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BAPP INDUSTRIAL SUPPLIES (LANCS) LIMITED

Company number 01687936

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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)
11 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
19 Feb 2024 MR01 Registration of charge 016879360006, created on 15 February 2024
01 Feb 2024 CS01 Confirmation statement made on 28 January 2024 with no updates
09 May 2023 AA Total exemption full accounts made up to 31 December 2022
31 Jan 2023 CS01 Confirmation statement made on 28 January 2023 with no updates
27 Jul 2022 PSC04 Change of details for Mr Richard Knight as a person with significant control on 11 September 2020
26 Jul 2022 PSC04 Change of details for Mr Dean Garth Cook as a person with significant control on 11 September 2020
26 Jul 2022 PSC01 Notification of Dean Garth Cook as a person with significant control on 11 September 2020
26 Jul 2022 PSC04 Change of details for Mr Richard Knight as a person with significant control on 11 September 2020
13 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
10 Feb 2022 CS01 Confirmation statement made on 28 January 2022 with no updates
24 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
03 Feb 2021 CS01 Confirmation statement made on 28 January 2021 with updates
08 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
08 Oct 2020 SH01 Statement of capital following an allotment of shares on 11 September 2020
  • GBP 60,000
05 Feb 2020 CS01 Confirmation statement made on 28 January 2020 with no updates
30 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
12 Feb 2019 CS01 Confirmation statement made on 28 January 2019 with no updates
17 Oct 2018 CH01 Director's details changed for Mr Richard Alan Knight on 16 October 2018
17 Oct 2018 CH03 Secretary's details changed for Mr Richard Alan Knight on 16 October 2018
19 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
31 Jan 2018 CS01 Confirmation statement made on 28 January 2018 with no updates
27 Jun 2017 CH01 Director's details changed for Mr Dean Garth Cook on 6 April 2016
22 Jun 2017 AA Total exemption full accounts made up to 31 December 2016