BBP MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Confirmation statement made on 2025-06-15 with no updates |
| 30/09/2430 September 2024 | Director's details changed for Mr Giles Parks Forster on 2024-09-30 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-15 with no updates |
| 17/04/2417 April 2024 | Director's details changed for Mr Giles Parks Forster on 2024-04-02 |
| 11/04/2411 April 2024 | Director's details changed for Mr Giles Parks Forster on 2023-04-06 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/11/2322 November 2023 | Termination of appointment of Paul Christian Bird as a director on 2023-11-21 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-06-15 with no updates |
| 02/05/232 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/06/2125 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/02/2017 February 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | DIRECTOR APPOINTED CHRISTOPHER GEORGE REED |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, SECRETARY ALLAN GORDON |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ALLAN GORDON |
| 30/09/1930 September 2019 | SECRETARY APPOINTED CHRISTOPHER GEORGE REED |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 15/03/1915 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/08/188 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 01/06/171 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/07/1622 July 2016 | 15/05/16 NO MEMBER LIST |
| 06/06/166 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHASE |
| 11/06/1511 June 2015 | DIRECTOR APPOINTED MR PAUL CHRISTIAN BIRD |
| 03/06/153 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/05/1526 May 2015 | 15/05/15 NO MEMBER LIST |
| 03/10/143 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / DR. ALLAN LAURENCE GORDON / 17/09/2014 |
| 03/10/143 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GERVASE LESLIE FORSTER / 17/09/2014 |
| 03/10/143 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GILES PARKS FORSTER / 17/09/2014 |
| 03/10/143 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR. ALLAN LAURENCE GORDON / 17/09/2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/07/144 July 2014 | 15/05/14 NO MEMBER LIST |
| 27/09/1327 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 05/07/135 July 2013 | 15/05/13 NO MEMBER LIST |
| 09/11/129 November 2012 | DIRECTOR APPOINTED GILES PARKS FORSTER |
| 09/11/129 November 2012 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND HALL |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 18/05/1218 May 2012 | 15/05/12 NO MEMBER LIST |
| 30/09/1130 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 27/06/1127 June 2011 | 15/05/11 NO MEMBER LIST |
| 03/10/103 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 24/05/1024 May 2010 | 15/05/10 |
| 10/09/0910 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/04/0928 April 2009 | ANNUAL RETURN MADE UP TO 23/04/09 |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED SECRETARY ST JAMES SECRETARIES LIMITED |
| 20/10/0820 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 20/05/0820 May 2008 | ANNUAL RETURN MADE UP TO 15/05/08 |
| 08/05/088 May 2008 | PREVSHO FROM 30/04/2008 TO 31/12/2007 |
| 11/09/0711 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/05/0725 May 2007 | NEW DIRECTOR APPOINTED |
| 23/04/0723 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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