B.P.D. PHO-TECH LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/08/1722 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/06/1614 June 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 01/06/161 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 13/07/1513 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/06/1519 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/06/1416 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/07/1317 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/06/133 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 09/07/129 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/06/126 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 17/06/1117 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 14/06/1114 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/07/1020 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/06/104 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL ANDERSON / 01/10/2009 |
| 16/03/1016 March 2010 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM STANHOPE HOUSE MARK RAKE BROMBOROUGH WIRRAL MERSEYSIDE CH62 2DN |
| 20/07/0920 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/06/095 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 28/07/0828 July 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: G OFFICE CHANGED 06/11/07 UNIT 20 ASTON COURT KINGSLAND GRANGE WARRINGTON WA1 4SG |
| 26/10/0726 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 18/06/0318 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 10/06/0210 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 18/07/0118 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/06/018 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 06/07/996 July 1999 | RETURN MADE UP TO 31/05/99; CHANGE OF MEMBERS; AMEND |
| 25/06/9925 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 26/05/9926 May 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 15/07/9815 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 07/07/987 July 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 18/06/9818 June 1998 | SECRETARY RESIGNED |
| 18/06/9818 June 1998 | NEW SECRETARY APPOINTED |
| 31/03/9831 March 1998 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 31/03/9831 March 1998 | � IC 38500/27500 12/03/98 � SR [email protected]=11000 |
| 31/03/9831 March 1998 | DIRECTOR RESIGNED |
| 31/03/9831 March 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 12/03/98 |
| 10/02/9810 February 1998 | NEW SECRETARY APPOINTED |
| 10/02/9810 February 1998 | SECRETARY RESIGNED |
| 23/10/9723 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 30/07/9730 July 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 23/12/9623 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 26/11/9626 November 1996 | � IC 46750/30250 30/09/96 � SR 16500@1=16500 |
| 26/11/9626 November 1996 | � SR 24750@1 31/03/96 |
| 24/10/9624 October 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 18/10/9518 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 11/07/9511 July 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 30/01/9530 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 21/07/9421 July 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 04/02/944 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 02/08/932 August 1993 | RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS |
| 04/02/934 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 14/10/9214 October 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
| 20/05/9220 May 1992 | NEW SECRETARY APPOINTED |
| 15/05/9215 May 1992 | VARYING SHARE RIGHTS AND NAMES 29/04/92 |
| 15/05/9215 May 1992 | � NC 41400/66500 29/04/92 |
| 03/12/913 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 11/09/9111 September 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 02/09/912 September 1991 | DIRECTOR RESIGNED |
| 21/06/9021 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 21/06/9021 June 1990 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 07/09/897 September 1989 | REGISTERED OFFICE CHANGED ON 07/09/89 FROM: G OFFICE CHANGED 07/09/89 11 ST JAMES'S SQUARE MANCHESTER M2 6DR |
| 17/04/8917 April 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/04/8917 April 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/04/8917 April 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/04/8914 April 1989 | S-DIV |
| 14/04/8914 April 1989 | NC INC ALREADY ADJUSTED |
| 14/04/8914 April 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/04/89 |
| 04/04/894 April 1989 | COMPANY NAME CHANGED WALLIDOL LIMITED CERTIFICATE ISSUED ON 03/04/89 |
| 29/03/8929 March 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 21/03/8921 March 1989 | REGISTERED OFFICE CHANGED ON 21/03/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 21/03/8921 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/03/8921 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/03/8910 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/03/8910 March 1989 | ALTER MEM AND ARTS 070289 |
| 13/09/8813 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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