B.P.G. PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2428 May 2024 | Final Gazette dissolved via compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-26 with no updates |
| 04/01/234 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 11/11/2111 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES |
| 28/10/1928 October 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 |
| 03/10/193 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 26/08/1926 August 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
| 21/11/1821 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/08/1819 August 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 07/09/177 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 30/08/1730 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RODNEY FRANK SCOTT PICKERING |
| 23/02/1723 February 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/16 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 09/12/169 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 24/05/1624 May 2016 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/14 |
| 04/12/154 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 03/09/153 September 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 14/05/1514 May 2015 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/14 |
| 17/12/1417 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 12/11/1412 November 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 30/12/1330 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 03/09/133 September 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/09/123 September 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 02/09/122 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY FRANK SCOTT PICKERING / 02/09/2012 |
| 02/09/122 September 2012 | APPOINTMENT TERMINATED, SECRETARY SHIRLEY PICKERING |
| 02/09/122 September 2012 | CORPORATE SECRETARY APPOINTED MR RAJU DURAIRAJAH |
| 18/04/1218 April 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 24/02/1224 February 2012 | Annual return made up to 18 August 2011 with full list of shareholders |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 12/01/1112 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 25/08/1025 August 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 21/05/1021 May 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/05/1012 May 2010 | 31/03/08 TOTAL EXEMPTION FULL |
| 11/05/1011 May 2010 | FIRST GAZETTE |
| 09/09/099 September 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | 31/03/07 TOTAL EXEMPTION FULL |
| 18/02/0918 February 2009 | RETURN MADE UP TO 25/07/08; NO CHANGE OF MEMBERS |
| 06/08/076 August 2007 | RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS |
| 29/01/0729 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/08/068 August 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/09/057 September 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/08/0416 August 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/07/0329 July 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 05/12/025 December 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | NEW SECRETARY APPOINTED |
| 04/03/024 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 18/01/0218 January 2002 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | REGISTERED OFFICE CHANGED ON 18/01/02 FROM: 18 FREDERICK STREET, LOUGHBOROUGH, LEICESTERSHIRE LE11 3BJ |
| 16/01/0216 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/03/012 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 21/09/0021 September 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 04/01/004 January 2000 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 20/11/9820 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 15/07/9815 July 1998 | RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS |
| 15/07/9815 July 1998 | DIRECTOR RESIGNED |
| 15/12/9715 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 15/12/9715 December 1997 | RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS |
| 19/09/9619 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 08/08/968 August 1996 | RETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS |
| 14/11/9514 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 23/08/9523 August 1995 | RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS |
| 14/10/9414 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/08/941 August 1994 | RETURN MADE UP TO 25/07/94; FULL LIST OF MEMBERS |
| 11/01/9411 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 30/07/9330 July 1993 | RETURN MADE UP TO 25/07/93; NO CHANGE OF MEMBERS |
| 20/10/9220 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 13/10/9213 October 1992 | RETURN MADE UP TO 25/07/92; NO CHANGE OF MEMBERS |
| 17/10/9117 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9111 September 1991 | RETURN MADE UP TO 25/07/91; FULL LIST OF MEMBERS |
| 14/08/9114 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 14/08/9114 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 27/11/9027 November 1990 | RETURN MADE UP TO 25/09/90; NO CHANGE OF MEMBERS |
| 14/09/9014 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 12/09/8912 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 12/09/8912 September 1989 | RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS |
| 26/08/8826 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 26/08/8826 August 1988 | RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS |
| 17/08/8817 August 1988 | REGISTERED OFFICE CHANGED ON 17/08/88 FROM: HIGHMERES ROAD, LEICESTER |
| 17/11/8717 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 17/11/8717 November 1987 | RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS |
| 24/11/8624 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 24/11/8624 November 1986 | RETURN MADE UP TO 28/10/86; FULL LIST OF MEMBERS |
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