BPD MANUFACTURING SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/07/1926 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 19/06/1919 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/02/195 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLAN BUILDING SERVICES LIMITED |
| 04/02/194 February 2019 | CESSATION OF GARY ROBERT NEWTON AS A PSC |
| 04/02/194 February 2019 | CESSATION OF LINDA ELIZABETH WILLAN AS A PSC |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES |
| 03/12/183 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 22/08/1822 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLIDEVALE BUILDING & PRODUCTS LIMITED |
| 22/08/1822 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLAN BUILDING SERVICES LIMITED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 10/01/1810 January 2018 | CESSATION OF CAROLE FAWCUS AS A PSC |
| 10/01/1810 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY ROBERT NEWTON |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES |
| 04/12/174 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 08/12/168 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/01/168 January 2016 | Annual return made up to 23 December 2015 with full list of shareholders |
| 07/10/157 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/12/1423 December 2014 | Annual return made up to 23 December 2014 with full list of shareholders |
| 03/07/143 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 29/01/1429 January 2014 | DIRECTOR APPOINTED MR NEIL MURRAY RIDEOUT |
| 29/01/1429 January 2014 | DIRECTOR APPOINTED MR GRAHAM LESLIE DRONFIELD |
| 29/01/1429 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLAN |
| 16/01/1416 January 2014 | Annual return made up to 23 December 2013 with full list of shareholders |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 16/01/1316 January 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 16/08/1216 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 03/05/123 May 2012 | COMPANY NAME CHANGED WILLAN (BPD) LIMITED CERTIFICATE ISSUED ON 03/05/12 |
| 10/01/1210 January 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
| 02/06/112 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/11 |
| 04/01/114 January 2011 | Annual return made up to 23 December 2010 with full list of shareholders |
| 14/12/1014 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/10 |
| 12/01/1012 January 2010 | Annual return made up to 23 December 2009 with full list of shareholders |
| 12/01/1012 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DARREN RICHARD HILL / 12/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER ANTHONY WILLAN / 12/01/2010 |
| 21/07/0921 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/09 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08 |
| 02/07/082 July 2008 | SECRETARY APPOINTED MR DARREN RICHARD HILL |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW LAWSON |
| 07/01/087 January 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 08/01/078 January 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/06 |
| 03/01/063 January 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/05 |
| 05/01/055 January 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 03/04/04 |
| 11/01/0411 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 11/01/0411 January 2004 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
| 15/07/0315 July 2003 | DIRECTOR RESIGNED |
| 09/01/039 January 2003 | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS |
| 07/11/027 November 2002 | FULL ACCOUNTS MADE UP TO 30/03/02 |
| 06/11/026 November 2002 | DIRECTOR RESIGNED |
| 07/01/027 January 2002 | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 02/07/012 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 27/02/0127 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 05/01/015 January 2001 | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS |
| 27/12/0027 December 2000 | SECRETARY RESIGNED |
| 27/12/0027 December 2000 | NEW SECRETARY APPOINTED |
| 04/12/004 December 2000 | NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 |
| 01/06/001 June 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00 |
| 22/05/0022 May 2000 | GUARANTEE 03/05/00 |
| 19/05/0019 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0012 May 2000 | COMPANY NAME CHANGED BUILDING PRODUCT DESIGN LIMITED CERTIFICATE ISSUED ON 15/05/00 |
| 24/01/0024 January 2000 | RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS |
| 22/11/9922 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 23/12/98; NO CHANGE OF MEMBERS |
| 20/08/9820 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 05/01/985 January 1998 | RETURN MADE UP TO 23/12/97; FULL LIST OF MEMBERS |
| 19/11/9719 November 1997 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 31/03/98 |
| 10/09/9710 September 1997 | NEW DIRECTOR APPOINTED |
| 15/07/9715 July 1997 | REGISTERED OFFICE CHANGED ON 15/07/97 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB |
| 17/06/9717 June 1997 | SHARES AGREEMENT OTC |
| 14/03/9714 March 1997 | COMPANY NAME CHANGED COBCO (205) LIMITED CERTIFICATE ISSUED ON 17/03/97 |
| 14/03/9714 March 1997 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/03/97 |
| 10/03/9710 March 1997 | DIRECTOR RESIGNED |
| 10/03/9710 March 1997 | NEW DIRECTOR APPOINTED |
| 10/03/9710 March 1997 | SECRETARY RESIGNED |
| 10/03/9710 March 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 31/03/97 |
| 10/03/9710 March 1997 | NEW SECRETARY APPOINTED |
| 10/03/9710 March 1997 | ADOPT MEM AND ARTS 26/02/97 |
| 10/03/9710 March 1997 | NEW DIRECTOR APPOINTED |
| 23/12/9623 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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