| Date | Description |
|---|
| 2023-07-07 |
delete address CLAYCLIFFE ROAD BARUGH BARNSLEY S YORKS S75 1HY |
| 2023-07-07 |
insert address PHOENIX WORKS, CLAYCLIFFE ROAD BARUGH GREEN BARNSLEY SOUTH YORKSHIRE ENGLAND S75 1LR |
| 2023-07-07 |
update registered_address |
| 2023-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2023 FROM
CLAYCLIFFE ROAD
BARUGH
BARNSLEY
S YORKS
S75 1HY |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-09 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/23, NO UPDATES |
| 2022-08-16 |
delete fax 01302 321490 |
| 2022-08-16 |
delete phone 01302 321490 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ALAN KNIGHT |
| 2022-07-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DEAN GARTH COOK / 11/09/2020 |
| 2022-07-13 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-17 |
delete fax +44 (0)1226 390004 |
| 2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-02-29 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-09 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-09 |
delete address 5 Colin Road Scunthorpe
South Humberside
DN16 1TT |
| 2021-02-09 |
delete address Dalton Street
Hull
HU8 8BB |
| 2021-02-09 |
delete address The Trafalgar Centre
Belfield Road
Rochdale
OL16 2UX |
| 2021-02-09 |
delete address Unit 14
Darton Business Park
Darton, Barnsley
South Yorkshire
S75 5QX, UK |
| 2021-02-09 |
delete address Unit 14, Darton Business Park,
Barnsley, South Yorkshire, S75 5QX |
| 2021-02-09 |
delete address Unit 19
Kelvin Way Trading Estate
West Bromwich
B70 7TW |
| 2021-02-09 |
delete address Unit 5
Darton Business Park
Darton, Barnsley
South Yorkshire
S75 5NQ
UK |
| 2021-02-09 |
delete address Unit 5, Darton Business Park, Darton, Barnsley, South Yorkshire, S75 5NQ |
| 2021-02-09 |
delete address Unit 57
Roman Way Ind. Estate
Longridge Road
Preston
PR2 5BE |
| 2021-02-09 |
delete address Unit 57, Roman Way Industrial Estate,
Longridge Road, Preston, PR2 5BE |
| 2021-02-09 |
delete address Unit F3, Copley Hill Trading Estate, Leeds, LS12 1HE |
| 2021-02-09 |
delete career_pages_linkeddomain service.gov.uk |
| 2021-02-09 |
insert address 5 Colin Road Scunthorpe
North Lincolnshire
DN16 1TT |
| 2021-02-09 |
insert address Dalton Street
Off Cleveland Street Hull
East Yorkshire
HU8 8BB |
| 2021-02-09 |
insert address The Trafalgar Centre
Belfield Road
Rochdale
Lancashire
OL16 2UX |
| 2021-02-09 |
insert address Unit 14
Darton Business Park Barnsley Road
Darton
Barnsley
South Yorkshire
S75 5QX
UK |
| 2021-02-09 |
insert address Unit 14, Darton Business Park,
Barnsley Road, Darton, Barnsley,
South Yorkshire, S75 5QX |
| 2021-02-09 |
insert address Unit 19
Kelvin Way Trading Estate
West Bromwich
West Midlands
B70 7TW |
| 2021-02-09 |
insert address Unit 5
Darton Business Park
Barnsley Road
Darton
Barnsley
South Yorkshire
S75 5NQ
UK |
| 2021-02-09 |
insert address Unit 5, Darton Business Park,
Barnsley Road, Darton, Barnsley,
South Yorkshire, S75 5NQ |
| 2021-02-09 |
insert address Unit 57
Roman Way Ind. Estate
Longridge Road
Preston
Lancashire
PR2 5BE |
| 2021-02-09 |
insert address Unit 57, Roman Way Industrial Estate,
Longridge Rd, Preston,
Lancashire, PR2 5BE |
| 2021-02-09 |
insert address Unit F3, Copley Hill Trading Estate, Leeds, West Yorkshire,
LS12 1HE |
| 2021-02-09 |
update primary_contact Unit 5, Darton Business Park, Darton, Barnsley, South Yorkshire, S75 5NQ => Unit 5, Darton Business Park,
Barnsley Road, Darton, Barnsley,
South Yorkshire, S75 5NQ |
| 2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/21, WITH UPDATES |
| 2020-12-08 |
update statutory_documents ALTER ARTICLES 11/09/2020 |
| 2020-12-07 |
update account_ref_day 28 => 31 |
| 2020-12-07 |
update account_ref_month 2 => 12 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-09-30 |
| 2020-11-24 |
update statutory_documents CURRSHO FROM 28/02/2021 TO 31/12/2020 |
| 2020-11-11 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-10-18 |
delete fax 01132 435402 |
| 2020-10-18 |
insert career_pages_linkeddomain service.gov.uk |
| 2020-10-08 |
update statutory_documents 11/09/20 STATEMENT OF CAPITAL GBP 51000 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES |
| 2019-12-17 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN GARWOOD |
| 2019-09-19 |
delete phone +44 (0)1226 383824 |
| 2019-09-19 |
insert phone +44 (0)1226 394018 |
| 2019-08-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-08-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-07-17 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES |
| 2018-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM REEVE / 16/10/2018 |
| 2018-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN KNIGHT / 16/10/2018 |
| 2018-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN KNIGHT / 16/10/2018 |
| 2018-07-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-07-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-06-19 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-05-26 |
delete source_ip 54.246.209.119 |
| 2018-05-26 |
insert career_pages_linkeddomain indeed.co.uk |
| 2018-05-26 |
insert email se..@bappgroup.co.uk |
| 2018-05-26 |
insert source_ip 217.160.0.3 |
| 2018-05-03 |
update statutory_documents DIRECTOR APPOINTED MR ADAM REEVE |
| 2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 2018-01-30 |
delete email rs..@bappgroup.co.uk |
| 2018-01-30 |
insert email ro..@bappgroup.co.uk |
| 2017-12-20 |
delete phone +44 (0)7894 000204 |
| 2017-12-20 |
insert email rs..@bappgroup.co.uk |
| 2017-12-20 |
insert phone +44 (0)7985 480273 |
| 2017-09-29 |
delete sales_emails sa..@bappproch.co.uk |
| 2017-09-29 |
delete email sa..@bappproch.co.uk |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-09-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-08-22 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-08-14 |
delete industry_tag solution providing |
| 2017-08-14 |
delete source_ip 79.170.44.83 |
| 2017-08-14 |
insert alias BAPP UK |
| 2017-08-14 |
insert person Low Cut |
| 2017-08-14 |
insert person Mid Cut |
| 2017-08-14 |
insert registration_number 2672707 |
| 2017-08-14 |
insert source_ip 54.246.209.119 |
| 2017-08-14 |
update robots_txt_status www.bapp.co.uk: 200 => 404 |
| 2017-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER REEVE |
| 2017-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN GARTH COOK / 06/04/2016 |
| 2017-06-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DEAN GARTH COOK / 06/04/2016 |
| 2017-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-08-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-07-07 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-02 => 2016-01-02 |
| 2016-02-07 |
update returns_next_due_date 2016-01-30 => 2017-01-30 |
| 2016-01-29 |
update statutory_documents 02/01/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-09 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-02-22 |
insert sales_emails sa..@bappleeds.co.uk |
| 2015-02-22 |
delete phone +44 (0)1226 388445 |
| 2015-02-22 |
delete phone +44 (0)1226 390561 |
| 2015-02-22 |
insert address Unit F3, Copley Hill Trading Estate, Leeds, LS12 1HE |
| 2015-02-22 |
insert contact_pages_linkeddomain google.com |
| 2015-02-22 |
insert email sa..@bappleeds.co.uk |
| 2015-02-22 |
insert phone +44 (0)1226 388444 |
| 2015-02-22 |
insert phone 01132 416820 |
| 2015-02-22 |
insert phone 01132 435402 |
| 2015-02-22 |
insert phone 01132 439600 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-02 => 2015-01-02 |
| 2015-02-07 |
update returns_next_due_date 2015-01-30 => 2016-01-30 |
| 2015-01-30 |
update statutory_documents 02/01/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-04 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-05-05 |
insert phone +44 (0)1226 394017 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-02 => 2014-01-02 |
| 2014-02-07 |
update returns_next_due_date 2014-01-30 => 2015-01-30 |
| 2014-01-27 |
update statutory_documents 02/01/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-09-06 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-08-01 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-02 => 2013-01-02 |
| 2013-06-24 |
update returns_next_due_date 2013-01-30 => 2014-01-30 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-22 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-05-31 |
update website_status FlippedRobotsTxt => OK |
| 2013-05-31 |
delete general_emails en..@bappgroup.co.uk |
| 2013-05-31 |
delete email en..@bappgroup.co.uk |
| 2013-05-31 |
delete fax 01977 516514 |
| 2013-05-31 |
delete phone +44 (0)1133 976231 |
| 2013-05-31 |
delete phone +44 (0)1133 976306 |
| 2013-05-31 |
delete phone +44 (0)1226 388444 |
| 2013-05-31 |
delete phone 01977 510640 |
| 2013-05-31 |
insert address Unit 7, Mill Hill Industrial Estate, Enderby, Leicestershire, LE19 4AH |
| 2013-05-31 |
insert contact_pages_linkeddomain google.co.uk |
| 2013-05-31 |
insert phone +44 (0)1226 383824 |
| 2013-05-31 |
insert phone +44 (0)1226 390004 |
| 2013-05-31 |
insert phone 01162 841888 |
| 2013-05-31 |
insert phone 01162 864343 |
| 2013-01-29 |
update website_status FlippedRobotsTxt |
| 2013-01-29 |
update statutory_documents 02/01/13 FULL LIST |
| 2012-12-18 |
delete address Gelderd Road, Leeds,
West Yorkshire. LS27 7JP |
| 2012-12-18 |
insert phone +44 (0)7894 000204 |
| 2012-10-24 |
insert email ex..@bappgroup.co.uk |
| 2012-10-24 |
insert phone +44 (0)1226 388444 |
| 2012-09-10 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-03-13 |
update statutory_documents SECOND FILING WITH MUD 02/01/11 FOR FORM AR01 |
