BPEC SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 24/06/2524 June 2025 | Appointment of Mr Steven Craig as a director on 2025-06-18 |
| 24/06/2524 June 2025 | Termination of appointment of Raymond Leslie as a director on 2025-06-18 |
| 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 |
| 24/06/2424 June 2024 | Termination of appointment of Robin David Hall as a director on 2024-06-18 |
| 24/06/2424 June 2024 | Appointment of Mr Duncan William Sharp as a director on 2024-06-18 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 25/07/2325 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/10/2214 October 2022 | Director's details changed for Mr Robin David Hall on 2022-10-14 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-13 with no updates |
| 15/09/2215 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-10-13 with no updates |
| 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 |
| 13/08/2013 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 08/01/208 January 2020 | DIRECTOR APPOINTED MR ROBIN DAVID HALL |
| 08/01/208 January 2020 | APPOINTMENT TERMINATED, DIRECTOR GEORGE THOMSON |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES |
| 08/08/198 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PRESTON FLEMING |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL JOHNSON |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 25/09/1825 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 26/09/1726 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS GLOVER |
| 09/11/159 November 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 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 |
| 29/10/1429 October 2014 | REGISTERED OFFICE CHANGED ON 29/10/2014 FROM 2 MALLARD WAY PRIDE PARK DERBY DERBYSHIRE DE24 8GX |
| 29/10/1429 October 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/10/1328 October 2013 | Annual return made up to 13 October 2013 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 |
| 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 |
| 17/10/1217 October 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 20/08/1220 August 2012 | DIRECTOR APPOINTED MR PRESTON JAMES FLEMING |
| 14/08/1214 August 2012 | AUDITOR'S RESIGNATION |
| 15/03/1215 March 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 |
| 02/11/112 November 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 02/03/112 March 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 25/10/1025 October 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 12/08/1012 August 2010 | 12/08/10 STATEMENT OF CAPITAL GBP 50 |
| 12/08/1012 August 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/08/1012 August 2010 | ADOPT ARTICLES 02/07/2010 |
| 12/08/1012 August 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 19/01/1019 January 2010 | ADOPT ARTICLES 21/05/2009 |
| 08/01/108 January 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRADLEY |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CLIVE DICKIN |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN THOMPSON |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BEEVERS |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID STEVENSON / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PETER BEEVERS / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE NORMAN THOMSON / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW THOMPSON / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BRADLEY / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER WISHART / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE EDWARD MARK DICKIN / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN WILSON / 16/11/2009 |
| 16/11/0916 November 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 16/01/0916 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | DIRECTOR APPOINTED GEORGE NORMAN THOMSON |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED DIRECTOR RONALD GARNHAM |
| 23/12/0723 December 2007 | RETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS |
| 20/12/0720 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 05/10/075 October 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 08/08/078 August 2007 | NEW DIRECTOR APPOINTED |
| 08/08/078 August 2007 | NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | REGISTERED OFFICE CHANGED ON 13/03/07 FROM: UNIT 12 ENSIGN HOUSE ENSIGN BUSINESS CENTRE WESTWOOD WAY COVENTRY WEST MIDLANDS CV4 8JA |
| 10/12/0610 December 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | DIRECTOR RESIGNED |
| 04/12/064 December 2006 | DIRECTOR RESIGNED |
| 19/10/0619 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 01/08/061 August 2006 | NEW DIRECTOR APPOINTED |
| 27/06/0627 June 2006 | DIRECTOR RESIGNED |
| 23/12/0523 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 01/11/051 November 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | REGISTERED OFFICE CHANGED ON 30/08/05 FROM: 15 ENSIGN HOUSE ENSIGN BUSINESS CENTRE WESTWOOD WAY COVENTRY WEST MIDLANDS CV4 8JA |
| 25/08/0525 August 2005 | NEW DIRECTOR APPOINTED |
| 03/08/053 August 2005 | NEW DIRECTOR APPOINTED |
| 01/08/051 August 2005 | DIRECTOR RESIGNED |
| 13/06/0513 June 2005 | DIRECTOR RESIGNED |
| 02/06/052 June 2005 | SECRETARY RESIGNED |
| 02/06/052 June 2005 | NEW SECRETARY APPOINTED |
| 02/06/052 June 2005 | DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
| 10/12/0410 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | REGISTERED OFFICE CHANGED ON 10/02/04 FROM: ENSIGN HOUSE ENSIGN BUSINESS CENTRE WESTWOOD WAY, COVENTRY CV4 8JA |
| 31/10/0331 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 31/10/0331 October 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | DIRECTOR RESIGNED |
| 13/05/0313 May 2003 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
| 12/11/0212 November 2002 | NEW DIRECTOR APPOINTED |
| 12/11/0212 November 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | DIRECTOR RESIGNED |
| 12/11/0212 November 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 03/10/023 October 2002 | DIRECTOR RESIGNED |
| 03/10/023 October 2002 | DIRECTOR RESIGNED |
| 03/10/023 October 2002 | NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 30/10/0030 October 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 30/10/0030 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/004 September 2000 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | DIRECTOR RESIGNED |
| 08/11/998 November 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 08/11/998 November 1999 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS |
| 26/11/9826 November 1998 | DIRECTOR RESIGNED |
| 26/11/9826 November 1998 | NEW DIRECTOR APPOINTED |
| 26/11/9826 November 1998 | NEW DIRECTOR APPOINTED |
| 10/11/9810 November 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 10/11/9810 November 1998 | RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS |
| 10/11/9810 November 1998 | DIRECTOR RESIGNED |
| 30/10/9730 October 1997 | RETURN MADE UP TO 13/10/97; CHANGE OF MEMBERS |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 28/10/9628 October 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 28/10/9628 October 1996 | RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS |
| 02/08/962 August 1996 | NEW DIRECTOR APPOINTED |
| 17/10/9517 October 1995 | RETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERS |
| 17/10/9517 October 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 19/07/9519 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/955 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/10/9413 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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