BNP DEVELOPMENTS LTD

Company number 05578514 ·

Dissolved

48 filings

Date Filing
10 Aug 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
3 Aug 2015 PREVSHO FROM 30/09/2015 TO 30/04/2015 View document
30 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
18 May 2015 REGISTERED OFFICE CHANGED ON 18/05/2015 FROM · 19 TRINITY SQUARE · LLANDUDNO · NORTH WALES · LL30 2RD View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
3 Oct 2014 Annual return made up to 29 September 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
7 Feb 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
1 Oct 2013 Annual return made up to 29 September 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
24 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / BERYL PETERS / 21/06/2013 View document
24 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NEIL PETERS / 21/06/2013 View document
11 Mar 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
2 Oct 2012 Annual return made up to 29 September 2012 with full list of shareholders View document
15 Mar 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
15 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NEIL PETERS / 12/12/2011 View document
15 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / BERYL PETERS / 12/12/2011 View document
3 Oct 2011 Annual return made up to 29 September 2011 with full list of shareholders View document
8 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / BERYL PETERS / 01/07/2011 View document
8 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NEIL PETERS / 01/07/2011 View document
7 Feb 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
19 Nov 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
30 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NEIL PETERS / 29/09/2010 View document
30 Sep 2010 Annual return made up to 29 September 2010 with full list of shareholders View document
30 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / BERYL PETERS / 29/09/2010 View document
30 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / BERYL PETERS / 29/09/2010 View document
16 Mar 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
2 Oct 2009 RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS View document
31 Mar 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
1 Oct 2008 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS View document
15 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
13 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
2 May 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
4 Oct 2007 RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS View document
29 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
15 Jan 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
15 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
25 Oct 2006 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS View document
30 Nov 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
30 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
8 Nov 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Nov 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 Nov 2005 NEW DIRECTOR APPOINTED View document
2 Nov 2005 DIRECTOR RESIGNED View document
2 Nov 2005 NEW DIRECTOR APPOINTED View document
2 Nov 2005 NEW SECRETARY APPOINTED View document
2 Nov 2005 SECRETARY RESIGNED View document
29 Sep 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document