BPE DESIGN AND SUPPORT LTD.

03770660
ON LINE HOUSE PELHAM ROAD IMMINGHAM NORTH LINCOLNSHIRE DN40 1AB

Documents

Documents
Date Category Description Pages
02 Jan 2025 officers Termination of appointment of director (William David Warbey) 1 Buy now
21 Aug 2024 accounts Annual Accounts 11 Buy now
28 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2024 capital Statement of capital (Section 108) 5 Buy now
17 Apr 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
17 Apr 2024 insolvency Solvency Statement dated 31/03/24 2 Buy now
17 Apr 2024 resolution Resolution 2 Buy now
06 Oct 2023 officers Termination of appointment of director (Andrew John Stevenson) 1 Buy now
08 Aug 2023 accounts Annual Accounts 11 Buy now
01 Jun 2023 officers Termination of appointment of director (Brendan Patrick Conlan) 1 Buy now
25 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2023 officers Termination of appointment of director (Louise Jacqueline Arnett) 1 Buy now
15 Dec 2022 accounts Annual Accounts 11 Buy now
01 Nov 2022 officers Appointment of secretary (Mrs Joanne Fox) 2 Buy now
01 Nov 2022 officers Appointment of director (Mrs Joanne Fox) 2 Buy now
01 Nov 2022 officers Termination of appointment of secretary (Stephen Anthoney Laird) 1 Buy now
20 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2022 officers Termination of appointment of director (Noel Martin Stephen Quigley) 1 Buy now
20 Dec 2021 accounts Annual Accounts 12 Buy now
14 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2021 incorporation Memorandum Articles 35 Buy now
22 Feb 2021 resolution Resolution 2 Buy now
25 Aug 2020 accounts Annual Accounts 10 Buy now
12 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jun 2020 officers Appointment of secretary (Mr Stephen Anthoney Laird) 2 Buy now
12 Jun 2020 officers Change of particulars for director (Mr Stephen Anthoney Laird) 2 Buy now
12 Jun 2020 officers Change of particulars for director (Mr Noel Martin Stephen Quigley) 2 Buy now
12 Jun 2020 officers Change of particulars for director (Mr Noel Martin Stephen Quigley) 2 Buy now
12 Jun 2020 officers Change of particulars for director (Mr William David Warbey) 2 Buy now
12 Jun 2020 officers Change of particulars for director (Mr William David Warbey) 2 Buy now
17 Apr 2020 mortgage Registration of a charge 8 Buy now
11 Mar 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
18 Feb 2020 capital Return of Allotment of shares 3 Buy now
18 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Feb 2020 officers Termination of appointment of director (Simon Wheeler) 1 Buy now
18 Feb 2020 officers Termination of appointment of director (Paul Christopher Ryan) 1 Buy now
18 Feb 2020 officers Termination of appointment of director (Michael Wayne Brown) 1 Buy now
18 Feb 2020 officers Termination of appointment of director (Ian Dermot Shott) 1 Buy now
18 Feb 2020 officers Appointment of director (Louise Jacqueline Arnett) 2 Buy now
18 Feb 2020 officers Appointment of director (Mr Brendan Patrick Conlan) 2 Buy now
18 Feb 2020 officers Appointment of director (Mr Stephen Anthoney Laird) 2 Buy now
18 Feb 2020 officers Appointment of director (Mr Jeffrey Laird) 2 Buy now
17 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
04 Feb 2020 accounts Annual Accounts 9 Buy now
02 Oct 2019 officers Change of particulars for director (Mr Simon Wheeler) 2 Buy now
02 Oct 2019 officers Change of particulars for director (Mr William David Warbey) 2 Buy now
02 Oct 2019 officers Change of particulars for director (Mr Michael Wayne Brown) 2 Buy now
15 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2019 accounts Annual Accounts 9 Buy now
16 Oct 2018 officers Appointment of director (Mr Andrew John Stevenson) 2 Buy now
15 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2017 accounts Annual Accounts 10 Buy now
06 Jun 2017 officers Appointment of director (Mr Noel Martin Stephen Quigley) 2 Buy now
15 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
25 Jan 2017 accounts Annual Accounts 6 Buy now
19 Jan 2017 capital Notice of cancellation of shares 4 Buy now
11 Jan 2017 capital Return of purchase of own shares 3 Buy now
28 Dec 2016 resolution Resolution 10 Buy now
25 Jul 2016 officers Termination of appointment of director (Adrian Paul La Porta) 1 Buy now
15 Jun 2016 annual-return Annual Return 8 Buy now
02 Mar 2016 accounts Annual Accounts 5 Buy now
03 Jul 2015 capital Return of Allotment of shares 4 Buy now
03 Jul 2015 resolution Resolution 21 Buy now
23 Jun 2015 annual-return Annual Return 7 Buy now
23 Jun 2015 officers Appointment of director (Mr Paul Christopher Ryan) 2 Buy now
23 Jun 2015 officers Appointment of director (Mr Simon Wheeler) 2 Buy now
23 Jun 2015 officers Appointment of director (Mr Ian Dermot Shott) 2 Buy now
18 May 2015 resolution Resolution 2 Buy now
18 May 2015 capital Return of Allotment of shares 4 Buy now
13 May 2015 incorporation Memorandum Articles 19 Buy now
07 Apr 2015 resolution Resolution 1 Buy now
01 Apr 2015 capital Notice of cancellation of shares 4 Buy now
01 Apr 2015 capital Return of purchase of own shares 3 Buy now
27 Feb 2015 accounts Annual Accounts 4 Buy now
08 Sep 2014 mortgage Registration of a charge 15 Buy now
19 Jun 2014 annual-return Annual Return 6 Buy now
15 Apr 2014 officers Change of particulars for director (Mr Michael Wayne Brown) 2 Buy now
14 Apr 2014 officers Termination of appointment of director (Martin Denly) 1 Buy now
14 Apr 2014 officers Termination of appointment of director (John Gordelier) 1 Buy now
14 Apr 2014 officers Termination of appointment of secretary (Martin Denly) 1 Buy now
20 Feb 2014 capital Return of Allotment of shares 3 Buy now
15 Oct 2013 accounts Annual Accounts 5 Buy now
14 May 2013 annual-return Annual Return 9 Buy now
08 Nov 2012 capital Return of Allotment of shares 3 Buy now
10 Oct 2012 resolution Resolution 24 Buy now
10 Oct 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
09 Oct 2012 accounts Annual Accounts 4 Buy now
03 Jul 2012 officers Appointment of director (Mr John Gordelier) 2 Buy now
03 Jul 2012 officers Change of particulars for director (Mr Martin Charles Denly) 2 Buy now
03 Jul 2012 officers Change of particulars for secretary (Mr Martin Charles Denly) 2 Buy now
03 Jul 2012 annual-return Annual Return 7 Buy now
02 Feb 2012 officers Appointment of director (Mr Adrian Paul La Porta) 2 Buy now
19 Dec 2011 accounts Annual Accounts 7 Buy now
16 May 2011 annual-return Annual Return 6 Buy now
13 Jan 2011 officers Change of particulars for director (Mr Martin Charles Denly) 2 Buy now
15 Nov 2010 accounts Annual Accounts 7 Buy now
30 Jul 2010 capital Notice of particulars of variation of rights attached to shares 2 Buy now