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BAPP MANAGEMENT COMPANY LIMITED

Company number 05498771

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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 Jan 2019 CS01 Confirmation statement made on 29 January 2019 with updates
17 Oct 2018 CH03 Secretary's details changed for Deborah Dolan on 17 October 2018
04 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
20 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
08 May 2018 AD01 Registered office address changed from Norcroft Grange Norcroft Lane Cawthorne Barnsley South Yorkshire S75 4DJ to 176-178 Pontefract Road Cudworth Barnsley South Yorkshire S72 8BE on 8 May 2018
07 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
14 Aug 2017 CS01 Confirmation statement made on 4 July 2017 with no updates
27 Jun 2017 CH01 Director's details changed for Mr Dean Garth Cook on 6 April 2016
27 Jun 2017 PSC04 Change of details for Mr Dean Garth Crooks as a person with significant control on 26 June 2017
05 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Aug 2016 SH01 Statement of capital following an allotment of shares on 6 May 2016
  • GBP 300.00
09 Aug 2016 CS01 Confirmation statement made on 4 July 2016 with updates
16 Jun 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ New share classes 06/05/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Jun 2016 SH08 Change of share class name or designation
28 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
24 Nov 2014 AD01 Registered office address changed from 176-178 Pontefract Road Cudworth Barnsley South Yorkshire S72 8BE England to Norcroft Grange Norcroft Lane Cawthorne Barnsley South Yorkshire S75 4DJ on 24 November 2014
24 Nov 2014 AD01 Registered office address changed from Gartholme, 3 Hawthorne Court Darton Barnlsey S75 5FF to Norcroft Grange Norcroft Lane Cawthorne Barnsley South Yorkshire S75 4DJ on 24 November 2014
04 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100
29 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
08 May 2013 AA Total exemption small company accounts made up to 31 March 2013
31 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
13 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011