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British And Overseas Property Ltd

Documents

Total Documents74
Total Pages307

Filing History

13 October 2023Accounts for a dormant company made up to 31 January 2023
9 January 2023Confirmation statement made on 9 January 2023 with no updates
10 March 2022Registered office address changed from 39 Scarborough Drive Leigh-on-Sea Essex SS9 3ED England to 91 Chalkwell Avenue Westcliff-on-Sea SS0 8NL on 10 March 2022
18 February 2022Micro company accounts made up to 31 January 2022
18 January 2022Confirmation statement made on 12 January 2022 with no updates
1 September 2021Micro company accounts made up to 31 January 2021
12 January 2021Confirmation statement made on 12 January 2021 with no updates
16 March 2020Micro company accounts made up to 31 January 2020
23 January 2020Confirmation statement made on 15 January 2020 with no updates
1 March 2019Total exemption full accounts made up to 31 January 2019
17 January 2019Confirmation statement made on 15 January 2019 with no updates
13 June 2018Total exemption full accounts made up to 31 January 2018
23 January 2018Confirmation statement made on 15 January 2018 with updates
16 February 2017Total exemption full accounts made up to 31 January 2017
16 February 2017Total exemption full accounts made up to 31 January 2017
24 January 2017Termination of appointment of Kim Mudd as a secretary on 15 January 2017
24 January 2017Termination of appointment of Kim Mudd as a secretary on 15 January 2017
24 January 2017Confirmation statement made on 15 January 2017 with updates
24 January 2017Confirmation statement made on 15 January 2017 with updates
7 November 2016Registered office address changed from 1155a London Road Leigh-on-Sea Essex SS9 3JE to 39 Scarborough Drive Leigh-on-Sea Essex SS9 3ED on 7 November 2016
7 November 2016Registered office address changed from 1155a London Road Leigh-on-Sea Essex SS9 3JE to 39 Scarborough Drive Leigh-on-Sea Essex SS9 3ED on 7 November 2016
24 February 2016Total exemption small company accounts made up to 31 January 2016
24 February 2016Total exemption small company accounts made up to 31 January 2016
29 January 2016Annual return made up to 15 January 2016 with a full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1,000
29 January 2016Annual return made up to 15 January 2016 with a full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1,000
25 February 2015Total exemption small company accounts made up to 31 January 2015
25 February 2015Total exemption small company accounts made up to 31 January 2015
21 January 2015Annual return made up to 15 January 2015 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 1,000
21 January 2015Annual return made up to 15 January 2015 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 1,000
13 October 2014Total exemption small company accounts made up to 31 January 2014
13 October 2014Total exemption small company accounts made up to 31 January 2014
20 August 2014Termination of appointment of Gloria Grande Gil as a director on 8 August 2014
20 August 2014Termination of appointment of Gloria Grande Gil as a director on 8 August 2014
20 August 2014Termination of appointment of Gloria Grande Gil as a director on 8 August 2014
29 January 2014Annual return made up to 15 January 2014 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 1,000
29 January 2014Annual return made up to 15 January 2014 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 1,000
16 December 2013Registered office address changed from 10a-10B Elmsleigh Drive Leigh-on-Sea Essex SS9 3DN United Kingdom on 16 December 2013
16 December 2013Registered office address changed from 10a-10B Elmsleigh Drive Leigh-on-Sea Essex SS9 3DN United Kingdom on 16 December 2013
24 April 2013Total exemption small company accounts made up to 31 January 2013
24 April 2013Total exemption small company accounts made up to 31 January 2013
5 February 2013Annual return made up to 15 January 2013 with a full list of shareholders
5 February 2013Registered office address changed from Rutland House90-92 Baxter Avenue Southend on Sea Essex SS2 6HZ on 5 February 2013
5 February 2013Director's details changed for Anthony John Montague Mudd on 5 February 2013
5 February 2013Annual return made up to 15 January 2013 with a full list of shareholders
5 February 2013Director's details changed for Anthony John Montague Mudd on 5 February 2013
5 February 2013Registered office address changed from Rutland House90-92 Baxter Avenue Southend on Sea Essex SS2 6HZ on 5 February 2013
5 February 2013Registered office address changed from Rutland House90-92 Baxter Avenue Southend on Sea Essex SS2 6HZ on 5 February 2013
5 February 2013Director's details changed for Anthony John Montague Mudd on 5 February 2013
30 August 2012Total exemption small company accounts made up to 31 January 2012
30 August 2012Total exemption small company accounts made up to 31 January 2012
16 February 2012Annual return made up to 15 January 2012 with a full list of shareholders
16 February 2012Annual return made up to 15 January 2012 with a full list of shareholders
25 May 2011Appointment of Mrs Gloria Grande Gil as a director
25 May 2011Appointment of Mrs Gloria Grande Gil as a director
27 April 2011Total exemption small company accounts made up to 31 January 2011
27 April 2011Total exemption small company accounts made up to 31 January 2011
25 January 2011Annual return made up to 15 January 2011 with a full list of shareholders
25 January 2011Annual return made up to 15 January 2011 with a full list of shareholders
11 October 2010Total exemption small company accounts made up to 31 January 2010
11 October 2010Total exemption small company accounts made up to 31 January 2010
15 February 2010Annual return made up to 15 January 2010 with a full list of shareholders
15 February 2010Annual return made up to 15 January 2010 with a full list of shareholders
19 November 2009Total exemption small company accounts made up to 31 January 2009
19 November 2009Total exemption small company accounts made up to 31 January 2009
4 March 2009Return made up to 15/01/09; full list of members
4 March 2009Return made up to 15/01/09; full list of members
20 October 2008Total exemption small company accounts made up to 31 January 2008
20 October 2008Total exemption small company accounts made up to 31 January 2008
18 February 2008Return made up to 15/01/08; full list of members
18 February 2008Return made up to 15/01/08; full list of members
12 March 2007Registered office changed on 12/03/07 from: 91 chalkwell ave westcliff-on-sea essex SS0 8NL
12 March 2007Registered office changed on 12/03/07 from: 91 chalkwell ave westcliff-on-sea essex SS0 8NL
15 January 2007Incorporation
15 January 2007Incorporation
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81 years old Graham Michael Cowan
77 years old Christopher John Lawson