| Date | Description |
|---|
| 2023-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN WADE |
| 2014-06-07 |
delete address 93 QUEEN STREET SHEFFIELD SOUTH YORKSHIRE S1 1WF |
| 2014-06-07 |
insert address 55 BAKER STREET LONDON W1U 7EU |
| 2014-06-07 |
update registered_address |
| 2014-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2014 FROM
93 QUEEN STREET
SHEFFIELD
SOUTH YORKSHIRE
S1 1WF |
| 2014-05-27 |
update statutory_documents CERTIFICATE OF REMOVAL OF VOLUNTARY LIQUIDATOR |
| 2014-05-27 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2013-09-20 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/07/2013 |
| 2013-06-21 |
delete company_previous_name B & P (JOINERY) PUBLIC LIMITED COMPANY |
| 2012-09-25 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/07/2012 |
| 2011-09-22 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/07/2011 |
| 2010-08-16 |
update statutory_documents NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 2010-08-02 |
update statutory_documents STATEMENT OF AFFAIRS/4.19 |
| 2010-08-02 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2010-08-02 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2010-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2010 FROM
RETFORD ROAD
WOODHOUSE MILL
SHEFFIELD
SOUTH YORKSHIRE
S13 9WH |
| 2009-10-23 |
update statutory_documents COMPANY NAME CHANGED BOULTON & PAUL LIMITED
CERTIFICATE ISSUED ON 23/10/09 |
| 2009-10-23 |
update statutory_documents CHANGE OF NAME 09/10/2009 |
| 2009-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-10-21 |
update statutory_documents 03/10/09 FULL LIST |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PAUL WADE / 01/10/2009 |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GORDON WARD / 01/10/2009 |
| 2008-12-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DOUGLAS KINTZINGER |
| 2008-12-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RODERICK WENDT |
| 2008-12-17 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DOUGLAS KINTZINGER |
| 2008-11-26 |
update statutory_documents RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 2008-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT TURNER |
| 2007-11-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-06 |
update statutory_documents RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 2007-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/07 FROM:
WATCH HOUSE LANE
DONCASTER
SOUTH YORKSHIRE DN5 9LR |
| 2007-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-30 |
update statutory_documents RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 2006-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-10-18 |
update statutory_documents RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 2005-08-22 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-28 |
update statutory_documents RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 2004-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-10-27 |
update statutory_documents RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 2003-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-10-15 |
update statutory_documents RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 2002-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-11-22 |
update statutory_documents RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS |
| 2001-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-08 |
update statutory_documents RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS |
| 2000-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-12 |
update statutory_documents RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS |
| 1999-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-07 |
update statutory_documents SECRETARY RESIGNED |
| 1999-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-15 |
update statutory_documents RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS |
| 1998-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-23 |
update statutory_documents RETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS |
| 1997-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/97 |
| 1997-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-04 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 1997-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/97 FROM:
WOODLAND PLACE
PINETREES ROAD
NORWICH NORFOLK
NR7 9BB |
| 1997-06-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-03 |
update statutory_documents SECRETARY RESIGNED |
| 1997-03-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/96 |
| 1996-11-06 |
update statutory_documents RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS |
| 1996-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/95 |
| 1995-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-30 |
update statutory_documents RETURN MADE UP TO 03/10/95; NO CHANGE OF MEMBERS |
| 1995-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/94 |
| 1994-10-26 |
update statutory_documents RETURN MADE UP TO 03/10/94; NO CHANGE OF MEMBERS |
| 1994-02-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 27/03/93 |
| 1994-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/94 FROM:
RIVERSIDE WORKS
RIVERSIDE
NORWICH
NR1 1EB |
| 1993-11-07 |
update statutory_documents RETURN MADE UP TO 03/10/93; FULL LIST OF MEMBERS |
| 1993-08-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-04 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1993-03-04 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1993-02-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-26 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 1993-01-26 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 1993-01-26 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1993-01-26 |
update statutory_documents REREGISTRATION PLC-PRI 22/01/93 |
| 1992-11-03 |
update statutory_documents RETURN MADE UP TO 03/10/92; FULL LIST OF MEMBERS |
| 1992-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-07-02 |
update statutory_documents COMPANY NAME CHANGED
B & P (JOINERY) PUBLIC LIMITED C
OMPANY
CERTIFICATE ISSUED ON 02/07/92 |
| 1992-03-24 |
update statutory_documents RETURN MADE UP TO 25/02/92; FULL LIST OF MEMBERS |
| 1991-11-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 1991-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-15 |
update statutory_documents RETURN MADE UP TO 25/02/91; FULL LIST OF MEMBERS |
| 1991-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-12-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-08-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-04-24 |
update statutory_documents £ NC 15000000/18500000
10/04/90 |
| 1990-04-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-04-24 |
update statutory_documents EXGM SETTING OUT RES(AS FILED) |
| 1990-04-24 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 10/04/90 |
| 1990-03-21 |
update statutory_documents COMPANY NAME CHANGED
BOULTON & PAUL PUBLIC LIMITED CO
MPANY
CERTIFICATE ISSUED ON 21/03/90 |
| 1990-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-01-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-01-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-01-10 |
update statutory_documents RETURN MADE UP TO 03/10/89; FULL LIST OF MEMBERS |
| 1990-01-10 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 19/09/89 |
| 1989-11-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 1989-06-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-06-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-04-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1989-03-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-08-12 |
update statutory_documents RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS |
| 1988-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-08-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1988-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-11-06 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 1987-11-06 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 1987-11-06 |
update statutory_documents SCHEME OF ARRANGEMENT - AMALGAMATION |
| 1987-11-06 |
update statutory_documents £ NC 14500000/15000000
24/ |
| 1987-11-06 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/08/87 |
| 1987-09-29 |
update statutory_documents RETURN MADE UP TO 04/08/87; FULL LIST OF MEMBERS |
| 1987-09-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 1987-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-09-10 |
update statutory_documents RETURN MADE UP TO 18/08/86; FULL LIST OF MEMBERS |
| 1986-09-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 1986-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1975-10-24 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/75 |
| 1900-01-01 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1897-12-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |