B P U LIMITED
Company number 03723948 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2026 | Confirmation statement made on 2026-03-02 with no updates · 3 pages | View document |
| 15 Apr 2026 | Director's details changed for Mr Nick Toye on 2026-04-15 · 2 pages | View document |
| 5 Mar 2026 | Director's details changed for Mr Jolyon Hywel Milford on 2024-12-01 · 2 pages | View document |
| 5 Mar 2026 | Appointment of Mrs Dawn Elizabeth Bevan as a director on 2026-03-05 · 2 pages | View document |
| 26 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 9 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 29 Apr 2025 | Memorandum and Articles of Association · 10 pages | View document |
| 29 Apr 2025 | Resolutions · 2 pages | View document |
| 29 Apr 2025 | Change of share class name or designation · 2 pages | View document |
| 29 Apr 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 1 Apr 2025 | Confirmation statement made on 2025-03-02 with updates · 12 pages | View document |
| 17 Jan 2025 | Satisfaction of charge 037239480002 in full · 1 page | View document |
| 16 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 9 pages | View document |
| 3 Dec 2024 | Appointment of Mr Jolyon Hywel Milford as a director on 2024-12-01 · 2 pages | View document |
| 30 Nov 2024 | Change of share class name or designation · 2 pages | View document |
| 28 Nov 2024 | Cessation of Nicholas Matthew Toye as a person with significant control on 2024-10-28 · 1 page | View document |
| 28 Nov 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 28 Nov 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 28 Nov 2024 | Cessation of John Huw Palin as a person with significant control on 2024-10-29 · 1 page | View document |
| 28 Nov 2024 | Cessation of Andrew Lloyd Miller as a person with significant control on 2024-10-28 · 1 page | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 8 Mar 2024 | Confirmation statement made on 2024-03-02 with no updates · 3 pages | View document |
| 15 Nov 2023 | Total exemption full accounts made up to 2023-04-30 · 9 pages | View document |
| 13 Nov 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 26 Sep 2023 | Resolutions · 2 pages | View document |
| 26 Sep 2023 | Memorandum and Articles of Association · 8 pages | View document |
| 26 Sep 2023 | Resolutions | View document |
| 15 Aug 2023 | Registration of charge 037239480004, created on 2023-08-11 · 4 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 21 Mar 2023 | Confirmation statement made on 2023-03-02 with no updates · 3 pages | View document |
| 26 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 9 pages | View document |
| 22 Sep 2022 | Cancellation of shares. Statement of capital on 2022-08-08 · 6 pages | View document |
| 14 Sep 2022 | Purchase of own shares. · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 29 Jan 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 14 Apr 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/19 | View document |
| 16 Mar 2020 | ADOPT ARTICLES 09/03/2020 | View document |
| 6 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 037239480002 | View document |
| 3 Mar 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES | View document |
| 19 Aug 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES | View document |
| 25 Jul 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 3 May 2018 | DIRECTOR APPOINTED MR MARTIN PAUL KNIGHT | View document |
| 3 May 2018 | APPOINTMENT TERMINATED, DIRECTOR EVAN UMBLEJA | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 7 Mar 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES | View document |
| 4 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 8 Mar 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | View document |
| 12 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 12 Jan 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 12 Jan 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Jan 2017 | 17/11/16 STATEMENT OF CAPITAL GBP 7961.00 | View document |
| 7 Jun 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 7 Jun 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 7 Jun 2016 | 03/05/16 STATEMENT OF CAPITAL GBP 11586 | View document |
| 2 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BISHOP | View document |
| 2 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BISHOP | View document |
| 29 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NICK TOYE / 01/02/2016 | View document |
| 29 Mar 2016 | Annual return made up to 2 March 2016 with full list of shareholders | View document |
| 24 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID BISHOP / 01/02/2016 | View document |
| 24 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUW PALIN / 01/02/2016 | View document |
| 24 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RUSSELL / 01/02/2016 | View document |
| 24 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / EVAN PETER UMBLEJA / 01/02/2016 | View document |
| 24 Mar 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL DAVID BISHOP / 01/02/2016 | View document |
| 24 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LLOYD MILLER / 01/02/2016 | View document |
| 21 Aug 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 18 Mar 2015 | Annual return made up to 2 March 2015 with full list of shareholders | View document |
| 5 Sep 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 7 Mar 2014 | Annual return made up to 2 March 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 14 Jun 2013 | 22/05/13 STATEMENT OF CAPITAL GBP 15211 | View document |
| 14 Jun 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 14 Jun 2013 | 14/06/13 STATEMENT OF CAPITAL GBP 12211 | View document |
| 5 Jun 2013 | DIRECTOR APPOINTED MR ANDREW LLOYD MILLER | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 3 Apr 2013 | Annual return made up to 2 March 2013 with full list of shareholders | View document |
| 4 Oct 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 6 Mar 2012 | Annual return made up to 2 March 2012 with full list of shareholders | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 17 Mar 2011 | Annual return made up to 2 March 2011 with full list of shareholders | View document |
| 13 Dec 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 6 Jul 2010 | COMPANY BUSINESS 19/05/2010 | View document |
| 4 Jun 2010 | 19/05/10 STATEMENT OF CAPITAL GBP 10000 | View document |
| 31 Mar 2010 | Annual return made up to 2 March 2010 with full list of shareholders | View document |
| 2 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 13 Mar 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | View document |
| 29 Jan 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 7 Mar 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | View document |
| 21 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 26 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | View document |
| 5 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 28 Dec 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06 | View document |
| 30 Jun 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | View document |
| 12 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Mar 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Mar 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 25 Jul 2005 | REGISTERED OFFICE CHANGED ON 25/07/05 FROM: 129 CATHEDRAL ROAD CARDIFF CF11 9UY | View document |
| 22 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 May 2005 | DIRECTOR RESIGNED | View document |
| 5 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Mar 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS | View document |
| 21 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 22 Mar 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS | View document |
| 14 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 14 Oct 2003 | DIRECTOR RESIGNED | View document |
| 21 Mar 2003 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS | View document |
| 19 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 13 Mar 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS | View document |
| 19 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 28 Mar 2001 | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS | View document |
| 28 Apr 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 7 Apr 2000 | RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS | View document |
| 5 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 1999 | DIRECTOR RESIGNED | View document |
| 5 Mar 1999 | REGISTERED OFFICE CHANGED ON 05/03/99 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX | View document |
| 5 Mar 1999 | SECRETARY RESIGNED | View document |
| 5 Mar 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |