BPC (UK) LTD. - History of Changes


DateDescription
2021-12-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2021-12-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2021-10-14 update statutory_documents 31/05/21 TOTAL EXEMPTION FULL
2021-06-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2020-12-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2020-10-01 update statutory_documents 31/05/20 TOTAL EXEMPTION FULL
2020-08-07 delete company_previous_name PARKINSON PAPER CONVERTING COMPANY LIMITED
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-06-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2019-08-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2019-07-22 update statutory_documents 31/05/19 TOTAL EXEMPTION FULL
2019-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES
2019-03-14 insert otherexecutives RACHEL EMMETT
2019-03-14 insert person RACHEL EMMETT
2019-03-14 update number_of_registered_officers 1 => 2
2018-12-11 update statutory_documents DIRECTOR APPOINTED MRS RACHEL EMMETT
2018-08-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2018-08-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2018-08-07 update num_mort_outstanding 1 => 0
2018-08-07 update num_mort_satisfied 6 => 7
2018-07-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-07-12 update statutory_documents 31/05/18 TOTAL EXEMPTION FULL
2018-07-07 update num_mort_outstanding 4 => 1
2018-07-07 update num_mort_satisfied 3 => 6
2018-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES
2018-06-23 delete otherexecutives DAVID JAMES EMMETT
2018-06-23 delete person DAVID JAMES EMMETT
2018-06-23 delete person FRANCES MARY EMMETT
2018-06-23 delete secretary FRANCES MARY EMMETT
2018-06-23 update number_of_registered_officers 4 => 1
2018-06-23 update personal_address This information is on record
2018-06-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-06-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2018-06-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2018-06-07 delete address GLEBE HOUSE 100 LIVERPOOL ROAD, LONGTON PRESTON PR4 5NB
2018-06-07 insert address 50 - 54 BERRY LANE LONGRIDGE PRESTON ENGLAND PR3 3JP
2018-06-07 update registered_address
2018-05-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2018 FROM GLEBE HOUSE 100 LIVERPOOL ROAD, LONGTON PRESTON PR4 5NB
2018-04-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMETT HOLDINGS LIMITED
2018-04-20 update statutory_documents CESSATION OF DAVID JAMES EMMETT AS A PSC
2018-04-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES EMMETT
2018-04-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID EMMETT
2018-04-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRANCES EMMETT
2018-04-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRANCES EMMETT
2018-03-30 delete otherexecutives AGNES O'BRIEN
2018-03-30 delete person AGNES O'BRIEN
2018-03-30 update number_of_registered_officers 5 => 4
2018-03-30 update person_usual_residence_country DAVID JAMES EMMETT: ENGLAND => UNITED KINGDOM
2018-03-30 update person_usual_residence_country FRANCES MARY EMMETT: ENGLAND => UNITED KINGDOM
2018-01-16 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2018-01-16 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2018-01-16 update statutory_documents 09/01/18 STATEMENT OF CAPITAL GBP 15000
2017-11-30 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID JAMES EMMETT / 28/11/2017
2017-11-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AGNES O'BRIEN
2017-11-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-11-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2017-11-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2017-11-05 delete otherexecutives DANIEL O'BRIEN
2017-11-05 delete person DANIEL O'BRIEN
2017-11-05 insert otherexecutives NICHOLAS JAMES EMMETT
2017-11-05 insert person NICHOLAS JAMES EMMETT
2017-11-05 update person_usual_residence_country FRANCES MARY EMMETT: UNITED KINGDOM => ENGLAND
2017-10-12 update statutory_documents 31/05/17 TOTAL EXEMPTION FULL
2017-07-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES EMMETT / 17/07/2017
2017-07-12 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JAMES EMMETT
2017-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-07-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL O'BRIEN
2017-06-30 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JAMES EMMETT
2017-01-20 update person_usual_residence_country DAVID JAMES EMMETT: UNITED KINGDOM => ENGLAND
2016-10-07 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2016-10-07 update accounts_next_due_date 2017-02-28 => 2018-02-28
2016-09-29 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2016-09-07 update returns_last_madeup_date 2015-06-18 => 2016-06-18
2016-09-07 update returns_next_due_date 2016-07-16 => 2017-07-16
2016-08-04 update statutory_documents 18/06/16 FULL LIST
