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BPB ENTERPRISES LIMITED

Company number 03598090

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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)
03 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with no updates
03 Aug 2018 AD01 Registered office address changed from Unit L Beacon Business Park Weston Road Stafford ST18 0WL to Unit G Beacon Business Park , Weston Road, Stfford Beaconside Stafford ST18 0AQ on 3 August 2018
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
02 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with no updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
08 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 300
11 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 300
21 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
22 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Aug 2010 AR01 Annual return made up to 2 August 2010
13 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Jul 2009 363a Return made up to 17/07/09; full list of members
29 Jul 2009 288c Director and secretary's change of particulars / alison park / 23/07/2009
23 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
09 Sep 2008 363s Return made up to 15/07/08; no change of members
25 Apr 2008 288b Appointment terminated secretary jeremy bramall
25 Apr 2008 288a Director appointed jeremy mark bramall