B O P LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
19/01/1519 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
23/12/1423 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
03/02/143 February 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
26/07/1326 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
18/01/1318 January 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
03/01/133 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
24/01/1224 January 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
15/12/1115 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
18/01/1118 January 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
03/12/103 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
23/07/1023 July 2010 | CORPORATE SECRETARY APPOINTED THAMES WATER NOMINEES LIMITED |
23/07/1023 July 2010 | APPOINTMENT TERMINATED, SECRETARY PETER BEESON |
23/07/1023 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BEESON |
23/07/1023 July 2010 | CORPORATE DIRECTOR APPOINTED THAMES WATER NOMINEES LIMITED |
25/03/1025 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / PETER GEOFFREY BEESON / 05/03/2010 |
25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEOFFREY BEESON / 05/03/2010 |
25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NATHAN BLACKBURN / 05/03/2010 |
19/02/1019 February 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NATHAN BLACKBURN / 02/10/2009 |
16/01/1016 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
14/10/0914 October 2009 | APPOINTMENT TERMINATED, DIRECTOR IAIN HAMILTON |
05/10/095 October 2009 | DIRECTOR APPOINTED WILLIAM NATHAN BLACKBURN |
14/05/0914 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN HAMILTON / 11/05/2009 |
05/02/095 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
20/01/0920 January 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
08/02/088 February 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
31/01/0831 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
19/10/0719 October 2007 | DIRECTOR RESIGNED |
19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
10/08/0710 August 2007 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM: GAINSBOROUGH HOUSE MANOR ROAD FARM READING BERKSHIRE RG2 0JN |
26/01/0726 January 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
05/01/075 January 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
01/02/061 February 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
23/01/0623 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
24/03/0524 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
07/02/057 February 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
13/10/0413 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
09/03/049 March 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
01/03/041 March 2004 | DIRECTOR RESIGNED |
01/03/041 March 2004 | NEW DIRECTOR APPOINTED |
26/01/0426 January 2004 | LOCATION OF REGISTER OF MEMBERS |
24/09/0324 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
04/09/034 September 2003 | DIRECTOR RESIGNED |
04/09/034 September 2003 | NEW DIRECTOR APPOINTED |
30/08/0330 August 2003 | DIRECTOR RESIGNED |
30/08/0330 August 2003 | NEW DIRECTOR APPOINTED |
17/02/0317 February 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
02/11/022 November 2002 | SECRETARY RESIGNED |
31/10/0231 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
27/10/0227 October 2002 | NEW SECRETARY APPOINTED |
20/02/0220 February 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
20/12/0120 December 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
19/11/0119 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
30/03/0130 March 2001 | S366A DISP HOLDING AGM 07/07/00 |
12/02/0112 February 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
22/01/0122 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
29/11/0029 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
21/07/0021 July 2000 | EXEMPTION FROM APPOINTING AUDITORS 07/07/00 |
14/03/0014 March 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
13/10/9913 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
28/01/9928 January 1999 | RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS |
15/12/9815 December 1998 | AUDITOR'S RESIGNATION |
14/12/9814 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
10/11/9810 November 1998 | NEW DIRECTOR APPOINTED |
04/09/984 September 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
07/04/987 April 1998 | REGISTERED OFFICE CHANGED ON 07/04/98 FROM: 14 CAVENDISH PLACE LONDON W1M 0NU |
06/02/986 February 1998 | RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS |
09/12/979 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
01/10/971 October 1997 | ADOPT MEM AND ARTS 09/09/97 |
28/08/9728 August 1997 | NEW SECRETARY APPOINTED |
28/08/9728 August 1997 | SECRETARY RESIGNED |
19/08/9719 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
18/06/9718 June 1997 | NEW DIRECTOR APPOINTED |
18/06/9718 June 1997 | NEW DIRECTOR APPOINTED |
18/06/9718 June 1997 | DIRECTOR RESIGNED |
18/06/9718 June 1997 | DIRECTOR RESIGNED |
05/02/975 February 1997 | RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS |
27/10/9627 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
13/03/9613 March 1996 | RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS |
29/02/9629 February 1996 | NEW DIRECTOR APPOINTED |
29/02/9629 February 1996 | DIRECTOR RESIGNED |
10/01/9610 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
23/11/9523 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
24/08/9524 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/05/954 May 1995 | REGISTERED OFFICE CHANGED ON 04/05/95 FROM: 14 CAVENDISH PLACE LONDON W1M 9DJ |
25/01/9525 January 1995 | RETURN MADE UP TO 16/01/95; FULL LIST OF MEMBERS |
15/01/9515 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
16/06/9416 June 1994 | DIRECTOR RESIGNED |
31/03/9431 March 1994 | DIRECTOR RESIGNED |
02/02/942 February 1994 | RETURN MADE UP TO 16/01/94; FULL LIST OF MEMBERS |
11/01/9411 January 1994 | ALTER MEM AND ARTS 30/11/93 |
20/08/9320 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
18/06/9318 June 1993 | NEW DIRECTOR APPOINTED |
18/06/9318 June 1993 | NEW DIRECTOR APPOINTED |
02/04/932 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
29/03/9329 March 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
05/01/935 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
28/09/9228 September 1992 | DIRECTOR RESIGNED |
10/09/9210 September 1992 | DIRECTOR RESIGNED |
30/03/9230 March 1992 | RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS |
23/10/9123 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
06/04/916 April 1991 | RETURN MADE UP TO 16/01/91; CHANGE OF MEMBERS |
06/04/916 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
14/03/9114 March 1991 | REGISTERED OFFICE CHANGED ON 14/03/91 FROM: NUGENT HOUSE VASTERN ROAD READING BERKSHIRE RG1 8BD |
14/03/9114 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
14/03/9114 March 1991 | DIRECTOR RESIGNED |
14/03/9114 March 1991 | NEW SECRETARY APPOINTED |
28/02/9128 February 1991 | COMPANY NAME CHANGED THAMESGRO LAND MANAGEMENT LIMITE D CERTIFICATE ISSUED ON 01/03/91 |
20/11/9020 November 1990 | DIRECTOR RESIGNED |
17/04/9017 April 1990 | RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS |
06/04/906 April 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
30/06/8930 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
22/06/8922 June 1989 | RETURN MADE UP TO 13/06/89; FULL LIST OF MEMBERS |
18/05/8818 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
18/05/8818 May 1988 | RETURN MADE UP TO 05/02/88; FULL LIST OF MEMBERS |
14/04/8814 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
12/04/8812 April 1988 | NEW DIRECTOR APPOINTED |
24/03/8824 March 1988 | DIRECTOR RESIGNED |
13/11/8713 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
27/04/8727 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
19/03/8719 March 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
12/02/8712 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/12/864 December 1986 | NEW DIRECTOR APPOINTED |
13/08/8613 August 1986 | NEW DIRECTOR APPOINTED |
24/06/8624 June 1986 | COMPANY NAME CHANGED BELFORD DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 24/06/86 |
16/06/8616 June 1986 | REGISTERED OFFICE CHANGED ON 16/06/86 FROM: STANDARD HOUSE 16/22 EPWORTH HOUSE LONDON EC2A 4DR |
16/06/8616 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/06/866 June 1986 | CERTIFICATE OF INCORPORATION |
06/06/866 June 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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