BP COMMUNICATIONS LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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08/11/248 November 2024 Confirmation statement made on 2024-10-27 with no updates

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05/07/245 July 2024 Total exemption full accounts made up to 2024-03-31

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

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28/10/2328 October 2023 Confirmation statement made on 2023-10-27 with no updates

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26/06/2326 June 2023 Total exemption full accounts made up to 2023-03-31

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

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31/10/2231 October 2022 Confirmation statement made on 2022-10-27 with no updates

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

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27/10/2127 October 2021 Confirmation statement made on 2021-10-27 with no updates

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07/05/217 May 2021 31/03/21 TOTAL EXEMPTION FULL

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

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02/11/202 November 2020 CONFIRMATION STATEMENT MADE ON 27/10/20, WITH UPDATES

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24/09/2024 September 2020 31/03/20 TOTAL EXEMPTION FULL

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

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15/11/1915 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES

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18/10/1918 October 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17

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

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27/11/1827 November 2018 31/03/18 TOTAL EXEMPTION FULL

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04/11/184 November 2018 CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES

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17/08/1817 August 2018 REGISTERED OFFICE CHANGED ON 17/08/2018 FROM TECHNOPOLE KINGSTON CRESCENT PORTSMOUTH PO2 8FA ENGLAND

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17/07/1817 July 2018 REGISTERED OFFICE CHANGED ON 17/07/2018 FROM UNIT 16 ANDREWS WAY C/O ROVTECH SOLUTIONS BARROW-IN-FURNESS CUMBRIA LA14 2UD ENGLAND

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

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES

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30/08/1730 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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25/11/1625 November 2016 17/06/16 STATEMENT OF CAPITAL GBP 100

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27/10/1627 October 2016 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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20/09/1620 September 2016 REGISTERED OFFICE CHANGED ON 20/09/2016 FROM 16 ANDREWS WAY BARROW-IN-FURNESS CUMBRIA LA14 2UD

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18/07/1618 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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28/06/1628 June 2016 SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH PETER WHITESIDE / 01/04/2016

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

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19/09/1519 September 2015 Annual return made up to 19 September 2015 with full list of shareholders

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07/07/157 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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14/10/1414 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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25/09/1425 September 2014 Annual return made up to 19 September 2014 with full list of shareholders

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12/09/1412 September 2014 REGISTERED OFFICE CHANGED ON 12/09/2014 FROM THE OLD BREWERY UNITS 6-8 SHORE STREET BARROW IN FURNESS CUMBRIA LA14 2UB

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16/07/1416 July 2014 APPOINTMENT TERMINATED, SECRETARY CLAIRE SHANNAHAN

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16/07/1416 July 2014 SECRETARY APPOINTED MR KENNETH PETER WHITESIDE

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16/07/1416 July 2014 APPOINTMENT TERMINATED, SECRETARY FIONA TAYLOR

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16/04/1416 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 049046970002

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06/03/146 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 049046970001

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07/10/137 October 2013 TERMINATE SEC APPOINTMENT

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07/10/137 October 2013 SECRETARY'S CHANGE OF PARTICULARS / FIONA ROSS TAYLOR / 07/10/2013

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07/10/137 October 2013 SECRETARY APPOINTED MISS CLAIRE ELIZABETH SHANNAHAN

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07/10/137 October 2013 Annual return made up to 19 September 2013 with full list of shareholders

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15/08/1315 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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

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22/12/1222 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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08/10/128 October 2012 Annual return made up to 19 September 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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06/01/126 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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17/10/1117 October 2011 Annual return made up to 19 September 2011 with full list of shareholders

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20/10/1020 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN LEE BOARDMAN / 19/09/2010

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20/10/1020 October 2010 Annual return made up to 19 September 2010 with full list of shareholders

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01/07/101 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/01/107 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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21/10/0921 October 2009 Annual return made up to 19 September 2009 with full list of shareholders

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16/10/0816 October 2008 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS

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16/10/0816 October 2008 APPOINTMENT TERMINATED SECRETARY GAVIN BOARDMAN

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15/04/0815 April 2008 Annual accounts small company total exemption made up to 31 March 2008

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02/01/082 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/11/0722 November 2007 RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS

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16/10/0616 October 2006 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS

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27/09/0627 September 2006 NEW SECRETARY APPOINTED

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26/09/0626 September 2006 DIRECTOR RESIGNED

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25/07/0625 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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09/01/069 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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30/09/0530 September 2005 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS

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14/01/0514 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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06/10/046 October 2004 RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS

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22/04/0422 April 2004 COMPANY NAME CHANGED BP CABLING & COMMUNICATIONS LIMI TED CERTIFICATE ISSUED ON 22/04/04

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30/09/0330 September 2003 ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04

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30/09/0330 September 2003 REGISTERED OFFICE CHANGED ON 30/09/03 FROM: UNIT 7/8 SHORE ROAD BARROW-IN-FURNESS CUMBRIA LA14 3SF

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19/09/0319 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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