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Berkeley Court Management (Bognor Regis) Limited

Documents

Total Documents196
Total Pages1,189

Filing History

26 January 2021Termination of appointment of Kts Estate Management Ltd as a secretary on 26 January 2021
26 January 2021Appointment of Southernbrook Estate Management Limited as a secretary on 26 January 2021
26 January 2021Registered office address changed from 2 Park Farm Chichester Road Arundel West Sussex BN18 0AG England to 3a Clarence Gate High Street Bognor Regis West Sussex PO21 1RE on 26 January 2021
17 December 2020Micro company accounts made up to 31 March 2020
26 November 2020Appointment of Mr John Aiden Robert Burnett as a director on 18 November 2020
13 October 2020Appointment of Mr Duane Aaron Stephen Wadey as a director on 9 October 2020
6 October 2020Termination of appointment of John Aiden Robert Burnett as a director on 28 September 2020
11 September 2020Appointment of Ms Leslie Anne Simmons as a director on 8 September 2020
10 September 2020Termination of appointment of Jean Bellinger as a director on 10 September 2020
2 June 2020Confirmation statement made on 1 June 2020 with updates
14 April 2020Appointment of Kts Estate Management Ltd as a secretary on 1 April 2020
14 April 2020Registered office address changed from 41B Beach Road Littlehampton West Sussex BN17 5JA to 2 Park Farm Chichester Road Arundel West Sussex BN18 0AG on 14 April 2020
14 April 2020Termination of appointment of Hobdens Property Management Limited as a secretary on 1 April 2020
12 December 2019Appointment of Mr Adrian Richard Keen as a director on 29 October 2019
4 July 2019Termination of appointment of William Lazell as a director on 24 June 2019
27 June 2019Micro company accounts made up to 31 March 2019
5 June 2019Confirmation statement made on 1 June 2019 with updates
29 March 2019Appointment of Mrs Jean Bellinger as a director on 13 March 2019
6 March 2019Termination of appointment of Christopher Lyscom Hornshaw as a director on 13 January 2019
3 January 2019Appointment of Mr William Lazell as a director on 19 December 2018
18 July 2018Termination of appointment of Jeanette Louise Chapman as a director on 18 July 2017
18 July 2018Termination of appointment of William Lazell as a director on 17 July 2018
18 July 2018Termination of appointment of William Prim Bowley as a director on 17 July 2017
18 July 2018Termination of appointment of Dennis Bellinger as a director on 17 August 2017
4 June 2018Confirmation statement made on 1 June 2018 with updates
30 May 2018Micro company accounts made up to 31 March 2018
29 May 2018Notification of a person with significant control statement
31 August 2017Appointment of Mr William Lazell as a director on 17 August 2017
31 August 2017Appointment of Mr William Lazell as a director on 17 August 2017
21 August 2017Appointment of Mr Christopher Lyscom Hornshaw as a director on 17 August 2017
21 August 2017Appointment of Mr Christopher Lyscom Hornshaw as a director on 17 August 2017
8 August 2017Confirmation statement made on 1 June 2017 with updates
8 August 2017Confirmation statement made on 1 June 2017 with updates
17 July 2017Micro company accounts made up to 31 March 2017
17 July 2017Micro company accounts made up to 31 March 2017
11 October 2016Total exemption small company accounts made up to 31 March 2016
11 October 2016Total exemption small company accounts made up to 31 March 2016
15 July 2016Annual return made up to 1 June 2016
Statement of capital on 2016-07-15
  • GBP 51
15 July 2016Annual return made up to 1 June 2016
Statement of capital on 2016-07-15
  • GBP 51
27 August 2015Total exemption small company accounts made up to 31 March 2015
27 August 2015Total exemption small company accounts made up to 31 March 2015
17 July 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-07-17
  • GBP 51
17 July 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-07-17
  • GBP 51
17 July 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-07-17
  • GBP 51
1 April 2015Termination of appointment of Valerie Mary Mcrither as a director on 27 March 2015
1 April 2015Termination of appointment of Valerie Mary Mcrither as a director on 27 March 2015
18 February 2015Appointment of Mr Dennis Bellinger as a director on 18 February 2015
18 February 2015Appointment of Mr Dennis Bellinger as a director on 18 February 2015
19 January 2015Termination of appointment of Anthony Rice as a director on 5 January 2015
19 January 2015Termination of appointment of Anthony Rice as a director on 5 January 2015
19 January 2015Termination of appointment of Anthony Rice as a director on 5 January 2015
9 October 2014Appointment of Mrs Jeanette Louise Chapman as a director on 20 August 2014
9 October 2014Appointment of Mrs Jeanette Louise Chapman as a director on 20 August 2014
1 September 2014Appointment of Mr William Prim Bowley as a director on 20 August 2014
1 September 2014Appointment of Mr William Prim Bowley as a director on 20 August 2014
5 August 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 51
5 August 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 51
5 August 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 51
30 June 2014Total exemption small company accounts made up to 31 March 2014
30 June 2014Total exemption small company accounts made up to 31 March 2014
3 September 2013Termination of appointment of Rita Tasker as a secretary
3 September 2013Appointment of Hobdens Property Management Limited as a secretary
3 September 2013Appointment of Hobdens Property Management Limited as a secretary
3 September 2013Termination of appointment of Rita Tasker as a secretary
15 July 2013Total exemption small company accounts made up to 31 March 2013
15 July 2013Total exemption small company accounts made up to 31 March 2013
10 June 2013Annual return made up to 1 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-10
10 June 2013Annual return made up to 1 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-10
10 June 2013Annual return made up to 1 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-10
17 August 2012Termination of appointment of William Bowley as a director
17 August 2012Termination of appointment of William Bowley as a director
2 July 2012Annual return made up to 1 June 2012 with a full list of shareholders
2 July 2012Annual return made up to 1 June 2012 with a full list of shareholders
2 July 2012Annual return made up to 1 June 2012 with a full list of shareholders
18 June 2012Total exemption small company accounts made up to 31 March 2012
18 June 2012Total exemption small company accounts made up to 31 March 2012
6 July 2011Total exemption small company accounts made up to 31 March 2011
6 July 2011Total exemption small company accounts made up to 31 March 2011
9 June 2011Annual return made up to 1 June 2011 with a full list of shareholders
9 June 2011Annual return made up to 1 June 2011 with a full list of shareholders
9 June 2011Annual return made up to 1 June 2011 with a full list of shareholders
17 August 2010Appointment of Mrs Valerie Mary Mcrither as a director
17 August 2010Appointment of Mrs Valerie Mary Mcrither as a director
9 June 2010Annual return made up to 1 June 2010 with a full list of shareholders
9 June 2010Annual return made up to 1 June 2010 with a full list of shareholders
9 June 2010Annual return made up to 1 June 2010 with a full list of shareholders
7 June 2010Total exemption small company accounts made up to 31 March 2010
7 June 2010Total exemption small company accounts made up to 31 March 2010
17 June 2009Return made up to 01/06/09; full list of members
17 June 2009Return made up to 01/06/09; full list of members
9 June 2009Total exemption small company accounts made up to 31 March 2009
9 June 2009Total exemption small company accounts made up to 31 March 2009
22 January 2009Registered office changed on 22/01/2009 from 28 high street littlehampton sussex BN17 5EE
22 January 2009Registered office changed on 22/01/2009 from 28 high street littlehampton sussex BN17 5EE
27 June 2008Total exemption small company accounts made up to 31 March 2008
27 June 2008Total exemption small company accounts made up to 31 March 2008
9 June 2008Return made up to 01/06/08; change of members
9 June 2008Return made up to 01/06/08; change of members
16 July 2007Total exemption small company accounts made up to 31 March 2007
16 July 2007Total exemption small company accounts made up to 31 March 2007
7 June 2007Return made up to 01/06/07; full list of members
7 June 2007Return made up to 01/06/07; full list of members
29 June 2006Return made up to 01/06/06; full list of members
29 June 2006Return made up to 01/06/06; full list of members
9 June 2006Director resigned
9 June 2006Director resigned
2 June 2006Total exemption small company accounts made up to 31 March 2006
2 June 2006Total exemption small company accounts made up to 31 March 2006
8 March 2006New director appointed
8 March 2006New director appointed
25 August 2005New director appointed
25 August 2005New director appointed
19 August 2005Director resigned
19 August 2005Director resigned
8 July 2005Total exemption small company accounts made up to 31 March 2005
8 July 2005Total exemption small company accounts made up to 31 March 2005
17 June 2005Return made up to 01/06/05; full list of members
17 June 2005Return made up to 01/06/05; full list of members
1 March 2005New director appointed
1 March 2005New director appointed
1 September 2004Director resigned
1 September 2004Director resigned
11 August 2004New director appointed
11 August 2004New director appointed
11 June 2004Director resigned
11 June 2004Return made up to 01/06/04; change of members
11 June 2004Director resigned
11 June 2004Return made up to 01/06/04; change of members
2 June 2004Total exemption small company accounts made up to 31 March 2004
2 June 2004Total exemption small company accounts made up to 31 March 2004
30 December 2003New director appointed
30 December 2003New director appointed
15 December 2003Director resigned
15 December 2003Director resigned
10 June 2003Return made up to 01/06/03; full list of members
10 June 2003Return made up to 01/06/03; full list of members
21 May 2003Total exemption small company accounts made up to 31 March 2003
21 May 2003Total exemption small company accounts made up to 31 March 2003
12 June 2002Return made up to 01/06/02; change of members
12 June 2002Return made up to 01/06/02; change of members
7 June 2002Total exemption small company accounts made up to 31 March 2002
7 June 2002Total exemption small company accounts made up to 31 March 2002
2 June 2002Director resigned
2 June 2002Director resigned
3 September 2001New director appointed
3 September 2001New director appointed
13 June 2001Return made up to 01/06/01; change of members
13 June 2001Return made up to 01/06/01; change of members
6 June 2001Accounts for a small company made up to 31 March 2001
6 June 2001Accounts for a small company made up to 31 March 2001
24 May 2001Director resigned
24 May 2001Director resigned
15 August 2000New director appointed
15 August 2000New director appointed
18 July 2000New director appointed
18 July 2000Return made up to 01/06/00; full list of members
  • 363(288) ‐ Director resigned
18 July 2000Return made up to 01/06/00; full list of members
  • 363(288) ‐ Director resigned
18 July 2000New director appointed
26 May 2000Full accounts made up to 31 March 2000
26 May 2000Full accounts made up to 31 March 2000
16 June 1999Return made up to 01/06/99; change of members
16 June 1999Return made up to 01/06/99; change of members
8 June 1999Full accounts made up to 31 March 1999
8 June 1999Full accounts made up to 31 March 1999
26 April 1999Director resigned
26 April 1999Director resigned
2 October 1998Director resigned
2 October 1998Director resigned
23 June 1998Return made up to 01/06/98; change of members
23 June 1998Return made up to 01/06/98; change of members
11 May 1998Full accounts made up to 31 March 1998
11 May 1998Full accounts made up to 31 March 1998
3 March 1998New director appointed
3 March 1998New director appointed
25 January 1998Director resigned
25 January 1998Director resigned
25 September 1997New director appointed
25 September 1997New director appointed
8 September 1997New director appointed
8 September 1997New director appointed
13 June 1997Return made up to 01/06/97; full list of members
  • 363(288) ‐ Director resigned
13 June 1997Director resigned
13 June 1997Return made up to 01/06/97; full list of members
  • 363(288) ‐ Director resigned
13 June 1997Director resigned
28 May 1997Full accounts made up to 31 March 1997
28 May 1997Full accounts made up to 31 March 1997
14 May 1997Director resigned
14 May 1997Director resigned
24 June 1996Return made up to 01/06/96; full list of members
24 June 1996Return made up to 01/06/96; full list of members
14 May 1996Full accounts made up to 31 March 1996
14 May 1996Full accounts made up to 31 March 1996
18 July 1995Full accounts made up to 31 March 1995
18 July 1995Full accounts made up to 31 March 1995
12 June 1995Return made up to 01/06/95; change of members
12 June 1995Return made up to 01/06/95; change of members
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