BAPCO LIMITED

04343539
UNIT 14 THE STOTTIE SHED, BAKER'S YARD CHRISTON ROAD, GOSFORTH NEWCASTLE UPON TYNE NE3 1XD

Documents

Documents
Date Category Description Pages
25 Mar 2024 officers Appointment of director (Teressa Lorraine Latimer) 2 Buy now
21 Mar 2024 officers Appointment of director (Matthew Leat) 2 Buy now
21 Mar 2024 officers Appointment of director (Mrs Rhiannon Margaret Beeson) 2 Buy now
21 Mar 2024 officers Appointment of director (Tracy Pemberton) 2 Buy now
21 Mar 2024 officers Appointment of director (Mr Jeremy Philip Habberley) 2 Buy now
17 Feb 2024 resolution Resolution 1 Buy now
08 Feb 2024 incorporation Memorandum Articles 23 Buy now
22 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2023 accounts Annual Accounts 26 Buy now
07 Jul 2023 officers Termination of appointment of director (Andrew Gerald Rooke) 1 Buy now
04 Jan 2023 accounts Annual Accounts 26 Buy now
21 Dec 2022 officers Appointment of director (Mr Darryl Anthony Keen) 2 Buy now
21 Dec 2022 officers Appointment of director (Mrs Rebecca Suzanne Jones) 2 Buy now
21 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2021 accounts Annual Accounts 25 Buy now
30 Mar 2021 accounts Annual Accounts 28 Buy now
21 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2019 accounts Annual Accounts 8 Buy now
27 Apr 2019 incorporation Memorandum Articles 23 Buy now
08 Apr 2019 change-of-constitution Statement Of Companys Objects 2 Buy now
08 Apr 2019 resolution Resolution 1 Buy now
20 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2018 accounts Annual Accounts 9 Buy now
15 May 2018 resolution Resolution 24 Buy now
15 May 2018 resolution Resolution 2 Buy now
16 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2017 accounts Annual Accounts 8 Buy now
24 Mar 2017 officers Termination of appointment of director (Keith Thomas Phillips) 1 Buy now
24 Mar 2017 officers Appointment of director (Mr Chris Lucas) 2 Buy now
22 Dec 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2016 accounts Annual Accounts 7 Buy now
04 May 2016 officers Appointment of director (Mr Andrew Rooke) 2 Buy now
04 May 2016 officers Appointment of director (Mr John Anthony) 2 Buy now
15 Jan 2016 annual-return Annual Return 2 Buy now
15 Jan 2016 officers Termination of appointment of director (Sue Lampard) 1 Buy now
15 Jan 2016 officers Termination of appointment of director (Alan Ronald House) 1 Buy now
15 Jan 2016 officers Termination of appointment of secretary (Susan Elizabeth Lampard) 1 Buy now
27 Nov 2015 resolution Resolution 10 Buy now
27 Nov 2015 resolution Resolution 2 Buy now
27 Nov 2015 resolution Resolution 2 Buy now
30 Sep 2015 accounts Annual Accounts 7 Buy now
16 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
08 Jun 2015 officers Appointment of director (Mr Keith Thomas Phillips) 2 Buy now
26 May 2015 officers Termination of appointment of director (Paul Kinsella) 1 Buy now
22 Dec 2014 annual-return Annual Return 5 Buy now
22 Dec 2014 accounts Annual Accounts 7 Buy now
17 Dec 2014 officers Change of particulars for director (Mr Paul Kinsella) 2 Buy now
17 Dec 2014 officers Change of particulars for secretary (Mrs Susan Elizabeth Lampard) 1 Buy now
30 Sep 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
29 Apr 2014 officers Appointment of secretary (Mrs Susan Elizabeth Lampard) 2 Buy now
04 Apr 2014 officers Termination of appointment of secretary (Anthony Antoniou) 1 Buy now
04 Apr 2014 officers Termination of appointment of director (Anthony Antoniou) 1 Buy now
09 Jan 2014 annual-return Annual Return 6 Buy now
15 Aug 2013 accounts Annual Accounts 7 Buy now
24 May 2013 officers Appointment of director (Mr Paul Kinsella) 2 Buy now
03 May 2013 officers Termination of appointment of director (Ian Readhead) 1 Buy now
03 Jan 2013 annual-return Annual Return 6 Buy now
03 Jan 2013 officers Change of particulars for director (Mr Anthony George Antoniou) 2 Buy now
12 Jul 2012 accounts Annual Accounts 6 Buy now
17 Jan 2012 annual-return Annual Return 6 Buy now
06 Apr 2011 accounts Annual Accounts 6 Buy now
01 Mar 2011 officers Appointment of director (Mr Anthony George Antoniou) 2 Buy now
28 Feb 2011 officers Appointment of secretary (Mr Anthony George Antoniou) 2 Buy now
28 Feb 2011 officers Appointment of director (Ms Sue Lampard) 2 Buy now
28 Feb 2011 officers Appointment of director (Mr Alan Ronald House) 2 Buy now
18 Feb 2011 officers Termination of appointment of secretary (Raymond Trotter) 1 Buy now
10 Feb 2011 officers Termination of appointment of director (Hayden Newton) 1 Buy now
25 Jan 2011 annual-return Annual Return 4 Buy now
19 May 2010 accounts Annual Accounts 5 Buy now
09 Mar 2010 officers Termination of appointment of director (Olaf Baars) 1 Buy now
25 Feb 2010 officers Appointment of secretary (Mr Raymond Trotter) 1 Buy now
25 Feb 2010 officers Termination of appointment of secretary (Kenneth Mott) 1 Buy now
20 Jan 2010 annual-return Annual Return 4 Buy now
21 May 2009 officers Director appointed hayden philip newton 2 Buy now
14 May 2009 officers Appointment terminated director raymond trotter 1 Buy now
04 May 2009 accounts Annual Accounts 5 Buy now
21 Jan 2009 annual-return Annual return made up to 20/12/08 3 Buy now
15 Oct 2008 officers Appointment terminated director timothy o'connor 1 Buy now
07 May 2008 accounts Annual Accounts 5 Buy now
11 Jan 2008 annual-return Annual return made up to 20/12/07 2 Buy now
03 Jun 2007 officers Director resigned 1 Buy now
03 Jun 2007 officers New director appointed 2 Buy now
16 May 2007 accounts Annual Accounts 7 Buy now
03 Jan 2007 annual-return Annual return made up to 20/12/06 2 Buy now
03 Jan 2007 officers Director's particulars changed 1 Buy now
26 Sep 2006 officers New director appointed 2 Buy now
26 Sep 2006 officers Director resigned 1 Buy now
09 May 2006 accounts Annual Accounts 6 Buy now
16 Feb 2006 annual-return Annual return made up to 20/12/05 2 Buy now
08 Jun 2005 officers Director resigned 1 Buy now
08 Jun 2005 officers New director appointed 2 Buy now
08 Jun 2005 officers New director appointed 2 Buy now
03 May 2005 accounts Annual Accounts 6 Buy now
07 Jan 2005 annual-return Annual return made up to 20/12/04 4 Buy now
31 Aug 2004 address Registered office changed on 31/08/04 from: 67 newland lincoln lincolnshire LN1 1YN 1 Buy now
12 Jul 2004 officers Director resigned 1 Buy now