BPP CROYDON LIMITED
Warning: The most recent accounts from 31 August 2014 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
24/09/1524 September 2015 | 24/09/15 STATEMENT OF CAPITAL GBP 0.60 |
09/09/159 September 2015 | STATEMENT BY DIRECTORS |
09/09/159 September 2015 | SOLVENCY STATEMENT DATED 25/08/15 |
09/09/159 September 2015 | REDUCE ISSUED CAPITAL 25/08/2015 |
22/05/1522 May 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
20/05/1520 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
23/05/1423 May 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
31/01/1431 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
13/06/1313 June 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
23/04/1323 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
13/06/1213 June 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
09/05/129 May 2012 | AUDITOR'S RESIGNATION |
05/12/115 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
23/09/1123 September 2011 | DIRECTOR APPOINTED MR WILLIAM ETCHELL |
23/09/1123 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROSS-ROBERTS |
08/06/118 June 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN FIDOCK |
17/01/1117 January 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
02/06/102 June 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
01/06/101 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
28/01/1028 January 2010 | AUDITOR'S RESIGNATION |
11/01/1011 January 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DAYKIN |
21/10/0921 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL ROSS-ROBERTS / 01/10/2009 |
13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FIDOCK / 01/10/2009 |
07/08/097 August 2009 | CURRSHO FROM 31/12/2009 TO 31/08/2009 |
30/07/0930 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
30/07/0930 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
09/06/099 June 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
10/10/0810 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
30/06/0830 June 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
18/06/0818 June 2008 | DIRECTOR'S PARTICULARS IAN FIDDOCK |
09/06/089 June 2008 | DIRECTOR APPOINTED MR IAN FIDDOCK |
09/06/089 June 2008 | DIRECTOR RESIGNED HELEN GRAY |
02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
06/08/076 August 2007 | DIRECTOR RESIGNED |
12/06/0712 June 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
13/10/0613 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
22/09/0622 September 2006 | DIRECTOR RESIGNED |
30/06/0630 June 2006 | SECRETARY RESIGNED |
30/06/0630 June 2006 | NEW SECRETARY APPOINTED |
22/06/0622 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
12/06/0612 June 2006 | DIRECTOR RESIGNED |
12/06/0612 June 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
07/12/057 December 2005 | SECRETARY RESIGNED |
07/12/057 December 2005 | NEW SECRETARY APPOINTED |
04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
01/10/051 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
24/08/0524 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
25/06/0525 June 2005 | NEW DIRECTOR APPOINTED |
23/06/0523 June 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
11/08/0411 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
11/08/0411 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
30/07/0430 July 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
30/07/0430 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
29/07/0429 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
22/03/0422 March 2004 | NEW SECRETARY APPOINTED |
22/03/0422 March 2004 | SECRETARY RESIGNED |
30/08/0330 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
05/06/035 June 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
30/09/0230 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
13/06/0213 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
13/06/0213 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
13/06/0213 June 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
13/06/0213 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
17/01/0217 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
13/07/0113 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
22/06/0122 June 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
19/07/0019 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
23/06/0023 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
15/06/0015 June 2000 | ALTER MEMORANDUM 10/04/00 |
09/06/009 June 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
09/05/009 May 2000 | SECRETARY'S PARTICULARS CHANGED |
16/02/0016 February 2000 | DIRECTOR RESIGNED |
16/02/0016 February 2000 | NEW DIRECTOR APPOINTED |
15/06/9915 June 1999 | NEW SECRETARY APPOINTED |
04/06/994 June 1999 | RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS |
04/06/994 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
02/06/992 June 1999 | SECRETARY RESIGNED |
01/09/981 September 1998 | NEW DIRECTOR APPOINTED |
26/07/9826 July 1998 | DIRECTOR RESIGNED |
26/07/9826 July 1998 | NEW DIRECTOR APPOINTED |
01/07/981 July 1998 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/12/98 |
11/06/9811 June 1998 | RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS |
29/09/9729 September 1997 | NEW DIRECTOR APPOINTED |
25/09/9725 September 1997 | ALTER MEM AND ARTS 10/09/97 |
28/08/9728 August 1997 | ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/12/97 |
26/08/9726 August 1997 | NEW DIRECTOR APPOINTED |
26/08/9726 August 1997 | DIRECTOR RESIGNED |
26/08/9726 August 1997 | NEW SECRETARY APPOINTED |
26/08/9726 August 1997 | SECRETARY RESIGNED |
20/08/9720 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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