B P C BUILDING PRODUCTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Accounts for a medium company made up to 2024-11-30 |
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-16 with updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 30/07/2430 July 2024 | Full accounts made up to 2023-11-30 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-16 with updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 14/06/2314 June 2023 | Full accounts made up to 2022-11-30 |
| 08/06/238 June 2023 | Change of share class name or designation |
| 08/06/238 June 2023 | Memorandum and Articles of Association |
| 08/06/238 June 2023 | Resolutions |
| 08/06/238 June 2023 | Resolutions |
| 08/06/238 June 2023 | Resolutions |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-16 with updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 27/05/2127 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 |
| 18/03/2118 March 2021 | CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 31/05/2031 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 07/01/207 January 2020 | ADOPT ARTICLES 31/08/2018 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES |
| 15/02/1915 February 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 30/10/1830 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 06/09/186 September 2018 | SUB-DIVISION 20/06/18 |
| 04/09/184 September 2018 | PREVSHO FROM 31/01/2019 TO 31/08/2018 |
| 03/09/183 September 2018 | CESSATION OF SUSAN SIMISTER AS A PSC |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, SECRETARY GCM INDUSTRIES LTD |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SIMISTER |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SIMISTER |
| 03/09/183 September 2018 | CESSATION OF RICHARD HARRY SIMISTER AS A PSC |
| 03/09/183 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VISTA ENGINEERING LIMITED |
| 03/09/183 September 2018 | DIRECTOR APPOINTED MR PHILIP DAVID TRAVIS |
| 03/09/183 September 2018 | DIRECTOR APPOINTED MRS SARAH ANN TRAVIS |
| 03/09/183 September 2018 | REGISTERED OFFICE CHANGED ON 03/09/2018 FROM FLANSHAW WAY WAKEFIELD WEST YORKSHIRE WF2 9LP |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 28/08/1828 August 2018 | SUB DIVISION 16/08/2018 |
| 09/08/189 August 2018 | ALTER ARTICLES 20/06/2018 |
| 09/08/189 August 2018 | ARTICLES OF ASSOCIATION |
| 02/07/182 July 2018 | ADOPT ARTICLES 20/06/2018 |
| 29/06/1829 June 2018 | SUB-DIVISION 20/06/18 |
| 28/06/1828 June 2018 | SUB DIVIDED 20/06/2018 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 06/11/176 November 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 03/10/163 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 22/03/1622 March 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 01/04/151 April 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 25/03/1525 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GARETH SIMISTER / 02/03/2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 26/03/1426 March 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 25/10/1325 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 27/03/1327 March 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 22/03/1222 March 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 10/11/1110 November 2011 | ARTICLES OF ASSOCIATION |
| 04/11/114 November 2011 | VARYING SHARE RIGHTS AND NAMES |
| 27/10/1127 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 09/05/119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GARETH SIMISTER / 15/03/2011 |
| 09/05/119 May 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 08/10/108 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 01/04/101 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GCM INDUSTRIES LTD / 15/03/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN SIMISTER / 15/03/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GARETH SIMISTER / 15/03/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HARRY SIMISTER / 15/03/2010 |
| 01/04/101 April 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 14/10/0914 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 29/10/0829 October 2008 | DIRECTOR APPOINTED MRS SUSAN SIMISTER |
| 29/10/0829 October 2008 | DIRECTOR APPOINTED MR RICHARD HARRY SIMISTER |
| 26/03/0826 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SIMISTER / 06/12/2007 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 06/10/036 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0327 June 2003 | DIRECTOR RESIGNED |
| 27/06/0327 June 2003 | SECRETARY RESIGNED |
| 27/06/0327 June 2003 | NEW SECRETARY APPOINTED |
| 15/05/0315 May 2003 | SECRETARY RESIGNED |
| 15/05/0315 May 2003 | SECRETARY RESIGNED |
| 15/05/0315 May 2003 | NEW SECRETARY APPOINTED |
| 15/05/0315 May 2003 | NEW SECRETARY APPOINTED |
| 15/05/0315 May 2003 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS |
| 26/01/0326 January 2003 | DIRECTOR RESIGNED |
| 26/11/0226 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 10/05/0210 May 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 09/05/019 May 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 07/04/007 April 2000 | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 06/04/996 April 1999 | RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS |
| 02/12/982 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 22/04/9822 April 1998 | RETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS |
| 03/12/973 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 20/03/9720 March 1997 | RETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS |
| 11/07/9611 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 02/04/962 April 1996 | RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS |
| 01/12/951 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 23/03/9523 March 1995 | RETURN MADE UP TO 16/03/95; FULL LIST OF MEMBERS |
| 01/12/941 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 22/03/9422 March 1994 | RETURN MADE UP TO 16/03/94; FULL LIST OF MEMBERS |
| 03/12/933 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 23/07/9323 July 1993 | NEW DIRECTOR APPOINTED |
| 25/03/9325 March 1993 | RETURN MADE UP TO 16/03/93; FULL LIST OF MEMBERS |
| 25/03/9325 March 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/12/923 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 24/03/9224 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9218 March 1992 | RETURN MADE UP TO 16/03/92; FULL LIST OF MEMBERS |
| 18/03/9218 March 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/09/918 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 27/06/9127 June 1991 | RETURN MADE UP TO 30/03/91; FULL LIST OF MEMBERS |
| 27/03/9127 March 1991 | REGISTERED OFFICE CHANGED ON 27/03/91 FROM: 10 CLIFF PARADE WAKEFIELD WEST YORKSHIRE WF1 2TA |
| 22/11/9022 November 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 01/10/901 October 1990 | RETURN MADE UP TO 16/03/90; NO CHANGE OF MEMBERS |
| 27/04/9027 April 1990 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 21/02/9021 February 1990 | RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS |
| 21/03/8921 March 1989 | RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS |
| 27/02/8927 February 1989 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 22/02/8922 February 1989 | REGISTERED OFFICE CHANGED ON 22/02/89 FROM: 10 CLIFF PARADE WAKEFIELD WEST YORKS WF1 2TA |
| 26/07/8826 July 1988 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 12/02/8812 February 1988 | RETURN MADE UP TO 29/10/87; FULL LIST OF MEMBERS |
| 09/10/879 October 1987 | REGISTERED OFFICE CHANGED ON 09/10/87 FROM: 4 BARLEYCORN CLO PINDERS HEATH WAKEFIELD |
| 08/09/878 September 1987 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 01/05/871 May 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 26/08/8626 August 1986 | FULL ACCOUNTS MADE UP TO 31/01/85 |
| 04/11/834 November 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/01/81 |
| 03/11/833 November 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/01/80 |
| 02/11/832 November 1983 | 31/01/1982 |
| 19/09/7719 September 1977 | CERTIFICATE OF INCORPORATION |
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