BP ROLLS SIGNS & GRAPHICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 09/05/259 May 2025 | Satisfaction of charge 037332910002 in full |
| 09/05/259 May 2025 | Satisfaction of charge 037332910003 in full |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 14/06/2414 June 2024 | Appointment of Mr Christopher Hocking as a director on 2024-06-14 |
| 01/06/241 June 2024 | Total exemption full accounts made up to 2023-10-31 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-16 with no updates |
| 25/05/2325 May 2023 | Total exemption full accounts made up to 2022-10-31 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-03-16 with no updates |
| 05/06/205 June 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 23/10/1923 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/06/1912 June 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 16/05/1916 May 2019 | DIRECTOR APPOINTED MR GARRETH HUGH PRICE |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 08/06/188 June 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 20/02/1820 February 2018 | APPOINTMENT TERMINATED, DIRECTOR NADIA WILLIAMSON |
| 22/06/1722 June 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 25/10/1625 October 2016 | APPOINTMENT TERMINATED, DIRECTOR SIDNEY THOMAS |
| 02/06/162 June 2016 | 31/10/15 TOTAL EXEMPTION FULL |
| 13/04/1613 April 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 01/12/151 December 2015 | 22/04/15 STATEMENT OF CAPITAL GBP 100 |
| 21/07/1521 July 2015 | 31/10/14 TOTAL EXEMPTION FULL |
| 08/06/158 June 2015 | DIRECTOR APPOINTED MR TARIQ JAVAID ABUL |
| 07/05/157 May 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 01/05/151 May 2015 | 22/04/15 STATEMENT OF CAPITAL GBP 100 |
| 04/02/154 February 2015 | 01/01/15 STATEMENT OF CAPITAL GBP 51 |
| 04/02/154 February 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/02/154 February 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/02/154 February 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 21/01/1521 January 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/10/1422 October 2014 | DIRECTOR APPOINTED MISS NADIA WILLIAMSON |
| 29/07/1429 July 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 13/05/1413 May 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 09/11/139 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037332910002 |
| 09/11/139 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037332910003 |
| 05/08/135 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 08/04/138 April 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 04/12/124 December 2012 | PREVEXT FROM 30/04/2012 TO 31/10/2012 |
| 06/07/126 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/05/1225 May 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 26/01/1226 January 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 18/03/1118 March 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 26/01/1126 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY MALDWYN THOMAS / 17/03/2010 |
| 17/03/1017 March 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 15/02/1015 February 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 16/09/0916 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROLLS / 01/05/2009 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 23/05/0823 May 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 29/03/0729 March 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
| 24/03/0624 March 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 09/04/059 April 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 24/03/0424 March 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 20/03/0320 March 2003 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 27/03/0227 March 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 03/04/013 April 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS |
| 02/01/012 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 24/05/0024 May 2000 | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS |
| 26/03/9926 March 1999 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00 |
| 26/03/9926 March 1999 | DIRECTOR RESIGNED |
| 26/03/9926 March 1999 | SECRETARY RESIGNED |
| 26/03/9926 March 1999 | NEW DIRECTOR APPOINTED |
| 26/03/9926 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/03/9926 March 1999 | NEW DIRECTOR APPOINTED |
| 26/03/9926 March 1999 | REGISTERED OFFICE CHANGED ON 26/03/99 FROM: 229 NETHER STREET LONDON N3 1NT |
| 16/03/9916 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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