BPS FLUID POWER & AUTOMATION LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Confirmation statement made on 2025-07-05 with updates |
| 21/07/2521 July 2025 New | Director's details changed for Mr Lewis Karl Birtwell on 2025-05-01 |
| 21/07/2521 July 2025 New | Director's details changed for Mrs Sandra Jean Jones on 2025-05-01 |
| 21/07/2521 July 2025 New | Director's details changed for Mr Darrel Scott Thomas on 2025-05-01 |
| 21/07/2521 July 2025 New | Director's details changed for Mr Nigel Peter Jones on 2025-05-01 |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 04/11/244 November 2024 | Notification of Ghg Group Holdings Ltd as a person with significant control on 2024-10-16 |
| 01/11/241 November 2024 | Memorandum and Articles of Association |
| 31/10/2431 October 2024 | Cessation of Nigel Peter Jones as a person with significant control on 2024-10-16 |
| 27/10/2427 October 2024 | Resolutions |
| 27/10/2427 October 2024 | Resolutions |
| 09/07/249 July 2024 | Confirmation statement made on 2024-07-05 with updates |
| 03/04/243 April 2024 | Certificate of change of name |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-07-05 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/03/236 March 2023 | Director's details changed for Mr Darrel Scott Thomas on 2023-03-06 |
| 25/01/2325 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/11/2122 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 14/07/2114 July 2021 | Change of details for Mr Nigel Peter Jones as a person with significant control on 2021-06-30 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-05 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/09/2017 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/10/1923 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 08/07/198 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER JONES / 05/07/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/08/1815 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
| 19/07/1819 July 2018 | PSC'S CHANGE OF PARTICULARS / MR NIGEL PETER JONES / 06/04/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/03/1823 March 2018 | 08/03/18 STATEMENT OF CAPITAL GBP 27004 |
| 22/03/1822 March 2018 | ADOPT ARTICLES 08/03/2017 |
| 13/03/1813 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREL SCOTT THOMAS / 13/03/2018 |
| 02/01/182 January 2018 | DIRECTOR APPOINTED MR LEWIS KARL BIRTWELL |
| 06/10/176 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 16/12/1616 December 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/09/1621 September 2016 | DIRECTOR APPOINTED MRS SANDRA JEAN JONES |
| 21/09/1621 September 2016 | DIRECTOR APPOINTED MR DARREL SCOTT THOMAS |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/07/158 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, SECRETARY NEIL CRUTCHLEY |
| 07/01/157 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/07/1424 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/07/1326 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 06/09/126 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/08/127 August 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 15/02/1215 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/08/118 August 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 24/02/1124 February 2011 | COMPANY NAME CHANGED BEST FOR PNEUMATIC SYSTEMS LIMITED CERTIFICATE ISSUED ON 24/02/11 |
| 24/02/1124 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/07/1023 July 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 18/08/0918 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JONES / 01/09/2007 |
| 02/10/072 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0612 September 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/08/0511 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 08/08/058 August 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/02/052 February 2005 | NEW SECRETARY APPOINTED |
| 02/02/052 February 2005 | REMOVE DIRECTOR 20/01/05 |
| 06/10/046 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 08/09/048 September 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | DIRECTOR RESIGNED |
| 14/11/0314 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 14/07/0314 July 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 01/07/021 July 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/01/0228 January 2002 | COMPANY NAME CHANGED BLACKBURN PNEUMATIC SYSTEMS LIMI TED CERTIFICATE ISSUED ON 28/01/02 |
| 10/12/0110 December 2001 | REGISTERED OFFICE CHANGED ON 10/12/01 FROM: UNIT 10 HARWOOD STREET BLACKBURN LANCASHIRE. BB1 3BD |
| 01/08/011 August 2001 | NEW DIRECTOR APPOINTED |
| 19/07/0119 July 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 16/07/0116 July 2001 | NEW DIRECTOR APPOINTED |
| 16/07/0116 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/07/0116 July 2001 | DIRECTOR RESIGNED |
| 16/07/0116 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 20/07/0020 July 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 08/10/998 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 08/07/998 July 1999 | RETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS |
| 08/09/988 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 20/07/9820 July 1998 | RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS |
| 10/09/9710 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 23/07/9723 July 1997 | RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS |
| 18/10/9618 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 09/08/969 August 1996 | RETURN MADE UP TO 05/07/96; NO CHANGE OF MEMBERS |
| 08/02/968 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 08/08/958 August 1995 | RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 28/09/9428 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 19/07/9419 July 1994 | RETURN MADE UP TO 05/07/94; NO CHANGE OF MEMBERS |
| 29/09/9329 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 23/08/9323 August 1993 | RETURN MADE UP TO 05/07/93; CHANGE OF MEMBERS |
| 01/12/921 December 1992 | DIRECTOR RESIGNED |
| 05/10/925 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 24/07/9224 July 1992 | RETURN MADE UP TO 05/07/92; FULL LIST OF MEMBERS |
| 02/01/922 January 1992 | £ NC 10000/30000 29/03/ |
| 06/08/916 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 23/07/9123 July 1991 | RETURN MADE UP TO 10/07/91; NO CHANGE OF MEMBERS |
| 30/06/9130 June 1991 | REGISTERED OFFICE CHANGED ON 30/06/91 FROM: GATE STREET BLACKBURN LANCASHIRE BB1 3AQ |
| 11/12/9011 December 1990 | RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS |
| 11/12/9011 December 1990 | REGISTERED OFFICE CHANGED ON 11/12/90 FROM: ORDENANCE STREET BLACKBURN LANCASHIRE BB1 3AE |
| 23/11/9023 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 14/11/8914 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 14/11/8914 November 1989 | RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS |
| 14/11/8914 November 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 10/01/8910 January 1989 | NEW DIRECTOR APPOINTED |
| 01/11/881 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/8817 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/8825 January 1988 | COMPANY NAME CHANGED PENDLE AIR PRODUCTS LIMITED CERTIFICATE ISSUED ON 26/01/88 |
| 21/10/8721 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/10/8721 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/10/871 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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