BPC EMEA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Total exemption full accounts made up to 2024-12-31 |
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-06 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/02/2427 February 2024 | Total exemption full accounts made up to 2023-12-31 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-06 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/03/239 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/01/236 January 2023 | Confirmation statement made on 2023-01-06 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/02/2223 February 2022 | Total exemption full accounts made up to 2021-12-31 |
| 06/01/226 January 2022 | Confirmation statement made on 2022-01-06 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/03/213 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 06/01/216 January 2021 | CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/08/203 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/08/1923 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/09/1818 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/03/1721 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/01/1712 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM HENLEY / 12/01/2017 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/03/1618 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/01/166 January 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/01/156 January 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/09/148 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/01/146 January 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 06/04/136 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/01/1316 January 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/06/1220 June 2012 | DIRECTOR APPOINTED MR MATTHEW CRAIG HENLEY |
| 23/05/1223 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/02/121 February 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM WILSON |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM WILSON |
| 07/04/117 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM HENLEY / 19/01/2011 |
| 20/01/1120 January 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 19/01/1119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM WILSON / 19/01/2011 |
| 19/01/1119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM HENLEY / 18/01/2011 |
| 19/01/1119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KERRY EASTOE / 19/01/2011 |
| 12/08/1012 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/03/1012 March 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 05/09/095 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/05/098 May 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM HENLEY / 31/12/2007 |
| 03/06/083 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/04/085 April 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/11/0719 November 2007 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0620 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0615 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/068 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0517 January 2005 | S366A DISP HOLDING AGM 12/01/05 |
| 06/01/056 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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