2015-12-27 update person_name AGNES OBRIEN => AGNES O'BRIEN
2015-12-27 update person_name AGNES OBRIEN => AGNES O'BRIEN
2015-12-27 update person_name AGNES OBRIEN => AGNES O'BRIEN
2015-12-27 update person_name AGNES OBRIEN => AGNES O'BRIEN
2015-12-27 update person_name AGNES OBRIEN => AGNES O'BRIEN
2015-12-27 update person_name AGNES OBRIEN => AGNES O'BRIEN
2015-12-27 update person_name AGNES OBRIEN => AGNES O'BRIEN
2015-12-27 update person_name AGNES OBRIEN => AGNES O'BRIEN
2015-12-27 update person_name AGNES OBRIEN => AGNES O'BRIEN
2015-10-07 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2015-10-07 update accounts_next_due_date 2016-02-29 => 2017-02-28
2015-09-09 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2015-07-07 update returns_last_madeup_date 2014-06-18 => 2015-06-18
2015-07-07 update returns_next_due_date 2015-07-16 => 2016-07-16
2015-06-22 update statutory_documents 18/06/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2014-10-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2014-09-23 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-06-18 => 2014-06-18
2014-07-07 update returns_next_due_date 2014-07-16 => 2015-07-16
2014-06-20 update statutory_documents 18/06/14 FULL LIST
2014-03-08 update person_usual_residence_country DAVID JAMES EMMETT: ENGLAND => UNITED KINGDOM
2014-03-08 update person_usual_residence_country FRANCES MARY EMMETT: ENGLAND => UNITED KINGDOM
2013-10-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2013-10-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2013-10-07 update returns_last_madeup_date 2012-10-20 => 2013-06-18
2013-10-07 update returns_next_due_date 2013-07-16 => 2014-07-16
2013-09-25 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2013-09-17 update statutory_documents 18/06/13 FULL LIST
2013-09-06 update returns_last_madeup_date 2012-06-18 => 2012-10-20
2013-08-02 update statutory_documents 20/10/12 FULL LIST
2013-06-30 update person_identity_version AGNES OBRIEN: 0004 => 0005
2013-06-30 update person_identity_version DANIEL O'BRIEN: 0004 => 0005
2013-06-30 update personal_address This information is on record
2013-06-30 update personal_address This information is on record
2013-06-23 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-23 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-22 delete sic_code 2123 - Manufacture of paper stationery
2013-06-22 delete sic_code 2125 - Manufacture of paper & paperboard goods
2013-06-22 insert sic_code 17230 - Manufacture of paper stationery
2013-06-22 update returns_last_madeup_date 2011-06-18 => 2012-06-18
2013-06-22 update returns_next_due_date 2012-07-16 => 2013-07-16
2012-10-18 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2012-08-10 update statutory_documents 18/06/12 FULL LIST
2012-08-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL O'BRIEN / 17/03/2011
2012-08-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AGNES OBRIEN / 17/03/2011
2011-12-14 update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL
2011-06-27 update statutory_documents 18/06/11 FULL LIST
2010-10-15 update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL
2010-08-10 update statutory_documents 18/06/10 FULL LIST
2010-08-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL O'BRIEN / 16/06/2010
2010-08-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AGNES OBRIEN / 16/06/2010
2009-09-23 update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL
2009-06-22 update statutory_documents RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2008-10-14 update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL
2008-06-26 update statutory_documents RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2008-03-27 update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL
2007-07-02 update statutory_documents RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
2007-01-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-07-03 update statutory_documents RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2006-03-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-07-08 update statutory_documents RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2005-03-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-08-10 update statutory_documents RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2004-03-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2004-02-27 update statutory_documents RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS; AMEND
2003-07-24 update statutory_documents RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2003-03-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-06-25 update statutory_documents RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
2002-03-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-06-27 update statutory_documents RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
