B P U LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Resolutions |
| 29/04/2529 April 2025 | Memorandum and Articles of Association |
| 29/04/2529 April 2025 | Particulars of variation of rights attached to shares |
| 29/04/2529 April 2025 | Change of share class name or designation |
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-02 with updates |
| 17/01/2517 January 2025 | Satisfaction of charge 037239480002 in full |
| 16/01/2516 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 03/12/243 December 2024 | Appointment of Mr Jolyon Hywel Milford as a director on 2024-12-01 |
| 30/11/2430 November 2024 | Change of share class name or designation |
| 28/11/2428 November 2024 | Notification of a person with significant control statement |
| 28/11/2428 November 2024 | Particulars of variation of rights attached to shares |
| 28/11/2428 November 2024 | Cessation of Nicholas Matthew Toye as a person with significant control on 2024-10-28 |
| 28/11/2428 November 2024 | Cessation of Andrew Lloyd Miller as a person with significant control on 2024-10-28 |
| 28/11/2428 November 2024 | Cessation of John Huw Palin as a person with significant control on 2024-10-29 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 08/03/248 March 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 15/11/2315 November 2023 | Total exemption full accounts made up to 2023-04-30 |
| 13/11/2313 November 2023 | Satisfaction of charge 1 in full |
| 26/09/2326 September 2023 | Resolutions |
| 26/09/2326 September 2023 | Resolutions |
| 26/09/2326 September 2023 | Memorandum and Articles of Association |
| 15/08/2315 August 2023 | Registration of charge 037239480004, created on 2023-08-11 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 26/01/2326 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 22/09/2222 September 2022 | Cancellation of shares. Statement of capital on 2022-08-08 |
| 14/09/2214 September 2022 | Purchase of own shares. |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/01/2129 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 14/04/2014 April 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/19 |
| 16/03/2016 March 2020 | ADOPT ARTICLES 09/03/2020 |
| 06/03/206 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 037239480002 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES |
| 19/08/1919 August 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES |
| 25/07/1825 July 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 03/05/183 May 2018 | DIRECTOR APPOINTED MR MARTIN PAUL KNIGHT |
| 03/05/183 May 2018 | APPOINTMENT TERMINATED, DIRECTOR EVAN UMBLEJA |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES |
| 04/01/184 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 12/01/1712 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 12/01/1712 January 2017 | 17/11/16 STATEMENT OF CAPITAL GBP 7961.00 |
| 12/01/1712 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 12/01/1712 January 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/06/167 June 2016 | 03/05/16 STATEMENT OF CAPITAL GBP 11586 |
| 07/06/167 June 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/06/167 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BISHOP |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BISHOP |
| 29/03/1629 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 29/03/1629 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NICK TOYE / 01/02/2016 |
| 24/03/1624 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RUSSELL / 01/02/2016 |
| 24/03/1624 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / EVAN PETER UMBLEJA / 01/02/2016 |
| 24/03/1624 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LLOYD MILLER / 01/02/2016 |
| 24/03/1624 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID BISHOP / 01/02/2016 |
| 24/03/1624 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUW PALIN / 01/02/2016 |
| 24/03/1624 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL DAVID BISHOP / 01/02/2016 |
| 21/08/1521 August 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 18/03/1518 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 05/09/145 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 07/03/147 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 14/06/1314 June 2013 | 14/06/13 STATEMENT OF CAPITAL GBP 12211 |
| 14/06/1314 June 2013 | 22/05/13 STATEMENT OF CAPITAL GBP 15211 |
| 14/06/1314 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 05/06/135 June 2013 | DIRECTOR APPOINTED MR ANDREW LLOYD MILLER |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 03/04/133 April 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 06/03/126 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 17/03/1117 March 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 06/07/106 July 2010 | COMPANY BUSINESS 19/05/2010 |
| 04/06/104 June 2010 | 19/05/10 STATEMENT OF CAPITAL GBP 10000 |
| 31/03/1031 March 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 07/03/087 March 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 26/10/0726 October 2007 | NEW DIRECTOR APPOINTED |
| 04/09/074 September 2007 | NEW DIRECTOR APPOINTED |
| 27/03/0727 March 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 28/12/0628 December 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/069 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/03/063 March 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/10/0527 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 25/07/0525 July 2005 | REGISTERED OFFICE CHANGED ON 25/07/05 FROM: 129 CATHEDRAL ROAD CARDIFF CF11 9UY |
| 22/07/0522 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/055 May 2005 | NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | DIRECTOR RESIGNED |
| 05/05/055 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/05/055 May 2005 | NEW DIRECTOR APPOINTED |
| 11/03/0511 March 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 22/03/0422 March 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | DIRECTOR RESIGNED |
| 14/10/0314 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 21/03/0321 March 2003 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS |
| 19/11/0119 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 28/03/0128 March 2001 | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 07/04/007 April 2000 | RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS |
| 05/03/995 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/03/995 March 1999 | NEW DIRECTOR APPOINTED |
| 05/03/995 March 1999 | REGISTERED OFFICE CHANGED ON 05/03/99 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX |
| 05/03/995 March 1999 | DIRECTOR RESIGNED |
| 05/03/995 March 1999 | SECRETARY RESIGNED |
| 05/03/995 March 1999 | NEW DIRECTOR APPOINTED |
| 02/03/992 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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