B.P. ESTATES LIMITED
Company number 03313166 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 5 Feb 2026 | Confirmation statement made on 2026-02-04 with no updates · 3 pages | View document |
| 23 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 17 Sep 2025 | Termination of appointment of Anthony Paul Barker as a secretary on 2025-09-17 · 1 page | View document |
| 17 Sep 2025 | Appointment of Ms Caroline Anne Hunt as a secretary on 2025-09-17 · 2 pages | View document |
| 11 Feb 2025 | Confirmation statement made on 2025-02-04 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 7 Feb 2024 | Confirmation statement made on 2024-02-04 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 13 Feb 2023 | Confirmation statement made on 2023-02-04 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 11 Feb 2022 | Director's details changed for Mr Anthony Paul Barker on 2022-02-11 · 2 pages | View document |
| 11 Feb 2022 | Director's details changed for Mr Anthony Paul Barker on 2022-02-11 · 2 pages | View document |
| 11 Feb 2022 | Secretary's details changed for Mr Anthony Paul Barker on 2022-02-11 · 1 page | View document |
| 11 Feb 2022 | Director's details changed for Ms Caroline Anne Hunt on 2022-02-11 · 2 pages | View document |
| 11 Feb 2022 | Director's details changed for Mrs Margaret Mary Barker on 2022-02-11 · 2 pages | View document |
| 11 Feb 2022 | Director's details changed for Mrs Margaret Mary Barker on 2022-02-11 · 2 pages | View document |
| 11 Feb 2022 | Director's details changed for Ms Caroline Anne Hunt on 2022-02-11 · 2 pages | View document |
| 11 Feb 2022 | Director's details changed for Mr Anthony Paul Barker on 2022-02-11 · 2 pages | View document |
| 11 Feb 2022 | Director's details changed for Mrs Margaret Mary Barker on 2022-02-11 · 2 pages | View document |
| 11 Feb 2022 | Director's details changed for Mrs Margaret Mary Barker on 2022-02-11 · 2 pages | View document |
| 11 Feb 2022 | Secretary's details changed for Margaret Mary Barker on 2022-02-11 · 1 page | View document |
| 11 Feb 2022 | Secretary's details changed for Margaret Mary Barker on 2022-02-11 · 1 page | View document |
| 4 Feb 2022 | Confirmation statement made on 2022-02-04 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Jun 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 8 Feb 2016 | Annual return made up to 5 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 24 Sep 2015 | DIRECTOR APPOINTED MS CAROLINE ANNE HUNT | View document |
| 9 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 9 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 9 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 9 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 9 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 16 Feb 2015 | Annual return made up to 5 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 5 Feb 2014 | Annual return made up to 5 February 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 19 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARY HUNT / 19/12/2013 | View document |
| 19 Dec 2013 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET MARY HUNT / 19/12/2013 | View document |
| 12 Dec 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 22 Mar 2013 | Annual return made up to 5 February 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 25 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 21 Mar 2012 | Annual return made up to 5 February 2012 with full list of shareholders | View document |
| 14 Feb 2012 | 14/02/12 STATEMENT OF CAPITAL GBP 20000 | View document |
| 25 Jan 2012 | PREVEXT FROM 30/06/2011 TO 31/12/2011 | View document |
| 18 Jan 2012 | SECRETARY APPOINTED MARGARET MARY HUNT | View document |
| 18 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY MELANIE PATTINSON | View document |
| 18 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR MELANIE PATTINSON | View document |
| 2 Jun 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 5 Apr 2011 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM 42-46 HIGH STREET ESHER SURREY KT10 9QY | View document |
| 11 Feb 2011 | Annual return made up to 5 February 2011 with full list of shareholders | View document |
| 4 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JANE PATTINSON / 05/02/2010 | View document |
| 4 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / MELANIE JANE PATTINSON / 05/02/2010 | View document |
| 4 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY PAUL BARKER / 05/02/2010 | View document |
| 4 Aug 2010 | Annual return made up to 5 February 2010 with full list of shareholders | View document |
| 4 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL BARKER / 05/02/2010 | View document |
| 12 Jul 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 3 Feb 2010 | DISS40 (DISS40(SOAD)) | View document |
| 2 Feb 2010 | Annual accounts, small company total exemption, made up to 28 February 2008 | View document |
| 2 Feb 2010 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 28 Jan 2010 | DIRECTOR APPOINTED MARGARET MARY HUNT | View document |
| 26 Jan 2010 | FIRST GAZETTE | View document |
| 16 Jan 2010 | REGISTERED OFFICE CHANGED ON 16/01/2010 FROM 12 THE EPSOM CENTRE EPSOM SQUARE WHITEHORSE BUSINESS PARK TROWBRIDGE WILTSHIRE BA14 0XG | View document |
| 18 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MELANIE JANE PATTINSON / 01/10/2009 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JANE PATTINSON / 01/10/2009 | View document |
| 29 Jun 2009 | CURRSHO FROM 28/02/2010 TO 30/06/2009 | View document |
| 7 Apr 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | View document |
| 18 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 2 Apr 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | View document |
| 4 Apr 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | View document |
| 17 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 14 Nov 2005 | REGISTERED OFFICE CHANGED ON 14/11/05 FROM: G OFFICE CHANGED 14/11/05 1 WINDSOR ROAD WHITE HORSE BUSINESS PAR TROWBRIDGE WILTSHIRE BA14 0XH | View document |
| 4 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 17 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 May 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | View document |
| 26 May 2005 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS | View document |
| 20 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 31 Mar 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS | View document |
| 4 Dec 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | View document |
| 19 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 29 Jan 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS | View document |
| 18 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 18 May 2001 | NC INC ALREADY ADJUSTED 14/02/01 | View document |
| 18 May 2001 | � NC 1000/200000 14/02 | View document |
| 3 Apr 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS | View document |
| 16 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | View document |
| 30 Jan 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS | View document |
| 17 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 18 May 1999 | RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS | View document |
| 3 Jun 1998 | RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS | View document |
| 3 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 30 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 20 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jul 1997 | COMPANY NAME CHANGED JOISTS LIMITED CERTIFICATE ISSUED ON 02/07/97 | View document |
| 28 Jun 1997 | DIRECTOR RESIGNED | View document |
| 28 Jun 1997 | SECRETARY RESIGNED | View document |
| 28 Jun 1997 | REGISTERED OFFICE CHANGED ON 28/06/97 FROM: G OFFICE CHANGED 28/06/97 THE COMPANY SHOP 82 WHITCHURCH ROAD CARDIFF CF4 3LX | View document |
| 5 Feb 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |