- Company Overview for BPA LONDON LIMITED (04922586)
- Filing history for BPA LONDON LIMITED (04922586)
- People for BPA LONDON LIMITED (04922586)
- Charges for BPA LONDON LIMITED (04922586)
- More for BPA LONDON LIMITED (04922586)
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) |
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14 Oct 2019 | AD01 | Registered office address changed from 2 st. Crispins Close Kesgrave Suffolk IP5 2EU England to 1 Sedgwick Road London E10 6QR on 14 October 2019 | |
28 Dec 2018 | AA | Micro company accounts made up to 31 March 2018 | |
12 Oct 2018 | CS01 | Confirmation statement made on 6 October 2018 with no updates | |
02 Jan 2018 | TM01 | Termination of appointment of Mark James De Fraine as a director on 8 December 2017 | |
15 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
05 Dec 2017 | AD01 | Registered office address changed from Tresco North Walsham Road Happisburgh Norfolk NR12 0QS United Kingdom to 2 st. Crispins Close Kesgrave Suffolk IP5 2EU on 5 December 2017 | |
06 Oct 2017 | CS01 | Confirmation statement made on 6 October 2017 with no updates | |
29 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
13 Oct 2016 | CS01 | Confirmation statement made on 6 October 2016 with updates | |
25 Feb 2016 | CH01 | Director's details changed for Paul Alan John Mills on 25 February 2016 | |
25 Feb 2016 | CH03 | Secretary's details changed for Paul Alan John Mills on 25 February 2016 | |
25 Feb 2016 | AD01 | Registered office address changed from 66 New Wanstead Wanstead London E11 2SU to Tresco North Walsham Road Happisburgh Norfolk NR12 0QS on 25 February 2016 | |
22 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
07 Oct 2015 | AR01 |
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
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16 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
10 Oct 2014 | AR01 |
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
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30 Jan 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
02 Nov 2013 | AR01 |
Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-11-02
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02 Nov 2013 | CH01 | Director's details changed for Malcolm Roberts Magee Brown on 1 November 2013 | |
02 Nov 2013 | CH01 | Director's details changed for Paul Alan John Mills on 1 November 2013 | |
02 Nov 2013 | CH01 | Director's details changed for Mark James De Fraine on 1 November 2013 | |
30 Apr 2013 | AD01 | Registered office address changed from C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 30 April 2013 | |
10 Oct 2012 | AR01 | Annual return made up to 6 October 2012 with full list of shareholders | |
03 Oct 2012 | AA01 | Current accounting period extended from 30 September 2012 to 31 March 2013 | |
03 May 2012 | TM01 | Termination of appointment of Greg Warburton as a director |