BPT (FULL REVERSIONS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Confirmation statement made on 2025-05-01 with updates |
| 13/01/2513 January 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 18/01/2418 January 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 13/03/2313 March 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 02/03/222 March 2022 | Change of details for Hamsard 2518 Limited as a person with significant control on 2022-03-01 |
| 02/03/222 March 2022 | Registered office address changed from Suite 4, First Floor the Honeycomb the Watermark Gateshead Tyne & Wear NE11 9SZ England to Suite 4, First Floor Honeycomb the Watermark Gateshead Tyne & Wear NE11 9SZ on 2022-03-02 |
| 28/02/2228 February 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 20/01/2220 January 2022 | Termination of appointment of Ashish Kashyap as a director on 2022-01-18 |
| 12/11/2112 November 2021 | Director's details changed for Mr Ashish Kashyap on 2021-11-01 |
| 11/11/2111 November 2021 | Change of details for Hamsard 2518 Limited as a person with significant control on 2021-11-01 |
| 02/11/212 November 2021 | Registered office address changed from Cross House Westgate Road Newcastle upon Tyne NE1 4XX England to Suite 4, First Floor the Honeycomb the Watermark Gateshead Tyne & Wear NE11 9SZ on 2021-11-02 |
| 30/09/2130 September 2021 | Satisfaction of charge 042462750006 in full |
| 30/09/2130 September 2021 | Satisfaction of charge 042462750007 in full |
| 23/09/2123 September 2021 | Registration of charge 042462750008, created on 2021-09-13 |
| 07/04/207 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 15/05/1915 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 24/10/1824 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHISH KASHYAP / 23/10/2018 |
| 24/10/1824 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHISH KASHYAP / 23/10/2018 |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 22/05/1822 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 20/04/1720 April 2017 | APPOINTMENT TERMINATED, DIRECTOR OWEN WILSON |
| 08/03/178 March 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 28/07/1628 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TREVOR BARBER / 28/07/2016 |
| 26/07/1626 July 2016 | REGISTERED OFFICE CHANGED ON 26/07/2016 FROM CITYGATE SAINT JAMES BOULEVARD NEWCASTLE UPON TYNE NE1 4JE |
| 05/07/165 July 2016 | DIRECTOR APPOINTED MR ANTONY LEWIS PIERCE |
| 24/05/1624 May 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ON |
| 24/05/1624 May 2016 | DIRECTOR APPOINTED MR OWEN HENRY WILSON |
| 24/05/1624 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBSON |
| 24/05/1624 May 2016 | DIRECTOR APPOINTED MR ASHISH KASHYAP |
| 24/05/1624 May 2016 | APPOINTMENT TERMINATED, SECRETARY ADAM MCGHIN |
| 20/05/1620 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042462750006 |
| 20/05/1620 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042462750007 |
| 07/05/167 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 20/04/1620 April 2016 | ALTER ARTICLES 04/04/2016 |
| 20/04/1620 April 2016 | ARTICLES OF ASSOCIATION |
| 18/03/1618 March 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WINDLE |
| 17/03/1617 March 2016 | SECRETARY APPOINTED ADAM MCGHIN |
| 29/01/1629 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 29/01/1629 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 29/01/1629 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 26/01/1626 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CUNNINGHAM |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER COUCH |
| 28/10/1528 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 03/06/153 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JEREMY ROBSON / 06/05/2015 |
| 02/12/142 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 24/10/1424 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 25/07/1425 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 23/10/1323 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 12/12/1212 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BARBER / 12/12/2012 |
| 07/12/127 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 15/11/1215 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER ON / 29/09/2012 |
| 03/10/123 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 10/08/1210 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROLLAND CUNNINGHAM / 10/08/2012 |
| 11/05/1211 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 23/12/1123 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 22/12/2011 |
| 10/10/1110 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 20/05/1120 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 17/05/2011 |
| 15/02/1115 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PRATT |
| 11/10/1011 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICK ON / 16/09/2010 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JEREMY ROBSON / 23/09/2010 |
| 23/07/1023 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 05/02/105 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 29/10/0929 October 2009 | APPOINTMENT TERMINATED, DIRECTOR RUPERT DICKINSON |
| 14/10/0914 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 05/09/095 September 2009 | DIRECTOR APPOINTED PETER QUENTIN PATRICK COUCH |
| 02/09/092 September 2009 | DIRECTOR APPOINTED PAUL BARBER |
| 30/01/0930 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 23/01/0923 January 2009 | DIRECTOR APPOINTED NICK ON |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR DEBRA YUDOLPH |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED SECRETARY MARIE GLANVILLE |
| 19/12/0819 December 2008 | SECRETARY APPOINTED MICHAEL PATRICK WINDLE |
| 04/11/084 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 03/10/2008 |
| 06/10/086 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 22/04/2008 |
| 04/02/084 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 23/11/0723 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/0719 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0712 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/071 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0731 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/074 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 30/04/0730 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 11/04/0711 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0716 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0613 November 2006 | DIRECTOR RESIGNED |
| 06/10/066 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 24/10/0524 October 2005 | DIRECTOR RESIGNED |
| 24/10/0524 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 08/02/058 February 2005 | NEW DIRECTOR APPOINTED |
| 02/12/042 December 2004 | DIRECTOR RESIGNED |
| 12/11/0412 November 2004 | DIRECTOR RESIGNED |
| 30/10/0430 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0421 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/0429 June 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
| 26/05/0426 May 2004 | DIRECTOR RESIGNED |
| 04/05/044 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/046 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
| 12/01/0412 January 2004 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | DIRECTOR RESIGNED |
| 12/07/0312 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0312 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0312 July 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
| 17/04/0317 April 2003 | REGISTERED OFFICE CHANGED ON 17/04/03 FROM: JARDINE HOUSE 3 COMMERCIAL STREET FORSTER SQUARE BRADFORD BD1 4AN |
| 16/04/0316 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 26/02/0326 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0326 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/039 January 2003 | NEW DIRECTOR APPOINTED |
| 31/12/0231 December 2002 | DIRECTOR RESIGNED |
| 24/12/0224 December 2002 | SECRETARY RESIGNED |
| 24/12/0224 December 2002 | NEW SECRETARY APPOINTED |
| 21/11/0221 November 2002 | DIRECTOR RESIGNED |
| 09/10/029 October 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0216 April 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/09/02 |
| 25/02/0225 February 2002 | NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | NEW DIRECTOR APPOINTED |
| 21/02/0221 February 2002 | NEW DIRECTOR APPOINTED |
| 20/02/0220 February 2002 | NEW DIRECTOR APPOINTED |
| 13/02/0213 February 2002 | NEW SECRETARY APPOINTED |
| 26/11/0126 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/11/0126 November 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 26/11/0126 November 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/11/0122 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0122 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0121 November 2001 | NEW DIRECTOR APPOINTED |
| 19/11/0119 November 2001 | SECRETARY RESIGNED |
| 19/11/0119 November 2001 | DIRECTOR RESIGNED |
| 19/11/0119 November 2001 | REGISTERED OFFICE CHANGED ON 19/11/01 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR |
| 01/11/011 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/10/0131 October 2001 | COMPANY NAME CHANGED HAMSARD 2343 LIMITED CERTIFICATE ISSUED ON 31/10/01 |
| 04/07/014 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company