BMP CONSTRUCTRITE LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Final Gazette dissolved following liquidation |
| 11/03/2511 March 2025 | Final Gazette dissolved following liquidation |
| 11/12/2411 December 2024 | Return of final meeting in a creditors' voluntary winding up |
| 19/10/2319 October 2023 | Statement of affairs |
| 13/10/2313 October 2023 | Appointment of a voluntary liquidator |
| 13/10/2313 October 2023 | Resolutions |
| 13/10/2313 October 2023 | Registered office address changed from 44 Somerset Street Abertillery NP13 1DL United Kingdom to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 2023-10-13 |
| 13/10/2313 October 2023 | Resolutions |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 15/11/2215 November 2022 | Micro company accounts made up to 2022-09-30 |
| 10/11/2210 November 2022 | Previous accounting period extended from 2022-03-31 to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 25/01/2225 January 2022 | Termination of appointment of Ross Leighton Price as a director on 2022-01-25 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 15/12/2115 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/12/2031 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/12/2031 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 14/12/2014 December 2020 | CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES |
| 28/11/2028 November 2020 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 27/11/2027 November 2020 | DIRECTOR APPOINTED MR MARTIN PRICE |
| 27/11/2027 November 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES |
| 27/11/2027 November 2020 | APPOINTMENT TERMINATED, DIRECTOR BEN PRICE |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/11/196 November 2019 | REGISTERED OFFICE CHANGED ON 06/11/2019 FROM CONNIES HOUSE RHYMNEY RIVER ROAD CARDIFF CARDIFF CF23 9AF |
| 28/06/1928 June 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/02/1927 February 2019 | CESSATION OF MARTIN PRICE AS A PSC |
| 27/02/1927 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN PRICE |
| 30/12/1830 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 05/12/165 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 20/12/1520 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
| 03/08/153 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/05/151 May 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/04/1522 April 2015 | DISS40 (DISS40(SOAD)) |
| 21/04/1521 April 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 21/04/1521 April 2015 | FIRST GAZETTE |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/01/1415 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/03/138 March 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/01/132 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 01/01/131 January 2013 | DISS40 (DISS40(SOAD)) |
| 31/12/1231 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 28/11/1228 November 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 25/09/1225 September 2012 | FIRST GAZETTE |
| 11/04/1211 April 2012 | DISS40 (DISS40(SOAD)) |
| 10/04/1210 April 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 10/04/1210 April 2012 | FIRST GAZETTE |
| 06/12/116 December 2011 | CHANGE OF NAME 10/11/2011 |
| 06/12/116 December 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PRICE |
| 06/06/116 June 2011 | DIRECTOR APPOINTED ROSS LEIGHTON PRICE |
| 26/05/1126 May 2011 | DIRECTOR APPOINTED ANTHONY JAMES |
| 26/05/1126 May 2011 | DIRECTOR APPOINTED BEN MARTIN PRICE |
| 31/03/1131 March 2011 | Annual accounts for year ending 31 Mar 2011 |
| 25/01/1125 January 2011 | CURRSHO FROM 31/12/2011 TO 31/03/2011 |
| 25/01/1125 January 2011 | DIRECTOR APPOINTED MR MARTIN PRICE |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN |
| 14/12/1014 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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