BPS TOOLMAKERS LIMITED
Company number 04078290 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 28 Feb 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 28 Feb 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 17 Jan 2023 | Voluntary strike-off action has been suspended · 1 page | View document |
| 17 Jan 2023 | Voluntary strike-off action has been suspended | View document |
| 13 Dec 2022 | First Gazette notice for voluntary strike-off | View document |
| 13 Dec 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 30 Nov 2022 | Application to strike the company off the register · 1 page | View document |
| 23 Nov 2021 | Confirmation statement made on 2021-09-26 with no updates · 3 pages | View document |
| 30 Oct 2021 | Annual accounts for the year ending 30 October 2021 | View accounts |
| 25 Oct 2021 | Total exemption full accounts made up to 2020-10-30 · 9 pages | View document |
| 30 Jul 2021 | Previous accounting period shortened from 2020-10-31 to 2020-10-30 · 1 page | View document |
| 25 Feb 2021 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2021 | CURRSHO FROM 30/04/2020 TO 31/10/2019 | View document |
| 30 Oct 2020 | Annual accounts for the year ending 30 October 2020 | View accounts |
| 6 Oct 2020 | CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES | View document |
| 27 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 2 Oct 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 24 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 11 Oct 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 11 Oct 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES | View document |
| 13 Jul 2017 | CURRSHO FROM 31/10/2016 TO 30/04/2016 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 12 Oct 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | View document |
| 7 Jun 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 7 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BRADSHAW | View document |
| 7 Oct 2015 | Annual return made up to 26 September 2015 with full list of shareholders | View document |
| 7 Oct 2015 | DIRECTOR APPOINTED MR GARY WILLIAM SMITH | View document |
| 26 Feb 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 20 Oct 2014 | Annual return made up to 26 September 2014 with full list of shareholders | View document |
| 7 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 5 Nov 2013 | Annual return made up to 26 September 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 31 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 2 Oct 2012 | Annual return made up to 26 September 2012 with full list of shareholders | View document |
| 1 Aug 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 29 Sep 2011 | Annual return made up to 26 September 2011 with full list of shareholders | View document |
| 3 Aug 2011 | 31/10/10 TOTAL EXEMPTION FULL | View document |
| 11 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK NIGEL SHARMAN / 26/09/2010 | View document |
| 11 Oct 2010 | Annual return made up to 26 September 2010 with full list of shareholders | View document |
| 11 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DOROTHY BRADSHAW / 26/09/2010 | View document |
| 13 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 29 Sep 2009 | RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS | View document |
| 25 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 28 Jan 2009 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | View document |
| 20 Jan 2009 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM STONECROFT HOUSE ERVINGTON COURT MERIDIAN BUSINESS PARK LEICESTER LEICESTERSHIRE LE19 1WL | View document |
| 1 Sep 2008 | 31/10/07 TOTAL EXEMPTION FULL | View document |
| 18 Oct 2007 | RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS | View document |
| 23 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 30 Jan 2007 | REGISTERED OFFICE CHANGED ON 30/01/07 FROM: PKF PANNELL HOUSE 159 CHARLES STREET LEICESTER LE1 1LD | View document |
| 12 Oct 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | View document |
| 6 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 10 May 2006 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | View document |
| 17 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 1 Feb 2005 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS | View document |
| 18 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 31 Jan 2004 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS | View document |
| 23 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 23 Jan 2004 | SECRETARY RESIGNED | View document |
| 5 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 25 Jul 2003 | DIRECTOR RESIGNED | View document |
| 25 Mar 2003 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS | View document |
| 31 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 24 Oct 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS | View document |
| 24 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2000 | SECRETARY RESIGNED | View document |
| 30 Oct 2000 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/10/01 | View document |
| 30 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 30 Oct 2000 | DIRECTOR RESIGNED | View document |
| 26 Sep 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |