PROJECT BHP LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | First Gazette notice for voluntary strike-off |
| 17/06/2517 June 2025 New | First Gazette notice for voluntary strike-off |
| 08/06/258 June 2025 | Termination of appointment of Christopher John Timms as a secretary on 2025-06-08 |
| 08/06/258 June 2025 | Application to strike the company off the register |
| 08/06/258 June 2025 | Micro company accounts made up to 2024-09-30 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 13/10/2313 October 2023 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 23/06/2323 June 2023 | Micro company accounts made up to 2022-09-30 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-09-30 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/06/2029 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 16/01/1916 January 2019 | COMPANY NAME CHANGED MINISTRY OF PHONES LIMITED CERTIFICATE ISSUED ON 16/01/19 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 10/10/1810 October 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 08/02/188 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 14/01/1614 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 17/10/1517 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 03/06/153 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN TIMMS / 08/05/2015 |
| 03/06/153 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH SAMUEL TIMMS / 08/05/2015 |
| 03/06/153 June 2015 | REGISTERED OFFICE CHANGED ON 03/06/2015 FROM C/O C J TIMMS FARM BOROUGH HOUSE PROVIDENCE RISE 26 PROVIDENCE LANE LONG ASHTON BRISTOL BS41 9DJ |
| 10/11/1410 November 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 14/10/1414 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 22/04/1422 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 06/10/136 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 09/01/139 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 24/10/1224 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 11/01/1211 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 17/10/1117 October 2011 | REGISTERED OFFICE CHANGED ON 17/10/2011 FROM 52 BROAD STREET BRISTOL BS1 2EP |
| 16/10/1116 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 12/01/1112 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 27/10/1027 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH SAMUEL TIMMS / 01/01/2010 |
| 21/11/0921 November 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 01/10/091 October 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS |
| 13/04/0913 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 20/10/0820 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH TIMMS / 20/10/2008 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 14/11/0514 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 14/11/0514 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0525 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/0414 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 24/10/0324 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | SECRETARY RESIGNED |
| 10/10/0310 October 2003 | NEW SECRETARY APPOINTED |
| 20/05/0320 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 20/05/0320 May 2003 | DIRECTOR RESIGNED |
| 18/10/0218 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 22/10/0122 October 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/09/01 |
| 04/12/004 December 2000 | REGISTERED OFFICE CHANGED ON 04/12/00 FROM: OLD ORCHARD MIDDLE STREET ASHCOTT SOMERSET TA7 9QD |
| 09/10/009 October 2000 | S366A DISP HOLDING AGM 04/10/00 |
| 04/10/004 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/10/004 October 2000 | SECRETARY RESIGNED |
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