B&P PROPERTY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/03/2324 March 2023 | Termination of appointment of Adrian Paul Wade as a director on 2023-03-08 |
| 28/05/1428 May 2014 | REGISTERED OFFICE CHANGED ON 28/05/2014 FROM 93 QUEEN STREET SHEFFIELD SOUTH YORKSHIRE S1 1WF |
| 27/05/1427 May 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/05/1427 May 2014 | CERTIFICATE OF REMOVAL OF VOLUNTARY LIQUIDATOR |
| 20/09/1320 September 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/07/2013 |
| 25/09/1225 September 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/07/2012 |
| 22/09/1122 September 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/07/2011 |
| 16/08/1016 August 2010 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 02/08/102 August 2010 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 02/08/102 August 2010 | STATEMENT OF AFFAIRS/4.19 |
| 02/08/102 August 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/07/1015 July 2010 | REGISTERED OFFICE CHANGED ON 15/07/2010 FROM RETFORD ROAD WOODHOUSE MILL SHEFFIELD SOUTH YORKSHIRE S13 9WH |
| 23/10/0923 October 2009 | COMPANY NAME CHANGED BOULTON & PAUL LIMITED CERTIFICATE ISSUED ON 23/10/09 |
| 23/10/0923 October 2009 | CHANGE OF NAME 09/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GORDON WARD / 01/10/2009 |
| 21/10/0921 October 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PAUL WADE / 01/10/2009 |
| 21/10/0921 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS KINTZINGER |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR RODERICK WENDT |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED SECRETARY DOUGLAS KINTZINGER |
| 26/11/0826 November 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/06/0825 June 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT TURNER |
| 06/11/076 November 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0731 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/03/073 March 2007 | REGISTERED OFFICE CHANGED ON 03/03/07 FROM: WATCH HOUSE LANE DONCASTER SOUTH YORKSHIRE DN5 9LR |
| 02/02/072 February 2007 | DIRECTOR RESIGNED |
| 02/02/072 February 2007 | NEW DIRECTOR APPOINTED |
| 30/10/0630 October 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | SECRETARY RESIGNED |
| 11/08/0511 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/02/0523 February 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | DIRECTOR RESIGNED |
| 28/10/0428 October 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/01/0328 January 2003 | AUDITOR'S RESIGNATION |
| 15/10/0215 October 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/11/0122 November 2001 | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 12/09/0112 September 2001 | DIRECTOR RESIGNED |
| 29/07/0129 July 2001 | NEW DIRECTOR APPOINTED |
| 03/07/013 July 2001 | DIRECTOR RESIGNED |
| 29/06/0129 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/04/0127 April 2001 | NEW SECRETARY APPOINTED |
| 27/04/0127 April 2001 | NEW SECRETARY APPOINTED |
| 08/11/008 November 2000 | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS |
| 13/09/0013 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/01/004 January 2000 | NEW DIRECTOR APPOINTED |
| 04/01/004 January 2000 | NEW SECRETARY APPOINTED |
| 12/10/9912 October 1999 | RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS |
| 26/08/9926 August 1999 | NEW DIRECTOR APPOINTED |
| 26/08/9926 August 1999 | NEW DIRECTOR APPOINTED |
| 26/08/9926 August 1999 | NEW DIRECTOR APPOINTED |
| 16/08/9916 August 1999 | DIRECTOR RESIGNED |
| 16/08/9916 August 1999 | DIRECTOR RESIGNED |
| 12/08/9912 August 1999 | NEW DIRECTOR APPOINTED |
| 12/08/9912 August 1999 | NEW DIRECTOR APPOINTED |
| 11/08/9911 August 1999 | DIRECTOR RESIGNED |
