BPH DATA LIMITED
Company number 02715554 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Total exemption full accounts made up to 2026-06-30 · 13 pages | View document |
| 30 Jun 2026 | Annual accounts for the year ending 30 June 2026 | View accounts |
| 26 May 2026 | Confirmation statement made on 2026-05-18 with no updates · 3 pages | View document |
| 29 Aug 2025 | Change of details for Mr Andrew Pearce as a person with significant control on 2025-07-28 · 2 pages | View document |
| 21 Aug 2025 | Resolutions · 2 pages | View document |
| 21 Aug 2025 | Memorandum and Articles of Association · 18 pages | View document |
| 21 Aug 2025 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 20 Aug 2025 | Termination of appointment of Sarah Janet Pearce as a director on 2025-07-28 · 1 page | View document |
| 20 Aug 2025 | Change of details for Mr Andrew Pearce as a person with significant control on 2025-07-28 · 2 pages | View document |
| 20 Aug 2025 | Termination of appointment of Andrew Pearce as a secretary on 2025-07-28 · 1 page | View document |
| 22 Jul 2025 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 27 May 2025 | Confirmation statement made on 2025-05-18 with no updates · 3 pages | View document |
| 23 Aug 2024 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 3 Jun 2024 | Confirmation statement made on 2024-05-18 with no updates · 3 pages | View document |
| 14 Aug 2023 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 19 May 2023 | Confirmation statement made on 2023-05-18 with no updates · 3 pages | View document |
| 24 Sep 2022 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2021-06-30 · 8 pages | View document |
| 15 Jun 2015 | Annual return made up to 18 May 2015 with full list of shareholders | View document |
| 7 Nov 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 23 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders | View document |
| 22 Oct 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 7 Jun 2013 | Annual return made up to 18 May 2013 with full list of shareholders | View document |
| 3 Oct 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 7 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 7 Jun 2012 | Annual return made up to 18 May 2012 with full list of shareholders | View document |
| 16 Nov 2011 | SECTION 519 | View document |
| 16 Nov 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 15 Jun 2011 | Annual return made up to 18 May 2011 with full list of shareholders | View document |
| 15 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 10 Jan 2011 | DIRECTOR APPOINTED MISS SARAH JANET PEARCE | View document |
| 8 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DANIEL | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PEARCE / 18/05/2010 | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLAS DANIEL / 18/05/2010 | View document |
| 14 Jun 2010 | Annual return made up to 18 May 2010 with full list of shareholders | View document |
| 2 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER APPLEGATE | View document |
| 2 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 9 Jun 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | View document |
| 18 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 22 May 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | View document |
| 24 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 6 Jun 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | View document |
| 17 Apr 2007 | REGISTERED OFFICE CHANGED ON 17/04/07 FROM: G OFFICE CHANGED 17/04/07 HOLDSWORTH HOUSE 65-73 STAINES ROAD HOUNSLOW MIDDLESEX TW3 3HW | View document |
| 19 Dec 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Dec 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 31 May 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | View document |
| 26 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 27 May 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | View document |
| 20 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 1 Jun 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS | View document |
| 31 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 2 Jun 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS | View document |
| 21 Dec 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 5 Jun 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS | View document |
| 5 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 25 May 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS | View document |
| 1 Feb 2001 | ALTER ARTICLES 16/01/01 | View document |
| 23 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 2 Jun 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS | View document |
| 26 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 14 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jun 1999 | RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS | View document |
| 2 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 24 Jun 1998 | RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS | View document |
| 8 Apr 1998 | DIRECTOR RESIGNED | View document |
| 12 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 23 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jun 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jun 1997 | RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS | View document |
| 6 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 31 May 1996 | RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS | View document |
| 23 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 23 May 1995 | RETURN MADE UP TO 18/05/95; CHANGE OF MEMBERS | View document |
| 4 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 1 Jul 1994 | REGISTERED OFFICE CHANGED ON 01/07/94 FROM: G OFFICE CHANGED 01/07/94 28 CLAREMONT ROAD SURBITON SURREY KT6 4RF | View document |
| 28 Jun 1994 | RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS | View document |
| 21 Mar 1994 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 20 Jan 1994 | S366A DISP HOLDING AGM 27/09/93 | View document |
| 20 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 20 Jan 1994 | S386 DIS APP AUDS 27/09/93 | View document |
| 20 Jan 1994 | S252 DISP LAYING ACC 27/09/93 | View document |
| 28 Jun 1993 | DIRECTOR RESIGNED | View document |
| 7 Jun 1993 | DIRECTOR RESIGNED | View document |
| 7 Jun 1993 | RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS | View document |
| 19 Jun 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 28 May 1992 | NEW DIRECTOR APPOINTED | View document |
| 28 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 28 May 1992 | NEW DIRECTOR APPOINTED | View document |
| 28 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |