BMP CONSTRUCTION LIMITED
Company number 02026750 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 30 Apr 2026 | Removal of liquidator by court order · 31 pages | View document |
| 19 Nov 2025 | Liquidators' statement of receipts and payments to 2025-10-22 · 17 pages | View document |
| 31 Oct 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 31 Oct 2024 | Registered office address changed from 15 Boyne Mead Road Kings Worthy Winchester SO23 7QZ England to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 2024-10-31 · 3 pages | View document |
| 31 Oct 2024 | Declaration of solvency · 6 pages | View document |
| 31 Oct 2024 | Resolutions · 1 page | View document |
| 24 Jul 2024 | Satisfaction of charge 4 in full · 1 page | View document |
| 24 Jul 2024 | Satisfaction of charge 020267500006 in full · 1 page | View document |
| 24 Jul 2024 | Satisfaction of charge 020267500007 in full · 1 page | View document |
| 4 Jun 2024 | Registered office address changed from Unit 3 Moorside Place Moorside Road Winchester Hampshire SO23 7RX to 15 Boyne Mead Road Kings Worthy Winchester SO23 7QZ on 2024-06-04 · 1 page | View document |
| 31 May 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 22 May 2024 | Change of details for Mr Paul Mervyn Houghton as a person with significant control on 2016-04-06 · 2 pages | View document |
| 22 May 2024 | Notification of Mary Ellen Houghton as a person with significant control on 2016-04-06 · 2 pages | View document |
| 2 Jan 2024 | Confirmation statement made on 2023-11-27 with no updates · 3 pages | View document |
| 19 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 25 Nov 2022 | Confirmation statement made on 2022-11-23 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 23 Nov 2021 | Confirmation statement made on 2021-11-23 with no updates · 3 pages | View document |
| 16 Nov 2021 | Termination of appointment of Stelios Onoufriou as a secretary on 2021-11-16 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 2 Jan 2020 | CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES | View document |
| 2 Jan 2020 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 30 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 6 Dec 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES | View document |
| 29 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 5 Dec 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 31 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 22 Dec 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 22 Dec 2015 | Annual return made up to 27 November 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 23 Dec 2014 | Annual return made up to 27 November 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 29 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 19 Dec 2013 | Annual return made up to 27 November 2013 with full list of shareholders | View document |
| 22 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 020267500007 | View document |
| 11 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 020267500006 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 14 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 14 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 14 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 31 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 4 Dec 2012 | Annual return made up to 27 November 2012 with full list of shareholders | View document |
| 17 Jan 2012 | Annual return made up to 27 November 2011 with full list of shareholders | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 3 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 20 Sep 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | View document |
| 20 Sep 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | View document |
| 17 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 17 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 17 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 23 Dec 2010 | Annual return made up to 27 November 2010 with full list of shareholders | View document |
| 3 Nov 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2010 | Annual return made up to 27 November 2009 with full list of shareholders | View document |
| 10 Jul 2009 | 287 · 1 page | View document |
| 10 Jul 2009 | REGISTERED OFFICE CHANGED ON 10/07/2009 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB | View document |
| 3 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL BARTER | View document |
| 16 Feb 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 20 Jan 2009 | 27/11/08 NO MEMBER LIST | View document |
| 30 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 27 Nov 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | View document |
| 16 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 23 Nov 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | View document |
| 13 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 9 Dec 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | View document |
| 1 Feb 2005 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 18 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 3 Dec 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | View document |
| 30 Dec 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS | View document |
| 4 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 13 Jun 2002 | REGISTERED OFFICE CHANGED ON 13/06/02 FROM: FAIRFAX HOUSE FULWOOD PLACE GRAY'S INN LONDON WC1V 6UB | View document |
| 13 Jun 2002 | 287 · 1 page | View document |
| 4 Dec 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS | View document |
| 29 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 19 Dec 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS | View document |
| 14 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 31 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 17 Jan 2000 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS | View document |
| 20 Nov 1998 | RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS | View document |
| 17 Nov 1998 | COMPANY NAME CHANGED BUILDING MANAGEMENT PRACTICE LIM ITED CERTIFICATE ISSUED ON 18/11/98 | View document |
| 13 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 12 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 17 Dec 1997 | RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS | View document |
| 12 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 15 Dec 1996 | RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS | View document |
| 14 Jul 1996 | SECRETARY RESIGNED | View document |
| 14 Jul 1996 | NEW SECRETARY APPOINTED | View document |
| 11 Apr 1996 | DIRECTOR RESIGNED | View document |
| 22 Nov 1995 | RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS | View document |
| 22 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 3 Feb 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 19 Dec 1994 | RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS | View document |
| 26 May 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Dec 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 29 Nov 1993 | RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS | View document |
| 8 Jan 1993 | RETURN MADE UP TO 20/11/92; NO CHANGE OF MEMBERS | View document |
| 8 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 27 Jan 1992 | RETURN MADE UP TO 20/11/91; NO CHANGE OF MEMBERS | View document |
| 27 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 18 Jun 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Feb 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 23 Nov 1990 | RETURN MADE UP TO 20/11/90; FULL LIST OF MEMBERS | View document |
| 10 May 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS | View document |
| 28 Mar 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 12 Sep 1988 | REGISTERED OFFICE CHANGED ON 12/09/88 FROM: 78A ST JOHNS ROAD HEDGE END SOUTHAMPTON HANTS | View document |
| 12 Sep 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 12 Sep 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 12 Sep 1988 | RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS | View document |
| 12 Sep 1988 | 287 | View document |
| 12 Sep 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 17 Jun 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Jun 1986 | CERTIFICATE OF INCORPORATION | View document |
| 10 Jun 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |