BPP CABLES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Termination of appointment of Aziz Amirali Hasham Merchant as a director on 2025-05-27 |
| 28/05/2528 May 2025 | Appointment of Mr Suryanarayana Murthy Pasumarthy as a director on 2025-05-28 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-21 with no updates |
| 05/11/245 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/12/2313 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-21 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-21 with no updates |
| 21/10/2221 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-21 with no updates |
| 12/10/2112 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 14/10/1914 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 19/10/1819 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MINOO HOMI PATEL / 19/10/2018 |
| 19/10/1819 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/10/1819 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BROWN / 19/10/2018 |
| 19/10/1819 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN LINDSAY PATEL / 19/10/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 11/12/1711 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 01/12/171 December 2017 | REGISTERED OFFICE CHANGED ON 01/12/2017 FROM STAR HOUSE 81A HIGH ROAD BENFLEET ESSEX SS7 5LN |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 19/06/1719 June 2017 | DIRECTOR APPOINTED MR AZIZ AMIRALI HASHAM MERCHANT |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, DIRECTOR HENRICUS LINSSEN |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/01/1717 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 18/02/1618 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BROWN / 18/02/2016 |
| 28/01/1628 January 2016 | Annual return made up to 21 November 2015 with full list of shareholders |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/12/1418 December 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/11/1325 November 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/03/134 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRICUS WILHELMUS MATHEUS LINSSEN / 04/03/2013 |
| 28/01/1328 January 2013 | Annual return made up to 21 November 2012 with full list of shareholders |
| 28/01/1328 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BROWN / 01/11/2012 |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/12/1113 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRICUS WILHELMUS MATHEUS LINSSEN / 13/12/2011 |
| 22/11/1122 November 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 15/11/1115 November 2011 | DIRECTOR APPOINTED MR DAVID BROWN |
| 15/11/1115 November 2011 | DIRECTOR APPOINTED MR HENRICUS WILHELMUS MATHEUS LINSSEN |
| 13/09/1113 September 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 26/08/1126 August 2011 | FORM 123 INCREASING NOM CAP BY £141,858 |
| 26/08/1126 August 2011 | INC NOM CAP 31/03/2011 |
| 26/08/1126 August 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 100000 |
| 26/08/1126 August 2011 | 09/08/10 STATEMENT OF CAPITAL GBP 100 |
| 16/08/1116 August 2011 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM STAR HOUSE 95 HIGH ROAD BENFLEET ESSEX SS7 5LN UNITED KINGDOM |
| 16/08/1116 August 2011 | PREVSHO FROM 31/08/2011 TO 31/03/2011 |
| 09/08/109 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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