BUILDING ENERGY PERFORMANCE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/12/2411 December 2024 | Micro company accounts made up to 2024-03-31 |
| 17/11/2417 November 2024 | Confirmation statement made on 2024-11-17 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-17 with no updates |
| 31/10/2331 October 2023 | Satisfaction of charge 052748570002 in full |
| 31/10/2331 October 2023 | Satisfaction of charge 052748570001 in full |
| 31/10/2331 October 2023 | Satisfaction of charge 052748570003 in full |
| 01/08/231 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-11-17 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/12/2129 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-11-17 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 13/12/2013 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/12/174 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 052748570003 |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 07/11/177 November 2017 | REGISTERED OFFICE CHANGED ON 07/11/2017 FROM CASTLE HOUSE SOUTHERN STREET CAERPHILLY MID GLAMORGAN CF83 1LH |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 26/12/1626 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/12/153 December 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 02/12/152 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 26/04/1526 April 2015 | REGISTERED OFFICE CHANGED ON 26/04/2015 FROM C/O BUILDING ENERGY PERFORMANCE LTD UNIT 7 ROUNDABOUT COURT GREENWAY BEDWAS HOUSE INDUSTRIAL ESTATE BEDWAS CAERPHILLY CF83 8FS |
| 09/04/159 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 052748570002 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/02/1524 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 052748570001 |
| 27/12/1427 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/11/1419 November 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 07/12/137 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/12/132 December 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/12/124 December 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/12/115 December 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/12/108 December 2010 | REGISTERED OFFICE CHANGED ON 08/12/2010 FROM SIR ALFRED OWEN WAY PONTYGWINDY INDUSTRIAL ESTATE CAERPHILLY CF83 2WH |
| 19/11/1019 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN DAWN O'DONNELL / 18/11/2010 |
| 19/11/1019 November 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 19/11/1019 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN O'DONNELL / 18/11/2010 |
| 04/01/104 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/12/0922 December 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 17/11/08; NO CHANGE OF MEMBERS |
| 21/11/0821 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | CURRSHO FROM 30/04/2009 TO 31/03/2009 |
| 14/01/0814 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS |
| 08/12/068 December 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 17/01/0617 January 2006 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 30/04/06 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | REGISTERED OFFICE CHANGED ON 01/04/05 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF CF14 3LX |
| 31/03/0531 March 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/03/0531 March 2005 | NC INC ALREADY ADJUSTED 22/03/05 |
| 31/03/0531 March 2005 | £ NC 1000/35000 22/03/ |
| 01/11/041 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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