BUILDING PROTECTION SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 27/09/2427 September 2024 | Director's details changed for Mr George David Calvin Adams on 2024-09-14 |
| 27/09/2427 September 2024 | Director's details changed for Mr George David Calvin Adams on 2024-09-14 |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-09-25 with no updates |
| 27/09/2427 September 2024 | Change of details for Mr George David Calvin Adams as a person with significant control on 2024-09-14 |
| 27/09/2427 September 2024 | Secretary's details changed for Mr George David Calvin Adams on 2024-09-14 |
| 26/06/2426 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 20/12/2320 December 2023 | Registration of charge NI0442420007, created on 2023-12-20 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-25 with no updates |
| 29/06/2329 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 11/05/2211 May 2022 | Satisfaction of charge NI0442420005 in full |
| 11/05/2211 May 2022 | Satisfaction of charge NI0442420004 in full |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-25 with no updates |
| 23/06/2123 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 25/11/1425 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 25/09/1425 September 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 11/03/1411 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/03/1411 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 28/11/1328 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 24/09/1324 September 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 13/09/1313 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE NI0442420004 |
| 04/12/124 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 26/09/1226 September 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 10/10/1110 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 26/09/1126 September 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 23/11/1023 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 24/09/1024 September 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CALVIN ADAMS / 01/10/2009 |
| 26/03/1026 March 2010 | Annual return made up to 1 October 2008 with full list of shareholders |
| 26/03/1026 March 2010 | Annual return made up to 1 October 2007 with full list of shareholders |
| 26/03/1026 March 2010 | Annual return made up to 1 October 2009 with full list of shareholders |
| 26/03/1026 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CALVIN ADAMS / 01/10/2009 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GILLESPIE / 01/10/2009 |
| 25/03/1025 March 2010 | Annual return made up to 1 October 2006 with full list of shareholders |
| 25/03/1025 March 2010 | Annual return made up to 1 October 2005 with full list of shareholders |
| 28/08/0928 August 2009 | 31/03/09 ANNUAL ACCTS |
| 14/08/0814 August 2008 | 31/03/08 ANNUAL ACCTS |
| 11/09/0711 September 2007 | 31/03/07 ANNUAL ACCTS |
| 16/10/0616 October 2006 | 31/03/06 ANNUAL ACCTS |
| 13/06/0613 June 2006 | MORTGAGE SATISFACTION |
| 05/12/055 December 2005 | 31/03/05 ANNUAL ACCTS |
| 05/10/045 October 2004 | 01/10/04 ANNUAL RETURN SHUTTLE |
| 17/08/0417 August 2004 | 31/03/04 ANNUAL ACCTS |
| 24/06/0424 June 2004 | CHANGE IN SIT REG ADD |
| 07/10/037 October 2003 | 01/10/03 ANNUAL RETURN SHUTTLE |
| 28/07/0328 July 2003 | 31/03/03 ANNUAL ACCTS |
| 21/05/0321 May 2003 | CHANGE OF ARD |
| 28/02/0328 February 2003 | PARS RE MORTAGE |
| 19/02/0319 February 2003 | PARS RE MORTAGE |
| 25/01/0325 January 2003 | SPECIAL/EXTRA RESOLUTION |
| 25/01/0325 January 2003 | UPDATED MEM AND ARTS |
| 25/01/0325 January 2003 | RETURN OF ALLOT OF SHARES |
| 25/11/0225 November 2002 | PARS RE MORTAGE |
| 11/11/0211 November 2002 | UPDATED MEM AND ARTS |
| 11/11/0211 November 2002 | CHANGE OF DIRS/SEC |
| 11/11/0211 November 2002 | CHANGE OF DIRS/SEC |
| 11/11/0211 November 2002 | CHANGE IN SIT REG ADD |
| 11/11/0211 November 2002 | NOT OF INCR IN NOM CAP |
| 11/11/0211 November 2002 | SPECIAL/EXTRA RESOLUTION |
| 11/11/0211 November 2002 | SPECIAL/EXTRA RESOLUTION |
| 04/11/024 November 2002 | RESOLUTION TO CHANGE NAME |
| 04/11/024 November 2002 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/11/02 |
| 01/10/021 October 2002 | PARS RE DIRS/SIT REG OFF |
| 01/10/021 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/10/021 October 2002 | ARTICLES |
| 01/10/021 October 2002 | DECLN COMPLNCE REG NEW CO |
| 01/10/021 October 2002 | MEMORANDUM |
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