BIDDULPH MANSIONS (EAST) LIMITED
| Status | ACTIVE |
| Company No. | 01520756 |
| Category | Private Limited Company |
| Incorporated | 07 Oct 1980 |
| Age | 43 years, 7 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
BIDDULPH MANSIONS (EAST) LIMITED is an active private limited company with number 01520756. It was incorporated 43 years, 7 months, 7 days ago, on 07 October 1980. The company address is Malt Barn Cottage Malt Barn Cottage, Angmering, BN16 4BE, West Sussex, England.
Company Fillings
Accounts with accounts type micro entity
Date: 13 May 2024
Action Date: 28 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-28
Documents
Accounts with accounts type micro entity
Date: 23 Jun 2023
Action Date: 28 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-28
Documents
Confirmation statement with updates
Date: 24 May 2023
Action Date: 24 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-24
Documents
Change corporate secretary company with change date
Date: 22 Mar 2023
Action Date: 14 Mar 2023
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2023-03-14
Officer name: Ablesafe Limited
Documents
Change registered office address company with date old address new address
Date: 13 Mar 2023
Action Date: 13 Mar 2023
Category: Address
Type: AD01
New address: Malt Barn Cottage Weavers Hill Angmering West Sussex BN16 4BE
Change date: 2023-03-13
Old address: 2 Old Court Mews 311a Chase Road London N14 6JS
Documents
Accounts with accounts type micro entity
Date: 20 Jun 2022
Action Date: 28 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-28
Documents
Confirmation statement with no updates
Date: 24 May 2022
Action Date: 24 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-24
Documents
Confirmation statement with no updates
Date: 26 May 2021
Action Date: 24 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-24
Documents
Accounts with accounts type micro entity
Date: 13 Apr 2021
Action Date: 28 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-28
Documents
Accounts with accounts type micro entity
Date: 23 Jun 2020
Action Date: 28 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-28
Documents
Confirmation statement with no updates
Date: 26 May 2020
Action Date: 24 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-24
Documents
Confirmation statement with updates
Date: 03 Jun 2019
Action Date: 24 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-24
Documents
Accounts with accounts type micro entity
Date: 23 Apr 2019
Action Date: 28 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-28
Documents
Confirmation statement with updates
Date: 26 May 2018
Action Date: 24 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-24
Documents
Accounts with accounts type micro entity
Date: 09 Apr 2018
Action Date: 28 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-28
Documents
Accounts with accounts type total exemption small
Date: 12 Jun 2017
Action Date: 28 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-28
Documents
Confirmation statement with updates
Date: 30 May 2017
Action Date: 24 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-24
Documents
Accounts with accounts type total exemption small
Date: 14 Jun 2016
Action Date: 28 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-28
Documents
Annual return company with made up date full list shareholders
Date: 24 May 2016
Action Date: 24 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-24
Documents
Annual return company with made up date full list shareholders
Date: 01 Jun 2015
Action Date: 24 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-24
Documents
Change corporate secretary company with change date
Date: 01 Jun 2015
Action Date: 01 May 2014
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2014-05-01
Officer name: Ablesafe Limited
Documents
Accounts with accounts type total exemption small
Date: 11 Mar 2015
Action Date: 28 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-28
Documents
Annual return company with made up date full list shareholders
Date: 01 Jul 2014
Action Date: 24 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-24
Documents
Appoint person director company with name
Date: 23 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jennifer Green
Documents
Accounts with accounts type total exemption small
Date: 12 Jun 2014
Action Date: 28 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-28
Documents
Termination director company with name
Date: 12 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gabriel Bowman
