BP 93 LIMITED
Warning: The most recent accounts from 31 December 2016 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 20/07/1520 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/02/1512 February 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 06/08/146 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/05/1420 May 2014 | REGISTERED OFFICE CHANGED ON 20/05/2014 FROM 30 BUTLERS LEAP RUGBY WARWICKSHIRE CV21 3RQ |
| 20/03/1420 March 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 20/03/1420 March 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID HANDLEY |
| 20/03/1420 March 2014 | SECRETARY APPOINTED MRS SARAH JANE COOK |
| 14/08/1314 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/04/138 April 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 13/08/1213 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/02/1228 February 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 15/12/1115 December 2011 | REGISTERED OFFICE CHANGED ON 15/12/2011 FROM SEDDONS PLANT & ENGINEERS LTD PLODDER LANE BOLTON BL4 0LS |
| 10/08/1110 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/02/1115 February 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 17/08/1017 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/02/1015 February 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 06/11/096 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MICHAEL HANDLEY / 26/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN SEDDON / 26/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES BROWN / 26/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN GOULBOURNE / 22/10/2009 |
| 24/08/0924 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/08/079 August 2007 | SECRETARY RESIGNED |
| 09/08/079 August 2007 | NEW SECRETARY APPOINTED |
| 26/02/0726 February 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | NEW SECRETARY APPOINTED |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 24/07/0624 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/07/0624 July 2006 | REGISTERED OFFICE CHANGED ON 24/07/06 FROM: G OFFICE CHANGED 24/07/06 6C MIDLAND TRADING ESTATE CONSUL ROAD RUGBY CV21 1PB |
| 24/07/0624 July 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 24/07/0624 July 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/03/066 March 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 23/07/0523 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/03/059 March 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 08/03/048 March 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 19/06/0319 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
| 07/03/037 March 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 01/03/021 March 2002 | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 07/03/017 March 2001 | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 30/05/0030 May 2000 | REGISTERED OFFICE CHANGED ON 30/05/00 FROM: G OFFICE CHANGED 30/05/00 THE WHARF STRETTON UNDER FOSSE RUGBY WARWICKSHIRE CV23 0PR |
| 22/02/0022 February 2000 | RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS |
| 28/06/9928 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 19/05/9919 May 1999 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 11/05/9911 May 1999 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 28/04/9928 April 1999 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 18/02/9918 February 1999 | RETURN MADE UP TO 11/02/99; NO CHANGE OF MEMBERS |
| 22/09/9822 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 09/03/989 March 1998 | RETURN MADE UP TO 11/02/98; FULL LIST OF MEMBERS |
| 06/08/976 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 30/04/9730 April 1997 | REGISTERED OFFICE CHANGED ON 30/04/97 FROM: G OFFICE CHANGED 30/04/97 22 WESTON CLOSE DUNCHURCH RUGBY WARWICKSHIRE CV22 6QD |
| 12/03/9712 March 1997 | RETURN MADE UP TO 11/02/97; NO CHANGE OF MEMBERS |
| 07/10/967 October 1996 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/96 |
| 21/07/9621 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 01/03/961 March 1996 | RETURN MADE UP TO 11/02/96; FULL LIST OF MEMBERS |
| 11/09/9511 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 20/02/9520 February 1995 | RETURN MADE UP TO 11/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 21/06/9421 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 19/04/9419 April 1994 | RETURN MADE UP TO 11/02/94; FULL LIST OF MEMBERS |
| 09/12/939 December 1993 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03 |
| 18/03/9318 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9310 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 23/02/9323 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/02/9323 February 1993 | REGISTERED OFFICE CHANGED ON 23/02/93 FROM: G OFFICE CHANGED 23/02/93 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON. EC4Y 0HP. |
| 11/02/9311 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company