B AND P TAVERNS LIMITED

Company Documents

DateDescription
11/03/2511 March 2025 Final Gazette dissolved via voluntary strike-off

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11/03/2511 March 2025 Final Gazette dissolved via voluntary strike-off

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24/12/2424 December 2024 First Gazette notice for voluntary strike-off

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24/12/2424 December 2024 First Gazette notice for voluntary strike-off

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12/12/2412 December 2024 Application to strike the company off the register

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21/11/2421 November 2024 Director's details changed for Mr Robert Thomas Parker on 2024-11-20

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31/07/2431 July 2024 Total exemption full accounts made up to 2023-10-31

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05/07/245 July 2024 Confirmation statement made on 2024-06-15 with updates

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17/06/2417 June 2024 Change of details for J and Bp Properties Ltd as a person with significant control on 2021-03-21

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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24/07/2324 July 2023 Total exemption full accounts made up to 2022-10-31

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13/07/2313 July 2023 Confirmation statement made on 2023-06-15 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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18/05/2218 May 2022 Second filing of Confirmation Statement dated 2022-02-15

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10/05/2210 May 2022 Confirmation statement made on 2021-03-01 with updates

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09/05/229 May 2022 Cessation of Patricia Ann Forse as a person with significant control on 2021-03-01

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09/05/229 May 2022 Cessation of Robert Thomas Parker as a person with significant control on 2021-03-01

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09/05/229 May 2022 Notification of J and Bp Properties Ltd as a person with significant control on 2021-03-01

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03/03/223 March 2022 Confirmation statement made on 2022-02-15 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/07/2129 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/07/2031 July 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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25/10/1925 October 2019 22/10/19 Statement of Capital gbp 2

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25/10/1925 October 2019 CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES

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25/07/1925 July 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES

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30/07/1830 July 2018 31/10/17 TOTAL EXEMPTION FULL

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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18/07/1718 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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11/12/1511 December 2015 Annual return made up to 22 October 2015 with full list of shareholders

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11/12/1511 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT THOMAS PARKER / 23/10/2015

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11/12/1511 December 2015 SECRETARY'S CHANGE OF PARTICULARS / PATRICA FORSE / 23/10/2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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07/06/157 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 067298100002

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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20/11/1420 November 2014 Annual return made up to 22 October 2014 with full list of shareholders

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05/08/145 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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03/12/133 December 2013 Annual return made up to 22 October 2013 with full list of shareholders

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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22/10/1222 October 2012 Annual return made up to 22 October 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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21/12/1121 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/11/1123 November 2011 SAIL ADDRESS CHANGED FROM: SUITE 1 SOUTH HOUSE LODGE MUNDON ROAD MALDON ESSEX CM9 6PP UNITED KINGDOM

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23/11/1123 November 2011 Annual return made up to 22 October 2011 with full list of shareholders

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02/06/112 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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16/05/1116 May 2011 REGISTERED OFFICE CHANGED ON 16/05/2011 FROM SUITE 1 SOUTH HOUSE LODGE MUNDON ROAD MALDON ESSEX CM9 6PP UNITED KINGDOM

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05/01/115 January 2011 Annual return made up to 22 October 2010 with full list of shareholders

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05/01/115 January 2011 SAIL ADDRESS CREATED

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24/11/1024 November 2010 REGISTERED OFFICE CHANGED ON 24/11/2010 FROM 9 CLAYTON ROAD HAYES MIDDLESEX UB3 1AX UNITED KINGDOM

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19/05/1019 May 2010 Annual accounts small company total exemption made up to 31 October 2009

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10/12/0910 December 2009 Annual return made up to 22 October 2009 with full list of shareholders

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT THOMAS PARKER / 22/10/2009

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22/10/0822 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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