BUILDING PRODUCTS INDEX LIMITED

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Company Documents

DateDescription
15/10/2515 October 2025 NewTermination of appointment of Richard Edwin Fruin Skinner as a director on 2025-10-09

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20/03/2520 March 2025 Confirmation statement made on 2025-01-28 with updates

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25/01/2525 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/01/2430 January 2024 Director's details changed for Mr Julius Adam Skinner on 2024-01-28

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30/01/2430 January 2024 Cessation of Richard Edwin Fruin Skinner as a person with significant control on 2016-04-06

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30/01/2430 January 2024 Change of details for Mr Julius Adam Skinner as a person with significant control on 2024-01-28

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30/01/2430 January 2024 Change of details for Julius Adam Skinner as a person with significant control on 2016-04-06

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30/01/2430 January 2024 Confirmation statement made on 2024-01-28 with updates

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30/01/2430 January 2024 Registered office address changed from C/O Vantage Accounting 1 Cedar Office Park, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB England to C/O Vantage Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB on 2024-01-30

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30/01/2430 January 2024 Secretary's details changed for Mr Julius Adam Skinner on 2024-01-28

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30/01/2430 January 2024 Secretary's details changed for Julius Adam Skinner on 2024-01-28

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30/01/2430 January 2024 Director's details changed for Mr Julius Adam Skinner on 2024-01-28

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02/01/242 January 2024 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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01/02/231 February 2023 Confirmation statement made on 2023-01-28 with no updates

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26/01/2326 January 2023 Micro company accounts made up to 2022-04-30

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10/11/2210 November 2022 Registered office address changed from C/O Vantage Accounting 6 st. Cross Road Winchester SO23 9HX England to C/O Vantage Accounting 1 Cedar Office Park, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB on 2022-11-10

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/01/2228 January 2022 Confirmation statement made on 2022-01-28 with updates

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24/01/2224 January 2022 Statement of capital following an allotment of shares on 2021-11-25

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10/01/2210 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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11/01/2111 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES

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29/10/1929 October 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES

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09/01/199 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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08/03/188 March 2018 RETURN OF PURCHASE OF OWN SHARES

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08/03/188 March 2018 22/10/17 STATEMENT OF CAPITAL GBP 75.00

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES

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19/12/1719 December 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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30/01/1730 January 2017 30/04/16 TOTAL EXEMPTION FULL

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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31/01/1631 January 2016 Annual return made up to 30 January 2016 with full list of shareholders

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07/10/157 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/01/1530 January 2015 Annual return made up to 30 January 2015 with full list of shareholders

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17/09/1417 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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05/03/145 March 2014 Annual return made up to 30 January 2014 with full list of shareholders

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06/12/136 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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06/02/136 February 2013 Annual return made up to 30 January 2013 with full list of shareholders

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16/11/1216 November 2012 30/04/12 TOTAL EXEMPTION FULL

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02/02/122 February 2012 Annual return made up to 30 January 2012 with full list of shareholders

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08/11/118 November 2011 30/04/11 TOTAL EXEMPTION FULL

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02/02/112 February 2011 Annual return made up to 30 January 2011 with full list of shareholders

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16/09/1016 September 2010 30/04/10 TOTAL EXEMPTION FULL

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15/02/1015 February 2010 Annual return made up to 30 January 2010 with full list of shareholders

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14/01/1014 January 2010 30/04/09 TOTAL EXEMPTION FULL

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04/02/094 February 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS

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01/02/091 February 2009 30/04/08 TOTAL EXEMPTION FULL

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14/02/0814 February 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS

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19/11/0719 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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07/02/077 February 2007 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS

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02/01/072 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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23/03/0623 March 2006 RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS

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17/03/0617 March 2006 LOCATION OF REGISTER OF MEMBERS

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03/01/063 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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08/11/058 November 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/02/0517 February 2005 RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS

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30/12/0430 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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07/10/047 October 2004 NEW DIRECTOR APPOINTED

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24/08/0424 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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11/08/0411 August 2004 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/04/03

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17/02/0417 February 2004 RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS

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24/12/0324 December 2003 SECRETARY'S PARTICULARS CHANGED

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06/04/036 April 2003 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04

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13/02/0313 February 2003 NEW DIRECTOR APPOINTED

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13/02/0313 February 2003 NEW SECRETARY APPOINTED

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12/02/0312 February 2003 DIRECTOR RESIGNED

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12/02/0312 February 2003 SECRETARY RESIGNED

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30/01/0330 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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