THE BUSINESS AND PROPERTY BUREAU LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Confirmation statement made on 2025-07-10 with no updates |
| 30/08/2430 August 2024 | Total exemption full accounts made up to 2023-08-31 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-10 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-10 with no updates |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-10 with no updates |
| 28/05/2128 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 14/09/2014 September 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 25/09/1925 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC2884090005 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES |
| 31/05/1931 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 08/09/188 September 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/05/1831 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 25/04/1825 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TURNER |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES |
| 29/06/1729 June 2017 | REGISTERED OFFICE CHANGED ON 29/06/2017 FROM 47 MILNGAVIE ROAD BEARSDEN GLASGOW G61 2DW |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 21/09/1521 September 2015 | REGISTERED OFFICE CHANGED ON 21/09/2015 FROM 47 MILNGAVIE ROAD, BEARSDEN GLASGOW SOUTH LANARKSHIRE G61 2DW |
| 21/09/1521 September 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 16/01/1516 January 2015 | DIRECTOR APPOINTED MR ANDREW WILLIAM MONACHAN |
| 16/01/1516 January 2015 | DIRECTOR APPOINTED MR ANDREW WILLIAM MONACHAN |
| 26/09/1426 September 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 23/10/1323 October 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 03/06/133 June 2013 | VARYING SHARE RIGHTS AND NAMES |
| 03/06/133 June 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 07/08/127 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 16/05/1216 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 13/02/1213 February 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 |
| 23/08/1123 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 24/03/1124 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 21/03/1121 March 2011 | Annual accounts small company total exemption made up to 31 August 2008 |
| 21/03/1121 March 2011 | Annual accounts small company total exemption made up to 31 August 2009 |
| 23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SMITH / 01/10/2009 |
| 23/11/1023 November 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TURNER / 01/10/2009 |
| 23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HUGH BURKE / 01/10/2009 |
| 24/06/1024 June 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 11/09/0911 September 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 11/08/0811 August 2008 | DIRECTOR AND SECRETARY APPOINTED ALAN BURKE |
| 11/08/0811 August 2008 | DIRECTOR APPOINTED MARTIN SMITH |
| 11/08/0811 August 2008 | DIRECTOR APPOINTED MARTIN TURNER |
| 11/08/0811 August 2008 | APPOINTMENT TERMINATED DIRECTOR DEBORAH RUMMENS |
| 11/08/0811 August 2008 | APPOINTMENT TERMINATED SECRETARY HBM SAYERS GIUSTI MARTIN |
| 02/08/082 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/07/082 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 16/01/0816 January 2008 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: ATHERSTONE 1A BOCLAIR ROAD, BEARSDEN GLASGOW SOUTH LANARKSHIRE G61 2AE |
| 16/01/0816 January 2008 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/075 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 09/10/069 October 2006 | SECRETARY RESIGNED |
| 09/10/069 October 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | NEW SECRETARY APPOINTED |
| 04/10/054 October 2005 | PARTIC OF MORT/CHARGE ***** |
| 31/08/0531 August 2005 | PARTIC OF MORT/CHARGE ***** |
| 24/08/0524 August 2005 | REGISTERED OFFICE CHANGED ON 24/08/05 FROM: ARTHURSTONE 1A BOCLAIR ROAD BEARSDEN GLASGOW G61 2AE |
| 17/08/0517 August 2005 | NEW DIRECTOR APPOINTED |
| 17/08/0517 August 2005 | NEW SECRETARY APPOINTED |
| 08/08/058 August 2005 | SECRETARY RESIGNED |
| 08/08/058 August 2005 | DIRECTOR RESIGNED |
| 03/08/053 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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