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B.P. NEWBOULD LIMITED

Company number 01329731

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Feb 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Feb 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with no updates	View PDF Confirmation statement made on 1 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Jun 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 May 2018	CS01	Confirmation statement made on 1 April 2018 with no updates	View PDF Confirmation statement made on 1 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2018	PSC01	Notification of John Russell Evans as a person with significant control on 1 July 2016	View PDF Notification of John Russell Evans as a person with significant control on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	AA	Micro company accounts made up to 31 October 2016	View PDF Micro company accounts made up to 31 October 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	View PDF Confirmation statement made on 1 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
22 Mar 2017	AA01	Previous accounting period shortened from 29 July 2017 to 31 October 2016	View PDF Previous accounting period shortened from 29 July 2017 to 31 October 2016 - link opens in a new window - 1 page (1 page)
27 Feb 2017	AD02	Register inspection address has been changed from Granville Hall Granville Road Leicester Leicestershire LE1 7RU England to 4 Bank Court Weldon Road Loughborough LE11 5RF	View PDF Register inspection address has been changed from Granville Hall Granville Road Leicester Leicestershire LE1 7RU England to 4 Bank Court Weldon Road Loughborough LE11 5RF - link opens in a new window - 1 page (1 page)
20 Jan 2017	AA	Total exemption small company accounts made up to 29 July 2016	View PDF Total exemption small company accounts made up to 29 July 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Aug 2016	AA01	Previous accounting period shortened from 31 July 2016 to 29 July 2016	View PDF Previous accounting period shortened from 31 July 2016 to 29 July 2016 - link opens in a new window - 1 page (1 page)
08 Aug 2016	AP03	Appointment of Mrs Debbie Evans as a secretary on 29 July 2016	View PDF Appointment of Mrs Debbie Evans as a secretary on 29 July 2016 - link opens in a new window - 2 pages (2 pages)
04 Aug 2016	TM01	Termination of appointment of Barry Philip Jack Newbould as a director on 29 July 2016	View PDF Termination of appointment of Barry Philip Jack Newbould as a director on 29 July 2016 - link opens in a new window - 1 page (1 page)
04 Aug 2016	AD01	Registered office address changed from 15 Hilltop Road Hamilton Industrial Park Leicester LE5 1TT to Arlington House Priorfields Ashby-De-La-Zouch Leicestershire LE65 1EA on 4 August 2016	View PDF Registered office address changed from 15 Hilltop Road Hamilton Industrial Park Leicester LE5 1TT to Arlington House Priorfields Ashby-De-La-Zouch Leicestershire LE65 1EA on 4 August 2016 - link opens in a new window - 1 page (1 page)
04 Aug 2016	TM01	Termination of appointment of Owen James Flanders as a director on 29 July 2016	View PDF Termination of appointment of Owen James Flanders as a director on 29 July 2016 - link opens in a new window - 1 page (1 page)
04 Aug 2016	AP01	Appointment of Mr John Russell Evans as a director on 29 July 2016	View PDF Appointment of Mr John Russell Evans as a director on 29 July 2016 - link opens in a new window - 2 pages (2 pages)
04 Aug 2016	TM02	Termination of appointment of Lesley Jane Newbould as a secretary on 29 July 2016	View PDF Termination of appointment of Lesley Jane Newbould as a secretary on 29 July 2016 - link opens in a new window - 1 page (1 page)
28 Jul 2016	AA01	Current accounting period shortened from 31 October 2016 to 31 July 2016	View PDF Current accounting period shortened from 31 October 2016 to 31 July 2016 - link opens in a new window - 1 page (1 page)
15 Jun 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
14 Jun 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
03 Mar 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Mar 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1,000	View PDF Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1,000 - link opens in a new window - 6 pages (6 pages)

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