THE BRITISH WOOD PRESERVING AND DAMP-PROOFING ASSOCIATION
Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 01/02/241 February 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 02/01/242 January 2024 | Appointment of Mr Benjamin Scott Devereux Hickman as a director on 2023-12-14 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/12/2315 December 2023 | Notification of Benjamin Scott Devereux Hickman as a person with significant control on 2023-12-14 |
| 28/11/2328 November 2023 | Termination of appointment of Susan Ann Uttridge as a secretary on 2023-11-20 |
| 28/11/2328 November 2023 | Appointment of Mrs Sarah Louise Garry as a director on 2023-11-20 |
| 28/11/2328 November 2023 | Appointment of Mrs Sarah Louise Garry as a secretary on 2023-11-20 |
| 28/11/2328 November 2023 | Cessation of Stephen Paul Hodgson as a person with significant control on 2023-11-20 |
| 28/11/2328 November 2023 | Termination of appointment of Stephen Paul Hodgson as a director on 2023-11-20 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-20 with no updates |
| 16/08/2316 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-20 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/11/2124 November 2021 | Termination of appointment of Leslie Andrew Meikle as a director on 2021-11-24 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-20 with no updates |
| 26/06/2026 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 18/03/1918 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 16/01/1916 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN PAUL HODGSON |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 16/01/1916 January 2019 | CESSATION OF ANDREW BRADSHAW AS A PSC |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/01/1811 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 31/01/1731 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 18/04/1618 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 30/11/1530 November 2015 | 20/11/15 |
| 25/09/1525 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 30/05/1530 May 2015 | |
| 30/05/1530 May 2015 | |
| 15/12/1415 December 2014 | 20/11/14 |
| 12/12/1412 December 2014 | DIRECTOR APPOINTED MR STEPHEN PAUL HODGSON |
| 11/12/1411 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HUGHES |
| 14/02/1414 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 12/12/1312 December 2013 | 20/11/13 |
| 29/10/1329 October 2013 | REGISTERED OFFICE CHANGED ON 29/10/2013 FROM DATASCOPE HOUSE LAKEVIEW COURT ERMINE BUSINESS PARK HUNTINGDON CAMBS PE29 6XR |
| 26/03/1326 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 13/12/1213 December 2012 | 20/11/12 |
| 05/03/125 March 2012 | 20/11/11 |
| 02/03/122 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/04/1111 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/02/119 February 2011 | 20/11/10 |
| 23/09/1023 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, SECRETARY YASMIN CHOPIN |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR YASMIN CHOPIN |
| 13/04/1013 April 2010 | SECRETARY APPOINTED SUSAN ANN UTTRIDGE |
| 12/02/1012 February 2010 | 20/11/09 |
| 22/12/0922 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLES MARSH |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM CLASON |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER COGGINS |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR MARK EDWARDS |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR GORDON EWBANK |
| 24/03/0924 March 2009 | ANNUAL RETURN MADE UP TO 20/11/08 |
| 23/09/0823 September 2008 | DIRECTOR APPOINTED MARTIN GARETH HUGHES |
| 08/09/088 September 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE HOCKEY |
| 21/05/0821 May 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 18/12/0718 December 2007 | ANNUAL RETURN MADE UP TO 20/11/07 |
| 11/10/0711 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/07/0730 July 2007 | REGISTERED OFFICE CHANGED ON 30/07/07 FROM: 1 GLENEAGLES HOUSE VERNON GATE DERBY DERBYSHIRE DE1 1UP |
| 23/11/0623 November 2006 | ANNUAL RETURN MADE UP TO 20/11/06 |
| 27/10/0627 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/06/068 June 2006 | DIRECTOR RESIGNED |
| 08/06/068 June 2006 | DIRECTOR RESIGNED |
| 08/06/068 June 2006 | SECRETARY RESIGNED |
| 08/06/068 June 2006 | DIRECTOR RESIGNED |
| 08/06/068 June 2006 | DIRECTOR RESIGNED |
| 08/06/068 June 2006 | DIRECTOR RESIGNED |
| 08/06/068 June 2006 | DIRECTOR RESIGNED |
| 26/05/0626 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/03/0613 March 2006 | DIRECTOR RESIGNED |
| 22/11/0522 November 2005 | ANNUAL RETURN MADE UP TO 20/11/05 |
| 02/06/052 June 2005 | NEW DIRECTOR APPOINTED |
| 02/06/052 June 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/12/0410 December 2004 | DIRECTOR RESIGNED |
| 30/11/0430 November 2004 | ANNUAL RETURN MADE UP TO 20/11/04 |
| 08/11/048 November 2004 | SECRETARY RESIGNED |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 01/06/041 June 2004 | DIRECTOR RESIGNED |
| 17/05/0417 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/03/0416 March 2004 | NEW SECRETARY APPOINTED |
| 19/12/0319 December 2003 | NEW DIRECTOR APPOINTED |
| 19/12/0319 December 2003 | ANNUAL RETURN MADE UP TO 20/11/03 |
| 19/12/0319 December 2003 | NEW DIRECTOR APPOINTED |
| 05/07/035 July 2003 | DIRECTOR RESIGNED |
| 05/07/035 July 2003 | NEW DIRECTOR APPOINTED |
| 28/06/0328 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/04/031 April 2003 | DIRECTOR RESIGNED |
| 30/01/0330 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0227 November 2002 | ANNUAL RETURN MADE UP TO 20/11/02 |
| 27/11/0227 November 2002 | DIRECTOR RESIGNED |
| 05/09/025 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/07/0225 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0225 July 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0229 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/05/0210 May 2002 | DIRECTOR RESIGNED |
| 10/05/0210 May 2002 | DIRECTOR RESIGNED |
| 16/01/0216 January 2002 | NEW DIRECTOR APPOINTED |
| 18/12/0118 December 2001 | ANNUAL RETURN MADE UP TO 20/11/01 |
| 18/12/0118 December 2001 | DIRECTOR RESIGNED |
| 18/12/0118 December 2001 | NEW SECRETARY APPOINTED |
| 18/12/0118 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/10/013 October 2001 | NEW DIRECTOR APPOINTED |
| 03/10/013 October 2001 | NEW DIRECTOR APPOINTED |
| 14/05/0114 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/12/004 December 2000 | DIRECTOR RESIGNED |
| 04/12/004 December 2000 | ANNUAL RETURN MADE UP TO 20/11/00 |
| 04/12/004 December 2000 | NEW DIRECTOR APPOINTED |
| 06/10/006 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/08/0030 August 2000 | REGISTERED OFFICE CHANGED ON 30/08/00 FROM: 6 THE OFFICE VILLAGE STRATFORD LONDON E15 4EA |
| 15/11/9915 November 1999 | ANNUAL RETURN MADE UP TO 20/11/99 |
| 09/09/999 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/12/987 December 1998 | DIRECTOR RESIGNED |
| 07/12/987 December 1998 | NEW DIRECTOR APPOINTED |
| 07/12/987 December 1998 | NEW DIRECTOR APPOINTED |
| 07/12/987 December 1998 | NEW DIRECTOR APPOINTED |
| 07/12/987 December 1998 | ANNUAL RETURN MADE UP TO 20/11/98 |
| 07/12/987 December 1998 | NEW DIRECTOR APPOINTED |
| 21/08/9821 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/12/9710 December 1997 | ANNUAL RETURN MADE UP TO 20/11/97 |
| 16/01/9716 January 1997 | NEW DIRECTOR APPOINTED |
| 16/01/9716 January 1997 | NEW DIRECTOR APPOINTED |
| 16/01/9716 January 1997 | NEW DIRECTOR APPOINTED |
| 16/01/9716 January 1997 | NEW DIRECTOR APPOINTED |
| 16/01/9716 January 1997 | NEW DIRECTOR APPOINTED |
| 16/01/9716 January 1997 | NEW SECRETARY APPOINTED |
| 16/01/9716 January 1997 | NEW DIRECTOR APPOINTED |
| 16/01/9716 January 1997 | NEW DIRECTOR APPOINTED |
| 16/01/9716 January 1997 | NEW DIRECTOR APPOINTED |
| 16/01/9716 January 1997 | NEW DIRECTOR APPOINTED |
| 16/01/9716 January 1997 | NEW DIRECTOR APPOINTED |
| 06/01/976 January 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 |
| 06/01/976 January 1997 | SECRETARY RESIGNED |
| 06/01/976 January 1997 | DIRECTOR RESIGNED |
| 01/01/971 January 1997 | COMPANY NAME CHANGED THE BWPD ASSOCIATION CERTIFICATE ISSUED ON 01/01/97 |
| 30/12/9630 December 1996 | ADOPT MEM AND ARTS 19/12/96 |
| 20/11/9620 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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