BPT AUTOMATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/2413 February 2024 | Final Gazette dissolved via compulsory strike-off |
| 13/02/2413 February 2024 | Final Gazette dissolved via compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-24 with no updates |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-24 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-24 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/07/2016 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
| 15/05/1915 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 02/01/192 January 2019 | REGISTERED OFFICE CHANGED ON 02/01/2019 FROM UNIT 3 ORCHARD PARK INDUSTRIAL ESTATE SANDIACRE NOTTINGHAM NG10 5JP |
| 02/01/192 January 2019 | PSC'S CHANGE OF PARTICULARS / BPT SECURITY SYSTEMS (UK) LIMITED / 06/07/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
| 26/09/1826 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
| 21/09/1721 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/12/1516 December 2015 | DISS40 (DISS40(SOAD)) |
| 15/12/1515 December 2015 | FIRST GAZETTE |
| 09/12/159 December 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 07/12/157 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ROBERT WILSON / 01/09/2015 |
| 07/12/157 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BENJAMIN BOSTOCK / 01/09/2015 |
| 01/10/151 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 01/08/141 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 06/11/136 November 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 06/11/136 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCCREADY |
| 01/10/131 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 23/01/1323 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 30/10/1230 October 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 11/10/1211 October 2012 | AUDITOR'S RESIGNATION |
| 21/08/1221 August 2012 | SECRETARY APPOINTED MR CHRISTOPHER JOHN ROBERT WILSON |
| 20/08/1220 August 2012 | DIRECTOR APPOINTED MR JAMES BENJAMIN BOSTOCK |
| 20/08/1220 August 2012 | DIRECTOR APPOINTED MR ANDREA MENUZZO |
| 15/08/1215 August 2012 | CURRSHO FROM 31/05/2013 TO 31/12/2012 |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN HODGE |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ALISON GRAY |
| 13/08/1213 August 2012 | REGISTERED OFFICE CHANGED ON 13/08/2012 FROM UNIT 16 SOVEREIGN PARK CLEVELAND WAY HEMEL HEMPSTEAD HERTS HP2 7DA |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, SECRETARY ALISON GRAY |
| 05/10/115 October 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 16/09/1116 September 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JANINE LEWIS |
| 26/01/1126 January 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ERNEST MCCREADY / 24/09/2010 |
| 27/09/1027 September 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANINE LYNNE LEWIS / 24/09/2010 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON MCPHERSON GRAY / 24/09/2010 |
| 10/12/0910 December 2009 | 31/05/09 TOTAL EXEMPTION FULL |
| 25/09/0925 September 2009 | RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANINE LEWIS / 01/05/2009 |
| 12/12/0812 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JANINE LEWIS / 25/11/2008 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | 31/05/08 TOTAL EXEMPTION FULL |
| 12/03/0812 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 12/03/0812 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 12/03/0812 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 03/05/073 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/067 December 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 06/12/056 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/051 December 2005 | DIRECTOR RESIGNED |
| 01/12/051 December 2005 | SECRETARY RESIGNED |
| 30/11/0530 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/11/0530 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
| 30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
| 30/11/0530 November 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 30/11/0530 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/11/0529 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 25/11/0525 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0525 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0525 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0522 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0512 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/0528 September 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | REGISTERED OFFICE CHANGED ON 28/09/05 FROM: UNIT 16 SOVEREIGN PARK CLEVELAND WAY HEMEL HEMPSTEAD HP 2 7DA |
| 11/01/0511 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 05/10/045 October 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | DIRECTOR RESIGNED |
| 29/11/0329 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 02/10/032 October 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | NEW DIRECTOR APPOINTED |
| 01/03/031 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 01/10/021 October 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 28/09/0128 September 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 20/09/9920 September 1999 | RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS |
| 05/11/985 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 27/10/9827 October 1998 | RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS |
| 26/03/9826 March 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 10/10/9710 October 1997 | RETURN MADE UP TO 24/09/97; NO CHANGE OF MEMBERS |
| 18/02/9718 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 28/11/9628 November 1996 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/05/97 |
| 30/09/9630 September 1996 | RETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS |
| 10/01/9610 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 28/09/9528 September 1995 | RETURN MADE UP TO 24/09/95; NO CHANGE OF MEMBERS |
| 04/04/954 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 03/03/953 March 1995 | AUDITOR'S RESIGNATION |
| 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 |
| 27/09/9427 September 1994 | RETURN MADE UP TO 24/09/94; NO CHANGE OF MEMBERS |
| 12/04/9412 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 11/10/9311 October 1993 | RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS |
| 15/01/9315 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 07/10/927 October 1992 | RETURN MADE UP TO 24/09/92; NO CHANGE OF MEMBERS |
| 06/05/926 May 1992 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/08 |
| 27/09/9127 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 27/09/9127 September 1991 | RETURN MADE UP TO 24/09/91; NO CHANGE OF MEMBERS |
| 25/02/9125 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 02/01/912 January 1991 | RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS |
| 19/10/8919 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 19/10/8919 October 1989 | RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS |
| 26/09/8826 September 1988 | REGISTERED OFFICE CHANGED ON 26/09/88 FROM: 26 ALDENHAM RD RADLETT HERTS WD7 8AL |
| 05/07/885 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/8810 May 1988 | WD 05/04/88 AD 09/03/88--------- £ SI 98@1=98 £ IC 2/100 |
| 10/05/8810 May 1988 | WD 05/04/88 PD 09/03/88--------- £ SI 2@1 |
| 12/04/8812 April 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 12/04/8812 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/03/889 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/03/888 March 1988 | REGISTERED OFFICE CHANGED ON 08/03/88 FROM: 124/128 CITY ROAD LONDON EC1V 2NJ |
| 24/02/8824 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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