BUILDING PRODUCT DESIGN LIMITED

03944123
2 BROOKLANDS ROAD SALE CHESHIRE M33 3SS

Documents

Documents
Date Category Description Pages
24 Aug 2024 accounts Annual Accounts 36 Buy now
11 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2024 officers Appointment of secretary (Mr Shane Coyles) 2 Buy now
15 Jan 2024 officers Termination of appointment of secretary (Darren Richard Hill) 1 Buy now
15 Jan 2024 officers Termination of appointment of director (Darren Richard Hill) 1 Buy now
15 Jan 2024 officers Termination of appointment of director (Johan Van Der Biest) 1 Buy now
15 Jan 2024 officers Termination of appointment of director (Nicholas John Beswick) 1 Buy now
15 Jan 2024 officers Termination of appointment of director (Claire Michelle James) 1 Buy now
11 Sep 2023 accounts Annual Accounts 33 Buy now
09 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2023 officers Appointment of director (Mrs Jennifer Margaret Halliday) 2 Buy now
02 Mar 2023 officers Termination of appointment of director (Paul Stevenson) 1 Buy now
01 Dec 2022 accounts Annual Accounts 31 Buy now
08 Apr 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
09 Mar 2022 confirmation-statement Confirmation Statement With No Updates 4 Buy now
12 Oct 2021 accounts Annual Accounts 253 Buy now
07 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Sep 2021 officers Appointment of director (Mr Johan Van Der Biest) 2 Buy now
15 Sep 2021 officers Appointment of director (Mr Paul Stevenson) 2 Buy now
15 Sep 2021 officers Appointment of director (Mr Keith Stuart Barker) 2 Buy now
09 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2021 officers Termination of appointment of director (Robert John Douglas Colver) 1 Buy now
03 Dec 2020 officers Appointment of director (Mr Benjamin Jon Alexander Gerry) 2 Buy now
09 Oct 2020 accounts Annual Accounts 31 Buy now
11 Sep 2020 mortgage Statement of satisfaction of a charge 5 Buy now
19 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2020 officers Termination of appointment of director (Neil Murray Rideout) 1 Buy now
02 Jan 2020 officers Termination of appointment of director (Graham Leslie Dronfield) 1 Buy now
11 Dec 2019 officers Change of particulars for director (Mr Robert John Douglas Colver) 2 Buy now
11 Dec 2019 officers Appointment of director (Mr Miles Lewis Coppinger) 2 Buy now
11 Dec 2019 officers Appointment of director (Mr Robert John Douglas Colver) 2 Buy now
25 Jul 2019 accounts Annual Accounts 28 Buy now
12 Jul 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
18 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Sep 2018 mortgage Statement of satisfaction of a charge 5 Buy now
10 Jul 2018 accounts Annual Accounts 28 Buy now
22 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Jul 2017 accounts Annual Accounts 27 Buy now
10 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Aug 2016 officers Termination of appointment of director (Robert Leonard Parker) 1 Buy now
19 Jul 2016 accounts Annual Accounts 31 Buy now
16 Mar 2016 annual-return Annual Return 7 Buy now
07 Jul 2015 accounts Annual Accounts 20 Buy now
11 Mar 2015 annual-return Annual Return 7 Buy now
05 Dec 2014 officers Change of particulars for director (Mr Darren Richard Hill) 2 Buy now
23 Jul 2014 accounts Annual Accounts 19 Buy now
11 Mar 2014 annual-return Annual Return 7 Buy now
10 Mar 2014 officers Termination of appointment of director (Robert Willan) 1 Buy now
07 Nov 2013 officers Change of particulars for director (Mrs Claire Michelle James) 2 Buy now
07 Nov 2013 officers Appointment of director (Mrs Claire Michelle James) 2 Buy now
26 Jun 2013 accounts Annual Accounts 18 Buy now
13 Mar 2013 annual-return Annual Return 7 Buy now
25 Jul 2012 accounts Annual Accounts 17 Buy now
16 Mar 2012 annual-return Annual Return 6 Buy now
07 Mar 2012 officers Termination of appointment of director (Maureen Jackson) 1 Buy now
28 Jun 2011 accounts Annual Accounts 17 Buy now
17 Mar 2011 annual-return Annual Return 7 Buy now
04 Jan 2011 accounts Annual Accounts 18 Buy now
01 May 2010 mortgage Particulars of a mortgage or charge 5 Buy now
09 Apr 2010 officers Termination of appointment of director (Francis Turnbull) 1 Buy now
24 Mar 2010 annual-return Annual Return 8 Buy now
29 Jan 2010 officers Change of particulars for director (Francis John Turnbull) 2 Buy now
28 Jan 2010 officers Change of particulars for director (Mr Robert Peter Anthony Willan) 2 Buy now
28 Jan 2010 officers Change of particulars for director (Neil Murray Rideout) 2 Buy now
28 Jan 2010 officers Change of particulars for director (Robert Leonard Parker) 2 Buy now
28 Jan 2010 officers Change of particulars for director (Maureen Anne Jackson) 2 Buy now
28 Jan 2010 officers Change of particulars for director (Mr Darren Richard Hill) 2 Buy now
28 Jan 2010 officers Change of particulars for director (Nicholas John Beswick) 2 Buy now
28 Jan 2010 officers Change of particulars for director (Graham Leslie Dronfield) 2 Buy now
28 Jan 2010 officers Change of particulars for secretary (Mr Darren Richard Hill) 1 Buy now
21 Jul 2009 accounts Annual Accounts 18 Buy now
16 Mar 2009 annual-return Return made up to 09/03/09; full list of members 6 Buy now
20 Aug 2008 accounts Annual Accounts 17 Buy now
01 Jul 2008 officers Secretary appointed mr darren richard hill 1 Buy now
30 Jun 2008 officers Appointment terminated secretary andrew lawson 1 Buy now
19 Mar 2008 annual-return Return made up to 09/03/08; full list of members 6 Buy now
18 Jul 2007 accounts Annual Accounts 17 Buy now
12 Mar 2007 annual-return Return made up to 09/03/07; full list of members 4 Buy now
12 Feb 2007 officers New director appointed 1 Buy now
07 Sep 2006 accounts Annual Accounts 17 Buy now
17 Mar 2006 annual-return Return made up to 09/03/06; full list of members 4 Buy now
25 Nov 2005 officers New director appointed 1 Buy now
17 Aug 2005 accounts Annual Accounts 19 Buy now
29 Apr 2005 officers Director resigned 1 Buy now
16 Mar 2005 annual-return Return made up to 09/03/05; full list of members 10 Buy now
08 Nov 2004 accounts Annual Accounts 18 Buy now
25 Mar 2004 annual-return Return made up to 09/03/04; full list of members 9 Buy now
10 Feb 2004 officers New director appointed 2 Buy now
15 Dec 2003 officers Director's particulars changed 1 Buy now
30 Jun 2003 accounts Annual Accounts 27 Buy now
26 Mar 2003 annual-return Return made up to 09/03/03; full list of members 12 Buy now
07 Nov 2002 accounts Annual Accounts 29 Buy now
06 Nov 2002 officers Director resigned 1 Buy now
04 Aug 2002 officers New director appointed 2 Buy now