| Name: |
BPA (UK) LIMITED
BPA (UK) LTD |
| Address: | UNIT A6 ASTRA PARK, PARKSIDE LANE, LEEDS, WEST YORKSHIRE, LS11 5SZ |
| Incorporation Date: | 2002-11-06 |
| date | name | form type |
| 2022-12-08 | CONFIRMATION STATEMENT MADE ON 06/11/22, NO UPDATES | CS01 |
| 2022-08-25 | 30/11/21 TOTAL EXEMPTION FULL | AA |
| 2021-08-24 | 30/11/20 TOTAL EXEMPTION FULL | AA |
| 2021-11-22 | CONFIRMATION STATEMENT MADE ON 06/11/21, NO UPDATES | CS01 |
| 2020-08-21 | 30/11/19 TOTAL EXEMPTION FULL | AA |
| 2020-11-26 | CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES | CS01 |
| 2019-11-28 | CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES | CS01 |
| 2019-07-31 | 30/11/18 UNAUDITED ABRIDGED | AA |
| 2018-11-23 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES | CS01 |
| 2018-08-24 | 30/11/17 UNAUDITED ABRIDGED | AA |
| 2017-08-29 | 30/11/16 TOTAL EXEMPTION SMALL | AA |
| 2017-10-03 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS DUXBURY | TM02 |
| 2017-11-15 | CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES | CS01 |
| 2016-11-24 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | CS01 |
| 2016-08-16 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-25 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-09 | 06/11/15 FULL LIST | AR01 |
| 2014-06-06 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-19 | 06/11/14 FULL LIST | AR01 |
| 2013-03-11 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-28 | 06/11/13 FULL LIST | AR01 |
| 2012-11-30 | 06/11/12 FULL LIST | AR01 |
| 2012-04-04 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-05 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-01 | 06/11/11 FULL LIST | AR01 |
| 2010-12-02 | 06/11/10 FULL LIST | AR01 |
| 2010-03-04 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-02 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ERIC HARTLEY / 02/12/2010 | CH01 |
| 2009-12-03 | 06/11/09 NO CHANGES | AR01 |
| 2009-11-17 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | MG02 |
| 2009-10-01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | 395 |
| 2009-09-10 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | 395 |
| 2009-11-17 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
| 2009-03-23 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2008-07-07 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2008-12-04 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-30 | RETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS | 363s |
| 2007-04-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2006-06-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2006-12-10 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | 363s |
| 2005-12-12 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | 363s |
| 2005-03-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2004-03-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | AA |
| 2004-01-20 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS | 363s |
| 2004-12-15 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | 363s |
| 2003-11-22 | £ NC 10000/1010017/11/ | RES04 |
| 2003-11-22 | AD 17/11/03---------£ SI 100@1=100£ IC 10000/10100 | 88(2)R |
| 2003-04-05 | REGISTERED OFFICE CHANGED ON 05/04/03 FROM:49 GREEN LANECOOKRIDGELEEDSWEST YORKSHIRE LS16 7LW | 287 |
| 2003-01-14 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2003-11-22 | NC INC ALREADY ADJUSTED17/11/03 | 123 |
| 2002-12-07 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2002-12-05 | NC INC ALREADY ADJUSTED 29/11/02 | RES04 |
| 2002-11-26 | NEW SECRETARY APPOINTED | 288a |
| 2002-11-26 | REGISTERED OFFICE CHANGED ON 26/11/02 FROM:1 WHITEHALLWHITEHALL RDLEEDSLS1 4HR | 287 |
| 2002-11-12 | DIRECTOR RESIGNED | 288b |
| 2002-12-05 | AD 15/11/02---------£ SI 9999@1=9999£ IC 1/10000 | 88(2)R |
| 2002-11-26 | NEW DIRECTOR APPOINTED | 288a |
| 2002-12-05 | £ NC 100/1000029/11/02 | 123 |
| 2002-11-12 | SECRETARY RESIGNED | 288b |
Last update: 2024-12-06 07:01:18