B.P. NEWBOULD LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 26/03/1926 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 19/06/1819 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 12/05/1812 May 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 10/04/1810 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN RUSSELL EVANS |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 04/04/174 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 22/03/1722 March 2017 | PREVSHO FROM 29/07/2017 TO 31/10/2016 |
| 27/02/1727 February 2017 | SAIL ADDRESS CHANGED FROM: GRANVILLE HALL GRANVILLE ROAD LEICESTER LEICESTERSHIRE LE1 7RU ENGLAND |
| 20/01/1720 January 2017 | Annual accounts small company total exemption made up to 29 July 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 08/08/168 August 2016 | SECRETARY APPOINTED MRS DEBBIE EVANS |
| 08/08/168 August 2016 | PREVSHO FROM 31/07/2016 TO 29/07/2016 |
| 04/08/164 August 2016 | REGISTERED OFFICE CHANGED ON 04/08/2016 FROM 15 HILLTOP ROAD HAMILTON INDUSTRIAL PARK LEICESTER LE5 1TT |
| 04/08/164 August 2016 | APPOINTMENT TERMINATED, DIRECTOR BARRY NEWBOULD |
| 04/08/164 August 2016 | APPOINTMENT TERMINATED, DIRECTOR OWEN FLANDERS |
| 04/08/164 August 2016 | DIRECTOR APPOINTED MR JOHN RUSSELL EVANS |
| 04/08/164 August 2016 | APPOINTMENT TERMINATED, SECRETARY LESLEY NEWBOULD |
| 29/07/1629 July 2016 | Annual accounts for year ending 29 Jul 2016 |
| 28/07/1628 July 2016 | CURRSHO FROM 31/10/2016 TO 31/07/2016 |
| 15/06/1615 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/06/1614 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/03/163 March 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 02/03/162 March 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 13/10/1513 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 12/03/1512 March 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 25/02/1525 February 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 07/03/147 March 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 28/02/1428 February 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 19/03/1319 March 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 06/03/136 March 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 26/03/1226 March 2012 | SAIL ADDRESS CREATED |
| 15/03/1215 March 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 11/03/1111 March 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 10/03/1110 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY JANE NEWBOULD / 21/02/2011 |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 24/06/1024 June 2010 | ADOPT ARTICLES 08/06/2010 |
| 29/03/1029 March 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 25/03/1025 March 2010 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM 15 HILLTOP ROAD HAMILTON INDUSTRIAL PARK LEICESTER\ LE1 7BA |
| 16/01/1016 January 2010 | REGISTERED OFFICE CHANGED ON 16/01/2010 FROM 15 HILLTOP ROAD HAMILTON INDUSTRIAL PARK LEICESTER LEICESTERSHIRE LE5 1TT |
| 14/01/1014 January 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY PHILIP JACK NEWBOULD / 12/11/2009 |
| 31/03/0931 March 2009 | REGISTERED OFFICE CHANGED ON 31/03/2009 FROM 30 NELSON STREET LEICESTER LE1 7BA |
| 25/02/0925 February 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 03/03/083 March 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 07/04/057 April 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 27/02/0427 February 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 07/03/037 March 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 28/02/0228 February 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 15/01/0215 January 2002 | REGISTERED OFFICE CHANGED ON 15/01/02 FROM: 39 CASTLE STREET LEICESTER LEICESTERSHIRE LE1 5WN |
| 28/02/0128 February 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 26/07/0026 July 2000 | AUDITOR'S RESIGNATION |
| 11/07/0011 July 2000 | REGISTERED OFFICE CHANGED ON 11/07/00 FROM: SUITE 2 ROSEHILL 165 LUTTERWORTH ROAD BLABY LEICESTER LE8 4DY |
| 18/05/0018 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 29/02/0029 February 2000 | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS |
| 11/06/9911 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 17/03/9917 March 1999 | RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS |
| 17/03/9917 March 1999 | REGISTERED OFFICE CHANGED ON 17/03/99 FROM: 20 ST MARGARETS WAY LEICESTER LE1 3EA |
| 10/03/9810 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 23/02/9823 February 1998 | RETURN MADE UP TO 23/02/98; NO CHANGE OF MEMBERS |
| 17/03/9717 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 10/03/9710 March 1997 | RETURN MADE UP TO 23/02/97; NO CHANGE OF MEMBERS |
| 28/04/9628 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 01/04/961 April 1996 | RETURN MADE UP TO 23/02/96; FULL LIST OF MEMBERS |
| 08/08/958 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 20/02/9520 February 1995 | RETURN MADE UP TO 23/02/95; NO CHANGE OF MEMBERS |
| 28/06/9428 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 10/03/9410 March 1994 | RETURN MADE UP TO 23/02/94; NO CHANGE OF MEMBERS |
| 22/07/9322 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9319 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 01/03/931 March 1993 | RETURN MADE UP TO 23/02/93; FULL LIST OF MEMBERS |
| 04/09/924 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 13/02/9213 February 1992 | REGISTERED OFFICE CHANGED ON 13/02/92 |
| 13/02/9213 February 1992 | RETURN MADE UP TO 23/02/92; NO CHANGE OF MEMBERS |
| 27/03/9127 March 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 27/03/9127 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 09/04/909 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 27/03/9027 March 1990 | RETURN MADE UP TO 23/02/90; FULL LIST OF MEMBERS |
| 18/08/8918 August 1989 | COMPANY NAME CHANGED NORMAN SMITH ENGINEERING (LEICES TER) LIMITED CERTIFICATE ISSUED ON 21/08/89 |
| 20/05/8920 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/8915 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 15/05/8915 May 1989 | RETURN MADE UP TO 10/04/89; FULL LIST OF MEMBERS |
| 18/05/8818 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 18/05/8818 May 1988 | RETURN MADE UP TO 29/03/88; FULL LIST OF MEMBERS |
| 12/02/8812 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/01/8813 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/01/8813 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/01/8813 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/11/8725 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/8717 June 1987 | RETURN MADE UP TO 06/04/87; FULL LIST OF MEMBERS |
| 17/06/8717 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 23/08/8623 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 23/08/8623 August 1986 | RETURN MADE UP TO 14/06/86; FULL LIST OF MEMBERS |
| 13/09/7713 September 1977 | CERTIFICATE OF INCORPORATION |
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