BMP CONSTRUCTRITE LIMITED

Company number 07468462 ·

Dissolved

66 filings

Date Filing
11 Mar 2025 Final Gazette dissolved following liquidation View document
11 Mar 2025 Final Gazette dissolved following liquidation · 1 page View document
11 Dec 2024 Return of final meeting in a creditors' voluntary winding up · 17 pages View document
19 Oct 2023 Statement of affairs · 10 pages View document
13 Oct 2023 Appointment of a voluntary liquidator · 4 pages View document
13 Oct 2023 Resolutions · 1 page View document
13 Oct 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 · 2 pages View document
13 Oct 2023 Resolutions View document
16 Dec 2022 Confirmation statement made on 2022-12-14 with no updates · 3 pages View document
15 Nov 2022 Micro company accounts made up to 2022-09-30 · 5 pages View document
10 Nov 2022 Previous accounting period extended from 2022-03-31 to 2022-09-30 · 1 page View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
25 Jan 2022 Termination of appointment of Ross Leighton Price as a director on 2022-01-25 · 1 page View document
15 Dec 2021 Confirmation statement made on 2021-12-14 with no updates · 3 pages View document
15 Dec 2021 Micro company accounts made up to 2021-03-31 · 5 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
14 Dec 2020 CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES View document
28 Nov 2020 CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES View document
27 Nov 2020 DIRECTOR APPOINTED MR MARTIN PRICE View document
27 Nov 2020 APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES View document
27 Nov 2020 APPOINTMENT TERMINATED, DIRECTOR BEN PRICE View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
6 Nov 2019 REGISTERED OFFICE CHANGED ON 06/11/2019 FROM CONNIES HOUSE RHYMNEY RIVER ROAD CARDIFF CARDIFF CF23 9AF View document
28 Jun 2019 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
27 Feb 2019 CESSATION OF MARTIN PRICE AS A PSC View document
27 Feb 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN PRICE View document
30 Dec 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
11 Jan 2018 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES View document
19 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
15 Dec 2016 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES View document
5 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
20 Dec 2015 Annual return made up to 14 December 2015 with full list of shareholders View document
3 Aug 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
1 May 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
22 Apr 2015 DISS40 (DISS40(SOAD)) View document
21 Apr 2015 Annual return made up to 14 December 2014 with full list of shareholders View document
21 Apr 2015 FIRST GAZETTE View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
15 Jan 2014 Annual return made up to 14 December 2013 with full list of shareholders View document
16 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
8 Mar 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
2 Jan 2013 Annual return made up to 14 December 2012 with full list of shareholders View document
1 Jan 2013 DISS40 (DISS40(SOAD)) View document
31 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
28 Nov 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
25 Sep 2012 FIRST GAZETTE View document
11 Apr 2012 DISS40 (DISS40(SOAD)) View document
10 Apr 2012 Annual return made up to 14 December 2011 with full list of shareholders View document
10 Apr 2012 FIRST GAZETTE View document
6 Dec 2011 CHANGE OF NAME 10/11/2011 View document
6 Dec 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
6 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR MARTIN PRICE View document
6 Jun 2011 DIRECTOR APPOINTED ROSS LEIGHTON PRICE View document
26 May 2011 DIRECTOR APPOINTED ANTHONY JAMES View document
26 May 2011 DIRECTOR APPOINTED BEN MARTIN PRICE View document
31 Mar 2011 Annual accounts for the year ending 31 March 2011 View accounts
25 Jan 2011 CURRSHO FROM 31/12/2011 TO 31/03/2011 View document
25 Jan 2011 DIRECTOR APPOINTED MR MARTIN PRICE View document
15 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN View document
14 Dec 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document