2001-05-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/01 FROM: 85 LIVERPOOL OLD ROAD MUCH HOOLE PRESTON LANCASHIRE PR4 4GA
2001-05-10 update statutory_documents NEW SECRETARY APPOINTED
2001-05-10 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-02-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-10-20 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-10-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-10-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-06-30 update statutory_documents COMPANY NAME CHANGED PARKINSON PAPER CONVERTING COMPA NY LIMITED CERTIFICATE ISSUED ON 03/07/00
2000-06-14 update statutory_documents RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
2000-03-23 update statutory_documents DIRECTOR RESIGNED
2000-03-23 update statutory_documents DIRECTOR RESIGNED
1999-12-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-09-08 update statutory_documents RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS
1999-08-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-08-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-06-07 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-07 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-07 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-07 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-07 update statutory_documents £ NC 10000/250000 23/03/99
1999-04-07 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/03/99
1999-02-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-07-14 update statutory_documents RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS
1998-02-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-06-24 update statutory_documents RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS
1996-10-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-07-11 update statutory_documents RETURN MADE UP TO 18/06/96; NO CHANGE OF MEMBERS
1995-11-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-06-28 update statutory_documents RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS
1994-09-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-07-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-06-29 update statutory_documents RETURN MADE UP TO 18/06/94; NO CHANGE OF MEMBERS
1993-09-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/93 FROM: 134C CHAPEL LANE LONGTON PRESTON PR4 5FB
1993-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93
1993-06-22 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-06-22 update statutory_documents SECRETARY RESIGNED
1993-06-22 update statutory_documents RETURN MADE UP TO 18/06/93; NO CHANGE OF MEMBERS
1993-03-29 update statutory_documents RETURN MADE UP TO 18/06/92; FULL LIST OF MEMBERS
1992-11-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-09-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1992-03-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1991-09-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/91 FROM: 134 CHAPEL LANE LONGTON PRESTON PR4 5FB
1991-06-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/91 FROM: UNIT 5 LANGLEY PLACE BURSCUGH IND ESTATE BURSCOROUGH NR ORMSKIRK LANCS
1991-06-25 update statutory_documents RETURN MADE UP TO 18/06/91; FULL LIST OF MEMBERS
1991-02-13 update statutory_documents RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS
1991-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90
1990-12-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-07-02 update statutory_documents RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS
1990-03-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89
1990-02-19 update statutory_documents SHARES AGREEMENT OTC
1990-01-23 update statutory_documents £4900 21/12/89
1990-01-16 update statutory_documents £ NC 1000/10000 21/12/89
1990-01-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/90 FROM: 74 LIVERPOOL OLD ROAD WALMER BRIDGE PRESTON LANCS PR4 5GE
1990-01-16 update statutory_documents NEW DIRECTOR APPOINTED
1990-01-16 update statutory_documents NC INC ALREADY ADJUSTED 21/12/89
1990-01-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-04-03 update statutory_documents RETURN MADE UP TO 08/03/89; FULL LIST OF MEMBERS
1989-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88
1988-03-17 update statutory_documents RETURN MADE UP TO 01/03/88; NO CHANGE OF MEMBERS
1988-03-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87
1987-05-18 update statutory_documents RETURN MADE UP TO 13/03/87; FULL LIST OF MEMBERS
1987-05-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86
1986-08-01 update statutory_documents DIRECTOR RESIGNED
1986-06-10 update statutory_documents RETURN MADE UP TO 01/05/86; FULL LIST OF MEMBERS
1986-06-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/85
1977-05-12 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION