BPC CONSOLIDATED LIMITED

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Company Documents

DateDescription
21/08/2021 August 2020 CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES

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26/05/2026 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES

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28/11/1828 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES

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26/06/1826 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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16/08/1716 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHERINE DOYLE

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16/08/1716 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENIS DOYLE

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16/08/1716 August 2017 CESSATION OF BLETCHLEY PARK CONSULTING LIMITED AS A PSC

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13/07/1713 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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15/06/1615 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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20/11/1520 November 2015 SECOND FILING WITH MUD 28/09/15 FOR FORM AR01

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09/10/159 October 2015 Annual return made up to 28 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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13/12/1413 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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12/10/1412 October 2014 Annual return made up to 28 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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29/12/1329 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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26/10/1326 October 2013 Annual return made up to 28 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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19/06/1319 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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06/10/126 October 2012 Annual return made up to 28 September 2012 with full list of shareholders

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06/10/126 October 2012 16/11/11 STATEMENT OF CAPITAL GBP 100

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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07/02/127 February 2012 APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND

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07/02/127 February 2012 REGISTERED OFFICE CHANGED ON 07/02/2012 FROM, WHITE ROSE HOUSE 28A YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2EZ, UNITED KINGDOM

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07/02/127 February 2012 DIRECTOR APPOINTED MR DENIS THOMAS DOYLE

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07/02/127 February 2012 SECRETARY APPOINTED KATHERINE DOYLE

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07/02/127 February 2012 COMPANY NAME CHANGED BELMOPAN INVESTMENTS LIMITED CERTIFICATE ISSUED ON 07/02/12

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28/09/1128 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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