BPE DESIGN AND SUPPORT LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-14 with no updates |
| 02/01/252 January 2025 | Termination of appointment of William David Warbey as a director on 2024-12-31 |
| 21/08/2421 August 2024 | Accounts for a small company made up to 2024-03-31 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-14 with no updates |
| 17/04/2417 April 2024 | |
| 17/04/2417 April 2024 | Resolutions |
| 17/04/2417 April 2024 | |
| 17/04/2417 April 2024 | Resolutions |
| 17/04/2417 April 2024 | Statement of capital on 2024-04-17 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/10/236 October 2023 | Termination of appointment of Andrew John Stevenson as a director on 2023-09-29 |
| 08/08/238 August 2023 | Accounts for a small company made up to 2023-03-31 |
| 01/06/231 June 2023 | Termination of appointment of Brendan Patrick Conlan as a director on 2023-05-31 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-14 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/01/2330 January 2023 | Termination of appointment of Louise Jacqueline Arnett as a director on 2023-01-27 |
| 15/12/2215 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 01/11/221 November 2022 | Appointment of Mrs Joanne Fox as a secretary on 2022-11-01 |
| 01/11/221 November 2022 | Termination of appointment of Stephen Anthoney Laird as a secretary on 2022-11-01 |
| 01/11/221 November 2022 | Appointment of Mrs Joanne Fox as a director on 2022-11-01 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-14 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/02/224 February 2022 | Termination of appointment of Noel Martin Stephen Quigley as a director on 2022-01-31 |
| 20/12/2120 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/08/2025 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 12/06/2012 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL MARTIN STEPHEN QUIGLEY / 17/02/2020 |
| 12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES |
| 12/06/2012 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID WARBEY / 17/02/2020 |
| 12/06/2012 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID WARBEY / 17/02/2020 |
| 12/06/2012 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL MARTIN STEPHEN QUIGLEY / 17/02/2020 |
| 12/06/2012 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONEY LAIRD / 17/02/2020 |
| 12/06/2012 June 2020 | SECRETARY APPOINTED MR STEPHEN ANTHONEY LAIRD |
| 17/04/2017 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 037706600002 |
| 11/03/2011 March 2020 | CURRSHO FROM 31/05/2020 TO 31/03/2020 |
| 18/02/2018 February 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON WHEELER |
| 18/02/2018 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWN |
| 18/02/2018 February 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN SHOTT |
| 18/02/2018 February 2020 | DIRECTOR APPOINTED MR JEFFREY LAIRD |
| 18/02/2018 February 2020 | DIRECTOR APPOINTED MR STEPHEN ANTHONEY LAIRD |
| 18/02/2018 February 2020 | DIRECTOR APPOINTED MR BRENDAN PATRICK CONLAN |
| 18/02/2018 February 2020 | DIRECTOR APPOINTED LOUISE JACQUELINE ARNETT |
| 18/02/2018 February 2020 | 17/02/20 STATEMENT OF CAPITAL GBP 7.276 |
| 18/02/2018 February 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL RYAN |
| 18/02/2018 February 2020 | REGISTERED OFFICE CHANGED ON 18/02/2020 FROM 6 WESSEX BUSINESS PARK, WESSEX WAY, COLDEN COMMON WINCHESTER HAMPSHIRE SO21 1WP |
| 18/02/2018 February 2020 | CESSATION OF MICHAEL WAYNE BROWN AS A PSC |
| 18/02/2018 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ON LINE GROUP LIMITED |
| 18/02/2018 February 2020 | CESSATION OF WILLIAM DAVID WARBEY AS A PSC |
| 17/02/2017 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037706600001 |
| 04/02/204 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 02/10/192 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WAYNE BROWN / 02/10/2019 |
| 02/10/192 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WHEELER / 02/10/2019 |
| 02/10/192 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID WARBEY / 02/10/2019 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 24/01/1924 January 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 16/10/1816 October 2018 | DIRECTOR APPOINTED MR ANDREW JOHN STEVENSON |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 02/11/172 November 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 06/06/176 June 2017 | DIRECTOR APPOINTED MR NOEL MARTIN STEPHEN QUIGLEY |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 25/01/1725 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 19/01/1719 January 2017 | 07/10/16 STATEMENT OF CAPITAL GBP 6.42 |
| 11/01/1711 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 28/12/1628 December 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/07/1625 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LA PORTA |
| 15/06/1615 June 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 02/03/162 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 03/07/153 July 2015 | 18/05/15 STATEMENT OF CAPITAL GBP 6.676 |
| 03/07/153 July 2015 | ADOPT ARTICLES 18/05/2015 |
| 23/06/1523 June 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 23/06/1523 June 2015 | DIRECTOR APPOINTED MR SIMON WHEELER |
| 23/06/1523 June 2015 | DIRECTOR APPOINTED MR PAUL CHRISTOPHER RYAN |
| 23/06/1523 June 2015 | DIRECTOR APPOINTED MR IAN DERMOT SHOTT |
| 18/05/1518 May 2015 | APPT OF DIRECTOR AND CHAIRMAN 02/04/2015 |
| 18/05/1518 May 2015 | 02/04/15 STATEMENT OF CAPITAL GBP 6.676 |
| 13/05/1513 May 2015 | ARTICLES OF ASSOCIATION |
| 07/04/157 April 2015 | ALTER ARTICLES 05/03/2015 |
| 01/04/151 April 2015 | 11/03/15 STATEMENT OF CAPITAL GBP 4.26 |
| 01/04/151 April 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 08/09/148 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037706600001 |
| 19/06/1419 June 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 15/04/1415 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WAYNE BROWN / 17/07/2013 |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, SECRETARY MARTIN DENLY |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DENLY |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN GORDELIER |
| 20/02/1420 February 2014 | 20/01/14 STATEMENT OF CAPITAL GBP 6.433 |
| 15/10/1315 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 14/05/1314 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 08/11/128 November 2012 | 03/10/12 STATEMENT OF CAPITAL GBP 6.261 |
| 10/10/1210 October 2012 | ADOPT ARTICLES 03/10/2012 |
| 10/10/1210 October 2012 | SUB-DIVISION 03/10/12 |
| 09/10/129 October 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 03/07/123 July 2012 | DIRECTOR APPOINTED MR JOHN GORDELIER |
| 03/07/123 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES DENLY / 15/05/2011 |
| 03/07/123 July 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 03/07/123 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN CHARLES DENLY / 15/05/2011 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 02/02/122 February 2012 | DIRECTOR APPOINTED MR ADRIAN PAUL LA PORTA |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 16/05/1116 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 13/01/1113 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES DENLY / 13/01/2011 |
| 15/11/1015 November 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 24/06/1024 June 2010 | 14/05/10 NO CHANGES |
| 08/03/108 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 04/06/094 June 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 04/06/084 June 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 24/05/0724 May 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 19/10/0619 October 2006 | REGISTERED OFFICE CHANGED ON 19/10/06 FROM: 21 BROWN CROFT HOOK HAMPSHIRE RG27 9SY |
| 18/05/0618 May 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 28/06/0328 June 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/02/0325 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 21/01/0321 January 2003 | NEW DIRECTOR APPOINTED |
| 23/05/0223 May 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 19/05/9919 May 1999 | S366A DISP HOLDING AGM 14/05/99 |
| 14/05/9914 May 1999 | SECRETARY RESIGNED |
| 14/05/9914 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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