BPP WALES LIMITED
Warning: The most recent accounts from 31 August 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 22/05/1522 May 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 20/05/1520 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 23/05/1423 May 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 31/01/1431 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 13/06/1313 June 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 23/04/1323 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 15/06/1215 June 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 09/05/129 May 2012 | AUDITOR'S RESIGNATION |
| 05/12/115 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 23/09/1123 September 2011 | DIRECTOR APPOINTED MR WILLIAM ETCHELL |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROSS-ROBERTS |
| 23/09/1123 September 2011 | DIRECTOR APPOINTED MR WILLIAM ETCHELL |
| 08/06/118 June 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 17/01/1117 January 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 02/06/102 June 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 01/06/101 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 28/01/1028 January 2010 | AUDITOR'S RESIGNATION |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DAYKIN |
| 21/10/0921 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/08/097 August 2009 | CURRSHO FROM 31/12/2009 TO 31/08/2009 |
| 30/07/0930 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/07/0930 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/07/092 July 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0622 September 2006 | DIRECTOR RESIGNED |
| 30/06/0630 June 2006 | SECRETARY RESIGNED |
| 30/06/0630 June 2006 | NEW SECRETARY APPOINTED |
| 22/06/0622 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | DIRECTOR RESIGNED |
| 07/12/057 December 2005 | SECRETARY RESIGNED |
| 07/12/057 December 2005 | NEW SECRETARY APPOINTED |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/10/051 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0524 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0525 June 2005 | NEW DIRECTOR APPOINTED |
| 25/06/0525 June 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 25/06/0525 June 2005 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/06/0525 June 2005 | REGISTERED OFFICE CHANGED ON 25/06/05 |
| 11/08/0411 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0411 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0429 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 22/03/0422 March 2004 | SECRETARY RESIGNED |
| 22/03/0422 March 2004 | NEW SECRETARY APPOINTED |
| 30/08/0330 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/08/034 August 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 14/07/0214 July 2002 | REGISTERED OFFICE CHANGED ON 14/07/02 FROM: G OFFICE CHANGED 14/07/02 3RD FLOOR EASTGATE HOUSE NEWPORT ROAD CARDIFF CF2 1FB |
| 02/07/022 July 2002 | NEW SECRETARY APPOINTED |
| 02/07/022 July 2002 | NEW DIRECTOR APPOINTED |
| 02/07/022 July 2002 | SECRETARY RESIGNED |
| 02/07/022 July 2002 | DIRECTOR RESIGNED |
| 18/01/0218 January 2002 | NEW DIRECTOR APPOINTED |
| 14/12/0114 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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