B P B ASSOCIATES LIMITED

Company Documents

DateDescription
28/12/1628 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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03/03/163 March 2016 APPOINTMENT TERMINATED, DIRECTOR SHEILA BRABBINS

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22/02/1622 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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30/12/1530 December 2015 Annual return made up to 18 December 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/12/1427 December 2014 Annual return made up to 18 December 2014 with full list of shareholders

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02/12/142 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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20/02/1420 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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13/01/1413 January 2014 Annual return made up to 18 December 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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13/02/1313 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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28/12/1228 December 2012 Annual return made up to 18 December 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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22/02/1222 February 2012 31/05/11 TOTAL EXEMPTION FULL

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03/01/123 January 2012 Annual return made up to 18 December 2011 with full list of shareholders

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24/02/1124 February 2011 31/05/10 TOTAL EXEMPTION FULL

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05/01/115 January 2011 SAIL ADDRESS CHANGED FROM: C/O 5 GRENDON ROAD PO BOX 5 GRENDON 5 GRENDON ROAD OLTON SOLIHULL WEST MIDLANDS B92 7EL UNITED KINGDOM

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05/01/115 January 2011 Annual return made up to 18 December 2010 with full list of shareholders

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25/02/1025 February 2010 31/05/09 TOTAL EXEMPTION FULL

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20/12/0920 December 2009 Annual return made up to 18 December 2009 with full list of shareholders

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20/12/0920 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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20/12/0920 December 2009 SAIL ADDRESS CREATED

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19/12/0919 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PAUL BRABBINS / 19/12/2009

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19/12/0919 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA ELIZABETH BRABBINS / 19/12/2009

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11/03/0911 March 2009 31/05/08 TOTAL EXEMPTION FULL

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24/12/0824 December 2008 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 31/05/07 TOTAL EXEMPTION FULL

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31/12/0731 December 2007 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS

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26/03/0726 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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05/01/075 January 2007 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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06/02/066 February 2006 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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22/12/0422 December 2004 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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14/01/0414 January 2004 RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS

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28/03/0328 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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23/12/0223 December 2002 RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS

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02/04/022 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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10/01/0210 January 2002 RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS

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02/04/012 April 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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29/12/0029 December 2000 RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS

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10/03/0010 March 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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13/12/9913 December 1999 RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS

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19/03/9919 March 1999 FULL ACCOUNTS MADE UP TO 31/05/98

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05/01/995 January 1999 RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS

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09/03/989 March 1998 FULL ACCOUNTS MADE UP TO 31/05/97

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09/12/979 December 1997 RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS

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27/04/9727 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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03/01/973 January 1997 RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS

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18/03/9618 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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12/01/9612 January 1996 RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS

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19/12/9419 December 1994 RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS

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12/10/9412 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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04/01/944 January 1994 RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS

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16/04/9316 April 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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08/01/938 January 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/01/938 January 1993 REGISTERED OFFICE CHANGED ON 08/01/93 FROM: G OFFICE CHANGED 08/01/93 CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX

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08/01/938 January 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/12/9218 December 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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