Documents
Change registered office address company with date old address
Date: 08 Jun 2014
Action Date: 08 Jun 2014
Category: Address
Type: AD01
Old address: 95 Station Road Hampton Middlesex TW12 2BD
Change date: 2014-06-08
Documents
Change corporate secretary company with change date
Date: 08 Jun 2014
Action Date: 31 May 2014
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Ablesafe Limited
Change date: 2014-05-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Jun 2013
Action Date: 24 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-24
Documents
Accounts with accounts type total exemption small
Date: 17 Jun 2013
Action Date: 28 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-28
Documents
Annual return company with made up date full list shareholders
Date: 07 Jun 2012
Action Date: 24 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-24
Documents
Accounts with accounts type total exemption small
Date: 21 Mar 2012
Action Date: 28 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-28
Documents
Annual return company with made up date full list shareholders
Date: 13 Jun 2011
Action Date: 24 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-24
Documents
Change person director company with change date
Date: 13 Jun 2011
Action Date: 26 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Stephen William Homewood
Change date: 2010-05-26
Documents
Change person director company with change date
Date: 13 Jun 2011
Action Date: 26 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-26
Officer name: Mr Gabriel Bowman
Documents
Accounts with accounts type total exemption small
Date: 08 Jun 2011
Action Date: 28 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-28
Documents
Annual return company with made up date full list shareholders
Date: 16 Jun 2010
Action Date: 24 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-24
Documents
Change corporate secretary company with change date
Date: 16 Jun 2010
Action Date: 23 May 2010
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Ablesafe Limited
Change date: 2010-05-23
Documents
Change person director company with change date
Date: 16 Jun 2010
Action Date: 23 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-23
Officer name: Stephen William Homewood
Documents
Accounts with accounts type total exemption small
Date: 10 Jun 2010
Action Date: 28 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-28
Documents
Legacy
Date: 08 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 24/05/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 16 Apr 2009
Action Date: 28 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-28
Documents
Accounts with accounts type total exemption small
Date: 07 Jul 2008
Action Date: 28 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-28
Documents
Legacy
Date: 17 Jun 2008
Category: Annual-return
Type: 363a
Description: Return made up to 24/05/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 16 Jul 2007
Action Date: 28 Sep 2006
Category: Accounts
Type: AA
Made up date: 2006-09-28
Documents
Legacy
Date: 05 Jul 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 05 Jul 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 02 Jul 2007
Category: Address
Type: 287
Description: Registered office changed on 02/07/07 from: flat 9 biddulph mansions elgin avenue london, W9
Documents
Legacy
Date: 26 Jun 2007
Category: Annual-return
Type: 363s
Description: Return made up to 24/05/07; change of members
Documents
Accounts with accounts type small
Date: 27 Jun 2006
Action Date: 28 Sep 2005
Category: Accounts
Type: AA
Made up date: 2005-09-28
Documents
Legacy
Date: 22 Jun 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 16 Jun 2006
Category: Annual-return
Type: 363s
Description: Return made up to 24/05/06; full list of members
Documents
Accounts with accounts type full
Date: 29 Sep 2005
Action Date: 28 Sep 2004
Category: Accounts
Type: AA
Made up date: 2004-09-28
Documents
Legacy
Date: 12 Sep 2005
Category: Annual-return
Type: 363s
Description: Return made up to 24/05/05; change of members
Documents
Legacy
Date: 24 Sep 2004
Category: Annual-return
Type: 363s
Description: Return made up to 24/05/04; full list of members
Documents
Legacy
Date: 07 Jul 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 15 Jun 2004
Action Date: 28 Sep 2003
Category: Accounts
Type: AA
Made up date: 2003-09-28
Documents
Accounts with accounts type full
Date: 27 Aug 2003
Action Date: 28 Sep 2002
Category: Accounts
Type: AA
Made up date: 2002-09-28
Documents
Legacy
Date: 24 Jul 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 02 Jun 2003
Category: Annual-return
Type: 363s
Description: Return made up to 24/05/03; change of members
Documents
Legacy
Date: 12 Nov 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 25 Jul 2002
Action Date: 28 Sep 2001
Category: Accounts
Type: AA
Made up date: 2001-09-28
Documents
Legacy
Date: 02 Jun 2002
Category: Annual-return
Type: 363s
Description: Return made up to 24/05/02; change of members
Documents
Legacy
Date: 25 May 2001
Category: Annual-return
Type: 363s
Description: Return made up to 24/05/01; full list of members
Documents
Accounts with accounts type full
Date: 28 Mar 2001
Action Date: 28 Sep 2000
Category: Accounts
Type: AA
Made up date: 2000-09-28
Documents
Legacy
Date: 23 Aug 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 16 Aug 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 23 Jun 2000
Category: Annual-return
Type: 363s
Description: Return made up to 24/05/00; full list of members
Documents
Accounts with accounts type full
Date: 01 Jun 2000
Action Date: 28 Sep 1999
Category: Accounts
Type: AA
Made up date: 1999-09-28
Documents
Legacy
Date: 28 Jun 1999
Category: Annual-return
Type: 363s
Description: Return made up to 24/05/99; change of members
Documents
Accounts with accounts type full
Date: 08 May 1999
Action Date: 28 Sep 1998
Category: Accounts
Type: AA
Made up date: 1998-09-28
Documents
Accounts with accounts type full
Date: 19 Jun 1998
Action Date: 28 Sep 1997
Category: Accounts
Type: AA
Made up date: 1997-09-28
Documents
Legacy
Date: 04 Jun 1998
Category: Annual-return
Type: 363s
Description: Return made up to 24/05/98; change of members
Documents
Legacy
Date: 23 May 1997
Category: Annual-return
Type: 363s
Description: Return made up to 24/05/97; full list of members
Documents
Accounts with accounts type full
Date: 21 Apr 1997
Action Date: 28 Sep 1996
Category: Accounts
Type: AA
Made up date: 1996-09-28
Documents
Accounts with accounts type full
Date: 24 May 1996
Action Date: 28 Sep 1995
Category: Accounts
Type: AA
Made up date: 1995-09-28
Documents
Legacy
Date: 21 May 1996
Category: Annual-return
Type: 363s
Description: Return made up to 24/05/96; full list of members
Documents
Accounts with accounts type full
Date: 04 Aug 1995
Action Date: 28 Sep 1994
Category: Accounts
Type: AA
Made up date: 1994-09-28
Documents
Legacy
Date: 25 May 1995
Category: Annual-return
Type: 363s
Description: Return made up to 24/05/95; change of members
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Accounts with accounts type full
Date: 26 May 1994
Action Date: 28 Sep 1993
Category: Accounts
Type: AA
Made up date: 1993-09-28
Documents
Legacy
Date: 16 May 1994
Category: Annual-return
Type: 363s
Description: Return made up to 24/05/94; full list of members
Documents
Accounts with accounts type full
Date: 27 Sep 1993
Action Date: 28 Sep 1992
Category: Accounts
Type: AA
Made up date: 1992-09-28
Documents
Legacy
Date: 24 Jun 1993
Category: Annual-return
Type: 363s
Description: Return made up to 24/05/93; change of members
Documents
Legacy
Date: 07 Dec 1992
Category: Address
Type: 287
Description: Registered office changed on 07/12/92 from: 31-33 college road harrow middlesex HA1 1EJ
Documents
Legacy
Date: 07 Dec 1992
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 07 Dec 1992
Category: Officers
Type: 288
Description: Secretary resigned
Documents
Legacy
Date: 07 Dec 1992
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 07 Dec 1992
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 07 Dec 1992
Category: Officers
Type: 288
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 07 Dec 1992
Category: Officers
Type: 288
Description: New director appointed
Documents
Resolution
Date: 07 Dec 1992
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 18 Aug 1992
Category: Address
Type: 287
Description: Registered office changed on 18/08/92 from: 5 great college street westminster london SW1P 3SJ
Documents
Accounts with accounts type full
Date: 01 Jul 1992
Action Date: 28 Sep 1991
Category: Accounts
Type: AA
Made up date: 1991-09-28
Documents
Legacy
Date: 18 Jun 1992
Category: Annual-return
Type: 363s
Description: Return made up to 24/05/92; full list of members
Documents
Legacy
Date: 03 Oct 1991
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Accounts with accounts type full
Date: 27 Jun 1991
Action Date: 28 Sep 1990
Category: Accounts
Type: AA
Made up date: 1990-09-28
Documents
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