Advanced company searchLink opens in new window

MARTIN BICKNELL RIGHTS LIMITED

Company number 03974871

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 2
11 Jun 2014 AD02 Register inspection address has been changed from 6Th Floor Southside 105 Victoria Street London SW1E 6QT United Kingdom
06 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Dec 2013 AA01 Previous accounting period shortened from 30 April 2013 to 31 March 2013
31 Oct 2013 AD01 Registered office address changed from C/O Martin Bicknell 12 Reris Grange Close Milford Godalming Surrey GU8 5FD England on 31 October 2013
03 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
31 May 2013 CH01 Director's details changed for Martin Paul Bicknell on 1 May 2013
31 May 2013 AD01 Registered office address changed from C/O Essentially Southside 6Th Floor 105 Victoria Street London SW1E 6QT England on 31 May 2013
13 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Re transfer of share. 18/04/2012
29 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
17 Apr 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
17 Apr 2012 AD02 Register inspection address has been changed from C/O Essentially 14Th Floor 89 Albert Embankment London SE1 7TP
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
12 Sep 2011 TM02 Termination of appointment of Charles Adams as a secretary
06 May 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
06 May 2011 AP03 Appointment of Mr Charles Adams as a secretary
05 May 2011 TM02 Termination of appointment of Allan Reeves as a secretary
15 Apr 2011 AD01 Registered office address changed from C/O Essentially Southside 6Th Floor 105 Victoria Street London SW1E 6QT England on 15 April 2011
15 Apr 2011 AD01 Registered office address changed from C/O Essentially 14Th Floor 89 Albert Embankment London SE1 7TP on 15 April 2011
28 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
09 Jun 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
09 Jun 2010 AD02 Register inspection address has been changed
08 Jun 2010 CH01 Director's details changed for Martin Paul Bicknell on 17 April 2010
31 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
10 Jun 2009 363a Return made up to 17/04/09; full list of members