BBP REGENERATION LTD

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Company Documents

DateDescription
19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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11/11/2411 November 2024 Confirmation statement made on 2024-10-02 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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02/11/232 November 2023 Confirmation statement made on 2023-10-02 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/12/2215 December 2022 Total exemption full accounts made up to 2022-03-31

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07/10/227 October 2022 Confirmation statement made on 2022-10-02 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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07/10/217 October 2021 Confirmation statement made on 2021-10-02 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/12/2030 December 2020 31/03/20 TOTAL EXEMPTION FULL

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19/10/2019 October 2020 CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/12/1924 December 2019 31/03/19 TOTAL EXEMPTION FULL

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/12/1827 December 2018 31/03/18 TOTAL EXEMPTION FULL

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/12/1723 December 2017 31/03/17 TOTAL EXEMPTION FULL

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/01/1724 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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23/12/1623 December 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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04/11/154 November 2015 Annual return made up to 15 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/10/1423 October 2014 Annual return made up to 15 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/12/132 December 2013 REGISTERED OFFICE CHANGED ON 02/12/2013 FROM BANK CHAMBERS 1 CENTRAL AVENUE SITTINGBOURNE KENT ME10 4AE ENGLAND

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02/12/132 December 2013 Annual return made up to 15 October 2013 with full list of shareholders

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05/06/135 June 2013 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN NEIL PRITCHARD / 30/01/2013

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05/06/135 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NEIL PRITCHARD / 30/01/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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19/11/1219 November 2012 Annual return made up to 15 October 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/11/1116 November 2011 Annual return made up to 15 October 2011 with full list of shareholders

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20/12/1020 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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16/11/1016 November 2010 Annual return made up to 15 October 2010 with full list of shareholders

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23/07/1023 July 2010 23/07/10 STATEMENT OF CAPITAL GBP 960

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23/07/1023 July 2010 RETURN OF PURCHASE OF OWN SHARES

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29/01/1029 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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26/01/1026 January 2010 RETURN OF PURCHASE OF OWN SHARES

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15/01/1015 January 2010 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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11/01/1011 January 2010 REGISTERED OFFICE CHANGED ON 11/01/2010 FROM MCCABE FORD WILLIAMS BANK CHAMBERS 1 CENTRAL AVENUE SITTINGBOURNE KENT ME 10 4AE

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11/01/1011 January 2010 Annual return made up to 15 October 2009 with full list of shareholders

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14/05/0914 May 2009 APPOINTMENT TERMINATED DIRECTOR COLIN ROSS

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09/12/089 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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18/11/0818 November 2008 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS

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07/01/087 January 2008 RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS

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14/11/0714 November 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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12/04/0712 April 2007 NEW DIRECTOR APPOINTED

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19/12/0619 December 2006 RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS

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12/10/0612 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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03/01/063 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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07/11/057 November 2005 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS

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24/11/0424 November 2004 RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS

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04/10/044 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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16/12/0316 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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14/11/0314 November 2003 RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS

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15/08/0315 August 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/08/0315 August 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/02/0313 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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13/02/0313 February 2003 REGISTERED OFFICE CHANGED ON 13/02/03 FROM: CAMERON HOUSE 124A HIGH STREET GILLINGHAM KENT ME7 1AS

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24/01/0324 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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08/11/028 November 2002 RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS

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25/02/0225 February 2002 £ IC 99/66 31/10/01 £ SR 33@1=33

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25/02/0225 February 2002 £ IC 132/99 31/10/01 £ SR 33@1=33

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22/01/0222 January 2002 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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22/01/0222 January 2002 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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18/01/0218 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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02/11/012 November 2001 RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS

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24/08/0124 August 2001 NEW SECRETARY APPOINTED

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23/07/0123 July 2001 COMPANY NAME CHANGED BBP PROPERTY CONSULTANTS LIMITED CERTIFICATE ISSUED ON 23/07/01

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23/07/0123 July 2001 DIRECTOR RESIGNED

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23/07/0123 July 2001 DIRECTOR RESIGNED

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18/04/0118 April 2001 DIRECTOR RESIGNED

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22/01/0122 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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05/01/015 January 2001 NEW DIRECTOR APPOINTED

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15/11/0015 November 2000 RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS

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04/11/004 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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04/04/004 April 2000 RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS

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02/02/002 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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20/01/0020 January 2000 REGISTERED OFFICE CHANGED ON 20/01/00 FROM: VICTORY HOUSE QAYSIDE CHATHAM MARITIME CHATHAM KENT ME4 4QU

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24/01/9924 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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11/11/9811 November 1998 NEW DIRECTOR APPOINTED

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11/11/9811 November 1998 RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS

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16/07/9816 July 1998 COMPANY NAME CHANGED B B P ASSOCIATES LIMITED CERTIFICATE ISSUED ON 17/07/98

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27/10/9727 October 1997 RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS

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20/07/9720 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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07/02/977 February 1997 REGISTERED OFFICE CHANGED ON 07/02/97 FROM: LITTLE LANE END TATTLEBURY COTTAGES TATTLEBURY HEADCORN KENT TN27 9JU

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02/01/972 January 1997 RETURN MADE UP TO 17/10/96; NO CHANGE OF MEMBERS

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13/08/9613 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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09/01/969 January 1996 RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS

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24/11/9524 November 1995 PARTICULARS OF MORTGAGE/CHARGE

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15/06/9515 June 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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19/10/9419 October 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/10/9417 October 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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