B.P. & S.C. LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Appointment of Mr Paul Matthew Gillow as a director on 2025-01-13 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-18 with no updates |
| 03/10/243 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 21/06/2421 June 2024 | Appointment of Mrs Bernadette Orr as a director on 2024-05-21 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-18 with no updates |
| 28/09/2328 September 2023 | Accounts for a dormant company made up to 2022-12-30 |
| 20/09/2320 September 2023 | Appointment of Mr Chris Lillie as a director on 2023-07-31 |
| 05/09/235 September 2023 | Termination of appointment of Elaine Birchall as a director on 2023-07-31 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-18 with no updates |
| 27/09/2227 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-18 with no updates |
| 01/10/211 October 2021 | Accounts for a dormant company made up to 2021-01-01 |
| 01/10/191 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/18 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 28/09/1828 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/17 |
| 18/04/1818 April 2018 | DIRECTOR APPOINTED RACHAEL BOUCH |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN JAMES |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/16 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 29/09/1629 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/16 |
| 28/06/1628 June 2016 | DIRECTOR APPOINTED MR ARTHUR WILLIAM RICHMOND |
| 19/10/1519 October 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 29/09/1529 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/15 |
| 16/09/1516 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL KEITH JAMES / 16/09/2015 |
| 31/12/1431 December 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWARD |
| 31/12/1431 December 2014 | DIRECTOR APPOINTED MS ELAINE BIRCHALL |
| 20/10/1420 October 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/14 |
| 18/10/1318 October 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 27/09/1327 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/12 |
| 18/10/1218 October 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 13/09/1213 September 2012 | FULL ACCOUNTS MADE UP TO 30/12/11 |
| 05/09/125 September 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD HOWARD |
| 05/09/125 September 2012 | SECRETARY APPOINTED MR ARTHUR RICHMOND |
| 28/10/1128 October 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/10/1018 October 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 22/09/1022 September 2010 | FULL ACCOUNTS MADE UP TO 01/01/10 |
| 06/05/106 May 2010 | REGISTERED OFFICE CHANGED ON 06/05/2010 FROM C/O MANDERSON HOUSE 5230 VALIANT COURT GLOUCESTER BUSINESS PARK HUCCLECOTE GLOUCESTER GL3 4FE ENGLAND |
| 05/05/105 May 2010 | REGISTERED OFFICE CHANGED ON 05/05/2010 FROM FARMLEA HOUSE 2 AND 3 ORIEL VILLAS ORIEL ROAD CHELTENHAM GLOUCESTER GL50 1XN |
| 05/11/095 November 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL HOWARD / 05/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL KEITH JAMES / 05/11/2009 |
| 05/11/095 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL HOWARD / 05/11/2009 |
| 21/10/0921 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/09 |
| 08/10/098 October 2009 | STATEMENT BY DIRECTORS |
| 08/10/098 October 2009 | 08/10/09 STATEMENT OF CAPITAL GBP 4000 |
| 08/10/098 October 2009 | SOLVENCY STATEMENT DATED 24/09/09 |
| 08/10/098 October 2009 | REDUCE ISSUED CAPITAL |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR IAN KELLAND |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOSEPH SLOAN |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR JULIE HEDLEY |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR JEREMY FORSKITT |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM SALTERS |
| 29/10/0829 October 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 08/11/068 November 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
| 22/11/0522 November 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/12/05 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | NEW DIRECTOR APPOINTED |
| 20/12/0420 December 2004 | NEW DIRECTOR APPOINTED |
| 08/12/048 December 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 07/12/047 December 2004 | NEW SECRETARY APPOINTED |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 28/09/0428 September 2004 | REGISTERED OFFICE CHANGED ON 28/09/04 FROM: RHOSILI ROAD BRACKMILLS NORTHAMPTON NN7 4AN |
| 28/09/0428 September 2004 | SECRETARY RESIGNED |
| 28/09/0428 September 2004 | DIRECTOR RESIGNED |
| 28/09/0428 September 2004 | DIRECTOR RESIGNED |
| 28/09/0428 September 2004 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 18/08/0418 August 2004 | NEW SECRETARY APPOINTED |
| 05/08/045 August 2004 | NEW SECRETARY APPOINTED |
| 17/05/0417 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/01/0423 January 2004 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 02/01/032 January 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 24/12/0224 December 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 29/11/0029 November 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 07/01/007 January 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 10/11/9910 November 1999 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
| 04/01/994 January 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 23/11/9823 November 1998 | RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS |
| 09/07/989 July 1998 | COMPANY NAME CHANGED THE BRITISH PEPPER & SPICE COMPA NY LIMITED CERTIFICATE ISSUED ON 09/07/98 |
