CompaniesInTheUK

BAPCO LIMITED

Company number 04343539 ·

Active

131 filings

Date Filing
30 Jan 2026 Confirmation statement made on 2025-12-20 with no updates · 3 pages View document
13 Jan 2026 RP01AP01 · 3 pages View document
23 Dec 2025 Director's details changed for Tracy Pemberton on 2025-12-19 · 2 pages View document
23 Dec 2025 Director's details changed for Mr Chris Lucas on 2025-12-19 · 2 pages View document
23 Dec 2025 Termination of appointment of Rhiannon Margaret Beeson as a director on 2025-12-19 · 1 page View document
1 Dec 2025 Registered office address changed from Unit 14 the Stottie Shed, Baker's Yard Christon Road, Gosforth Newcastle upon Tyne NE3 1XD England to The Old George Brewery Rollestone Street Salisbury SP1 1DX on 2025-12-01 · 1 page View document
20 Oct 2025 Total exemption full accounts made up to 2025-03-31 · 27 pages View document
23 Dec 2024 Confirmation statement made on 2024-12-20 with no updates · 3 pages View document
20 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 25 pages View document
25 Mar 2024 Appointment of Teressa Lorraine Latimer as a director on 2024-02-14 · 2 pages View document
21 Mar 2024 Appointment of Mr Jeremy Philip Habberley as a director on 2024-02-14 · 2 pages View document
21 Mar 2024 Appointment of Mrs Rhiannon Margaret Beeson as a director on 2024-02-14 · 2 pages View document
21 Mar 2024 Appointment of Tracy Pemberton as a director on 2024-02-14 · 2 pages View document
21 Mar 2024 Appointment of Matthew Leat as a director on 2024-02-14 · 2 pages View document
17 Feb 2024 Resolutions · 1 page View document
17 Feb 2024 Resolutions View document
8 Feb 2024 Memorandum and Articles of Association · 23 pages View document
22 Dec 2023 Confirmation statement made on 2023-12-20 with no updates · 3 pages View document
20 Oct 2023 Total exemption full accounts made up to 2023-03-31 · 26 pages View document
7 Jul 2023 Termination of appointment of Andrew Gerald Rooke as a director on 2023-06-30 · 1 page View document
4 Jan 2023 Total exemption full accounts made up to 2022-03-31 · 26 pages View document
21 Dec 2022 Appointment of Mrs Rebecca Suzanne Jones as a director on 2022-05-25 · 2 pages View document
21 Dec 2022 Appointment of Mr Darryl Anthony Keen as a director on 2022-05-25 · 2 pages View document
21 Dec 2022 Confirmation statement made on 2022-12-20 with no updates · 3 pages View document
20 Dec 2021 Confirmation statement made on 2021-12-20 with no updates · 3 pages View document
20 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 25 pages View document
30 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
21 Dec 2020 CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
2 Jan 2020 CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES View document
16 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
27 Apr 2019 ARTICLES OF ASSOCIATION View document
8 Apr 2019 STATEMENT OF COMPANY'S OBJECTS View document
8 Apr 2019 ALTER ARTICLES 25/03/2019 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
20 Dec 2018 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES View document
17 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
15 May 2018 ADOPT ARTICLES 30/04/2018 View document
15 May 2018 ADOPT ARTICLES 30/04/2018 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
16 Jan 2018 REGISTERED OFFICE CHANGED ON 16/01/2018 FROM 14 BLANDFORD SQUARE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 4HZ View document
2 Jan 2018 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES View document
18 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
24 Mar 2017 DIRECTOR APPOINTED MR CHRIS LUCAS View document
24 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR KEITH PHILLIPS View document
22 Dec 2016 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES View document
20 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
4 May 2016 DIRECTOR APPOINTED MR ANDREW ROOKE View document
4 May 2016 DIRECTOR APPOINTED MR JOHN ANTHONY View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
15 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR SUE LAMPARD View document
15 Jan 2016 APPOINTMENT TERMINATED, SECRETARY SUSAN LAMPARD View document
15 Jan 2016 20/12/15 NO MEMBER LIST View document
15 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR ALAN HOUSE View document
27 Nov 2015 ADOPT ARTICLES 20/10/2015 View document
27 Nov 2015 ADOPT ARTICLES 20/10/2015 View document
27 Nov 2015 ADOPT ARTICLES 20/10/2015 View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
