17 DUKES RIDE, CROWTHORNE, BERKSHIRE, RG45 6LZ
Incorporation Date: 1976-07-15

Company status: Active


Company Documents

date name form type
2021-04-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 AA
2021-01-04 CONFIRMATION STATEMENT MADE ON 30/12/20, NO UPDATES CS01
2020-03-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 AA
2020-01-02 CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES CS01
2019-03-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 AA
2019-01-02 CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES CS01
2018-06-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2018-01-02 CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES CS01
2018-06-22 APPOINTMENT TERMINATED, DIRECTOR STEVEN HODGES TM01
2017-04-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2017-01-05 CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES CS01
2016-09-22 DIRECTOR APPOINTED MR MATTHEW BERNARD DURCAN AP01
2016-06-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2016-01-04 30/12/15 FULL LIST AR01
2015-04-23 DIRECTOR APPOINTED STEVEN KEITH HODGES AP01
2015-04-13 APPOINTMENT TERMINATED, DIRECTOR KEVIN HOWARD TM01
2015-03-31 PREVSHO FROM 30/06/2015 TO 31/12/2014 AA01
2015-01-02 30/12/14 FULL LIST AR01
2015-02-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 AA
2015-03-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2014-01-02 30/12/13 FULL LIST AR01
2013-09-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 AA
2013-02-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 AA
2013-01-02 30/12/12 FULL LIST AR01
2012-01-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 AA
2012-01-27 30/12/10 NO CHANGES AR01
2012-09-03 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHAMBERS TM01
2012-04-13 DIRECTOR APPOINTED KEVIN HOWARD AP01
2012-04-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 AA
2012-08-10 REGISTERED OFFICE CHANGED ON 10/08/2012 FROMC/O C/O NICHOLAS CHAMBERSCHAMBERS INVESTMENTS 210 LONDON ROADBAGSHOTBERKSHIREGU19 5EZUNITED KINGDOM AD01
2012-01-27 30/12/11 NO MEMBER LIST AR01
2012-01-27 APPLICATION FOR ADMINISTRATIVE RESTORATION RT01
2011-08-09 STRUCK OFF AND DISSOLVED GAZ2
2011-04-26 FIRST GAZETTE GAZ1
2010-03-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 AA
2009-01-13 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2009-01-12 LOCATION OF DEBENTURE REGISTER 190
2009-01-12 LOCATION OF REGISTER OF MEMBERS 353
2009-04-01 REGISTERED OFFICE CHANGED ON 01/04/2009 FROM, 4 BEAULIEU GARDENS, BLACKWATER, CAMBERLEY, SURREY, GU17 0LP, UNITED KINGDOM 287
2009-01-14 APPOINTMENT TERMINATED DIRECTOR KEVIN HOWARD 288b
2009-05-11 APPOINTMENT TERMINATED SECRETARY KEVIN HOWARD 288b
2009-05-11 APPOINTMENT TERMINATED DIRECTOR KEVIN HOWARD 288b
2009-06-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 AA
2009-12-30 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHAMBERS / 30/12/2009 CH01
2009-12-30 REGISTERED OFFICE CHANGED ON 30/12/2009 FROM, 4 BEAULIEU COURT BEAULIEU GARDENS, BLACKWATER, CAMBERLEY, SURREY, GU17 0LP, UNITED KINGDOM AD01
2009-12-30 30/12/09 FULL LIST AR01
2008-01-02 NEW SECRETARY APPOINTED 288a
2008-05-07 30/06/07 TOTAL EXEMPTION FULL AA
2008-01-02 SECRETARY RESIGNED 288b
2008-06-26 DIRECTOR APPOINTED MR NICHOLAS CHAMBERS 288a
2008-06-25 APPOINTMENT TERMINATED DIRECTOR NICHOLAS CHAMBERS 288b
2008-06-23 REGISTERED OFFICE CHANGED ON 23/06/2008 FROM, 7 BEAULIEU COURT, CAMBERLEY, SURREY, GU17 0LP 287
2008-06-23 DIRECTOR APPOINTED MR NICHOLAS CHAMBERS 288a
2008-01-02 NEW DIRECTOR APPOINTED 288a
2008-01-02 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2008-06-23 APPOINTMENT TERMINATED DIRECTOR LOUISA WRIGHT WASTELL 288b
2007-01-18 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363a
2007-01-18 LOCATION OF DEBENTURE REGISTER 190
2007-01-18 LOCATION OF REGISTER OF MEMBERS 353
2007-05-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 AA

Last update: 2021-12-09 21:33:40