| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-03 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/23, NO UPDATES |
| 2022-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-22 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-02-26 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 2020-05-04 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 2019-05-09 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-12 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 2017-05-08 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-15 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-18 => 2016-05-18 |
| 2016-06-07 |
update returns_next_due_date 2016-06-15 => 2017-06-15 |
| 2016-05-28 |
update statutory_documents 18/05/16 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-18 => 2015-05-18 |
| 2015-06-07 |
update returns_next_due_date 2015-06-15 => 2016-06-15 |
| 2015-05-22 |
update statutory_documents 18/05/15 FULL LIST |
| 2015-05-20 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-18 => 2014-05-18 |
| 2014-06-07 |
update returns_next_due_date 2014-06-15 => 2015-06-15 |
| 2014-05-23 |
update statutory_documents 18/05/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-05 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-18 => 2013-05-18 |
| 2013-07-01 |
update returns_next_due_date 2013-06-15 => 2014-06-15 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-15 |
update statutory_documents 18/05/13 FULL LIST |
| 2013-03-06 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-05-21 |
update statutory_documents 18/05/12 FULL LIST |
| 2012-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CICELY MARGARET BERESFORD / 05/04/2012 |
| 2012-04-11 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-05-20 |
update statutory_documents 18/05/11 FULL LIST |
| 2011-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CICELY MARGARET BERESFORD / 11/10/2009 |
| 2011-03-14 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-06-04 |
update statutory_documents 18/05/10 FULL LIST |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN CHARLES BERESFORD / 18/05/2010 |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CICELY MARGARET BERESFORD / 18/05/2010 |
| 2010-04-12 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-09-07 |
update statutory_documents SECRETARY APPOINTED SARA ANNE GRUET |
| 2009-09-07 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CHRISTOPHER BERESFORD |
| 2009-05-28 |
update statutory_documents RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 2009-04-21 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-01-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN BERESFORD |
| 2008-05-19 |
update statutory_documents RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 2008-03-20 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-05-21 |
update statutory_documents RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 2007-03-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-06-09 |
update statutory_documents RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 2006-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-06-01 |
update statutory_documents RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 2005-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-05-19 |
update statutory_documents RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 2004-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/04 FROM:
26 ALDERBROOK ROAD
SOLIHULL
WEST MIDLANDS
B91 1NN |
| 2004-04-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-05-28 |
update statutory_documents RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 2003-04-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-26 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-06-07 |
update statutory_documents RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 2002-04-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-06-06 |
update statutory_documents RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 2001-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-05-31 |
update statutory_documents RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 2000-04-11 |
update statutory_documents S366A DISP HOLDING AGM 21/03/00 |
| 2000-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-08-06 |
update statutory_documents RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS |
| 1999-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-24 |
update statutory_documents RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS |
| 1997-07-04 |
update statutory_documents RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS |
| 1997-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-06-25 |
update statutory_documents RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS |
| 1996-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-06-01 |
update statutory_documents RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS |
| 1994-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-06-01 |
update statutory_documents RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS |
| 1993-06-03 |
update statutory_documents RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS |
| 1993-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1992-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-06-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-06-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-06-02 |
update statutory_documents RETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS |
| 1991-07-22 |
update statutory_documents RETURN MADE UP TO 18/05/91; FULL LIST OF MEMBERS |
| 1991-06-05 |
update statutory_documents RETURN MADE UP TO 05/03/91; FULL LIST OF MEMBERS |
| 1991-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1990-10-09 |
update statutory_documents RETURN MADE UP TO 05/03/90; FULL LIST OF MEMBERS |
| 1990-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1989-12-13 |
update statutory_documents RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS |
| 1989-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1989-01-23 |
update statutory_documents RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS |
| 1988-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1987-10-19 |
update statutory_documents RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS |
| 1987-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1987-09-09 |
update statutory_documents RETURN MADE UP TO 27/05/86; FULL LIST OF MEMBERS |
| 1986-09-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 1986-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-05-27 |
update statutory_documents COMPANY NAME CHANGED
B.H.P. ENGINEERING LIMITED
CERTIFICATE ISSUED ON 27/05/86 |
| 1984-06-08 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/08/83 |
| 1984-01-21 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/08/82 |
| 1982-12-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/12/82 |
| 1982-12-22 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/08/81 |
| 1981-11-10 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/08/80 |