BPEC CERTIFICATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 02/04/252 April 2025 | Confirmation statement made on 2025-02-25 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/09/2424 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 13/08/2413 August 2024 | Termination of appointment of Raymond Leslie as a director on 2024-07-04 |
| 13/08/2413 August 2024 | Appointment of Mr Duncan William Sharp as a director on 2024-07-04 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-25 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/07/2325 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-02-25 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/10/2214 October 2022 | Director's details changed for Mr Duncan Wilson on 2022-10-14 |
| 14/10/2214 October 2022 | Director's details changed for Michael Purnell on 2022-10-14 |
| 15/09/2215 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-25 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/11/2112 November 2021 | Termination of appointment of Graham Peter Beevers as a director on 2021-09-01 |
| 12/11/2112 November 2021 | Director's details changed for Mr David Mark Antrobus on 2021-07-30 |
| 12/11/2112 November 2021 | Director's details changed for Mr David Mark Antrobus on 2021-07-30 |
| 12/11/2112 November 2021 | Director's details changed for Mr David Mark Antrobus on 2021-07-30 |
| 12/11/2112 November 2021 | Director's details changed for Mr David Mark Antrobus on 2021-07-30 |
| 03/08/213 August 2021 | Director's details changed for Mr David Mark Antrobus on 2021-07-30 |
| 23/07/2123 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/08/2014 August 2020 | DIRECTOR APPOINTED MR BRIAN WARRENDER |
| 13/08/2013 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/12/1916 December 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE THOMSON |
| 06/08/196 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 28/03/1928 March 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL JOHNSON |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR WATSON CARLILL |
| 09/10/189 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 29/03/1829 March 2018 | DIRECTOR APPOINTED MR WATSON ANTHONY CARLILL |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 22/09/1722 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/04/164 April 2016 | DIRECTOR APPOINTED MR DAVID MARK ANTROBUS |
| 04/04/164 April 2016 | DIRECTOR APPOINTED MR GRAHAM PETER BEEVERS |
| 24/03/1624 March 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS GLOVER |
| 13/10/1513 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 23/07/1523 July 2015 | DIRECTOR APPOINTED MR RAYMOND LESLIE |
| 13/07/1513 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN WISHART |
| 20/03/1520 March 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 29/10/1429 October 2014 | REGISTERED OFFICE CHANGED ON 29/10/2014 FROM 2 MALLARD WAY PRIDE PARK DERBY DE24 8GX |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/07/1424 July 2014 | DIRECTOR APPOINTED MR DUNCAN WILSON |
| 10/07/1410 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PRESTON FLEMING |
| 05/03/145 March 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 15/10/1315 October 2013 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/03/138 March 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 07/03/137 March 2013 | PREVSHO FROM 31/05/2013 TO 31/12/2012 |
| 16/01/1316 January 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/08/1220 August 2012 | DIRECTOR APPOINTED MR PRESTON JAMES FLEMING |
| 14/08/1214 August 2012 | AUDITOR'S RESIGNATION |
| 28/02/1228 February 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 28/02/1228 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STEVENSON |
| 22/02/1222 February 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 07/02/127 February 2012 | DIRECTOR APPOINTED MR FRANCIS JOSEPH DAVID GLOVER |
| 31/03/1131 March 2011 | ADOPT ARTICLES 10/03/2011 |
| 31/03/1131 March 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 03/03/113 March 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 02/03/112 March 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 25/02/1025 February 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 19/01/1019 January 2010 | ADOPT ARTICLES 21/05/2009 |
| 08/01/108 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN THOMPSON |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CLIVE DICKIN |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BEEVERS |
| 17/03/0917 March 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED DIRECTOR RONALD GARNHAM |
| 05/06/085 June 2008 | DIRECTOR APPOINTED GEORGE NORMAN THOMSON |
| 06/03/086 March 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 13/12/0713 December 2007 | DIRECTOR RESIGNED |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 05/10/075 October 2007 | NEW DIRECTOR APPOINTED |
| 08/08/078 August 2007 | NEW DIRECTOR APPOINTED |
| 08/08/078 August 2007 | NEW DIRECTOR APPOINTED |
| 28/03/0728 March 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | REGISTERED OFFICE CHANGED ON 13/03/07 FROM: 12 ENSIGN HOUSE ENSIGN BUSINESS CENTRE WESTWOOD WAY COVENTRY CV4 8JA |
| 04/12/064 December 2006 | DIRECTOR RESIGNED |
| 19/10/0619 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 08/03/068 March 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 22/08/0522 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/0519 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/0519 August 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | NEW DIRECTOR APPOINTED |
| 01/08/051 August 2005 | DIRECTOR RESIGNED |
| 13/06/0513 June 2005 | DIRECTOR RESIGNED |
| 06/06/056 June 2005 | NEW SECRETARY APPOINTED |
| 02/06/052 June 2005 | SECRETARY RESIGNED |
| 23/12/0423 December 2004 | NEW DIRECTOR APPOINTED |
| 10/12/0410 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 15/11/0415 November 2004 | DIRECTOR RESIGNED |
| 15/11/0415 November 2004 | DIRECTOR RESIGNED |
| 30/03/0430 March 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 29/04/0329 April 2003 | NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | NEW DIRECTOR APPOINTED |
| 27/03/0327 March 2003 | NEW DIRECTOR APPOINTED |
| 27/03/0327 March 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | NEW DIRECTOR APPOINTED |
| 27/03/0327 March 2003 | REGISTERED OFFICE CHANGED ON 27/03/03 |
| 03/10/023 October 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 27/03/0227 March 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | DIRECTOR RESIGNED |
| 21/09/0121 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 21/03/0121 March 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 22/03/0022 March 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 23/03/9923 March 1999 | RETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS |
| 09/02/999 February 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 11/01/9911 January 1999 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/05/98 |
| 24/03/9824 March 1998 | RETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS |
| 24/03/9824 March 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/03/9824 March 1998 | NEW DIRECTOR APPOINTED |
| 24/03/9824 March 1998 | NEW DIRECTOR APPOINTED |
| 24/03/9824 March 1998 | NEW DIRECTOR APPOINTED |
| 25/02/9725 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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