BHL CONVEYOR TECHNOLOGY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Registration of charge 030492840005, created on 2025-06-06 |
| 30/04/2530 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 25/04/2525 April 2025 | Confirmation statement made on 2025-04-25 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 26/04/2426 April 2024 | Secretary's details changed for Mrs Lisa Bolton on 2024-04-24 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-25 with no updates |
| 25/04/2425 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 29/09/2329 September 2023 | Registration of charge 030492840004, created on 2023-09-26 |
| 29/09/2329 September 2023 | Appointment of Mr Timothy Carl Howard as a director on 2023-09-26 |
| 29/09/2329 September 2023 | Appointment of Mrs Lisa Bolton as a secretary on 2023-09-26 |
| 29/09/2329 September 2023 | Termination of appointment of Paul Andrew Howard as a director on 2023-09-26 |
| 22/09/2322 September 2023 | Satisfaction of charge 1 in full |
| 06/09/236 September 2023 | Satisfaction of charge 030492840003 in full |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-25 with no updates |
| 16/02/2316 February 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-04-25 with no updates |
| 29/04/2229 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 03/12/213 December 2021 | Director's details changed for Mr Paul Andrew Howard on 2021-11-03 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 31/01/2031 January 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 08/01/208 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 26/03/1926 March 2019 | REGISTERED OFFICE CHANGED ON 26/03/2019 FROM UNIT 1 OAKDALE HOUSE CALE LANE WIGAN LANCASHIRE WN2 1HB |
| 14/11/1814 November 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 28/08/1828 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW HOWARD / 24/08/2018 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES |
| 29/05/1829 May 2018 | 04/05/18 STATEMENT OF CAPITAL GBP 100 |
| 16/05/1816 May 2018 | REDUCE ISSUED CAPITAL 02/05/2018 |
| 16/05/1816 May 2018 | SOLVENCY STATEMENT DATED 02/05/18 |
| 27/04/1827 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 16/02/1716 February 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 14/06/1614 June 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 14/06/1614 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW HOWARD / 07/11/2014 |
| 25/04/1625 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 22/07/1522 July 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 08/02/158 February 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 02/06/142 June 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/05/1330 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 11/01/1311 January 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 30/04/1230 April 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 08/06/118 June 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 02/03/112 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW HOWARD / 01/01/2010 |
| 05/07/105 July 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 15/02/1015 February 2010 | REGISTERED OFFICE CHANGED ON 15/02/2010 FROM UNIT 10 WIGAN ENTERPRISE PARK SEAMAN WAY, INCE WIGAN LANCASHIRE WN2 2LE |
| 15/02/1015 February 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 02/07/072 July 2007 | RETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS |
| 27/01/0727 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 06/07/046 July 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 26/11/0326 November 2003 | AUDITOR'S RESIGNATION |
| 04/06/034 June 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 15/05/0215 May 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 09/07/019 July 2001 | COMPANY NAME CHANGED BOYDELL HANDLING LIMITED CERTIFICATE ISSUED ON 09/07/01 |
| 05/06/015 June 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
| 21/02/0121 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/02/0121 February 2001 | NC INC ALREADY ADJUSTED 23/06/00 |
| 21/02/0121 February 2001 | VARYING SHARE RIGHTS AND NAMES 23/06/00 |
| 21/02/0121 February 2001 | ALTER ARTICLES 23/06/00 |
| 06/02/016 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 18/09/0018 September 2000 | REGISTERED OFFICE CHANGED ON 18/09/00 FROM: POPLAR STREET LEIGH LANCASHIRE WN7 4HL |
| 10/05/0010 May 2000 | RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 14/05/9914 May 1999 | RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS |
| 10/12/9810 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 03/07/983 July 1998 | RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS |
| 19/05/9819 May 1998 | AUDITOR'S RESIGNATION |
| 22/04/9822 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 24/06/9724 June 1997 | RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS |
| 26/03/9726 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9726 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 20/11/9620 November 1996 | RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS |
| 22/10/9622 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/9626 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/9626 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/9626 April 1996 | SECRETARY'S PARTICULARS CHANGED |
| 11/02/9611 February 1996 | NEW DIRECTOR APPOINTED |
| 25/01/9625 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/9520 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 20/10/9520 October 1995 | EXEMPTION FROM APPOINTING AUDITORS 31/07/95 |
| 28/04/9528 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/04/9528 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/04/9525 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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