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Bacombe Developments Limited

Documents

Total Documents132
Total Pages356

Filing History

20 September 2016Final Gazette dissolved via voluntary strike-off
20 September 2016Final Gazette dissolved via voluntary strike-off
5 July 2016First Gazette notice for voluntary strike-off
5 July 2016First Gazette notice for voluntary strike-off
27 June 2016Application to strike the company off the register
27 June 2016Application to strike the company off the register
6 June 2016Registered office address changed from Cobwebs Bacombe Lane Wendover Aylesbury Buckinghamshire HP22 6EQ to Brambles 29 Chalkshire Road Butlers Cross Nr Aylesbury Bucks HP17 0TS on 6 June 2016
6 June 2016Registered office address changed from Cobwebs Bacombe Lane Wendover Aylesbury Buckinghamshire HP22 6EQ to Brambles 29 Chalkshire Road Butlers Cross Nr Aylesbury Bucks HP17 0TS on 6 June 2016
6 June 2016Director's details changed for Jennifer Anne Crouch on 6 June 2016
6 June 2016Director's details changed for Mr Malcolm John Crouch on 6 June 2016
6 June 2016Secretary's details changed for Mr Malcolm John Crouch on 6 June 2016
6 June 2016Secretary's details changed for Mr Malcolm John Crouch on 6 June 2016
6 June 2016Director's details changed for Jennifer Anne Crouch on 6 June 2016
6 June 2016Director's details changed for Mr Malcolm John Crouch on 6 June 2016
28 September 2015Register inspection address has been changed from C/O Hillier Hopkins Llp 2a Alton House Office Park Gatehouse Way Aylesbury Bucks HP19 8YF England to Hillier Hopkins Llp Ardenham Court Oxford Road Aylesbury Buckinghamshire HP19 8HT
28 September 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
28 September 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
28 September 2015Register inspection address has been changed from C/O Hillier Hopkins Llp 2a Alton House Office Park Gatehouse Way Aylesbury Bucks HP19 8YF England to Hillier Hopkins Llp Ardenham Court Oxford Road Aylesbury Buckinghamshire HP19 8HT
25 September 2015Accounts for a dormant company made up to 31 August 2015
25 September 2015Accounts for a dormant company made up to 31 August 2015
18 September 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
18 September 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
15 September 2014Accounts for a dormant company made up to 31 August 2014
15 September 2014Accounts for a dormant company made up to 31 August 2014
7 October 2013Accounts for a dormant company made up to 31 August 2013
7 October 2013Accounts for a dormant company made up to 31 August 2013
1 October 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
1 October 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
21 September 2012Accounts for a dormant company made up to 31 August 2012
21 September 2012Accounts for a dormant company made up to 31 August 2012
18 September 2012Annual return made up to 18 September 2012 with a full list of shareholders
18 September 2012Annual return made up to 18 September 2012 with a full list of shareholders
19 September 2011Annual return made up to 18 September 2011 with a full list of shareholders
19 September 2011Accounts for a dormant company made up to 31 August 2011
19 September 2011Accounts for a dormant company made up to 31 August 2011
19 September 2011Annual return made up to 18 September 2011 with a full list of shareholders
21 September 2010Register inspection address has been changed
21 September 2010Register(s) moved to registered inspection location
21 September 2010Accounts for a dormant company made up to 31 August 2010
21 September 2010Register inspection address has been changed
21 September 2010Accounts for a dormant company made up to 31 August 2010
21 September 2010Annual return made up to 18 September 2010 with a full list of shareholders
21 September 2010Director's details changed for Jennifer Anne Crouch on 18 September 2010
21 September 2010Annual return made up to 18 September 2010 with a full list of shareholders
21 September 2010Register(s) moved to registered inspection location
21 September 2010Director's details changed for Jennifer Anne Crouch on 18 September 2010
16 October 2009Annual return made up to 18 September 2009 with a full list of shareholders
16 October 2009Annual return made up to 18 September 2009 with a full list of shareholders
16 October 2009Termination of appointment of Peter Deehan as a director
16 October 2009Termination of appointment of Peter Deehan as a director
17 September 2009Accounts for a dormant company made up to 31 August 2009
17 September 2009Accounts for a dormant company made up to 31 August 2009
4 June 2009Director appointed jennifer anne crouch
4 June 2009Director appointed jennifer anne crouch
6 January 2009Return made up to 18/09/07; full list of members; amend
6 January 2009Return made up to 18/09/07; full list of members; amend
10 December 2008Return made up to 18/09/08; full list of members
10 December 2008Return made up to 18/09/08; full list of members
