BPL1 LTD
Company number 09484567 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 26 Oct 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 26 Oct 2024 | Final Gazette dissolved following liquidation | View document |
| 26 Jul 2024 | Notice of move from Administration to Dissolution · 24 pages | View document |
| 23 Jul 2024 | Administrator's progress report · 24 pages | View document |
| 28 Feb 2024 | Administrator's progress report · 21 pages | View document |
| 29 Aug 2023 | Administrator's progress report · 22 pages | View document |
| 14 Aug 2023 | Administrator's progress report · 21 pages | View document |
| 9 Feb 2023 | Registered office address changed from C/O Moorfields Advisory 20 Old Bailey London EC4M 7AN to 82 st. John Street London EC1M 4JN on 2023-02-09 · 2 pages | View document |
| 25 Feb 2022 | Administrator's progress report · 22 pages | View document |
| 15 Jun 2021 | Notice of extension of period of Administration · 3 pages | View document |
| 15 Aug 2020 | REGISTERED OFFICE CHANGED ON 15/08/2020 FROM 53 KING STREET MANCHESTER M2 4LQ ENGLAND | View document |
| 12 Aug 2020 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00016050,00008920 | View document |
| 27 Jul 2020 | COMPANY NAME CHANGED BELVEDERE LEISURE PARK LTD CERTIFICATE ISSUED ON 27/07/20 | View document |
| 5 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/19 | View document |
| 18 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 094845670003 | View document |
| 13 Nov 2019 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 16 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT URE | View document |
| 19 Jul 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES | View document |
| 22 Mar 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 24 Dec 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 | View document |
| 18 Sep 2018 | DIRECTOR APPOINTED MR ALAN MCNAMARA | View document |
| 12 Sep 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 11 Mar 2018 | COMPANY NAME CHANGED BELVEDERE PARK LEISURE CO LTD CERTIFICATE ISSUED ON 11/03/18 | View document |
| 10 Mar 2018 | COMPANY NAME CHANGED BARNCROSH LEISURE RETREAT LIMITED CERTIFICATE ISSUED ON 10/03/18 | View document |
| 9 Mar 2018 | REGISTERED OFFICE CHANGED ON 09/03/2018 FROM 25 TRINKELD AVENUE SWARTHMOOR ULVERSTON LA12 0XB ENGLAND | View document |
| 3 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 24 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 094845670002 | View document |
| 8 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 094845670001 | View document |
| 20 Jul 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES | View document |
| 18 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KING | View document |
| 18 Jul 2017 | REGISTERED OFFICE CHANGED ON 18/07/2017 FROM TICKTON HALL TICKTON BEVERLEY EAST YORKSHIRE HU17 9RX ENGLAND | View document |
| 18 Jul 2017 | CESSATION OF NICHOLAS ROBERT KING AS A PSC | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 15 Mar 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | View document |
| 13 Oct 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 7 Jun 2016 | 07/06/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 16 Mar 2016 | Annual return made up to 11 March 2016 with full list of shareholders | View document |
| 16 Mar 2016 | DIRECTOR APPOINTED MR ROBERT URE | View document |
| 28 Oct 2015 | REGISTERED OFFICE CHANGED ON 28/10/2015 FROM TICKTON HALL TICKTON BEVERLEY EAST YORKSHIRE HU17 0LF ENGLAND | View document |
| 11 Mar 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |