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Black Country Paints Limited

Documents

Total Documents154
Total Pages785

Filing History

19 September 2023Satisfaction of charge 5 in full
19 September 2023Satisfaction of charge 3 in full
19 September 2023Satisfaction of charge 4 in full
22 August 2023Total exemption full accounts made up to 30 November 2022
16 January 2023Confirmation statement made on 12 January 2023 with no updates
26 August 2022Total exemption full accounts made up to 30 November 2021
12 January 2022Confirmation statement made on 12 January 2022 with no updates
27 August 2021Total exemption full accounts made up to 30 November 2020
12 January 2021Confirmation statement made on 12 January 2021 with no updates
30 September 2020Total exemption full accounts made up to 30 November 2019
14 January 2020Confirmation statement made on 14 January 2020 with updates
29 August 2019Total exemption full accounts made up to 30 November 2018
16 January 2019Cessation of A Person with Significant Control as a person with significant control on 6 December 2018
16 January 2019Cessation of Bcp Contracts Ltd. as a person with significant control on 6 December 2018
16 January 2019Notification of Hills Paints Holdings Limited as a person with significant control on 6 December 2018
16 January 2019Cessation of Bcp Contracts Ltd. as a person with significant control on 1 January 2017
16 January 2019Confirmation statement made on 15 January 2019 with updates
29 August 2018Total exemption full accounts made up to 30 November 2017
15 January 2018Confirmation statement made on 15 January 2018 with updates
15 January 2018Notification of Bcp Contracts Ltd. as a person with significant control on 6 April 2016
31 August 2017Total exemption small company accounts made up to 30 November 2016
31 August 2017Total exemption small company accounts made up to 30 November 2016
16 January 2017Confirmation statement made on 15 January 2017 with updates
16 January 2017Confirmation statement made on 15 January 2017 with updates
22 August 2016Total exemption small company accounts made up to 30 November 2015
22 August 2016Total exemption small company accounts made up to 30 November 2015
15 January 2016Annual return made up to 15 January 2016 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 55,556
15 January 2016Annual return made up to 15 January 2016 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 55,556
27 October 2015Registered office address changed from European House Salisbury Street Wolverhampton West Midlands Wv3 Obg to European House Salisbury Street Wolverhampton West Midlands WV3 0BG on 27 October 2015
27 October 2015Registered office address changed from European House Salisbury Street Wolverhampton West Midlands Wv3 Obg to European House Salisbury Street Wolverhampton West Midlands WV3 0BG on 27 October 2015
27 August 2015Total exemption small company accounts made up to 30 November 2014
27 August 2015Total exemption small company accounts made up to 30 November 2014
10 February 2015Annual return made up to 15 January 2015 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 55,556
10 February 2015Annual return made up to 15 January 2015 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 55,556
4 September 2014Total exemption small company accounts made up to 30 November 2013
4 September 2014Total exemption small company accounts made up to 30 November 2013
7 February 2014Annual return made up to 15 January 2014 with a full list of shareholders
Statement of capital on 2014-02-07
  • GBP 55,556
7 February 2014Annual return made up to 15 January 2014 with a full list of shareholders
Statement of capital on 2014-02-07
  • GBP 55,556
4 September 2013Total exemption small company accounts made up to 30 November 2012
4 September 2013Total exemption small company accounts made up to 30 November 2012
3 May 2013Satisfaction of charge 1 in full
3 May 2013Satisfaction of charge 1 in full
23 March 2013Particulars of a mortgage or charge / charge no: 6
23 March 2013Particulars of a mortgage or charge / charge no: 6
19 March 2013Annual return made up to 15 January 2013 with a full list of shareholders
19 March 2013Annual return made up to 15 January 2013 with a full list of shareholders
16 May 2012Total exemption small company accounts made up to 30 November 2011
16 May 2012Total exemption small company accounts made up to 30 November 2011
21 February 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 February 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 January 2012Annual return made up to 15 January 2012 with a full list of shareholders
20 January 2012Annual return made up to 15 January 2012 with a full list of shareholders
8 June 2011Total exemption small company accounts made up to 30 November 2010
8 June 2011Total exemption small company accounts made up to 30 November 2010
19 January 2011Annual return made up to 15 January 2011 with a full list of shareholders
19 January 2011Annual return made up to 15 January 2011 with a full list of shareholders
9 April 2010Total exemption small company accounts made up to 30 November 2009
9 April 2010Total exemption small company accounts made up to 30 November 2009
8 April 2010Annual return made up to 15 January 2010 with a full list of shareholders
8 April 2010Annual return made up to 15 January 2010 with a full list of shareholders
1 August 2009Particulars of a mortgage or charge / charge no: 5
1 August 2009Particulars of a mortgage or charge / charge no: 5
3 July 2009Total exemption small company accounts made up to 30 November 2008
3 July 2009Total exemption small company accounts made up to 30 November 2008
31 March 2009Return made up to 15/01/09; full list of members
31 March 2009Return made up to 15/01/09; full list of members
