BUSINESS DEVELOPMENT PROCESSES LIMITED


Registered number: 04948713
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Name: BUSINESS DEVELOPMENT PROCESSES LIMITED
BUSINESS DEVELOPMENT PROCESSES LTD
Address: 71 CARVERS CROFT, WOOLMER GREEN, KNEBWORTH, HERTFORDSHIRE, SG3 6LX
Incorporation Date: 2003-10-30

Company status: Active


Company Documents

date name form type
2022-11-12 CONFIRMATION STATEMENT MADE ON 30/10/22, NO UPDATES CS01
2022-05-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 AA
2021-11-01 CONFIRMATION STATEMENT MADE ON 30/10/21, NO UPDATES CS01
2021-02-11 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 AA
2020-11-02 CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES CS01
2020-01-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 AA
2019-11-12 CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES CS01
2019-06-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 AA
2018-11-09 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES CS01
2018-07-06 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 AA
2017-07-20 31/10/16 TOTAL EXEMPTION SMALL AA
2017-11-10 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES CS01
2016-01-04 31/10/15 TOTAL EXEMPTION SMALL AA
2016-11-09 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES CS01
2015-01-13 30/10/14 FULL LIST AR01
2015-12-15 30/10/15 FULL LIST AR01
2015-07-30 31/10/14 TOTAL EXEMPTION SMALL AA
2014-04-29 REGISTERED OFFICE CHANGED ON 29/04/2014 FROMC/O MR W ENGLISH3 MARDLEYBURY COURT, MARDLEYBURY ROADWOOLMER GREENKNEBWORTHHERTFORDSHIRESG3 6LP AD01
2014-06-17 31/10/13 TOTAL EXEMPTION SMALL AA
2013-03-19 31/10/12 TOTAL EXEMPTION SMALL AA
2013-11-10 30/10/13 FULL LIST AR01
2012-03-10 30/10/11 FULL LIST AR01
2012-10-18 31/10/11 TOTAL EXEMPTION SMALL AA
2012-10-16 REGISTERED OFFICE CHANGED ON 16/10/2012 FROM121 LONDON ROADKNEBWORTHHERTFORDSHIRESG3 6EXENGLAND AD01
2012-02-28 FIRST GAZETTE GAZ1
2012-10-31 30/10/12 FULL LIST AR01
2012-03-13 DISS40 (DISS40(SOAD)) DISS40
2011-03-22 30/10/10 FULL LIST AR01
2011-03-23 DISS40 (DISS40(SOAD)) DISS40
2011-03-08 FIRST GAZETTE GAZ1
2011-03-22 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ENGLISH / 01/01/2010 CH01
2011-09-05 31/10/10 TOTAL EXEMPTION SMALL AA
2010-01-19 REGISTERED OFFICE CHANGED ON 19/01/2010 FROM14 STOCKENS GREENKNEBWORTHHERTFORDSHIRESG3 6DG AD01
2010-01-19 SECRETARY'S CHANGE OF PARTICULARS / WILLIAM ENGLISH / 01/01/2010 CH03
2010-01-19 30/10/09 FULL LIST AR01
2010-07-20 31/10/09 TOTAL EXEMPTION SMALL AA
2010-12-02 REGISTERED OFFICE CHANGED ON 02/12/2010 FROM162B HIGH STREETSTEVENAGEHERTFORDSHIRESG1 3LLUNITED KINGDOM AD01
2010-01-19 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ENGLISH / 01/01/2010 CH01
2009-04-22 SECRETARY APPOINTED WILLIAM ENGLISH 288a
2009-04-22 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS 363a
2009-04-22 APPOINTMENT TERMINATED SECRETARY JOAN WHICHER 288b
2008-01-25 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS 363a
2008-10-10 31/10/07 TOTAL EXEMPTION SMALL AA
2008-11-17 31/10/08 TOTAL EXEMPTION SMALL AA
2007-01-01 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS 363a
2007-04-26 REGISTERED OFFICE CHANGED ON 26/04/07 FROM:BARCLAYS BANK CHAMBERS115A LONDON ROADKNEBWORTHHERTS SG3 6EX 287
2006-02-15 AD 01/02/06---------£ SI 99@1=99£ IC 1/100 88(2)R
2006-11-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2006-02-09 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS 363a
2006-02-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 AA
2005-06-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 AA
2005-01-10 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS 363s
2003-10-30 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-09-27 23:01:36