B.P.P.A. LIMITED

Company number 03922894 ·

Active

83 filings

Date Filing
24 Mar 2026 Confirmation statement made on 2026-02-22 with no updates · 3 pages View document
27 Feb 2026 Total exemption full accounts made up to 2025-05-31 · 9 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
14 Mar 2025 Confirmation statement made on 2025-02-22 with no updates · 3 pages View document
26 Feb 2025 Total exemption full accounts made up to 2024-05-31 · 9 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
28 Feb 2024 Confirmation statement made on 2024-02-22 with no updates · 3 pages View document
15 Feb 2024 Total exemption full accounts made up to 2023-05-31 · 9 pages View document
28 Feb 2023 Confirmation statement made on 2023-02-22 with no updates · 3 pages View document
27 Feb 2023 Registered office address changed from 6 Bath Street Rhyl LL18 3EB to Clwyd Chambers Clwyd Street Rhyl LL18 3LA on 2023-02-27 · 1 page View document
24 Feb 2023 Total exemption full accounts made up to 2022-05-31 · 9 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
28 Feb 2022 Total exemption full accounts made up to 2021-05-31 · 10 pages View document
22 Feb 2022 Confirmation statement made on 2022-02-22 with updates · 5 pages View document
29 Jun 2021 Change of share class name or designation · 2 pages View document
29 Jun 2021 Memorandum and Articles of Association · 14 pages View document
29 Jun 2021 Resolutions View document
29 Jun 2021 Resolutions View document
29 Jun 2021 Resolutions · 2 pages View document
22 Jun 2021 Notification of Colin Thomas Jones as a person with significant control on 2021-06-18 · 2 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
21 May 2021 31/05/20 TOTAL EXEMPTION FULL View document
25 Mar 2021 CONFIRMATION STATEMENT MADE ON 26/02/21, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
26 Feb 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES View document
26 Feb 2020 31/05/19 TOTAL EXEMPTION FULL View document
18 Feb 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
22 Feb 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES View document
14 Feb 2019 31/05/18 TOTAL EXEMPTION FULL View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
28 Feb 2018 31/05/17 TOTAL EXEMPTION FULL View document
13 Feb 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
10 Apr 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES View document
28 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
29 Mar 2016 Annual return made up to 10 February 2016 with full list of shareholders View document
23 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
27 Mar 2015 Annual return made up to 10 February 2015 with full list of shareholders View document
16 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
26 Mar 2014 Annual return made up to 10 February 2014 with full list of shareholders View document
14 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
28 Apr 2013 Annual return made up to 10 February 2013 with full list of shareholders View document
22 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
24 Feb 2012 Annual return made up to 10 February 2012 with full list of shareholders View document
4 Jan 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
1 Apr 2011 Annual return made up to 10 February 2011 with full list of shareholders View document
28 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
19 May 2010 DIRECTOR APPOINTED MR COLIN JONES View document
19 May 2010 19/05/10 STATEMENT OF CAPITAL GBP 100 View document
26 Mar 2010 Annual return made up to 10 February 2010 with full list of shareholders View document
25 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP JONES / 01/10/2009 View document
1 Dec 2009 Annual accounts, small company total exemption, made up to 31 May 2009 View document
17 Mar 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
25 Feb 2009 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS View document
25 Feb 2009 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS View document
25 Apr 2008 CURREXT FROM 28/02/2008 TO 31/05/2008 View document
17 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
18 May 2007 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS View document
18 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
6 Mar 2006 RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS View document
14 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
18 Mar 2005 RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS View document
18 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 View document
30 Jan 2004 RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS View document
7 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 View document
7 Jun 2003 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jan 2003 RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS View document
2 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 View document
9 Apr 2002 RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS View document
16 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 View document
22 Mar 2001 RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS View document
22 Mar 2001 DIRECTOR'S PARTICULARS CHANGED View document
4 Jul 2000 SECRETARY RESIGNED View document
4 Jul 2000 NEW SECRETARY APPOINTED View document
4 Jul 2000 REGISTERED OFFICE CHANGED ON 04/07/00 FROM: 49 DALAR WEN DENBIGH CLWYD LL16 3HT View document
17 Mar 2000 NEW DIRECTOR APPOINTED View document
2 Mar 2000 DIRECTOR RESIGNED View document
2 Mar 2000 SECRETARY RESIGNED View document
1 Mar 2000 NEW SECRETARY APPOINTED View document
10 Feb 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document