BUSINESS DEVELOPMENT PROCESSES LIMITED

Company Documents

DateDescription
23/04/2523 April 2025 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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31/10/2431 October 2024 Confirmation statement made on 2024-10-30 with no updates

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17/07/2417 July 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Confirmation statement made on 2023-10-30 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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17/07/2317 July 2023 Micro company accounts made up to 2022-10-31

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12/11/2212 November 2022 Confirmation statement made on 2022-10-30 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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01/11/211 November 2021 Confirmation statement made on 2021-10-30 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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11/02/2111 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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02/11/202 November 2020 CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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30/01/2030 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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27/06/1927 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES

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06/07/186 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES

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20/07/1720 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES

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04/01/164 January 2016 Annual accounts small company total exemption made up to 31 October 2015

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15/12/1515 December 2015 Annual return made up to 30 October 2015 with full list of shareholders

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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13/01/1513 January 2015 Annual return made up to 30 October 2014 with full list of shareholders

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17/06/1417 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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29/04/1429 April 2014 REGISTERED OFFICE CHANGED ON 29/04/2014 FROM C/O MR W ENGLISH 3 MARDLEYBURY COURT, MARDLEYBURY ROAD WOOLMER GREEN KNEBWORTH HERTFORDSHIRE SG3 6LP

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10/11/1310 November 2013 Annual return made up to 30 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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19/03/1319 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual return made up to 30 October 2012 with full list of shareholders

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18/10/1218 October 2012 Annual accounts small company total exemption made up to 31 October 2011

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16/10/1216 October 2012 REGISTERED OFFICE CHANGED ON 16/10/2012 FROM 121 LONDON ROAD KNEBWORTH HERTFORDSHIRE SG3 6EX ENGLAND

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13/03/1213 March 2012 DISS40 (DISS40(SOAD))

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10/03/1210 March 2012 Annual return made up to 30 October 2011 with full list of shareholders

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28/02/1228 February 2012 FIRST GAZETTE

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05/09/115 September 2011 Annual accounts small company total exemption made up to 31 October 2010

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23/03/1123 March 2011 DISS40 (DISS40(SOAD))

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22/03/1122 March 2011 Annual return made up to 30 October 2010 with full list of shareholders

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22/03/1122 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ENGLISH / 01/01/2010

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08/03/118 March 2011 FIRST GAZETTE

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02/12/102 December 2010 REGISTERED OFFICE CHANGED ON 02/12/2010 FROM 162B HIGH STREET STEVENAGE HERTFORDSHIRE SG1 3LL UNITED KINGDOM

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20/07/1020 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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19/01/1019 January 2010 SECRETARY'S CHANGE OF PARTICULARS / WILLIAM ENGLISH / 01/01/2010

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19/01/1019 January 2010 REGISTERED OFFICE CHANGED ON 19/01/2010 FROM 14 STOCKENS GREEN KNEBWORTH HERTFORDSHIRE SG3 6DG

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19/01/1019 January 2010 Annual return made up to 30 October 2009 with full list of shareholders

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ENGLISH / 01/01/2010

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22/04/0922 April 2009 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS

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22/04/0922 April 2009 SECRETARY APPOINTED WILLIAM ENGLISH

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22/04/0922 April 2009 APPOINTMENT TERMINATED SECRETARY JOAN WHICHER

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17/11/0817 November 2008 Annual accounts small company total exemption made up to 31 October 2008

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10/10/0810 October 2008 Annual accounts small company total exemption made up to 31 October 2007

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25/01/0825 January 2008 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS

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26/04/0726 April 2007 REGISTERED OFFICE CHANGED ON 26/04/07 FROM: BARCLAYS BANK CHAMBERS 115A LONDON ROAD KNEBWORTH HERTS SG3 6EX

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01/01/071 January 2007 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS

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15/11/0615 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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15/02/0615 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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09/02/069 February 2006 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS

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07/06/057 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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10/01/0510 January 2005 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS

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30/10/0330 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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