B P N SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/10/152 October 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 29/06/1529 June 2015 | PREVEXT FROM 30/09/2014 TO 31/03/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, SECRETARY PHILLIPA DOHERTY |
| 23/10/1423 October 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 24/06/1424 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 05/11/135 November 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 12/10/1212 October 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 25/06/1225 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 27/10/1127 October 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 27/10/1127 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES CHESHIRE / 09/09/2011 |
| 27/10/1127 October 2011 | REGISTERED OFFICE CHANGED ON 27/10/2011 FROM THE CIDER PRESS, MANOR BARNS SILFIELD ROAD SILFIELD WYMONDHAM NORFOLK NR18 9NU UNITED KINGDOM |
| 24/06/1124 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 05/10/105 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / PHILLIPA MARGARET DOHERTY / 01/10/2009 |
| 05/10/105 October 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 01/10/091 October 2009 | RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 16/06/0916 June 2009 | DIRECTOR'S PARTICULARS ANTHONY CHESHIRE |
| 16/06/0916 June 2009 | REGISTERED OFFICE CHANGED ON 16/06/09 FROM: CHAPEL VIEW CHAPEL ROAD WATTISFIELD DISS NORFOLK IP22 1NX |
| 04/02/094 February 2009 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | REGISTERED OFFICE CHANGED ON 04/02/09 FROM: 1 HALL FARM COTTAGE CHAPEL ROAD WATTISFIELD DISS IP22 1NX |
| 21/07/0821 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 21/07/0721 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 28/03/0728 March 2007 | SECRETARY RESIGNED |
| 28/03/0728 March 2007 | VARYING SHARE RIGHTS AND NAMES |
| 28/03/0728 March 2007 | NEW SECRETARY APPOINTED |
| 01/12/061 December 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 10/11/0510 November 2005 | NEW SECRETARY APPOINTED |
| 10/11/0510 November 2005 | SECRETARY RESIGNED |
| 27/06/0527 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 15/07/0415 July 2004 | REGISTERED OFFICE CHANGED ON 15/07/04 FROM: 64A NORTH QUAY GREAT YARMOUTH NORFOLK NR30 1JB |
| 15/07/0415 July 2004 | DIRECTOR RESIGNED |
| 07/10/037 October 2003 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/07/037 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 02/06/032 June 2003 | COMPANY NAME CHANGED BPN CONSTRUCTION SERVICES LIMITE D CERTIFICATE ISSUED ON 01/06/03 |
| 08/02/038 February 2003 | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 04/01/024 January 2002 | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0118 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 24/11/0024 November 2000 | REGISTERED OFFICE CHANGED ON 24/11/00 FROM: BRITANNIA HOUSE 16 HALL QUAY GREAT YARMOUTH NORFOLK NR30 1HP |
| 03/10/003 October 2000 | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 21/10/9921 October 1999 | RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS |
| 13/10/9813 October 1998 | SECRETARY RESIGNED |
| 13/10/9813 October 1998 | REGISTERED OFFICE CHANGED ON 13/10/98 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ |
| 13/10/9813 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/10/9813 October 1998 | DIRECTOR RESIGNED |
| 13/10/9813 October 1998 | NEW DIRECTOR APPOINTED |
| 23/09/9823 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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