BPLC MANAGEMENT CONSULTANTS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/06/2327 June 2023 | Final Gazette dissolved via compulsory strike-off |
| 27/06/2327 June 2023 | Final Gazette dissolved via compulsory strike-off |
| 04/04/234 April 2023 | First Gazette notice for compulsory strike-off |
| 04/04/234 April 2023 | First Gazette notice for compulsory strike-off |
| 16/01/2316 January 2023 | Confirmation statement made on 2022-12-21 with no updates |
| 19/12/2219 December 2022 | Registered office address changed from 41 Cornmarket Street Oxford OX1 3HA to 6-7 Citibase, New Barclay House 234 Botley Road Oxford OX2 0HP on 2022-12-19 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-21 with no updates |
| 22/03/2122 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 05/02/215 February 2021 | CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 12/11/1912 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES |
| 28/11/1828 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 14/11/1714 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN WATSON |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN WATSON |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 14/11/1614 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 09/03/169 March 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 19/02/1619 February 2016 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 02/02/152 February 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 10/10/1410 October 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 07/01/147 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 09/10/139 October 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR TINUS STAPELBERG |
| 10/01/1310 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 21/11/1221 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 19/01/1219 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 11/01/1111 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 23/11/1023 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY GERALD STOCKS / 01/10/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TINUS ISAK STAPELBERG / 01/10/2009 |
| 07/01/107 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN WATSON / 16/10/2009 |
| 27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN STEPHEN WATSON / 15/10/2009 |
| 27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN STEPHEN WATSON / 15/10/2009 |
| 17/10/0917 October 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 06/01/096 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN WATSON / 01/12/2008 |
| 06/01/096 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | ACC. REF. DATE EXTENDED FROM 31/12/08 TO 28/02/09 |
| 21/12/0721 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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