BUSINESS PROPERTY NETWORK LTD

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Company Documents

DateDescription
30/09/2530 September 2025 NewFinal Gazette dissolved via voluntary strike-off

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30/09/2530 September 2025 NewFinal Gazette dissolved via voluntary strike-off

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15/07/2515 July 2025 First Gazette notice for voluntary strike-off

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12/06/2512 June 2025 Micro company accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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13/04/2513 April 2025 Confirmation statement made on 2025-03-31 with no updates

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09/01/259 January 2025 Micro company accounts made up to 2024-04-30

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06/01/256 January 2025 Termination of appointment of Joshua Daley Eades as a director on 2025-01-06

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

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08/04/248 April 2024 Registered office address changed from C/O Chalmers Hb 20 Chamberlain St Wells Somerset BA5 2PF to Willmotts Transport Ltd Waterlip Business Park Waterlip Shepton Mallet BA4 4RN on 2024-04-08

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08/04/248 April 2024 Confirmation statement made on 2024-03-31 with no updates

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28/02/2428 February 2024 Micro company accounts made up to 2023-04-30

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24/05/2324 May 2023 Appointment of Mr Joshua Daley Eades as a director on 2023-05-22

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

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03/04/233 April 2023 Confirmation statement made on 2023-03-31 with no updates

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17/01/2317 January 2023 Micro company accounts made up to 2022-04-30

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

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19/01/2219 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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31/03/2131 March 2021 CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES

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29/03/2129 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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20/05/2020 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LANGDON / 20/05/2020

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

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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23/01/2023 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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08/01/198 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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17/10/1717 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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22/01/1722 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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

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31/03/1631 March 2016 Annual return made up to 31 March 2016 with full list of shareholders

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31/03/1631 March 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR

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12/01/1612 January 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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27/04/1527 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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18/02/1518 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/03/1428 March 2014 Annual return made up to 22 March 2014 with full list of shareholders

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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25/11/1325 November 2013 PREVEXT FROM 31/03/2013 TO 30/04/2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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04/04/134 April 2013 Annual return made up to 22 March 2013 with full list of shareholders

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04/04/134 April 2013 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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03/04/133 April 2013 SAIL ADDRESS CREATED

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22/03/1222 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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