16 Jul 2015 REGISTERED OFFICE CHANGED ON 16/07/2015 FROM NEWLAND HOUSE THE POINT WEAVER ROAD LINCOLN LN6 3QN View document
8 Jun 2015 DIRECTOR APPOINTED MR KEITH THOMAS PHILLIPS View document
26 May 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL KINSELLA View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
22 Dec 2014 20/12/14 NO MEMBER LIST View document
22 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
17 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KINSELLA / 17/12/2014 View document
17 Dec 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH LAMPARD / 17/12/2014 View document
30 Sep 2014 PREVEXT FROM 31/12/2013 TO 31/03/2014 View document
29 Apr 2014 SECRETARY APPOINTED MRS SUSAN ELIZABETH LAMPARD View document
4 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR ANTHONY ANTONIOU View document
4 Apr 2014 APPOINTMENT TERMINATED, SECRETARY ANTHONY ANTONIOU View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
9 Jan 2014 20/12/13 NO MEMBER LIST View document
15 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
24 May 2013 DIRECTOR APPOINTED MR PAUL KINSELLA View document
3 May 2013 APPOINTMENT TERMINATED, DIRECTOR IAN READHEAD View document
3 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE ANTONIOU / 14/02/2012 View document
3 Jan 2013 20/12/12 NO MEMBER LIST View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
12 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
17 Jan 2012 20/12/11 NO MEMBER LIST View document
6 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
1 Mar 2011 DIRECTOR APPOINTED MR ANTHONY GEORGE ANTONIOU View document
28 Feb 2011 SECRETARY APPOINTED MR ANTHONY GEORGE ANTONIOU View document
28 Feb 2011 DIRECTOR APPOINTED MS SUE LAMPARD View document
28 Feb 2011 DIRECTOR APPOINTED MR ALAN RONALD HOUSE View document
18 Feb 2011 APPOINTMENT TERMINATED, SECRETARY RAYMOND TROTTER View document
10 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR HAYDEN NEWTON View document
25 Jan 2011 20/12/10 NO MEMBER LIST View document
19 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
9 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR OLAF BAARS View document
25 Feb 2010 APPOINTMENT TERMINATED, SECRETARY KENNETH MOTT View document
25 Feb 2010 SECRETARY APPOINTED MR RAYMOND TROTTER View document
20 Jan 2010 20/12/09 NO MEMBER LIST View document
21 May 2009 DIRECTOR APPOINTED HAYDEN PHILIP NEWTON View document
14 May 2009 APPOINTMENT TERMINATED DIRECTOR RAYMOND TROTTER View document
4 May 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
21 Jan 2009 ANNUAL RETURN MADE UP TO 20/12/08 View document
15 Oct 2008 APPOINTMENT TERMINATED DIRECTOR TIMOTHY O'CONNOR View document
7 May 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
11 Jan 2008 ANNUAL RETURN MADE UP TO 20/12/07 View document
3 Jun 2007 NEW DIRECTOR APPOINTED View document
3 Jun 2007 DIRECTOR RESIGNED View document
16 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
3 Jan 2007 ANNUAL RETURN MADE UP TO 20/12/06 View document
3 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
26 Sep 2006 NEW DIRECTOR APPOINTED View document
26 Sep 2006 DIRECTOR RESIGNED View document
9 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
16 Feb 2006 ANNUAL RETURN MADE UP TO 20/12/05 View document
8 Jun 2005 NEW DIRECTOR APPOINTED View document
8 Jun 2005 DIRECTOR RESIGNED View document
8 Jun 2005 NEW DIRECTOR APPOINTED View document
3 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
7 Jan 2005 ANNUAL RETURN MADE UP TO 20/12/04 View document
31 Aug 2004 REGISTERED OFFICE CHANGED ON 31/08/04 FROM: 67 NEWLAND LINCOLN LINCOLNSHIRE LN1 1YN View document
12 Jul 2004 DIRECTOR RESIGNED View document
14 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
7 Jan 2004 ANNUAL RETURN MADE UP TO 20/12/03 View document
15 May 2003 NEW DIRECTOR APPOINTED View document
15 May 2003 NEW DIRECTOR APPOINTED View document
15 May 2003 DIRECTOR RESIGNED View document
15 May 2003 NEW DIRECTOR APPOINTED View document
3 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
20 Jan 2003 ANNUAL RETURN MADE UP TO 20/12/02 View document
21 Feb 2002 NEW SECRETARY APPOINTED View document
21 Feb 2002 SECRETARY RESIGNED View document
21 Feb 2002 NEW DIRECTOR APPOINTED View document
21 Feb 2002 NEW DIRECTOR APPOINTED View document
21 Feb 2002 DIRECTOR RESIGNED View document
9 Jan 2002 REGISTERED OFFICE CHANGED ON 09/01/02 FROM: BEAUMONT HOUSE 172 SOUTHGATE STREET, GLOUCESTER GLOUCESTERSHIRE GL1 2EZ View document
20 Dec 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document