BPL 404 LIMITED
Company number SC205139 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Confirmation statement made on 2026-03-16 with no updates · 3 pages | View document |
| 6 Apr 2026 | Accounts for a dormant company made up to 2025-11-30 · 7 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 14 Jul 2025 | Accounts for a dormant company made up to 2024-11-30 · 7 pages | View document |
| 8 Apr 2025 | Confirmation statement made on 2025-03-16 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 21 Aug 2024 | Accounts for a dormant company made up to 2023-11-30 · 8 pages | View document |
| 17 Apr 2024 | Confirmation statement made on 2024-03-16 with no updates · 3 pages | View document |
| 21 Mar 2024 | Change of details for Boulangerie 1973 Limited as a person with significant control on 2024-02-01 · 2 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 9 Jun 2023 | Total exemption full accounts made up to 2022-11-30 · 9 pages | View document |
| 30 Mar 2023 | Confirmation statement made on 2023-03-16 with updates · 5 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 8 Apr 2022 | Confirmation statement made on 2022-03-16 with updates · 5 pages | View document |
| 8 Apr 2022 | Cessation of Mark Ivan Reynolds as a person with significant control on 2021-10-26 · 1 page | View document |
| 8 Apr 2022 | Notification of Boulangerie 1973 Limited as a person with significant control on 2021-10-26 · 2 pages | View document |
| 8 Apr 2022 | Director's details changed for Mr Alexander Edward Selcraig on 2022-04-01 · 2 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 3 Nov 2021 | Appointment of Ian Dickson as a director on 2021-10-26 · 2 pages | View document |
| 3 Nov 2021 | Termination of appointment of Mark Ivan Reynolds as a director on 2021-10-26 · 1 page | View document |
| 3 Nov 2021 | Appointment of Alexander Selcraig as a director on 2021-10-26 · 2 pages | View document |
| 16 Jul 2021 | Total exemption full accounts made up to 2020-11-30 · 8 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 25 Aug 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 2 Apr 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES | View document |
| 16 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FARWELL / 10/03/2012 | View document |
| 16 Mar 2020 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN FARWELL / 16/03/2020 | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 14 May 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES | View document |
| 10 May 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 30 Jul 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 22 May 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 25 Apr 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | View document |
| 17 May 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 28 Apr 2016 | Annual return made up to 16 March 2016 with full list of shareholders | View document |
| 20 Jul 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 11 May 2015 | Annual return made up to 16 March 2015 with full list of shareholders | View document |
| 2 Sep 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 14 Apr 2014 | Annual return made up to 16 March 2014 with full list of shareholders | View document |
| 27 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 16 Apr 2013 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN FARWELL / 10/03/2012 | View document |
| 16 Apr 2013 | Annual return made up to 16 March 2013 with full list of shareholders | View document |
| 10 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 1 May 2012 | Annual return made up to 16 March 2012 with full list of shareholders | View document |
| 20 Jun 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 8 Apr 2011 | Annual return made up to 16 March 2011 with full list of shareholders | View document |
| 9 Jul 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 8 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 8 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FARWELL / 02/10/2009 | View document |
| 8 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK REYNOLDS / 02/10/2009 | View document |
| 8 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN FARWELL / 02/10/2009 | View document |
| 8 Apr 2010 | Annual return made up to 16 March 2010 with full list of shareholders | View document |
| 27 Aug 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | View document |
| 22 Jun 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 26 Sep 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 28 May 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | View document |
| 5 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 3 May 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | View document |
| 2 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 18 May 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | View document |
| 16 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 3 May 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS | View document |
| 30 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | View document |
| 10 May 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 5 May 2004 | DEC MORT/CHARGE ***** | View document |
| 5 May 2004 | DEC MORT/CHARGE ***** | View document |
| 26 Apr 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS | View document |
| 30 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | View document |
| 1 May 2003 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS | View document |
| 29 Aug 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 20 Mar 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS | View document |
| 10 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | View document |
| 9 May 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS | View document |
| 28 Feb 2001 | REGISTERED OFFICE CHANGED ON 28/02/01 FROM: 11 WALKER STREET EDINBURGH MIDLOTHIAN EH3 7NE | View document |
| 16 Jan 2001 | COMPANY NAME CHANGED DMWS 404 LIMITED CERTIFICATE ISSUED ON 16/01/01 | View document |
| 18 Jul 2000 | SHARES AGREEMENT OTC | View document |
| 3 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2000 | £ NC 100/106 01/06/00 | View document |
| 16 Jun 2000 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 16 Jun 2000 | SECRETARY RESIGNED | View document |
| 16 Jun 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Jun 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/11/00 | View document |
| 16 Jun 2000 | ADOPT ARTICLES 01/06/00 | View document |
| 16 Jun 2000 | VARYING SHARE RIGHTS AND NAMES 01/06/00 | View document |
| 16 Jun 2000 | APPROVE GUARANTEE 01/06/00 | View document |
| 12 Jun 2000 | PARTIC OF MORT/CHARGE ***** | View document |
| 7 Jun 2000 | PARTIC OF MORT/CHARGE ***** | View document |
| 19 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2000 | DIRECTOR RESIGNED | View document |
| 16 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |