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Bidwell Close No.2 Management Company Limited

Documents

Total Documents163
Total Pages727

Filing History

11 March 2024Total exemption full accounts made up to 31 December 2023
19 December 2023Confirmation statement made on 12 December 2023 with no updates
3 March 2023Total exemption full accounts made up to 31 December 2022
13 December 2022Confirmation statement made on 12 December 2022 with no updates
18 February 2022Total exemption full accounts made up to 31 December 2021
17 December 2021Confirmation statement made on 12 December 2021 with no updates
2 March 2021Total exemption full accounts made up to 31 December 2020
16 December 2020Confirmation statement made on 12 December 2020 with no updates
4 March 2020Total exemption full accounts made up to 31 December 2019
3 January 2020Confirmation statement made on 12 December 2019 with no updates
27 March 2019Total exemption full accounts made up to 31 December 2018
8 January 2019Confirmation statement made on 12 December 2018 with no updates
14 March 2018Total exemption full accounts made up to 31 December 2017
18 December 2017Confirmation statement made on 12 December 2017 with no updates
10 March 2017Total exemption full accounts made up to 31 December 2016
10 March 2017Total exemption full accounts made up to 31 December 2016
20 December 2016Confirmation statement made on 12 December 2016 with updates
20 December 2016Confirmation statement made on 12 December 2016 with updates
26 October 2016Appointment of Mr Peter Blake as a secretary on 25 October 2016
26 October 2016Appointment of Mr Peter Blake as a secretary on 25 October 2016
13 July 2016Termination of appointment of Beverley Ann Pollard as a director on 8 March 2016
13 July 2016Termination of appointment of Beverley Ann Pollard as a director on 8 March 2016
22 April 2016Total exemption small company accounts made up to 31 December 2015
22 April 2016Total exemption small company accounts made up to 31 December 2015
6 January 2016Annual return made up to 12 December 2015 no member list
6 January 2016Annual return made up to 12 December 2015 no member list
28 April 2015Total exemption small company accounts made up to 31 December 2014
28 April 2015Total exemption small company accounts made up to 31 December 2014
19 January 2015Annual return made up to 12 December 2014 no member list
19 January 2015Annual return made up to 12 December 2014 no member list
18 March 2014Total exemption small company accounts made up to 31 December 2013
18 March 2014Total exemption small company accounts made up to 31 December 2013
3 January 2014Annual return made up to 12 December 2013 no member list
3 January 2014Annual return made up to 12 December 2013 no member list
1 May 2013Total exemption small company accounts made up to 31 December 2012
1 May 2013Total exemption small company accounts made up to 31 December 2012
19 December 2012Annual return made up to 12 December 2012 no member list
19 December 2012Annual return made up to 12 December 2012 no member list
18 September 2012Total exemption small company accounts made up to 31 December 2011
18 September 2012Total exemption small company accounts made up to 31 December 2011
13 April 2012Termination of appointment of Liberty Estates (Uk) Ltd as a secretary
13 April 2012Termination of appointment of Liberty Estates (Uk) Ltd as a secretary
12 April 2012Termination of appointment of Liberty Estates (Uk) Ltd as a secretary
12 April 2012Annual return made up to 12 December 2011 no member list
12 April 2012Annual return made up to 12 December 2011 no member list
12 April 2012Termination of appointment of Liberty Estates (Uk) Ltd as a secretary
13 March 2012Registered office address changed from Audley House Northbridge Road Berkhamsted Herts HP4 1EH on 13 March 2012
13 March 2012Registered office address changed from Audley House Northbridge Road Berkhamsted Herts HP4 1EH on 13 March 2012
19 July 2011Total exemption full accounts made up to 31 December 2010
19 July 2011Total exemption full accounts made up to 31 December 2010
13 December 2010Annual return made up to 12 December 2010 no member list
13 December 2010Annual return made up to 12 December 2010 no member list
14 September 2010Total exemption full accounts made up to 31 December 2009
14 September 2010Total exemption full accounts made up to 31 December 2009
17 December 2009Secretary's details changed for Liberty Estates (Uk) Ltd on 1 October 2009
17 December 2009Annual return made up to 12 December 2009 no member list
17 December 2009Annual return made up to 12 December 2009 no member list
17 December 2009Secretary's details changed for Liberty Estates (Uk) Ltd on 1 October 2009
17 December 2009Secretary's details changed for Liberty Estates (Uk) Ltd on 1 October 2009
16 December 2009Director's details changed for Adrian Maurice Sexton on 1 October 2009
16 December 2009Director's details changed for Beverley Ann Pollard on 1 October 2009
16 December 2009Director's details changed for Adrian Maurice Sexton on 1 October 2009
16 December 2009Director's details changed for Adrian Maurice Sexton on 1 October 2009
16 December 2009Director's details changed for Beverley Ann Pollard on 1 October 2009
16 December 2009Director's details changed for Beverley Ann Pollard on 1 October 2009
9 November 2009Total exemption full accounts made up to 31 December 2008
9 November 2009Total exemption full accounts made up to 31 December 2008
21 January 2009Appointment terminated secretary gem estate management LIMITED
21 January 2009Annual return made up to 12/12/08
21 January 2009Appointment terminated secretary gem estate management LIMITED
21 January 2009Annual return made up to 12/12/08
6 November 2008Total exemption full accounts made up to 31 December 2007
6 November 2008Total exemption full accounts made up to 31 December 2007
25 February 2008Secretary appointed liberty estates (uk) LTD
25 February 2008Secretary appointed liberty estates (uk) LTD
25 February 2008Registered office changed on 25/02/2008 from 10 works road letchworth garden city herts SG6 1LB
25 February 2008Registered office changed on 25/02/2008 from 10 works road letchworth garden city herts SG6 1LB
13 December 2007Annual return made up to 12/12/07
13 December 2007Annual return made up to 12/12/07
5 December 2007Accounting reference date extended from 30/09/07 to 31/12/07
5 December 2007Accounting reference date extended from 30/09/07 to 31/12/07
30 September 2007Total exemption full accounts made up to 30 September 2006
30 September 2007Total exemption full accounts made up to 30 September 2006
11 June 2007Director resigned
11 June 2007Director resigned
12 December 2006Annual return made up to 12/12/06
12 December 2006Annual return made up to 12/12/06
6 June 2006Director resigned
6 June 2006Director resigned
3 April 2006New director appointed
3 April 2006New director appointed
23 March 2006Annual return made up to 12/12/05
23 March 2006Annual return made up to 12/12/05
6 February 2006Registered office changed on 06/02/06 from: 49A station road letchworth garden city hertfordshire SG6 3BQ
6 February 2006Registered office changed on 06/02/06 from: 49A station road letchworth garden city hertfordshire SG6 3BQ
25 January 2006Total exemption full accounts made up to 30 September 2005
25 January 2006Total exemption full accounts made up to 30 September 2005
6 July 2005Secretary resigned
6 July 2005Secretary resigned
27 May 2005New secretary appointed
27 May 2005New secretary appointed
15 March 2005Total exemption full accounts made up to 30 September 2004
15 March 2005Total exemption full accounts made up to 30 September 2004
8 February 2005Annual return made up to 12/12/04
  • 363(288) ‐ Director resigned
8 February 2005Annual return made up to 12/12/04
  • 363(288) ‐ Director resigned
30 March 2004Registered office changed on 30/03/04 from: 136 fairview road stevenage hertfordshire SG1 2NS
30 March 2004Registered office changed on 30/03/04 from: 136 fairview road stevenage hertfordshire SG1 2NS
30 March 2004Secretary resigned
30 March 2004Secretary resigned
4 February 2004Full accounts made up to 30 September 2003
4 February 2004Full accounts made up to 30 September 2003
16 January 2004New secretary appointed
16 January 2004New secretary appointed
16 January 2004New director appointed
16 January 2004New director appointed
15 January 2004Annual return made up to 12/12/03
15 January 2004Annual return made up to 12/12/03
29 April 2003Director's particulars changed
29 April 2003Director's particulars changed
7 March 2003New director appointed
7 March 2003New director appointed
24 December 2002Annual return made up to 12/12/02
24 December 2002Annual return made up to 12/12/02
17 December 2002Full accounts made up to 30 September 2002
17 December 2002Full accounts made up to 30 September 2002
19 February 2002Total exemption full accounts made up to 30 September 2001
19 February 2002Total exemption full accounts made up to 30 September 2001
21 January 2002Annual return made up to 12/12/01
21 January 2002Annual return made up to 12/12/01
23 February 2001Full accounts made up to 30 September 2000
23 February 2001Full accounts made up to 30 September 2000
20 January 2001Annual return made up to 12/12/00
  • 363(288) ‐ Director resigned
20 January 2001Annual return made up to 12/12/00
  • 363(288) ‐ Director resigned
3 February 2000Full accounts made up to 30 September 1999
3 February 2000Full accounts made up to 30 September 1999
29 January 2000Director resigned
29 January 2000Secretary resigned
29 January 2000Director resigned
29 January 2000Annual return made up to 12/12/99
  • 363(287) ‐ Registered office changed on 29/01/00
29 January 2000New secretary appointed
29 January 2000New secretary appointed
29 January 2000Annual return made up to 12/12/99
  • 363(287) ‐ Registered office changed on 29/01/00
29 January 2000Secretary resigned
25 January 2000New director appointed
25 January 2000New director appointed
18 January 1999Full accounts made up to 30 September 1998
18 January 1999Full accounts made up to 30 September 1998
12 January 1999Annual return made up to 12/12/98
12 January 1999Annual return made up to 12/12/98
11 January 1998Annual return made up to 12/12/97
11 January 1998Annual return made up to 12/12/97
2 January 1998Full accounts made up to 30 September 1997
2 January 1998Full accounts made up to 30 September 1997
24 December 1996Annual return made up to 12/12/96
24 December 1996Annual return made up to 12/12/96
20 December 1996Full accounts made up to 30 September 1996
20 December 1996Full accounts made up to 30 September 1996
3 January 1996Full accounts made up to 30 September 1995
3 January 1996Full accounts made up to 30 September 1995
29 December 1995Annual return made up to 12/12/95
29 December 1995Annual return made up to 12/12/95
29 December 1995New director appointed
29 December 1995New director appointed
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