BUILDING DESIGN PARTNERSHIP PENSION TRUSTEES LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 21/04/1521 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 11/04/1511 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STEWART MCCLEMENTS / 01/07/2013 |
| 10/11/1410 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 12/09/1412 September 2014 | 08/08/14 NO MEMBER LIST |
| 25/02/1425 February 2014 | ADOPT ARTICLES 14/02/2014 |
| 22/01/1422 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK CARTMELL |
| 22/01/1422 January 2014 | APPOINTMENT TERMINATED, SECRETARY SUSAN ANYAN |
| 20/11/1320 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 12/11/1312 November 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MCCLEMENTS |
| 12/11/1312 November 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS GLARE |
| 12/11/1312 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SPITTLE |
| 12/08/1312 August 2013 | REGISTERED OFFICE CHANGED ON 12/08/2013 FROM C/O BEN MILLER, DLA PIPER UK LLP INDIA BUILDINGS WATER STREET LIVERPOOL L2 0NH ENGLAND |
| 12/08/1312 August 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BES TRUSTEES PLC / 12/08/2013 |
| 12/08/1312 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOSEPH CARTMELL / 12/08/2013 |
| 12/08/1312 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DEVLIN / 12/08/2013 |
| 12/08/1312 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS PETER GLARE / 12/08/2013 |
| 12/08/1312 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STEWART MCCLEMENTS / 12/08/2013 |
| 12/08/1312 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SPITTLE / 12/08/2013 |
| 12/08/1312 August 2013 | 08/08/13 NO MEMBER LIST |
| 19/07/1319 July 2013 | SECRETARY APPOINTED MISS SUSAN ANYAN |
| 19/07/1319 July 2013 | REGISTERED OFFICE CHANGED ON 19/07/2013 FROM INDIA BUILDINGS WATER STREET LIVERPOOL L2 0NH ENGLAND |
| 19/07/1319 July 2013 | REGISTERED OFFICE CHANGED ON 19/07/2013 FROM PO BOX 85 11 DUCIE STREET PICCADILLY BASIN MANCHESTER M60 3JA |
| 19/07/1319 July 2013 | APPOINTMENT TERMINATED, SECRETARY BRYNLEY FUSSELL |
| 10/08/1210 August 2012 | 08/08/12 NO MEMBER LIST |
| 16/07/1216 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/08/1112 August 2011 | 08/08/11 NO MEMBER LIST |
| 03/08/113 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/08/1012 August 2010 | 08/08/10 NO MEMBER LIST |
| 04/12/094 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR BRYNLEY FUSSELL / 04/12/2009 |
| 21/10/0921 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 01/09/091 September 2009 | ANNUAL RETURN MADE UP TO 08/08/09 |
| 22/10/0822 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 10/09/0810 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MCCLEMENTS / 05/09/2008 |
| 11/08/0811 August 2008 | ANNUAL RETURN MADE UP TO 08/08/08 |
| 30/04/0830 April 2008 | REGISTERED OFFICE CHANGED ON 30/04/2008 FROM SUNLIGHT HOUSE PO BOX 85 QUAY STREET MANCHESTER M60 3JA |
| 06/09/076 September 2007 | ANNUAL RETURN MADE UP TO 08/08/07 |
| 04/06/074 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 15/12/0615 December 2006 | NEW DIRECTOR APPOINTED |
| 15/12/0615 December 2006 | NEW DIRECTOR APPOINTED |
| 15/12/0615 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/066 December 2006 | DIRECTOR RESIGNED |
| 06/12/066 December 2006 | DIRECTOR RESIGNED |
| 06/12/066 December 2006 | DIRECTOR RESIGNED |
| 09/11/069 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0619 September 2006 | ANNUAL RETURN MADE UP TO 08/08/06 |
| 19/09/0619 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0610 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 11/11/0511 November 2005 | NEW DIRECTOR APPOINTED |
| 11/11/0511 November 2005 | DIRECTOR RESIGNED |
| 27/10/0527 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/10/0527 October 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/09/055 September 2005 | ANNUAL RETURN MADE UP TO 08/08/05 |
| 27/04/0527 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 11/03/0511 March 2005 | DIRECTOR RESIGNED |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | DIRECTOR RESIGNED |
| 24/08/0424 August 2004 | ANNUAL RETURN MADE UP TO 08/08/04 |
| 03/08/043 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/044 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 10/10/0310 October 2003 | NEW DIRECTOR APPOINTED |
| 18/08/0318 August 2003 | ANNUAL RETURN MADE UP TO 08/08/03 |
| 18/07/0318 July 2003 | DIRECTOR RESIGNED |
| 18/07/0318 July 2003 | NEW DIRECTOR APPOINTED |
| 14/07/0314 July 2003 | DIRECTOR RESIGNED |
| 18/06/0318 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 18/08/0218 August 2002 | ANNUAL RETURN MADE UP TO 08/08/02 |
| 24/07/0224 July 2002 | NEW DIRECTOR APPOINTED |