| 2012-02-03 |
update statutory_documents 02/01/12 FULL LIST |
| 2011-06-20 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-03-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-02-28 |
update statutory_documents 02/01/11 FULL LIST |
| 2011-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY TOPHAM |
| 2010-11-12 |
update statutory_documents 02/01/07 FULL LIST AMEND |
| 2010-11-12 |
update statutory_documents 02/01/08 FULL LIST AMEND |
| 2010-11-12 |
update statutory_documents 02/01/09 FULL LIST AMEND |
| 2010-11-12 |
update statutory_documents 02/01/10 FULL LIST AMEND |
| 2010-08-12 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-02-01 |
update statutory_documents 02/01/10 FULL LIST |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BRIAN TOPHAM / 01/01/2010 |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY REEVE / 01/01/2010 |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN KNIGHT / 01/01/2010 |
| 2009-08-11 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-03-04 |
update statutory_documents RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 2008-10-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILLIP HYDE |
| 2008-10-07 |
update statutory_documents RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 2008-10-03 |
update statutory_documents RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
| 2008-10-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BARRY COOK |
| 2008-09-10 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2007-06-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2006-07-25 |
update statutory_documents RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
| 2006-06-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-04-26 |
update statutory_documents COMPANY NAME CHANGED
BAPP GROUP PURCHASING LIMITED
CERTIFICATE ISSUED ON 26/04/06 |
| 2005-12-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-03-29 |
update statutory_documents RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS |
| 2004-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 |
| 2004-05-24 |
update statutory_documents RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
| 2003-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-05-23 |
update statutory_documents RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS |
| 2002-06-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2002-05-27 |
update statutory_documents RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS |
| 2002-05-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 2001-09-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-06-21 |
update statutory_documents RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS |
| 2000-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 2000-02-23 |
update statutory_documents RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS |
| 1999-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 1999-01-21 |
update statutory_documents RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS |
| 1998-08-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 1998-02-05 |
update statutory_documents RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS |
| 1997-07-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 1997-06-12 |
update statutory_documents RETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS |
| 1996-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 1996-02-26 |
update statutory_documents RETURN MADE UP TO 02/01/96; NO CHANGE OF MEMBERS |
| 1995-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 1995-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-07 |
update statutory_documents RETURN MADE UP TO 02/01/95; FULL LIST OF MEMBERS |
| 1994-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 1994-04-07 |
update statutory_documents RETURN MADE UP TO 02/01/94; FULL LIST OF MEMBERS |
| 1993-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 1993-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-02 |
update statutory_documents RETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS |
| 1993-02-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-12-07 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/01 TO 28/02 |
| 1992-03-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/92 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1992-03-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-03-06 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-03-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-03-05 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 05/03/92 |
| 1992-03-05 |
update statutory_documents COMPANY NAME CHANGED
RELAYDEMO LIMITED
CERTIFICATE ISSUED ON 06/03/92 |
| 1992-01-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |