BP ROLLS GROUP LIMITED
Company Documents
Date | Description |
---|---|
16/07/2516 July 2025 New | Accounts for a small company made up to 2024-10-31 |
09/05/259 May 2025 | Satisfaction of charge 2 in full |
09/05/259 May 2025 | Satisfaction of charge 043223880003 in full |
09/05/259 May 2025 | Satisfaction of charge 1 in full |
15/11/2415 November 2024 | Confirmation statement made on 2024-11-14 with no updates |
14/06/2414 June 2024 | Appointment of Mr Christopher Hocking as a director on 2024-06-14 |
01/06/241 June 2024 | Accounts for a small company made up to 2023-10-31 |
20/11/2320 November 2023 | Confirmation statement made on 2023-11-14 with no updates |
07/11/237 November 2023 | Termination of appointment of Paul Andrew Thomas as a director on 2023-11-07 |
22/03/2322 March 2023 | Accounts for a small company made up to 2022-10-31 |
22/11/2222 November 2022 | Confirmation statement made on 2022-11-14 with no updates |
15/11/2115 November 2021 | Confirmation statement made on 2021-11-14 with no updates |
14/07/2114 July 2021 | Appointment of Mr Paul Andrew Thomas as a director on 2021-07-01 |
18/01/2118 January 2021 | CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES |
05/06/205 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 |
13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
06/06/196 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
11/06/1811 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
06/03/186 March 2018 | APPOINTMENT TERMINATED, DIRECTOR NADIA WILLIAMSON |
17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
20/06/1720 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
02/06/162 June 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
05/01/165 January 2016 | Annual return made up to 14 November 2015 with full list of shareholders |
21/07/1521 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 |
10/12/1410 December 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
22/10/1422 October 2014 | DIRECTOR APPOINTED MISS NADIA WILLIAMSON |
29/07/1429 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 |
02/05/142 May 2014 | DIRECTOR APPOINTED MR TARIQ JAVAID ABUL |
06/01/146 January 2014 | Annual return made up to 14 November 2013 with full list of shareholders |
09/11/139 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 043223880003 |
05/08/135 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 |
17/12/1217 December 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
04/12/124 December 2012 | PREVEXT FROM 30/04/2012 TO 31/10/2012 |
02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS |
26/01/1226 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
30/11/1130 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
17/11/1117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CAMPBELL-BIRKETT |
27/01/1127 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
16/11/1016 November 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
19/05/1019 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN ROLLS / 14/11/2009 |
18/11/0918 November 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL FRASER CAMPBELL-BIRKETT / 14/11/2009 |
18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PHILIP ROLLS / 14/11/2009 |
18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUW THOMAS / 14/11/2009 |
18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANCHIA MOIRA ROLLS / 14/11/2009 |
22/09/0922 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROLLS / 01/05/2009 |
07/07/097 July 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
17/06/0917 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
09/02/099 February 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
21/11/0821 November 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
15/02/0815 February 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
11/12/0711 December 2007 | RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS |
28/02/0728 February 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
12/12/0612 December 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
21/02/0621 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
14/02/0614 February 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
30/11/0530 November 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
31/10/0531 October 2005 | NEW DIRECTOR APPOINTED |
23/02/0523 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
10/02/0510 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
01/02/051 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
03/12/043 December 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
24/11/0324 November 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
18/09/0318 September 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
24/12/0224 December 2002 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/04/03 |
22/11/0222 November 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
04/12/014 December 2001 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/04/02 |
29/11/0129 November 2001 | NEW DIRECTOR APPOINTED |
29/11/0129 November 2001 | DIRECTOR RESIGNED |
29/11/0129 November 2001 | NEW DIRECTOR APPOINTED |
29/11/0129 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
29/11/0129 November 2001 | SECRETARY RESIGNED |
29/11/0129 November 2001 | REGISTERED OFFICE CHANGED ON 29/11/01 FROM: 229 NETHER STREET LONDON N3 1NT |
14/11/0114 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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