BPH DATA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Change of details for Mr Andrew Pearce as a person with significant control on 2025-07-28 |
| 21/08/2521 August 2025 New | Memorandum and Articles of Association |
| 21/08/2521 August 2025 New | Resolutions |
| 21/08/2521 August 2025 New | Particulars of variation of rights attached to shares |
| 20/08/2520 August 2025 New | Termination of appointment of Andrew Pearce as a secretary on 2025-07-28 |
| 20/08/2520 August 2025 New | Termination of appointment of Sarah Janet Pearce as a director on 2025-07-28 |
| 20/08/2520 August 2025 New | Change of details for Mr Andrew Pearce as a person with significant control on 2025-07-28 |
| 22/07/2522 July 2025 New | Total exemption full accounts made up to 2025-06-30 |
| 30/06/2530 June 2025 | Annual accounts for year ending 30 Jun 2025 |
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-18 with no updates |
| 23/08/2423 August 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-05-18 with no updates |
| 14/08/2314 August 2023 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-18 with no updates |
| 24/09/2224 September 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2021-06-30 |
| 15/06/1515 June 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 07/11/147 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 23/05/1423 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 22/10/1322 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 07/06/137 June 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 07/09/127 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/06/127 June 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 16/11/1116 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 16/11/1116 November 2011 | SECTION 519 |
| 15/06/1115 June 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 15/03/1115 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 10/01/1110 January 2011 | DIRECTOR APPOINTED MISS SARAH JANET PEARCE |
| 08/01/118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DANIEL |
| 14/06/1014 June 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLAS DANIEL / 18/05/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PEARCE / 18/05/2010 |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER APPLEGATE |
| 02/11/092 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 09/06/099 June 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 06/06/076 June 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | REGISTERED OFFICE CHANGED ON 17/04/07 FROM: G OFFICE CHANGED 17/04/07 HOLDSWORTH HOUSE 65-73 STAINES ROAD HOUNSLOW MIDDLESEX TW3 3HW |
| 19/12/0619 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0619 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0619 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 01/06/041 June 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 02/06/032 June 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 21/12/0221 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/028 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 05/06/025 June 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 25/05/0125 May 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | ALTER ARTICLES 16/01/01 |
| 23/10/0023 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 02/06/002 June 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 14/07/9914 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/9910 June 1999 | RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 24/06/9824 June 1998 | RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS |
| 08/04/988 April 1998 | DIRECTOR RESIGNED |
| 12/03/9812 March 1998 | NEW DIRECTOR APPOINTED |
| 29/09/9729 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 23/07/9723 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/972 June 1997 | RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS |
| 02/06/972 June 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/10/966 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 31/05/9631 May 1996 | RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS |
| 23/10/9523 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 23/05/9523 May 1995 | RETURN MADE UP TO 18/05/95; CHANGE OF MEMBERS |
| 04/05/954 May 1995 | NEW DIRECTOR APPOINTED |
| 15/11/9415 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/07/941 July 1994 | REGISTERED OFFICE CHANGED ON 01/07/94 FROM: G OFFICE CHANGED 01/07/94 28 CLAREMONT ROAD SURBITON SURREY KT6 4RF |
| 28/06/9428 June 1994 | RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS |
| 21/03/9421 March 1994 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 20/01/9420 January 1994 | S366A DISP HOLDING AGM 27/09/93 |
| 20/01/9420 January 1994 | S252 DISP LAYING ACC 27/09/93 |
| 20/01/9420 January 1994 | S386 DIS APP AUDS 27/09/93 |
| 20/01/9420 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 28/06/9328 June 1993 | DIRECTOR RESIGNED |
| 07/06/937 June 1993 | RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS |
| 07/06/937 June 1993 | DIRECTOR RESIGNED |
| 19/06/9219 June 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 28/05/9228 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/05/9228 May 1992 | NEW DIRECTOR APPOINTED |
| 28/05/9228 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/05/9228 May 1992 | NEW DIRECTOR APPOINTED |
| 18/05/9218 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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