BD TECHNICAL POLYMER LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 Accounts for a small company made up to 2024-09-30

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05/03/255 March 2025 Confirmation statement made on 2025-03-04 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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20/06/2420 June 2024 Accounts for a small company made up to 2023-09-30

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05/03/245 March 2024 Confirmation statement made on 2024-03-04 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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14/06/2314 June 2023 Accounts for a small company made up to 2022-09-30

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06/03/236 March 2023 Confirmation statement made on 2023-03-04 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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04/03/224 March 2022 Confirmation statement made on 2022-03-04 with no updates

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22/12/2122 December 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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02/06/202 June 2020 30/09/19 TOTAL EXEMPTION FULL

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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03/07/193 July 2019 30/09/18 TOTAL EXEMPTION FULL

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES

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23/04/1823 April 2018 30/09/17 TOTAL EXEMPTION FULL

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28/03/1828 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/03/2018

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28/03/1828 March 2018 NOTIFICATION OF PSC STATEMENT ON 28/03/2018

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES

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17/06/1717 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES

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10/05/1610 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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22/03/1622 March 2016 Annual return made up to 4 March 2016 with full list of shareholders

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03/06/153 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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16/03/1516 March 2015 Annual return made up to 4 March 2015 with full list of shareholders

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24/06/1424 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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06/03/146 March 2014 Annual return made up to 4 March 2014 with full list of shareholders

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01/07/131 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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26/04/1326 April 2013 Annual return made up to 4 March 2013 with full list of shareholders

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17/04/1317 April 2013 RETURN OF PURCHASE OF OWN SHARES

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12/04/1312 April 2013 APPOINTMENT TERMINATED, DIRECTOR BARUN DUTT

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08/02/138 February 2013 08/02/13 STATEMENT OF CAPITAL GBP 80000

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17/12/1217 December 2012 STATEMENT BY DIRECTORS

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17/12/1217 December 2012 SOLVENCY STATEMENT DATED 27/11/12

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17/12/1217 December 2012 REDUCE ISSUED CAPITAL 27/11/2012

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06/06/126 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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01/06/121 June 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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05/03/125 March 2012 Annual return made up to 4 March 2012 with full list of shareholders

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08/06/118 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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22/03/1122 March 2011 Annual return made up to 4 March 2011 with full list of shareholders

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26/04/1026 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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10/03/1010 March 2010 Annual return made up to 4 March 2010 with full list of shareholders

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BARUN DUTT / 01/10/2009

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25/03/0925 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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05/03/095 March 2009 APPOINTMENT TERMINATED SECRETARY BARUN DUTT

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05/03/095 March 2009 RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS

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13/06/0813 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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05/03/085 March 2008 RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS

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05/06/075 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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16/03/0716 March 2007 RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS

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07/10/067 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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19/05/0619 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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03/04/063 April 2006 RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS

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24/05/0524 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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08/03/058 March 2005 RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS

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25/06/0425 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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26/03/0426 March 2004 RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS

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22/11/0322 November 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/11/0322 November 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/06/0311 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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09/03/039 March 2003 RETURN MADE UP TO 04/03/03; NO CHANGE OF MEMBERS

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09/03/039 March 2003 DIRECTOR RESIGNED

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02/05/022 May 2002 RETURN MADE UP TO 04/03/02; NO CHANGE OF MEMBERS

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21/12/0121 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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20/04/0120 April 2001 RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS

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02/03/012 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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18/04/0018 April 2000 RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS

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11/02/0011 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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06/07/996 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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15/04/9915 April 1999 RETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS

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18/01/9918 January 1999 £ IC 215000/175000 25/09/98 £ SR 40000@1=40000

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02/06/982 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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24/03/9824 March 1998 RETURN MADE UP TO 04/03/98; NO CHANGE OF MEMBERS

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16/02/9816 February 1998 PARTICULARS OF MORTGAGE/CHARGE

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18/07/9718 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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18/03/9718 March 1997 RETURN MADE UP TO 04/03/97; FULL LIST OF MEMBERS

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21/06/9621 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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18/04/9618 April 1996 RETURN MADE UP TO 04/03/96; FULL LIST OF MEMBERS

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04/05/954 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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02/03/952 March 1995 RETURN MADE UP TO 04/03/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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05/07/945 July 1994 £ SR 35000@250000 28/06/94

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18/04/9418 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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13/03/9413 March 1994 RETURN MADE UP TO 04/03/94; NO CHANGE OF MEMBERS

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24/03/9324 March 1993 RETURN MADE UP TO 04/03/93; FULL LIST OF MEMBERS

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19/03/9319 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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05/05/925 May 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/03/9225 March 1992 RETURN MADE UP TO 04/03/92; FULL LIST OF MEMBERS

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11/03/9211 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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28/03/9128 March 1991 RETURN MADE UP TO 04/03/91; NO CHANGE OF MEMBERS

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25/01/9125 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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06/08/906 August 1990 PARTICULARS OF MORTGAGE/CHARGE

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09/05/909 May 1990 RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS

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16/03/9016 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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19/02/9019 February 1990 REGISTERED OFFICE CHANGED ON 19/02/90 FROM: 9 NORTON ROAD STOTFOLD HITCHIN HERTS SG5 4PQ

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02/03/892 March 1989 RETURN MADE UP TO 17/02/89; FULL LIST OF MEMBERS

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23/02/8923 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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22/03/8822 March 1988 RETURN MADE UP TO 29/01/88; FULL LIST OF MEMBERS

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22/03/8822 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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21/07/8721 July 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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21/07/8721 July 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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11/06/8711 June 1987 FULL ACCOUNTS MADE UP TO 30/09/85

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30/01/8730 January 1987 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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15/10/8615 October 1986 NEW DIRECTOR APPOINTED

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