B H & P DIRECT MAIL LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | Confirmation statement made on 2025-06-15 with no updates |
| 08/01/258 January 2025 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-15 with no updates |
| 16/01/2416 January 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-15 with no updates |
| 17/02/2317 February 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 22/11/2122 November 2021 | Total exemption full accounts made up to 2021-06-30 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 19/03/2119 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 24/03/2024 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 23/03/2023 March 2020 | SECRETARY APPOINTED VENTHAMS TRUSTEES LIMITED |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES |
| 01/04/191 April 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 20/03/1820 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 21/07/1721 July 2017 | REGISTERED OFFICE CHANGED ON 21/07/2017 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON GANDY |
| 16/03/1716 March 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 29/06/1629 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 10/02/1610 February 2016 | 30/06/15 TOTAL EXEMPTION FULL |
| 15/07/1515 July 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 06/03/156 March 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 24/07/1424 July 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 14/01/1414 January 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 19/06/1319 June 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 17/01/1317 January 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 18/07/1218 July 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 11/01/1211 January 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 04/07/114 July 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 08/12/108 December 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 06/07/106 July 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GANDY / 01/10/2009 |
| 23/03/1023 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/02/108 February 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, SECRETARY WH SECRETARIES LIMITED |
| 23/07/0923 July 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 17/06/0817 June 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / WH SECRETARIES LIMITED / 06/06/2008 |
| 13/02/0813 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 26/09/0626 September 2006 | REGISTERED OFFICE CHANGED ON 26/09/06 FROM: GREENWOOD HOUSE 4/7 SALISBURY COURT LONDON EC4Y 8BT |
| 20/06/0620 June 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 23/06/0523 June 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | SECRETARY'S PARTICULARS CHANGED |
| 26/03/0426 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 13/08/0313 August 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 24/07/0224 July 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 07/08/017 August 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 18/01/0118 January 2001 | £ IC 100/50 06/10/00 £ SR 50@1=50 |
| 18/01/0118 January 2001 | ALTER ARTICLES 06/10/00 |
| 12/12/0012 December 2000 | DIRECTOR RESIGNED |
| 12/12/0012 December 2000 | NEW DIRECTOR APPOINTED |
| 25/07/0025 July 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 10/04/0010 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 14/10/9914 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9921 July 1999 | RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS |
| 26/03/9926 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 22/07/9822 July 1998 | RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS |
| 08/07/988 July 1998 | SECRETARY RESIGNED |
| 08/07/988 July 1998 | NEW SECRETARY APPOINTED |
| 07/04/987 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 18/07/9718 July 1997 | RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS |
| 07/03/977 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 08/08/968 August 1996 | RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS |
| 26/02/9626 February 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 19/07/9519 July 1995 | RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS |
| 28/03/9528 March 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 11/08/9411 August 1994 | RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS |
| 08/04/948 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 17/08/9317 August 1993 | RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS |
| 12/10/9212 October 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 18/08/9218 August 1992 | RETURN MADE UP TO 15/06/92; FULL LIST OF MEMBERS |
| 13/04/9213 April 1992 | DIRECTOR RESIGNED |
| 04/02/924 February 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 03/02/923 February 1992 | S369(4) SHT NOTICE MEET 15/01/92 |
| 04/12/914 December 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/9122 October 1991 | RETURN MADE UP TO 15/06/91; FULL LIST OF MEMBERS |
| 11/10/9111 October 1991 | AMENDING 88(2)R RECEIVED 091091 |
| 28/09/9028 September 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 22/08/9022 August 1990 | REGISTERED OFFICE CHANGED ON 22/08/90 FROM: 120 EAST ROAD LONDON N1 6AA |
| 22/08/9022 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/08/9022 August 1990 | ALTER MEM AND ARTS 18/07/90 |
| 27/07/9027 July 1990 | COMPANY NAME CHANGED YALEPINE LIMITED CERTIFICATE ISSUED ON 30/07/90 |
| 15/06/9015 June 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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