BANK BUILDING PROPERTY MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-30 with no updates |
| 19/05/2519 May 2025 | Accounts for a dormant company made up to 2025-04-30 |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 22/03/2522 March 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 06/07/246 July 2024 | Confirmation statement made on 2024-05-30 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 18/04/2418 April 2024 | Termination of appointment of James Pilkington as a director on 2024-04-15 |
| 27/11/2327 November 2023 | Termination of appointment of Chris Harrop as a director on 2023-11-27 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 08/06/238 June 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 29/04/2129 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 23/04/2123 April 2021 | Annual accounts for year ending 23 Apr 2021 |
| 10/09/2010 September 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 28/01/2028 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 30/01/1930 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 30/01/1830 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 15/07/1715 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 30/01/1730 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 18/01/1618 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/15 |
| 24/08/1524 August 2015 | REGISTERED OFFICE CHANGED ON 24/08/2015 FROM FLAT 305 WESTGATE ROAD NEWCASTLE NE4 6AJ |
| 24/08/1524 August 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 01/05/151 May 2015 | Annual accounts for year ending 01 May 2015 |
| 26/01/1526 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 26/07/1426 July 2014 | DIRECTOR APPOINTED MR CHRIS HARROP |
| 26/07/1426 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 21/01/1421 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JUDITH PORTER |
| 26/07/1326 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 11/01/1311 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 10/07/1210 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 05/01/125 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 12/08/1112 August 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, SECRETARY RINGLEY LIMITED |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR RINGLEY SHADOW DIRECTOR LIMITED |
| 08/06/118 June 2011 | REGISTERED OFFICE CHANGED ON 08/06/2011 FROM RINGLEY CHARTERED SURVEYORS 349 ROYAL COLLEGE STREET CAMDEN TOWN LONDON NW1 9QS |
| 13/09/1013 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 15/07/1015 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH PHOEBE PORTER / 30/06/2010 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PILKINGTON / 30/06/2010 |
| 15/07/1015 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RINGLEY SHADOW DIRECTOR LIMITED / 30/06/2010 |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, SECRETARY RINGLEY CHARTERED SURVEYORS |
| 12/02/1012 February 2010 | CORPORATE SECRETARY APPOINTED RINGLEY LIMITED |
| 08/12/098 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED SECRETARY AGNES TELFER |
| 06/07/096 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 20/10/0820 October 2008 | SECRETARY APPOINTED RINGLEY CHARTERED SURVEYORS |
| 20/10/0820 October 2008 | DIRECTOR APPOINTED RINGLEY SHADOW DIRECTOR LIMITED |
| 20/10/0820 October 2008 | REGISTERED OFFICE CHANGED ON 20/10/2008 FROM 305 WESTGATE ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE4 6AJ |
| 15/04/0815 April 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 20/04/0720 April 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 26/04/0626 April 2006 | NEW DIRECTOR APPOINTED |
| 26/04/0626 April 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | DIRECTOR RESIGNED |
| 01/03/061 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 05/05/045 May 2004 | DIRECTOR RESIGNED |
| 05/05/045 May 2004 | DIRECTOR RESIGNED |
| 05/05/045 May 2004 | NEW DIRECTOR APPOINTED |
| 05/05/045 May 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 05/03/045 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 16/02/0416 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/02/0416 February 2004 | SECRETARY RESIGNED |
| 15/05/0315 May 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 01/05/021 May 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | NEW SECRETARY APPOINTED |
| 17/05/0117 May 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 17/11/0017 November 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/11/006 November 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/08/004 August 2000 | EXEMPTION FROM APPOINTING AUDITORS 11/05/00 |
| 04/08/004 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 29/06/0029 June 2000 | EXEMPTION FROM APPOINTING AUDITORS 11/05/00 |
| 14/04/9914 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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