BPS BUILDERS LIMITED

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Company Documents

DateDescription
12/02/2512 February 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/09/2430 September 2024 Director's details changed for Mr Benjamin Thomas Good on 2024-09-18

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30/09/2430 September 2024 Confirmation statement made on 2024-09-26 with no updates

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30/09/2430 September 2024 Change of details for Mr Benjamin Thomas Good as a person with significant control on 2024-09-18

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22/05/2422 May 2024 Change of details for Mr Benjamin Thomas Good as a person with significant control on 2024-05-22

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14/12/2314 December 2023 Total exemption full accounts made up to 2023-09-30

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02/10/232 October 2023 Confirmation statement made on 2023-09-26 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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31/03/2331 March 2023 Change of details for Mr David Andrew Good as a person with significant control on 2023-03-31

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31/03/2331 March 2023 Notification of Benjamin Thomas Good as a person with significant control on 2023-03-31

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31/03/2331 March 2023 Appointment of Mr Benjamin Thomas Good as a director on 2023-03-31

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22/11/2222 November 2022 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/09/2228 September 2022 Confirmation statement made on 2022-09-26 with no updates

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28/10/2128 October 2021 Confirmation statement made on 2021-09-26 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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25/05/2125 May 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/09/2029 September 2020 CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES

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15/06/2015 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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29/09/1929 September 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES

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16/05/1916 May 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES

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22/05/1822 May 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES

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15/05/1715 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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09/10/169 October 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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17/05/1617 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual return made up to 26 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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07/05/157 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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29/09/1429 September 2014 Annual return made up to 26 September 2014 with full list of shareholders

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22/05/1422 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/09/1327 September 2013 Annual return made up to 26 September 2013 with full list of shareholders

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13/05/1313 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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05/11/125 November 2012 Annual return made up to 26 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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03/05/123 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/03/128 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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06/10/116 October 2011 Annual return made up to 26 September 2011 with full list of shareholders

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01/07/111 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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24/11/1024 November 2010 APPOINTMENT TERMINATED, SECRETARY POOLE NOMINEES II LIMITED

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29/09/1029 September 2010 Annual return made up to 26 September 2010 with full list of shareholders

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW GOOD / 27/05/2010

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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19/10/0919 October 2009 Annual return made up to 26 September 2009 with full list of shareholders

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04/06/094 June 2009 30/09/08 TOTAL EXEMPTION FULL

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29/09/0829 September 2008 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS

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05/06/085 June 2008 30/09/07 TOTAL EXEMPTION FULL

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08/10/078 October 2007 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS

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03/11/063 November 2006 SECRETARY RESIGNED

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03/11/063 November 2006 DIRECTOR RESIGNED

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03/11/063 November 2006 NEW DIRECTOR APPOINTED

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03/11/063 November 2006 NEW SECRETARY APPOINTED

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26/09/0626 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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