BPD MANUFACTURING SOLUTIONS LIMITED
Company number 03295695 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 26 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 19 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 5 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLAN BUILDING SERVICES LIMITED | View document |
| 4 Feb 2019 | CESSATION OF GARY ROBERT NEWTON AS A PSC | View document |
| 4 Feb 2019 | CESSATION OF LINDA ELIZABETH WILLAN AS A PSC | View document |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES | View document |
| 3 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 22 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLIDEVALE BUILDING & PRODUCTS LIMITED | View document |
| 22 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLAN BUILDING SERVICES LIMITED | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 10 Jan 2018 | CESSATION OF CAROLE FAWCUS AS A PSC | View document |
| 10 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY ROBERT NEWTON | View document |
| 3 Jan 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES | View document |
| 4 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 3 Jan 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | View document |
| 8 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 8 Jan 2016 | Annual return made up to 23 December 2015 with full list of shareholders | View document |
| 7 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Dec 2014 | Annual return made up to 23 December 2014 with full list of shareholders | View document |
| 3 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 29 Jan 2014 | DIRECTOR APPOINTED MR NEIL MURRAY RIDEOUT | View document |
| 29 Jan 2014 | DIRECTOR APPOINTED MR GRAHAM LESLIE DRONFIELD | View document |
| 29 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLAN | View document |
| 16 Jan 2014 | Annual return made up to 23 December 2013 with full list of shareholders | View document |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 16 Jan 2013 | Annual return made up to 23 December 2012 with full list of shareholders | View document |
| 16 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 3 May 2012 | COMPANY NAME CHANGED WILLAN (BPD) LIMITED CERTIFICATE ISSUED ON 03/05/12 | View document |
| 10 Jan 2012 | Annual return made up to 23 December 2011 with full list of shareholders | View document |
| 2 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/11 | View document |
| 4 Jan 2011 | Annual return made up to 23 December 2010 with full list of shareholders | View document |
| 14 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/10 | View document |
| 12 Jan 2010 | Annual return made up to 23 December 2009 with full list of shareholders | View document |
| 12 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DARREN RICHARD HILL / 12/01/2010 | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER ANTHONY WILLAN / 12/01/2010 | View document |
| 21 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/09 | View document |
| 23 Dec 2008 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS | View document |
| 20 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08 | View document |
| 2 Jul 2008 | SECRETARY APPOINTED MR DARREN RICHARD HILL | View document |
| 30 Jun 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW LAWSON | View document |
| 7 Jan 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS | View document |
| 11 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 8 Jan 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS | View document |
| 3 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/06 | View document |
| 3 Jan 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS | View document |
| 17 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/05 | View document |
| 5 Jan 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS | View document |
| 8 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 03/04/04 | View document |
| 11 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 | View document |
| 11 Jan 2004 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS | View document |
| 15 Jul 2003 | DIRECTOR RESIGNED | View document |
| 9 Jan 2003 | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS | View document |
| 7 Nov 2002 | FULL ACCOUNTS MADE UP TO 30/03/02 | View document |
| 6 Nov 2002 | DIRECTOR RESIGNED | View document |
| 7 Jan 2002 | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS | View document |
| 12 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 2 Jul 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 5 Jan 2001 | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS | View document |
| 27 Dec 2000 | SECRETARY RESIGNED | View document |
| 27 Dec 2000 | NEW SECRETARY APPOINTED | View document |
| 4 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 | View document |
| 1 Jun 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00 | View document |
| 22 May 2000 | GUARANTEE 03/05/00 | View document |
| 19 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 May 2000 | COMPANY NAME CHANGED BUILDING PRODUCT DESIGN LIMITED CERTIFICATE ISSUED ON 15/05/00 | View document |
| 24 Jan 2000 | RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS | View document |
| 22 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 13 Jan 1999 | RETURN MADE UP TO 23/12/98; NO CHANGE OF MEMBERS | View document |
| 20 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 5 Jan 1998 | RETURN MADE UP TO 23/12/97; FULL LIST OF MEMBERS | View document |
| 19 Nov 1997 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 31/03/98 | View document |
| 10 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1997 | REGISTERED OFFICE CHANGED ON 15/07/97 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB | View document |
| 17 Jun 1997 | SHARES AGREEMENT OTC | View document |
| 14 Mar 1997 | COMPANY NAME CHANGED COBCO (205) LIMITED CERTIFICATE ISSUED ON 17/03/97 | View document |
| 14 Mar 1997 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/03/97 | View document |
| 10 Mar 1997 | DIRECTOR RESIGNED | View document |
| 10 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 1997 | SECRETARY RESIGNED | View document |
| 10 Mar 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 31/03/97 | View document |
| 10 Mar 1997 | NEW SECRETARY APPOINTED | View document |
| 10 Mar 1997 | ADOPT MEM AND ARTS 26/02/97 | View document |
| 10 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |