BARKING & DAGENHAM SCHOOLS PROJECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-15 with updates |
| 24/09/2424 September 2024 | Full accounts made up to 2023-12-31 |
| 27/03/2427 March 2024 | Change of details for Bouygues E&S Solutions Limited as a person with significant control on 2024-01-03 |
| 10/01/2410 January 2024 | Full accounts made up to 2022-12-31 |
| 29/11/2329 November 2023 | Appointment of Mr Pascal Daniel Henri Lux as a director on 2023-11-16 |
| 29/11/2329 November 2023 | Termination of appointment of John Foy as a director on 2023-11-16 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-16 with no updates |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-16 with no updates |
| 20/07/2120 July 2021 | Full accounts made up to 2020-12-31 |
| 30/08/1930 August 2019 | DIRECTOR APPOINTED MR LEE BEARD |
| 22/08/1922 August 2019 | DIRECTOR APPOINTED BARRY COLEMAN |
| 19/08/1919 August 2019 | APPOINTMENT TERMINATED, DIRECTOR BARRY COLEMAN |
| 19/08/1919 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK GRIFFITHS |
| 03/07/193 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/12/1820 December 2018 | SECRETARY APPOINTED MR BRIAN CLAYTON |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, SECRETARY XAVIER PLUMLEY |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 11/05/1811 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 16/06/1716 June 2017 | DIRECTOR APPOINTED MR ANDREW BOWES |
| 16/06/1716 June 2017 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS RAMILLON |
| 05/06/175 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 24/08/1624 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS RAMILLON / 01/05/2016 |
| 01/06/161 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/05/165 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FOY / 01/05/2016 |
| 03/05/163 May 2016 | REGISTERED OFFICE CHANGED ON 03/05/2016 FROM WATERLOO CENTRE ELIZABETH HOUSE 39 YORK ROAD LONDON SE1 7NQ |
| 27/11/1527 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOOD |
| 01/07/151 July 2015 | DIRECTOR APPOINTED NICOLAS RAMILLON |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOWARD |
| 01/07/151 July 2015 | DIRECTOR APPOINTED JOHN FOY |
| 16/03/1516 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/11/1413 November 2014 | DIRECTOR APPOINTED BARRY COLEMAN |
| 10/11/1410 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR TONY VICKERS |
| 19/03/1419 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/11/138 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 18/04/1318 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/04/139 April 2013 | DIRECTOR APPOINTED MR JOHN RICHARD WOOD |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON PHIPPS |
| 09/01/139 January 2013 | DIRECTOR APPOINTED MARK GRIFFITHS |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID CARR |
| 07/11/127 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 13/07/1213 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/06/1218 June 2012 | DIRECTOR APPOINTED TONY VICKERS |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL CADMAN |
| 28/05/1228 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID PHIPPS / 25/05/2012 |
| 01/11/111 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 17/08/1117 August 2011 | REGISTERED OFFICE CHANGED ON 17/08/2011 FROM C/O ECOVERT FM LTD WATERLOO CENTRE ELIZABETH HOUSE LONDON SE1 7NQ UNITED KINGDOM |
| 12/08/1112 August 2011 | DIRECTOR APPOINTED PAUL ANDREW CADMAN |
| 04/05/114 May 2011 | DIRECTOR APPOINTED MR JOHN DIGORY HOWARD |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR VINCENT JOSEPH |
| 14/03/1114 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/11/1024 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PHIPPS / 28/06/2010 |
| 08/06/108 June 2010 | DIRECTOR APPOINTED MR SIMON PHIPPS |
| 01/06/101 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/11/0928 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 28/11/0928 November 2009 | REGISTERED OFFICE CHANGED ON 28/11/2009 FROM MR XAVIER PLUMLEY C/O ECOVERT FM LTD WATERLOO CENTRE, ELIZABETH HOUSE 39 YORK ROAD LONDON SE17NQ |
| 08/11/098 November 2009 | SECTION 519 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CARR / 15/10/2009 |
| 15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR XAVIER ALEXANDER PLUMLEY / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT JOSEPH / 15/10/2009 |
| 15/07/0915 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROM MR XAVIER PLUMLEY WATERLOO CENTRE, ELIZABETH HOUSE 39 YORK ROAD LONDON SE17NQ ENGLAND |
| 10/03/0910 March 2009 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROM ELIZABETH HOUSE 39 YORK ROAD LONDON SE1 7NQ |
| 08/01/098 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT JOSEPH / 17/12/2008 |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR BRUNO BODIN |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED SECRETARY VINCENT JOSEPH |
| 05/01/095 January 2009 | DIRECTOR APPOINTED DAVID JOHN CARR |
| 05/01/095 January 2009 | SECRETARY APPOINTED XAVIER PLUMLEY |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
| 17/12/0717 December 2007 | DIRECTOR RESIGNED |
| 29/11/0729 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/11/063 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/12/051 December 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/02/0518 February 2005 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
| 11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
| 11/02/0411 February 2004 | DIRECTOR RESIGNED |
| 11/02/0411 February 2004 | REGISTERED OFFICE CHANGED ON 11/02/04 FROM: CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX |
| 11/02/0411 February 2004 | DIRECTOR RESIGNED |
| 04/02/044 February 2004 | SECRETARY RESIGNED |
| 04/02/044 February 2004 | S386 DISP APP AUDS 22/01/04 |
| 04/02/044 February 2004 | S366A DISP HOLDING AGM 22/01/04 |
| 04/02/044 February 2004 | NEW SECRETARY APPOINTED |
| 31/10/0331 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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