25 November 2008Return made up to 18/09/07; full list of members
25 November 2008Registered office changed on 25/11/2008 from cobwebs, bacombe lane wendover near aylesbury buckinghamshire HP22 6EQ
25 November 2008Return made up to 18/09/07; full list of members
25 November 2008Registered office changed on 25/11/2008 from cobwebs, bacombe lane wendover near aylesbury buckinghamshire HP22 6EQ
22 September 2008Accounts for a dormant company made up to 31 August 2008
22 September 2008Accounts for a dormant company made up to 31 August 2008
21 September 2007Accounts for a dormant company made up to 31 August 2007
21 September 2007Accounts for a dormant company made up to 31 August 2007
27 June 2007Accounts for a dormant company made up to 31 August 2006
27 June 2007Accounts for a dormant company made up to 31 August 2006
11 October 2006Return made up to 18/09/06; full list of members
11 October 2006Return made up to 18/09/06; full list of members
28 April 2006Return made up to 18/09/05; full list of members
28 April 2006Return made up to 18/09/05; full list of members
3 November 2005Accounts for a dormant company made up to 31 August 2005
3 November 2005Accounts for a dormant company made up to 31 August 2005
19 January 2005Return made up to 18/09/04; full list of members
19 January 2005Return made up to 18/09/04; full list of members
15 November 2004Accounts for a dormant company made up to 31 August 2004
15 November 2004Accounts for a dormant company made up to 31 August 2004
7 October 2003Accounts for a dormant company made up to 31 August 2003
7 October 2003Accounts for a dormant company made up to 31 August 2003
6 October 2003Return made up to 18/09/03; full list of members
6 October 2003Return made up to 18/09/03; full list of members
23 October 2002Accounts for a dormant company made up to 31 August 2002
23 October 2002Accounts for a dormant company made up to 31 August 2002
8 October 2002Return made up to 18/09/02; full list of members
8 October 2002Return made up to 18/09/02; full list of members
19 June 2002Accounts for a dormant company made up to 31 August 2001
19 June 2002Accounts for a dormant company made up to 31 August 2001
21 September 2001Return made up to 18/09/01; full list of members
21 September 2001Return made up to 18/09/01; full list of members
6 October 2000Return made up to 18/09/00; full list of members
6 October 2000Return made up to 18/09/00; full list of members
22 September 2000Accounts for a dormant company made up to 31 August 2000
22 September 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 September 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 September 2000Accounts for a dormant company made up to 31 August 2000
22 September 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 September 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 October 1999Return made up to 18/09/99; full list of members
11 October 1999Return made up to 18/09/99; full list of members
6 October 1999Accounts for a dormant company made up to 31 August 1999
6 October 1999Accounts for a dormant company made up to 31 August 1999
28 September 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 September 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
1 October 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
1 October 1998Accounts for a dormant company made up to 31 August 1998
1 October 1998Accounts for a dormant company made up to 31 August 1998
1 October 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
1 October 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
1 October 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 September 1998Return made up to 18/09/98; full list of members
23 September 1998Return made up to 18/09/98; full list of members
4 September 1998Accounting reference date shortened from 31/12/98 to 31/08/98
4 September 1998Accounting reference date shortened from 31/12/98 to 31/08/98
19 December 1997Director resigned
19 December 1997Director resigned
21 October 1997Accounting reference date extended from 30/09/98 to 31/12/98
21 October 1997Accounting reference date extended from 30/09/98 to 31/12/98
21 October 1997New director appointed
21 October 1997New director appointed
9 October 1997New secretary appointed;new director appointed
9 October 1997Registered office changed on 09/10/97 from: cobwebs bacombe lane wendover buckinghamshire HP22 6EQ
9 October 1997New director appointed
9 October 1997Ad 26/09/97--------- £ si 99@1=99 £ ic 1/100
9 October 1997New director appointed
9 October 1997Registered office changed on 09/10/97 from: cobwebs bacombe lane wendover buckinghamshire HP22 6EQ
9 October 1997Ad 26/09/97--------- £ si 99@1=99 £ ic 1/100
9 October 1997New secretary appointed;new director appointed
26 September 1997Director resigned
26 September 1997Director resigned
26 September 1997Secretary resigned
26 September 1997Secretary resigned
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79 years old John Jeremy Arthur Cowdry