BPA GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/12/1930 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 28/12/1828 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/03/1715 March 2017 | CURREXT FROM 31/12/2017 TO 31/03/2018 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/09/1626 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 04/02/164 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 04/02/154 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCA STERN |
| 07/02/147 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 01/10/131 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 11/09/1311 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS KENNETH PEARNE / 10/09/2013 |
| 07/02/137 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS KENNETH PEARNE / 07/02/2013 |
| 07/02/137 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 01/10/121 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/02/123 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 03/02/123 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCESCA MARY HUTTON / 02/02/2012 |
| 24/01/1224 January 2012 | DIRECTOR APPOINTED MRS FRANCESCA MARY HUTTON |
| 24/01/1224 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS KENNETH PEARNE / 20/01/2012 |
| 05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/03/1115 March 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 25/02/1025 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MACLEOD HUTTON / 01/01/2010 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KENNETH PEARNE / 15/10/2009 |
| 14/10/0914 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/03/093 March 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | REGISTERED OFFICE CHANGED ON 03/03/2009 FROM BOOK HOUSE GLEBELANDS CENTRE VINCENT LANE DORKING SURREY RH4 3HW |
| 28/10/0828 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/02/0721 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0721 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/04/051 April 2005 | DIRECTOR RESIGNED |
| 07/02/057 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/04/0415 April 2004 | REGISTERED OFFICE CHANGED ON 15/04/04 FROM: ATLAS HOUSE SPRING COURT STATION ROAD DORKING SURREY RH4 1EB |
| 25/02/0425 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 |
| 02/10/032 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 17/09/0317 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0311 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 01/03/021 March 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0128 November 2001 | REGISTERED OFFICE CHANGED ON 28/11/01 FROM: SPRING COURT STATION ROAD DORKING SURREY RH4 1EB |
| 09/11/019 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 22/02/0122 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 28/09/0028 September 2000 | S366A DISP HOLDING AGM 22/09/00 |
| 18/07/0018 July 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
| 29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
| 25/05/0025 May 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 16/02/0016 February 2000 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/01/00 |
| 01/02/001 February 2000 | COMPANY NAME CHANGED BPA CONSULTING LIMITED CERTIFICATE ISSUED ON 01/02/00 |
| 10/03/9910 March 1999 | DIRECTOR RESIGNED |
| 10/03/9910 March 1999 | REGISTERED OFFICE CHANGED ON 10/03/99 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 10/03/9910 March 1999 | SECRETARY RESIGNED |
| 10/03/9910 March 1999 | NEW SECRETARY APPOINTED |
| 10/03/9910 March 1999 | NEW DIRECTOR APPOINTED |
| 08/02/998 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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