B.P.P. TECHNICAL SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Confirmation statement made on 2025-03-15 with updates |
| 23/04/2523 April 2025 | Purchase of own shares. |
| 23/04/2523 April 2025 | Cancellation of shares. Statement of capital on 2025-03-11 |
| 25/02/2525 February 2025 | Statement of capital on 2025-02-25 |
| 25/02/2525 February 2025 | |
| 25/02/2525 February 2025 | Resolutions |
| 25/02/2525 February 2025 | |
| 05/11/245 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-03-15 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/12/2314 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 21/10/2221 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 07/10/217 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/12/209 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 06/11/206 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/11/206 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/10/2023 October 2020 | CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES |
| 06/10/206 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN JAMES BARRY / 06/10/2020 |
| 17/07/2017 July 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PROUD |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/02/203 February 2020 | DIRECTOR APPOINTED MR STEVEN PROUD |
| 03/02/203 February 2020 | DIRECTOR APPOINTED MR PHILIP THOMAS |
| 02/12/192 December 2019 | APPOINTMENT TERMINATED, DIRECTOR CHUON ONG |
| 14/10/1914 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 14/10/1914 October 2019 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LYONS |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/10/1819 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 14/09/1814 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MINOO HOMI PATEL / 01/09/2018 |
| 14/09/1814 September 2018 | APPOINTMENT TERMINATED, SECRETARY NEIL IMPEY & CO LTD |
| 14/09/1814 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD STUART BROWN / 01/09/2018 |
| 14/09/1814 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BROWN / 01/09/2018 |
| 14/09/1814 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR GEOFFREY LYONS / 01/09/2018 |
| 14/09/1814 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHUON SZEN ONG / 01/09/2018 |
| 14/09/1814 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN LINDSAY PATEL / 01/09/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 01/12/171 December 2017 | REGISTERED OFFICE CHANGED ON 01/12/2017 FROM STAR HOUSE 81A HIGH ROAD BENFLEET ESSEX SS7 5LN |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
| 17/01/1717 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 18/02/1618 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD STUART BROWN / 18/02/2016 |
| 10/01/1610 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 30/10/1530 October 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 05/01/155 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 18/09/1418 September 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 10/01/1410 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 21/10/1321 October 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 11/02/1311 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BROWN / 01/02/2013 |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/10/1216 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD STUART BROWN / 15/10/2012 |
| 16/10/1216 October 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 15/10/1215 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD STUART BROWN / 15/10/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/10/1125 October 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEIL IMPEY & CO LTD / 24/10/2011 |
| 25/10/1125 October 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 09/08/119 August 2011 | REGISTERED OFFICE CHANGED ON 09/08/2011 FROM 95 HIGH ROAD BENFLEET ESSEX SS7 5LN |
| 21/02/1121 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHUON SZEN ONG / 17/02/2011 |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/12/1015 December 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 13/12/1013 December 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEIL IMPEY & CO LTD / 18/09/2010 |
| 13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID BROWN / 18/09/2010 |
| 13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR GEOFFREY LYONS / 18/09/2010 |
| 13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD STUART BROWN / 18/09/2010 |
| 09/11/109 November 2010 | CORPORATE SECRETARY APPOINTED NEIL IMPEY & CO LTD |
| 08/11/108 November 2010 | APPOINTMENT TERMINATED, SECRETARY THE BUSINESS CENTRE SECRETARIAL |
| 28/09/1028 September 2010 | DIRECTOR APPOINTED MR. BRENDAN JAMES BARRY |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MAYFIELD |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHUON SZEN ONG / 15/12/2009 |
| 01/12/091 December 2009 | Annual return made up to 18 September 2009 with full list of shareholders |
| 10/09/0910 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/02/0912 February 2009 | MEMORANDUM OF ASSOCIATION |
| 11/02/0911 February 2009 | GBP NC 100000/107200 12/01/2009 |
| 11/02/0911 February 2009 | DIRECTOR APPOINTED ROBERT HUNTER MAYFIELD |
| 11/02/0911 February 2009 | ADOPT ARTICLES 12/01/2009 |
| 11/02/0911 February 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/02/0911 February 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/02/0911 February 2009 | NC INC ALREADY ADJUSTED 12/01/09 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/07/083 July 2008 | NC INC ALREADY ADJUSTED 30/03/07 |
| 03/07/083 July 2008 | GBP NC 10000/100000 30/03/2007 |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 21/12/0721 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/12/0713 December 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0721 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | DIRECTOR RESIGNED |
| 22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
| 16/12/0516 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 13/10/0513 October 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 21/10/0421 October 2004 | SECRETARY RESIGNED |
| 21/10/0421 October 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | NEW SECRETARY APPOINTED |
| 06/01/046 January 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 03/11/033 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 30/09/0330 September 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 02/10/022 October 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 19/10/0119 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0017 October 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 28/09/9928 September 1999 | RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS |
| 09/07/999 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 03/11/983 November 1998 | RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS |
| 31/10/9831 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 07/01/987 January 1998 | RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 04/12/964 December 1996 | RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/11/959 November 1995 | RETURN MADE UP TO 18/09/95; FULL LIST OF MEMBERS |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 29/11/9429 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9421 September 1994 | RETURN MADE UP TO 18/09/94; NO CHANGE OF MEMBERS |
| 23/06/9423 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 18/11/9318 November 1993 | RETURN MADE UP TO 18/09/93; NO CHANGE OF MEMBERS |
| 18/11/9318 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9321 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/05/9318 May 1993 | REGISTERED OFFICE CHANGED ON 18/05/93 FROM: STAR HOUSE CASTLE ROAD HADLEIGH ESSEX SS7 2AY |
| 29/10/9229 October 1992 | RETURN MADE UP TO 18/09/92; FULL LIST OF MEMBERS |
| 05/07/925 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 03/01/923 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 30/08/9130 August 1991 | RETURN MADE UP TO 29/03/91; FULL LIST OF MEMBERS |
| 13/12/9013 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9017 September 1990 | DIRECTOR RESIGNED |
| 15/02/9015 February 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 03/01/903 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/01/903 January 1990 | REGISTERED OFFICE CHANGED ON 03/01/90 FROM: 2, BACHES STREET LONDON N1 6UB |
| 03/01/903 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/01/903 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/01/903 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/01/903 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/12/8920 December 1989 | COMPANY NAME CHANGED MARRTEAM LIMITED CERTIFICATE ISSUED ON 21/12/89 |
| 20/12/8920 December 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/12/89 |
| 13/12/8913 December 1989 | NC INC ALREADY ADJUSTED 21/11/89 |
| 13/12/8913 December 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/11/89 |
| 18/09/8918 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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