| 11/08/9911 August 1999 | DIRECTOR RESIGNED |
| 17/05/9917 May 1999 | DIRECTOR RESIGNED |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/04/997 April 1999 | NEW SECRETARY APPOINTED |
| 07/04/997 April 1999 | SECRETARY RESIGNED |
| 15/02/9915 February 1999 | NEW DIRECTOR APPOINTED |
| 15/02/9915 February 1999 | NEW DIRECTOR APPOINTED |
| 15/02/9915 February 1999 | DIRECTOR RESIGNED |
| 16/11/9816 November 1998 | DIRECTOR RESIGNED |
| 15/10/9815 October 1998 | RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS |
| 18/09/9818 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/07/9828 July 1998 | AUDITOR'S RESIGNATION |
| 31/03/9831 March 1998 | DIRECTOR RESIGNED |
| 23/10/9723 October 1997 | FULL ACCOUNTS MADE UP TO 29/03/97 |
| 23/10/9723 October 1997 | RETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS |
| 01/10/971 October 1997 | DIRECTOR RESIGNED |
| 08/08/978 August 1997 | DIRECTOR RESIGNED |
| 04/07/974 July 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 11/06/9711 June 1997 | NEW DIRECTOR APPOINTED |
| 03/06/973 June 1997 | NEW SECRETARY APPOINTED |
| 03/06/973 June 1997 | REGISTERED OFFICE CHANGED ON 03/06/97 FROM: WOODLAND PLACE PINETREES ROAD NORWICH NORFOLK NR7 9BB |
| 03/06/973 June 1997 | SECRETARY RESIGNED |
| 03/06/973 June 1997 | DIRECTOR RESIGNED |
| 21/03/9721 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/02/9724 February 1997 | DIRECTOR RESIGNED |
| 24/02/9724 February 1997 | NEW DIRECTOR APPOINTED |
| 24/02/9724 February 1997 | NEW DIRECTOR APPOINTED |
| 28/01/9728 January 1997 | FULL ACCOUNTS MADE UP TO 30/03/96 |
| 06/11/966 November 1996 | RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS |
| 18/01/9618 January 1996 | FULL ACCOUNTS MADE UP TO 01/04/95 |
| 27/11/9527 November 1995 | DIRECTOR RESIGNED |
| 30/10/9530 October 1995 | RETURN MADE UP TO 03/10/95; NO CHANGE OF MEMBERS |
| 17/01/9517 January 1995 | FULL ACCOUNTS MADE UP TO 02/04/94 |
| 26/10/9426 October 1994 | RETURN MADE UP TO 03/10/94; NO CHANGE OF MEMBERS |
| 10/02/9410 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 27/03/93 |
| 05/01/945 January 1994 | REGISTERED OFFICE CHANGED ON 05/01/94 FROM: RIVERSIDE WORKS RIVERSIDE NORWICH NR1 1EB |
| 07/11/937 November 1993 | RETURN MADE UP TO 03/10/93; FULL LIST OF MEMBERS |
| 13/08/9313 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/9326 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/03/9326 March 1993 | NEW DIRECTOR APPOINTED |
| 04/03/934 March 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/03/934 March 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/02/9317 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9310 February 1993 | DIRECTOR RESIGNED |
| 26/01/9326 January 1993 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 26/01/9326 January 1993 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 26/01/9326 January 1993 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 26/01/9326 January 1993 | REREGISTRATION PLC-PRI 22/01/93 |
| 03/11/923 November 1992 | RETURN MADE UP TO 03/10/92; FULL LIST OF MEMBERS |
| 30/10/9230 October 1992 | NEW DIRECTOR APPOINTED |
| 30/10/9230 October 1992 | DIRECTOR RESIGNED |
| 29/10/9229 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 29/10/9229 October 1992 | DIRECTOR RESIGNED |
| 29/10/9229 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/922 July 1992 | COMPANY NAME CHANGED B & P (JOINERY) PUBLIC LIMITED C OMPANY CERTIFICATE ISSUED ON 02/07/92 |
| 24/03/9224 March 1992 | RETURN MADE UP TO 25/02/92; FULL LIST OF MEMBERS |
| 04/11/914 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 02/05/912 May 1991 | DIRECTOR RESIGNED |
| 18/03/9118 March 1991 | NEW DIRECTOR APPOINTED |
| 18/03/9118 March 1991 | DIRECTOR RESIGNED |
| 15/03/9115 March 1991 | RETURN MADE UP TO 25/02/91; FULL LIST OF MEMBERS |
