BJPTC LIMITED

Company Documents

DateDescription
08/05/158 May 2015 Annual return made up to 19 April 2015 with full list of shareholders

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13/08/1413 August 2014 Annual accounts small company total exemption made up to 30 April 2014

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14/05/1414 May 2014 Annual return made up to 19 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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07/01/147 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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12/11/1312 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN PARKER / 12/11/2013

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12/11/1312 November 2013 REGISTERED OFFICE CHANGED ON 12/11/2013 FROM
46 BIG BARN LANE
MANSFIELD
NOTTINGHAMSHIRE
NG18 3LJ
ENGLAND

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01/05/131 May 2013 Annual return made up to 19 April 2013 with full list of shareholders

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30/04/1330 April 2013 REGISTERED OFFICE CHANGED ON 30/04/2013 FROM
SYNERGY HOUSE 7 ACORN BUSINESS PARK,
COMMERCIAL GATE
MANSFIELD
NOTTINGHAMSHIRE
NG18 1EX
UNITED KINGDOM

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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10/10/1210 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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29/06/1229 June 2012 Annual return made up to 19 April 2012 with full list of shareholders

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24/01/1224 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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03/06/113 June 2011 Annual return made up to 19 April 2011 with full list of shareholders

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN PARKER / 15/04/2010

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01/06/101 June 2010 Annual return made up to 19 April 2010 with full list of shareholders

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15/01/1015 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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18/05/0918 May 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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03/02/093 February 2009 REGISTERED OFFICE CHANGED ON 03/02/2009 FROM
SYNERGY HOUSE
3 ACORN BUSINESS PARK,
COMMERCIAL GATE, MANSFIELD
NOTTINGHAMSHIRE
NG18 1EX

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12/05/0812 May 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS

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19/02/0819 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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17/05/0717 May 2007 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS

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20/04/0620 April 2006 NEW SECRETARY APPOINTED

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19/04/0619 April 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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19/04/0619 April 2006 SECRETARY RESIGNED

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19/04/0619 April 2006 DIRECTOR RESIGNED

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19/04/0619 April 2006 NEW DIRECTOR APPOINTED

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19/04/0619 April 2006 REGISTERED OFFICE CHANGED ON 19/04/06 FROM:
4 PARK ROAD, MOSELEY
BIRMINGHAM
WEST MIDLANDS
B13 8AB

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