BPC GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-02-24 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/10/244 October 2024 | Current accounting period extended from 2024-06-30 to 2024-12-31 |
| 27/03/2427 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 12/03/2412 March 2024 | Notification of Alexander William Mackay Haining as a person with significant control on 2024-03-12 |
| 12/03/2412 March 2024 | Withdrawal of a person with significant control statement on 2024-03-12 |
| 12/03/2412 March 2024 | Notification of Elisa Katherine Mackay Wales as a person with significant control on 2024-03-12 |
| 12/03/2412 March 2024 | Notification of Saskia Julia Eastwood Haining as a person with significant control on 2024-03-12 |
| 10/03/2410 March 2024 | Cessation of Andrew Haining as a person with significant control on 2024-03-08 |
| 10/03/2410 March 2024 | Notification of a person with significant control statement |
| 10/03/2410 March 2024 | Cessation of Alexandra Caroline Mackay Haining as a person with significant control on 2024-03-08 |
| 10/03/2410 March 2024 | Confirmation statement made on 2024-02-24 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 29/03/2329 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-24 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-02-24 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 14/04/2114 April 2021 | CONFIRMATION STATEMENT MADE ON 24/02/21, NO UPDATES |
| 14/04/2114 April 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 14/04/2114 April 2021 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAINING |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 31/03/2031 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES |
| 23/03/1923 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 09/04/179 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 14/04/1614 April 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 12/04/1612 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 07/04/157 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 13/03/1513 March 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 04/04/144 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 25/03/1425 March 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 25/04/1325 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS JOANNA MARY MACKENZIE LEE / 09/03/2013 |
| 25/04/1325 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA CAROLINE MACKAY HAINING / 09/03/2013 |
| 25/04/1325 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HAINING / 09/03/2013 |
| 25/04/1325 April 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 05/04/135 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 27/07/1227 July 2012 | DIRECTOR APPOINTED SASKIA JULIA EASTWOOD HAINING |
| 27/07/1227 July 2012 | DIRECTOR APPOINTED ALEXANDER WILLIAM MACKAY HAINING |
| 27/07/1227 July 2012 | DIRECTOR APPOINTED ELISA KATHERINE MACKAY HAINING |
| 03/04/123 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 26/03/1226 March 2012 | DIRECTOR APPOINTED MRS JOANNA MARY FIFE |
| 14/03/1214 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 06/07/116 July 2011 | DISS40 (DISS40(SOAD)) |
| 05/07/115 July 2011 | FIRST GAZETTE |
| 05/07/115 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 18/03/1118 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 06/10/106 October 2010 | REGISTERED OFFICE CHANGED ON 06/10/2010 FROM CATTESHALL MILL CATTESHALL ROAD GODALMING SURREY GU7 1NJ UK |
| 01/06/101 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA CAROLINE MACKAY HAINING / 06/04/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAINING / 06/04/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA CAROLINE MACKAY HAINING / 01/10/2009 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAINING / 01/10/2009 |
| 12/03/1012 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS JOANNA MARY MACKENZIE LEE / 01/10/2009 |
| 12/03/1012 March 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 22/09/0922 September 2009 | REGISTERED OFFICE CHANGED ON 22/09/2009 FROM 20 SOUTH HILL GODALMING SURREY GU7 1JT UK |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 12/03/0912 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAINING / 01/01/2009 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA HAINING / 01/01/2009 |
| 04/02/094 February 2009 | REGISTERED OFFICE CHANGED ON 04/02/2009 FROM 3RD FLOOR HENRIETTA HOUSE 17-18 HENRIETTA STREET LONDON WC2E 8QH |
| 07/04/087 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: 7 RIVERVIEW WALNUT TREE CLOSE GUILDFORD SURREY GU1 4UX |
| 14/06/0514 June 2005 | REGISTERED OFFICE CHANGED ON 14/06/05 FROM: 21 TUDOR STREET LONDON EC4Y 0DJ |
| 07/06/057 June 2005 | NEW SECRETARY APPOINTED |
| 23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
| 23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | DIRECTOR RESIGNED |
| 17/05/0517 May 2005 | SECRETARY RESIGNED |
| 17/05/0517 May 2005 | REGISTERED OFFICE CHANGED ON 17/05/05 FROM: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y ODX |
| 17/05/0517 May 2005 | DIRECTOR RESIGNED |
| 16/05/0516 May 2005 | COMPANY NAME CHANGED LAW 2428 LIMITED CERTIFICATE ISSUED ON 16/05/05 |
| 09/03/059 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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