B.P.R. MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 03/04/253 April 2025 | Confirmation statement made on 2025-04-02 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/04/2425 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 25/04/2425 April 2024 | Termination of appointment of Valerie Jean Heelam as a director on 2024-04-25 |
| 25/04/2425 April 2024 | Termination of appointment of Brian Frederick Pickup as a director on 2024-04-25 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-04-02 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/05/233 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-04-02 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/10/1921 October 2019 | APPOINTMENT TERMINATED, DIRECTOR LUCIA FULLALOVE |
| 29/04/1929 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/11/1813 November 2018 | REGISTERED OFFICE CHANGED ON 13/11/2018 FROM C/O GODFREY HOLLAND VENTURE HOUSE 341 PALATINE ROAD NORTHENDEN MANCHESTER M22 4FY |
| 21/05/1821 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/06/175 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ALFRED HULSTONE |
| 13/05/1613 May 2016 | DIRECTOR APPOINTED MR JOHN ADDERLEY |
| 13/05/1613 May 2016 | DIRECTOR APPOINTED MS LUCIA HELENA AFILHADO DOS SANTOS FULLALOVE |
| 12/05/1612 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/05/1611 May 2016 | APPOINTMENT TERMINATED, SECRETARY MARION KELLEHER |
| 11/05/1611 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MARION KELLEHER |
| 11/05/1611 May 2016 | SECRETARY APPOINTED MR MICHAEL JOHN HOPWOOD |
| 05/04/165 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, DIRECTOR IAIN MCALLISTER |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/05/1526 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/04/155 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MR IAIN MCALLISTER |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COURTNEY |
| 21/05/1421 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/04/1414 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/07/1319 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/04/1315 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TAPP |
| 08/01/138 January 2013 | DIRECTOR APPOINTED MR MICHAEL JOHN HOPWOOD |
| 05/11/125 November 2012 | DIRECTOR APPOINTED MR STEPHEN PAUL COURTNEY |
| 05/11/125 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BENSON |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/04/1218 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 09/05/119 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/04/1112 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARION ANN KELLEHER / 12/04/2011 |
| 14/12/1014 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN SISSON |
| 14/12/1014 December 2010 | DIRECTOR APPOINTED BRIAN JOHN TAPP |
| 10/08/1010 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARION ANN KELLEHER / 31/03/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAROLD BENSON / 31/03/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALFRED HULSTONE / 31/03/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FREDERICK PICKUP / 31/03/2010 |
| 07/05/107 May 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE JEAN HEELAM / 31/03/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SISSON / 31/03/2010 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 17/04/0917 April 2009 | DIRECTOR APPOINTED JOHN SISSON |
| 17/04/0917 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/04/0917 April 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN TAPP |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/09/0823 September 2008 | DIRECTOR AND SECRETARY APPOINTED MARION ANN KELLEHER |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED SECRETARY DAVID HILL |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID HILL |
| 23/04/0823 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/05/0610 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/05/068 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | RETURN MADE UP TO 31/03/05; CHANGE OF MEMBERS |
| 04/04/054 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 04/11/044 November 2004 | NEW DIRECTOR APPOINTED |
| 04/11/044 November 2004 | NEW DIRECTOR APPOINTED |
| 20/09/0420 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/09/0420 September 2004 | NEW SECRETARY APPOINTED |
| 30/04/0430 April 2004 | RETURN MADE UP TO 31/03/04; CHANGE OF MEMBERS |
| 06/04/046 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | DIRECTOR RESIGNED |
| 01/04/031 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 01/04/031 April 2003 | NEW DIRECTOR APPOINTED |
| 08/04/028 April 2002 | RETURN MADE UP TO 31/03/02; CHANGE OF MEMBERS |
| 05/04/025 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 24/07/0124 July 2001 | REGISTERED OFFICE CHANGED ON 24/07/01 FROM: C/O BODEN HOLLAND RIVER PLACE CITY ROAD EAST MANCHESTER M15 4PG |
| 07/06/017 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 24/04/0124 April 2001 | RETURN MADE UP TO 31/03/01; NO CHANGE OF MEMBERS |
| 17/08/0017 August 2000 | NEW SECRETARY APPOINTED |
| 10/08/0010 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 23/06/0023 June 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 16/06/9916 June 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 04/06/994 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 04/06/994 June 1999 | NEW DIRECTOR APPOINTED |
| 14/09/9814 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 29/05/9829 May 1998 | REGISTERED OFFICE CHANGED ON 29/05/98 FROM: 1 CLYSBARTON COURT BRAMHALL PARK ROAD BRAMHALL STOCKPORT CHESHIRE SK7 3NP |
| 23/04/9823 April 1998 | NEW DIRECTOR APPOINTED |
| 23/04/9823 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 03/06/973 June 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 30/05/9730 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 29/10/9629 October 1996 | REGISTERED OFFICE CHANGED ON 29/10/96 FROM: TAV SUTTON & CO CHARTERED ACC ABBEY HOUSE SECOND FLOOR 57-57A ST PETERSGATE STOCKPORT SK1 1DH |
| 03/10/963 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 10/06/9610 June 1996 | DIRECTOR RESIGNED |
| 10/06/9610 June 1996 | NEW DIRECTOR APPOINTED |
| 10/06/9610 June 1996 | DIRECTOR RESIGNED |
| 10/06/9610 June 1996 | NEW DIRECTOR APPOINTED |
| 12/04/9612 April 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 21/04/9521 April 1995 | DIRECTOR RESIGNED |
| 21/04/9521 April 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 21/04/9521 April 1995 | DIRECTOR RESIGNED |
| 21/04/9521 April 1995 | NEW DIRECTOR APPOINTED |
| 21/04/9521 April 1995 | NEW DIRECTOR APPOINTED |
| 18/04/9518 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 13/05/9413 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 19/04/9419 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/04/9419 April 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 13/10/9313 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 31/03/9331 March 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 18/05/9218 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/05/9218 May 1992 | REGISTERED OFFICE CHANGED ON 18/05/92 |
| 18/05/9218 May 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
| 18/05/9218 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 18/05/9218 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/05/9218 May 1992 | DIRECTOR RESIGNED |
| 23/05/9123 May 1991 | RETURN MADE UP TO 28/03/91; FULL LIST OF MEMBERS |
| 23/05/9123 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 24/05/9024 May 1990 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/04/9010 April 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 29/03/9029 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 03/08/893 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/06/8926 June 1989 | RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS |
| 19/05/8819 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/05/883 May 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 28/03/8828 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 28/03/8828 March 1988 | RETURN MADE UP TO 21/03/88; FULL LIST OF MEMBERS |
| 12/03/8712 March 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/03/8712 March 1987 | REGISTERED OFFICE CHANGED ON 12/03/87 FROM: 10 CLYSBARTON COURT BRAMHALL PARK ROAD BRAMHALL CHESHERE SK7 3NP |
| 12/02/8712 February 1987 | COMPANY NAME CHANGED ARROWVILLE LIMITED CERTIFICATE ISSUED ON 12/02/87 |
| 14/01/8714 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/01/8714 January 1987 | ***** MEM AND ARTS ******** |
| 14/01/8714 January 1987 | NEW DIRECTOR APPOINTED |
| 23/10/8623 October 1986 | ALT MEM AND ARTS |
| 22/10/8622 October 1986 | REGISTERED OFFICE CHANGED ON 22/10/86 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 22/10/8622 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/09/8624 September 1986 | CERTIFICATE OF INCORPORATION |
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