BPG ACQUISITIONS LIMITED

06275688
UNIT 8 SOUTH FORK INDUSTRIAL ESTATE DARTMOUTH WAY LEEDS LS11 5JL

Documents

Documents
Date Category Description Pages
16 Mar 2021 gazette Gazette Dissolved Voluntary 1 Buy now
13 Oct 2020 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
15 Sep 2020 gazette Gazette Notice Voluntary 1 Buy now
03 Sep 2020 dissolution Dissolution Application Strike Off Company 3 Buy now
23 Apr 2020 officers Termination of appointment of director (Matthew Lee) 1 Buy now
21 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2019 officers Appointment of director (Mr David Leslie Cox) 2 Buy now
13 Nov 2019 officers Termination of appointment of director (John Power) 1 Buy now
05 Jun 2019 accounts Annual Accounts 12 Buy now
30 Apr 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
20 Nov 2018 officers Appointment of director (Henry Strother Colquhoun Breese) 2 Buy now
20 Nov 2018 officers Termination of appointment of director (Clare Elizabeth Urmston) 1 Buy now
26 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2018 accounts Annual Accounts 12 Buy now
09 Jun 2017 officers Appointment of director (Clare Elizabeth Urmston) 2 Buy now
03 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
02 Mar 2017 officers Termination of appointment of director (John Edward Kitson) 1 Buy now
02 Mar 2017 officers Termination of appointment of secretary (John Edward Kitson) 1 Buy now
02 Mar 2017 officers Termination of appointment of director (Henrik Nygaard Pade) 1 Buy now
24 Feb 2017 officers Appointment of director (Matthew Lee) 2 Buy now
13 Feb 2017 accounts Annual Accounts 11 Buy now
18 Oct 2016 officers Appointment of secretary (John Edward Kitson) 2 Buy now
18 Oct 2016 officers Appointment of director (John Power) 2 Buy now
18 Oct 2016 officers Termination of appointment of director (David John Salkeld) 1 Buy now
18 Oct 2016 officers Termination of appointment of secretary (David John Salkeld) 1 Buy now
11 Aug 2016 mortgage Registration of a charge 36 Buy now
27 Jul 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Jun 2016 annual-return Annual Return 7 Buy now
27 Jul 2015 accounts Annual Accounts 11 Buy now
29 Jun 2015 annual-return Annual Return 7 Buy now
16 Aug 2014 accounts Annual Accounts 14 Buy now
18 Jun 2014 annual-return Annual Return 7 Buy now
22 Nov 2013 accounts Annual Accounts 15 Buy now
16 Aug 2013 address Change Sail Address Company With Old Address 1 Buy now
13 Aug 2013 officers Change of particulars for corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
12 Jun 2013 annual-return Annual Return 7 Buy now
23 Aug 2012 change-of-constitution Statement Of Companys Objects 3 Buy now
15 Aug 2012 resolution Resolution 14 Buy now
13 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Jun 2012 annual-return Annual Return 7 Buy now
01 Jun 2012 mortgage Particulars of a mortgage or charge 14 Buy now
30 May 2012 accounts Annual Accounts 16 Buy now
29 Nov 2011 accounts Annual Accounts 16 Buy now
13 Jun 2011 annual-return Annual Return 7 Buy now
20 Jan 2011 accounts Annual Accounts 16 Buy now
06 Jul 2010 annual-return Annual Return 6 Buy now
09 Apr 2010 annual-return Annual Return 6 Buy now
18 Feb 2010 address Move Registers To Sail Company 3 Buy now
18 Feb 2010 address Change Sail Address Company 2 Buy now
18 Feb 2010 officers Appointment of corporate secretary (Oakwood Corporate Secretary Limited) 3 Buy now
15 Dec 2009 officers Change of particulars for secretary (David John Salkeld) 1 Buy now
15 Dec 2009 officers Change of particulars for director (David John Salkeld) 2 Buy now
14 Dec 2009 officers Change of particulars for director (Henrik Nygaard Pade) 2 Buy now
14 Dec 2009 officers Change of particulars for director (John Edward Kitson) 2 Buy now
15 Jul 2009 accounts Annual Accounts 15 Buy now
06 Jul 2009 annual-return Return made up to 11/06/09; full list of members 4 Buy now
23 Dec 2008 accounts Annual Accounts 15 Buy now
19 Aug 2008 annual-return Return made up to 11/06/08; full list of members 4 Buy now
18 Mar 2008 officers Director appointed john kitson 2 Buy now
05 Oct 2007 officers New secretary appointed;new director appointed 9 Buy now
30 Sep 2007 officers New director appointed 1 Buy now
20 Sep 2007 mortgage Particulars of mortgage/charge 9 Buy now
14 Sep 2007 address Registered office changed on 14/09/07 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ 1 Buy now
14 Sep 2007 officers Secretary resigned 1 Buy now
14 Sep 2007 officers Director resigned 1 Buy now
14 Sep 2007 accounts Accounting reference date shortened from 30/06/08 to 28/02/08 1 Buy now
14 Sep 2007 resolution Resolution 28 Buy now
07 Sep 2007 change-of-name Certificate Change Of Name Company 2 Buy now
11 Jun 2007 incorporation Incorporation Company 16 Buy now