| 10/07/0210 July 2002 | DIRECTOR RESIGNED |
| 12/06/0212 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/09/0114 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/08/0117 August 2001 | ANNUAL RETURN MADE UP TO 08/08/01 |
| 17/04/0117 April 2001 | NEW DIRECTOR APPOINTED |
| 21/03/0121 March 2001 | DIRECTOR RESIGNED |
| 18/08/0018 August 2000 | ANNUAL RETURN MADE UP TO 08/08/00 |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 29/06/0029 June 2000 | DIRECTOR RESIGNED |
| 20/04/0020 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 07/09/997 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/997 September 1999 | ANNUAL RETURN MADE UP TO 08/08/99 |
| 22/07/9922 July 1999 | EXEMPTION FROM APPOINTING AUDITORS 13/07/99 |
| 21/07/9921 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 05/07/995 July 1999 | NEW DIRECTOR APPOINTED |
| 13/04/9913 April 1999 | DIRECTOR RESIGNED |
| 21/09/9821 September 1998 | DIRECTOR RESIGNED |
| 21/09/9821 September 1998 | DIRECTOR RESIGNED |
| 21/09/9821 September 1998 | ANNUAL RETURN MADE UP TO 08/08/98 |
| 19/06/9819 June 1998 | NEW DIRECTOR APPOINTED |
| 19/06/9819 June 1998 | ALTER MEM AND ARTS 11/06/98 |
| 08/06/988 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/11/9721 November 1997 | NEW DIRECTOR APPOINTED |
| 15/08/9715 August 1997 | ANNUAL RETURN MADE UP TO 08/08/97 |
| 07/08/977 August 1997 | DIRECTOR RESIGNED |
| 19/06/9719 June 1997 | NEW DIRECTOR APPOINTED |
| 29/05/9729 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/05/9719 May 1997 | DIRECTOR RESIGNED |
| 23/08/9623 August 1996 | ANNUAL RETURN MADE UP TO 08/08/96 |
| 24/05/9624 May 1996 | DIRECTOR RESIGNED |
| 20/05/9620 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/05/9620 May 1996 | NEW DIRECTOR APPOINTED |
| 15/08/9515 August 1995 | ANNUAL RETURN MADE UP TO 08/08/95 |
| 05/07/955 July 1995 | DIRECTOR RESIGNED |
| 16/05/9516 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/02/9524 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/12/9414 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/11/9411 November 1994 | ALTER MEM AND ARTS 02/11/94 |
| 30/08/9430 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/08/943 August 1994 | ANNUAL RETURN MADE UP TO 08/08/94 |
| 03/08/943 August 1994 | REGISTERED OFFICE CHANGED ON 03/08/94 |
| 26/04/9426 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 26/04/9426 April 1994 | REGISTERED OFFICE CHANGED ON 26/04/94 FROM: VERNON STREET PRESTON LANCS PR1 3PQ |
| 24/01/9424 January 1994 | NEW DIRECTOR APPOINTED |
| 06/12/936 December 1993 | DIRECTOR RESIGNED |
| 22/10/9322 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 03/08/933 August 1993 | ANNUAL RETURN MADE UP TO 08/08/93 |
| 03/08/933 August 1993 | DIRECTOR RESIGNED |
| 29/07/9329 July 1993 | DIRECTOR RESIGNED |
| 16/04/9316 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/03/932 March 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 27/08/9227 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/08/9227 August 1992 | ANNUAL RETURN MADE UP TO 08/08/92 |
| 27/08/9227 August 1992 | DIRECTOR RESIGNED |
| 17/08/9217 August 1992 | ALTER MEM AND ARTS 23/07/92 |
| 14/08/9214 August 1992 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 14/08/9214 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/10/9111 October 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 27/08/9127 August 1991 | ANNUAL RETURN MADE UP TO 08/08/91 |
| 14/06/9114 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/06/9114 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/09/9018 September 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 14/09/9014 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/08/9030 August 1990 | ANNUAL RETURN MADE UP TO 08/08/90 |
| 11/09/8911 September 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 16/08/8916 August 1989 | ANNUAL RETURN MADE UP TO 10/08/89 |
| 24/05/8924 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/03/8928 March 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 27/09/8827 September 1988 | ANNUAL RETURN MADE UP TO 24/08/88 |
| 25/08/8825 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/12/8714 December 1987 | NEW DIRECTOR APPOINTED |
| 25/09/8725 September 1987 | DIRECTOR RESIGNED |
| 16/09/8716 September 1987 | ANNUAL RETURN MADE UP TO 30/07/87 |
| 16/09/8716 September 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 22/07/8722 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/08/8615 August 1986 | ANNUAL RETURN MADE UP TO 01/08/86 |
| 15/08/8615 August 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 28/06/6728 June 1967 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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