BPLS DEVELOPMENTS LTD

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Company Documents

DateDescription
12/08/2512 August 2025 NewRegistered office address changed from Northway House Kelham Lane Newark Nottinghamshire NG24 1DW England to Unit 15 Newark Business Park Brunel Drive Newark Nottinghamshire NG24 2EG on 2025-08-12

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05/06/255 June 2025 Confirmation statement made on 2025-05-16 with no updates

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02/08/242 August 2024 Change of details for Leigh Shorrock as a person with significant control on 2024-05-16

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02/08/242 August 2024 Registered office address changed from 102 Chaveney Road Quorn Loughborough LE12 8AD England to Northway House Kelham Lane Newark Nottinghamshire NG24 1DW on 2024-08-02

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04/07/244 July 2024 Micro company accounts made up to 2024-04-30

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16/05/2416 May 2024 Termination of appointment of Brett Major Plant as a director on 2024-05-16

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16/05/2416 May 2024 Confirmation statement made on 2024-05-16 with updates

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16/05/2416 May 2024 Cessation of Brett Major Plant as a person with significant control on 2024-05-16

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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10/01/2410 January 2024 Micro company accounts made up to 2023-04-30

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16/10/2316 October 2023 Confirmation statement made on 2023-10-05 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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21/12/2221 December 2022 Micro company accounts made up to 2022-04-30

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07/10/227 October 2022 Confirmation statement made on 2022-10-05 with no updates

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14/09/2214 September 2022 Registered office address changed from 76 Bridgford Road West Bridgford Nottingham NG2 6AX England to 102 Chaveney Road Quorn Loughborough LE12 8AD on 2022-09-14

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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05/10/215 October 2021 Confirmation statement made on 2021-10-05 with no updates

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06/07/216 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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28/04/2028 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES

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30/07/1930 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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08/03/198 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 104166470004

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES

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19/10/1819 October 2018 REGISTERED OFFICE CHANGED ON 19/10/2018 FROM 12 BRIDGFORD ROAD WEST BRIDGFORD NOTTINGHAM NG2 6AB UNITED KINGDOM

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11/10/1811 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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18/07/1818 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 104166470003

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES

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15/02/1715 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104166470002

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15/02/1715 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104166470001

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07/10/167 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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