BMP CONSTRUCTRITE LIMITED

Company Documents

Date	Description
11/03/2511 March 2025	Final Gazette dissolved following liquidation View Document
11/03/2511 March 2025	Final Gazette dissolved following liquidation View Document
11/12/2411 December 2024	Return of final meeting in a creditors' voluntary winding up View Document
19/10/2319 October 2023	Statement of affairs View Document
13/10/2313 October 2023	Appointment of a voluntary liquidator View Document
13/10/2313 October 2023	Resolutions View Document
13/10/2313 October 2023	Registered office address changed from 44 Somerset Street Abertillery NP13 1DL United Kingdom to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 2023-10-13 View Document
13/10/2313 October 2023	Resolutions View Document
16/12/2216 December 2022	Confirmation statement made on 2022-12-14 with no updates View Document
15/11/2215 November 2022	Micro company accounts made up to 2022-09-30 View Document
10/11/2210 November 2022	Previous accounting period extended from 2022-03-31 to 2022-09-30 View Document
30/09/2230 September 2022	Annual accounts for year ending 30 Sep 2022 View Accounts
25/01/2225 January 2022	Termination of appointment of Ross Leighton Price as a director on 2022-01-25 View Document
15/12/2115 December 2021	Confirmation statement made on 2021-12-14 with no updates View Document
15/12/2115 December 2021	Micro company accounts made up to 2021-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
31/12/2031 December 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View Document
31/12/2031 December 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View Document
14/12/2014 December 2020	CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES View Document
28/11/2028 November 2020	CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES View Document
27/11/2027 November 2020	DIRECTOR APPOINTED MR MARTIN PRICE View Document
27/11/2027 November 2020	APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES View Document
27/11/2027 November 2020	APPOINTMENT TERMINATED, DIRECTOR BEN PRICE View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
06/11/196 November 2019	REGISTERED OFFICE CHANGED ON 06/11/2019 FROM CONNIES HOUSE RHYMNEY RIVER ROAD CARDIFF CARDIFF CF23 9AF View Document
28/06/1928 June 2019	31/03/18 TOTAL EXEMPTION FULL View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
27/02/1927 February 2019	CESSATION OF MARTIN PRICE AS A PSC View Document
27/02/1927 February 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN PRICE View Document
30/12/1830 December 2018	CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
11/01/1811 January 2018	CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES View Document
19/12/1719 December 2017	31/03/17 TOTAL EXEMPTION FULL View Document

31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
15/12/1615 December 2016	CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES View Document
05/12/165 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
20/12/1520 December 2015	Annual return made up to 14 December 2015 with full list of shareholders View Document
03/08/153 August 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
01/05/151 May 2015	Annual accounts small company total exemption made up to 31 March 2014 View Document
22/04/1522 April 2015	DISS40 (DISS40(SOAD)) View Document
21/04/1521 April 2015	Annual return made up to 14 December 2014 with full list of shareholders View Document
21/04/1521 April 2015	FIRST GAZETTE View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
15/01/1415 January 2014	Annual return made up to 14 December 2013 with full list of shareholders View Document
16/12/1316 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
08/03/138 March 2013	Annual accounts small company total exemption made up to 31 March 2012 View Document
02/01/132 January 2013	Annual return made up to 14 December 2012 with full list of shareholders View Document
01/01/131 January 2013	DISS40 (DISS40(SOAD)) View Document
31/12/1231 December 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View Document
28/11/1228 November 2012	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View Document
25/09/1225 September 2012	FIRST GAZETTE View Document
11/04/1211 April 2012	DISS40 (DISS40(SOAD)) View Document
10/04/1210 April 2012	Annual return made up to 14 December 2011 with full list of shareholders View Document
10/04/1210 April 2012	FIRST GAZETTE View Document
06/12/116 December 2011	CHANGE OF NAME 10/11/2011 View Document
06/12/116 December 2011	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
06/12/116 December 2011	APPOINTMENT TERMINATED, DIRECTOR MARTIN PRICE View Document
06/06/116 June 2011	DIRECTOR APPOINTED ROSS LEIGHTON PRICE View Document
26/05/1126 May 2011	DIRECTOR APPOINTED ANTHONY JAMES View Document
26/05/1126 May 2011	DIRECTOR APPOINTED BEN MARTIN PRICE View Document
31/03/1131 March 2011	Annual accounts for year ending 31 Mar 2011 View Accounts
25/01/1125 January 2011	CURRSHO FROM 31/12/2011 TO 31/03/2011 View Document
25/01/1125 January 2011	DIRECTOR APPOINTED MR MARTIN PRICE View Document
15/12/1015 December 2010	APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN View Document
14/12/1014 December 2010	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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