| 13/03/9113 March 1991 | NEW DIRECTOR APPOINTED |
| 13/03/9113 March 1991 | DIRECTOR RESIGNED |
| 25/02/9125 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 21/12/9021 December 1990 | NEW DIRECTOR APPOINTED |
| 21/12/9021 December 1990 | NEW DIRECTOR APPOINTED |
| 21/12/9021 December 1990 | NEW DIRECTOR APPOINTED |
| 21/12/9021 December 1990 | NEW DIRECTOR APPOINTED |
| 21/12/9021 December 1990 | NEW DIRECTOR APPOINTED |
| 21/12/9021 December 1990 | NEW DIRECTOR APPOINTED |
| 10/12/9010 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/09/9024 September 1990 | DIRECTOR RESIGNED |
| 09/08/909 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/06/907 June 1990 | DIRECTOR RESIGNED |
| 07/06/907 June 1990 | NEW DIRECTOR APPOINTED |
| 07/06/907 June 1990 | NEW DIRECTOR APPOINTED |
| 22/05/9022 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/05/9022 May 1990 | NEW DIRECTOR APPOINTED |
| 17/05/9017 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/05/9015 May 1990 | DIRECTOR RESIGNED |
| 24/04/9024 April 1990 | VARYING SHARE RIGHTS AND NAMES 10/04/90 |
| 24/04/9024 April 1990 | EXGM SETTING OUT RES(AS FILED) |
| 24/04/9024 April 1990 | £ NC 15000000/18500000 10/04/90 |
| 24/04/9024 April 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/03/9021 March 1990 | COMPANY NAME CHANGED BOULTON & PAUL PUBLIC LIMITED CO MPANY CERTIFICATE ISSUED ON 21/03/90 |
| 10/01/9010 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/01/9010 January 1990 | DIRECTOR RESIGNED |
| 10/01/9010 January 1990 | RETURN MADE UP TO 03/10/89; FULL LIST OF MEMBERS |
| 10/01/9010 January 1990 | EXEMPTION FROM APPOINTING AUDITORS 19/09/89 |
| 10/01/9010 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/11/8924 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 30/06/8930 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/06/896 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/895 April 1989 | AUDITOR'S RESIGNATION |
| 20/03/8920 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/01/8916 January 1989 | NEW DIRECTOR APPOINTED |
| 09/09/889 September 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/8817 August 1988 | NEW DIRECTOR APPOINTED |
| 12/08/8812 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 12/08/8812 August 1988 | RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS |
| 01/08/881 August 1988 | LOCATION OF REGISTER OF MEMBERS |
| 26/01/8826 January 1988 | DIRECTOR RESIGNED |
| 20/01/8820 January 1988 | NEW DIRECTOR APPOINTED |
| 20/01/8820 January 1988 | NEW DIRECTOR APPOINTED |
| 20/01/8820 January 1988 | DIRECTOR RESIGNED |
| 06/11/876 November 1987 | SCHEME OF ARRANGEMENT - AMALGAMATION |
| 06/11/876 November 1987 | REDUCTION OF ISSUED CAPITAL |
| 06/11/876 November 1987 | £ NC 14500000/15000000 24/ |
| 06/11/876 November 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/08/87 |
| 06/11/876 November 1987 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 29/09/8729 September 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 29/09/8729 September 1987 | RETURN MADE UP TO 04/08/87; FULL LIST OF MEMBERS |
| 04/02/874 February 1987 | NEW DIRECTOR APPOINTED |
| 10/01/8710 January 1987 | DIRECTOR RESIGNED |
| 10/09/8610 September 1986 | RETURN MADE UP TO 18/08/86; FULL LIST OF MEMBERS |
| 10/09/8610 September 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 02/07/862 July 1986 | NEW DIRECTOR APPOINTED |
| 13/05/8613 May 1986 | NEW DIRECTOR APPOINTED |
| 24/10/7524 October 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/03/75 |
| 01/01/001 January 1900 | CERTIFICATE OF INCORPORATION |
| 13/12/9713 December 1897 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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