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BODMIN JAIL MUSEUM LTD

Company number 06776084

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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)
29 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
27 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
09 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 3
15 Mar 2016 TM01 Termination of appointment of Jayne Claire Parker as a director on 15 February 2016
28 Jan 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 3
26 Nov 2015 MR04 Satisfaction of charge 067760840003 in full
26 Nov 2015 MR04 Satisfaction of charge 067760840004 in full
26 Nov 2015 MR04 Satisfaction of charge 067760840002 in full
23 Nov 2015 AP01 Appointment of Mr Alexander Petrov as a director on 19 November 2015
20 Nov 2015 AP01 Appointment of Mr Timur Goriaev as a director on 19 November 2015
19 Nov 2015 TM01 Termination of appointment of Keith Baker as a director on 19 November 2015
19 Nov 2015 AP01 Appointment of Mrs Jayne Claire Parker as a director on 19 November 2015
19 Nov 2015 AA01 Current accounting period extended from 28 February 2016 to 30 June 2016
19 Nov 2015 AD01 Registered office address changed from , Berrycoombe Road Bodmin, Cornwall, PL31 2NR to Suite 3 Coveham House Downside Bridge Road Cobham Surrey KT11 3EP on 19 November 2015
11 Aug 2015 AA Total exemption small company accounts made up to 28 February 2015
27 Jul 2015 TM02 Termination of appointment of Blackwood Lyons Ltd as a secretary on 8 May 2015
23 Dec 2014 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 3
18 Jul 2014 AA Total exemption small company accounts made up to 28 February 2014
20 Jan 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 3
17 Jan 2014 CH04 Secretary's details changed for Blackwood Lyons Ltd on 2 October 2012
17 Jan 2014 CH04 Secretary's details changed for Blackwood Lyons Ltd on 21 June 2013
16 Jan 2014 MR01 Registration of charge 067760840004
17 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
12 Sep 2013 MR04 Satisfaction of charge 1 in full
29 Aug 2013 MR01 Registration of charge 067760840003