B.P.Y. PLASTICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Confirmation statement made on 2025-05-31 with updates |
| 30/10/2430 October 2024 | Total exemption full accounts made up to 2024-07-31 |
| 19/08/2419 August 2024 | Notification of B.P.Y. Plastic Mouldings Limited as a person with significant control on 2024-07-31 |
| 19/08/2419 August 2024 | Cessation of Sarah Boyd as a person with significant control on 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-31 with updates |
| 30/10/2330 October 2023 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-31 with updates |
| 21/11/2221 November 2022 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 08/11/218 November 2021 | Total exemption full accounts made up to 2021-07-31 |
| 04/11/214 November 2021 | Secretary's details changed for Mrs Sarah Boyd on 2021-11-04 |
| 04/11/214 November 2021 | Director's details changed for Mrs Sarah Boyd on 2021-11-04 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 21/11/1821 November 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 22/11/1722 November 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 16/01/1716 January 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 08/06/168 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BOYD |
| 23/11/1523 November 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 16/06/1516 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 14/10/1414 October 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 14/10/1414 October 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/13 |
| 10/06/1410 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 07/06/137 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 25/10/1225 October 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 15/06/1215 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 10/01/1210 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 01/07/111 July 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH BOYD / 30/05/2010 |
| 11/06/1011 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BOYD / 30/05/2010 |
| 21/04/1021 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 08/09/088 September 2008 | REGISTERED OFFICE CHANGED ON 08/09/2008 FROM LYNWOOD HOUSE ROWAN CLOSE ST PETERS PARK BRACKLEY NORTHAMPTONSHIRE NN13 6PB |
| 03/06/083 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 20/07/0720 July 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 04/08/064 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 02/08/062 August 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 08/07/048 July 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 26/04/0426 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 08/01/048 January 2004 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/07/03 |
| 18/07/0318 July 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 15/07/0215 July 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/012 July 2001 | NEW SECRETARY APPOINTED |
| 02/07/012 July 2001 | NEW DIRECTOR APPOINTED |
| 02/07/012 July 2001 | NEW DIRECTOR APPOINTED |
| 12/06/0112 June 2001 | SECRETARY RESIGNED |
| 12/06/0112 June 2001 | REGISTERED OFFICE CHANGED ON 12/06/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET, BIRMINGHAM B4 6LZ |
| 12/06/0112 June 2001 | DIRECTOR RESIGNED |
| 31/05/0131 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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