| 29/05/9829 May 1998 | AUDITOR'S RESIGNATION |
| 26/05/9826 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/05/98 |
| 26/05/9826 May 1998 | ADOPT MEM AND ARTS 19/05/98 |
| 26/05/9826 May 1998 | NEW DIRECTOR APPOINTED |
| 26/05/9826 May 1998 | NC INC ALREADY ADJUSTED 15/05/98 |
| 26/05/9826 May 1998 | NEW DIRECTOR APPOINTED |
| 26/05/9826 May 1998 | £ NC 11000/19000000 15/05/98 |
| 26/05/9826 May 1998 | REGISTERED OFFICE CHANGED ON 26/05/98 FROM: CLARKS MILL STALLARDS STREET TROWBRIDGE WILTS BA14 8HH |
| 20/02/9820 February 1998 | DIRECTOR RESIGNED |
| 19/11/9719 November 1997 | RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS |
| 07/11/977 November 1997 | DIRECTOR RESIGNED |
| 07/11/977 November 1997 | NEW DIRECTOR APPOINTED |
| 07/11/977 November 1997 | NEW DIRECTOR APPOINTED |
| 08/10/978 October 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 16/09/9716 September 1997 | S366A DISP HOLDING AGM 27/08/97 |
| 16/09/9716 September 1997 | S252 DISP LAYING ACC 27/08/97 |
| 16/09/9716 September 1997 | APP OF AUDITORS 27/08/97 |
| 03/08/973 August 1997 | DIRECTOR RESIGNED |
| 01/08/971 August 1997 | SECRETARY RESIGNED |
| 01/08/971 August 1997 | NEW SECRETARY APPOINTED |
| 01/08/971 August 1997 | NEW DIRECTOR APPOINTED |
| 13/11/9613 November 1996 | RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS |
| 19/10/9619 October 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 31/03/9631 March 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 01/11/951 November 1995 | RETURN MADE UP TO 18/10/95; NO CHANGE OF MEMBERS |
| 07/04/957 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/11/9425 November 1994 | RETURN MADE UP TO 18/10/94; NO CHANGE OF MEMBERS |
| 23/03/9423 March 1994 | NEW SECRETARY APPOINTED |
| 23/03/9423 March 1994 | SECRETARY RESIGNED |
| 02/03/942 March 1994 | NEW DIRECTOR APPOINTED |
| 02/03/942 March 1994 | DIRECTOR RESIGNED |
| 02/03/942 March 1994 | NEW DIRECTOR APPOINTED |
| 02/03/942 March 1994 | DIRECTOR RESIGNED |
| 02/03/942 March 1994 | DIRECTOR RESIGNED |
| 02/03/942 March 1994 | NEW DIRECTOR APPOINTED |
| 19/01/9419 January 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 30/11/9330 November 1993 | RETURN MADE UP TO 18/10/93; FULL LIST OF MEMBERS |
| 09/06/939 June 1993 | NC INC ALREADY ADJUSTED 26/05/93 |
| 09/06/939 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/06/939 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/06/939 June 1993 | £ NC 3/11000 26/05/ |
| 09/06/939 June 1993 | ALTER MEM AND ARTS 26/05/93 |
| 10/05/9310 May 1993 | COMPANY NAME CHANGED PACE AUTOMAT LIMITED CERTIFICATE ISSUED ON 10/05/93 |
| 12/01/9312 January 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 20/11/9220 November 1992 | RETURN MADE UP TO 18/10/92; FULL LIST OF MEMBERS |
| 23/03/9223 March 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9214 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/10/9131 October 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 31/10/9131 October 1991 | RETURN MADE UP TO 18/10/91; NO CHANGE OF MEMBERS |
| 27/08/9127 August 1991 | REGISTERED OFFICE CHANGED ON 27/08/91 FROM: C/O IMPERIAL BIOTECHNOLOGY LTD. IMPERIAL ROAD SOUTH KENSINGTON LONDON SW7 2BT |
| 16/08/9116 August 1991 | NEW SECRETARY APPOINTED |
| 16/08/9116 August 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/9113 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/10/9026 October 1990 | RETURN MADE UP TO 23/10/90; FULL LIST OF MEMBERS |
| 26/10/9026 October 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 04/05/904 May 1990 | DIRECTOR RESIGNED |
| 04/05/904 May 1990 | NEW DIRECTOR APPOINTED |
| 28/11/8928 November 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 28/11/8928 November 1989 | RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS |
| 20/11/8920 November 1989 | REGISTERED OFFICE CHANGED ON 20/11/89 FROM: UNIT A2 NUGENT INDUSTRIAL ESTATE CRAY AVENUE,ORPINGTON KENT BR5 3RP |
| 30/10/8930 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/10/8930 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/10/8930 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/07/8913 July 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 27/04/8927 April 1989 | RETURN MADE UP TO 23/01/89; FULL LIST OF MEMBERS |
| 10/11/8810 November 1988 | DIRECTOR RESIGNED |
| 23/06/8823 June 1988 | DIRECTOR RESIGNED |
| 24/03/8824 March 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 24/03/8824 March 1988 | RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS |
| 22/09/8722 September 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/8713 May 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 24/11/8624 November 1986 | REGISTERED OFFICE CHANGED ON 24/11/86 FROM: UNIT 18 EMPRESS INDUSTRIAL ESTATE ANDERTON STREET HIGHER INCE WIGAN GREATER MANCHESTER |
| 24/11/8624 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/10/8624 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 24/10/8624 October 1986 | RETURN MADE UP TO 23/06/86; FULL LIST OF MEMBERS |
| 14/08/8614 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/8524 September 1985 | ANNUAL RETURN MADE UP TO 24/06/85 |
| 03/05/853 May 1985 | ANNUAL RETURN MADE UP TO 31/07/84 |
| 09/03/849 March 1984 | ANNUAL RETURN MADE UP TO 31/12/83 |
| 05/08/835 August 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/08/83 |
| 27/05/8327 May 1983 | ANNUAL RETURN MADE UP TO 31/12/82 |
| 26/05/8326 May 1983 | ANNUAL RETURN MADE UP TO 31/12/81 |
| 25/05/8325 May 1983 | ANNUAL RETURN MADE UP TO 20/08/80 |
| 12/02/7912 February 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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