12 February 2009Particulars of a mortgage or charge / charge no: 4
12 February 2009Particulars of a mortgage or charge / charge no: 4
7 January 2009Particulars of a mortgage or charge / charge no: 3
7 January 2009Particulars of a mortgage or charge / charge no: 3
1 May 2008Registered office changed on 01/05/2008 from 9 castle court 2, castlegate way dudley west midlands DY1 4RD
1 May 2008Registered office changed on 01/05/2008 from 9 castle court 2, castlegate way dudley west midlands DY1 4RD
1 February 2008Total exemption small company accounts made up to 30 November 2007
1 February 2008Total exemption small company accounts made up to 30 November 2007
21 January 2008Return made up to 15/01/08; full list of members
21 January 2008Return made up to 15/01/08; full list of members
16 November 2007Registered office changed on 16/11/07 from: 90 worcester road hagley stourbridge west midlands DY9 0NJ
16 November 2007Registered office changed on 16/11/07 from: 90 worcester road hagley stourbridge west midlands DY9 0NJ
7 September 2007Total exemption small company accounts made up to 30 November 2006
7 September 2007Total exemption small company accounts made up to 30 November 2006
7 September 2007Accounting reference date shortened from 31/07/07 to 30/11/06
7 September 2007Accounting reference date shortened from 31/07/07 to 30/11/06
15 August 2007Secretary resigned
15 August 2007Director resigned
15 August 2007New secretary appointed
15 August 2007New secretary appointed
15 August 2007Secretary resigned
15 August 2007Director resigned
24 January 2007Return made up to 15/01/07; full list of members
24 January 2007Return made up to 15/01/07; full list of members
30 May 2006Return made up to 15/01/06; full list of members
30 May 2006Return made up to 15/01/06; full list of members
9 May 2006Registered office changed on 09/05/06 from: salisbury street wolverhampton west midlands
9 May 2006Registered office changed on 09/05/06 from: salisbury street wolverhampton west midlands
27 April 2006Total exemption small company accounts made up to 31 July 2005
27 April 2006Total exemption small company accounts made up to 31 July 2005
12 May 2005Total exemption small company accounts made up to 31 July 2004
12 May 2005Total exemption small company accounts made up to 31 July 2004
19 January 2005Return made up to 15/01/05; full list of members
19 January 2005Return made up to 15/01/05; full list of members
6 August 2004Secretary's particulars changed;director's particulars changed
6 August 2004Secretary's particulars changed;director's particulars changed
2 June 2004Accounts for a small company made up to 31 July 2003
2 June 2004Accounts for a small company made up to 31 July 2003
19 January 2004Return made up to 15/01/04; full list of members
19 January 2004Return made up to 15/01/04; full list of members
5 June 2003Accounts for a small company made up to 31 July 2002
5 June 2003Accounts for a small company made up to 31 July 2002
5 February 2003Return made up to 15/01/03; full list of members
5 February 2003Return made up to 15/01/03; full list of members
4 January 2002Return made up to 15/01/02; full list of members
4 January 2002Return made up to 15/01/02; full list of members
19 December 2001Accounting reference date shortened from 31/01/02 to 31/07/01
19 December 2001Accounting reference date shortened from 31/01/02 to 31/07/01
19 December 2001Total exemption full accounts made up to 31 July 2001
19 December 2001Total exemption full accounts made up to 31 July 2001
28 February 2001Accounts for a small company made up to 31 January 2000
28 February 2001Accounts for a small company made up to 31 January 2000
15 January 2001Secretary's particulars changed;director's particulars changed
15 January 2001Return made up to 15/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 January 2001Secretary's particulars changed;director's particulars changed
15 January 2001Return made up to 15/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 February 2000Return made up to 15/01/00; full list of members
15 February 2000Return made up to 15/01/00; full list of members
3 December 1999Accounts for a small company made up to 31 January 1999
3 December 1999Accounts for a small company made up to 31 January 1999
25 May 1999Return made up to 15/01/99; no change of members
25 May 1999Return made up to 15/01/99; no change of members
29 October 1998Accounts for a small company made up to 31 January 1998
29 October 1998Accounts for a small company made up to 31 January 1998
16 February 1998Return made up to 15/01/98; full list of members
16 February 1998Ad 31/01/97--------- £ si 1@1=1 £ ic 55555/55556
16 February 1998Return made up to 15/01/98; full list of members
16 February 1998Ad 31/01/97--------- £ si 1@1=1 £ ic 55555/55556
1 December 1997Accounts for a small company made up to 31 January 1997
1 December 1997Accounts for a small company made up to 31 January 1997
15 August 1997Particulars of mortgage/charge
15 August 1997Particulars of mortgage/charge
7 May 1997Return made up to 15/01/97; no change of members
7 May 1997Return made up to 15/01/97; no change of members
3 December 1996Accounts for a small company made up to 31 January 1996
3 December 1996Accounts for a small company made up to 31 January 1996
9 January 1996Return made up to 15/01/96; no change of members
9 January 1996Return made up to 15/01/96; no change of members
14 March 1995Return made up to 15/01/95; full list of members
14 March 1995Return made up to 15/01/95; full list of members
1 January 1995A selection of documents registered before 1 January 1995
1 January 1995A selection of mortgage documents registered before 1 January 1995
5 April 1994Particulars of mortgage/charge
5 April 1994Particulars of mortgage/charge
13 April 1993Ad 03/03/93--------- £ si 5555@1=5555 £ ic 50000/55555
13 April 1993Ad 03/03/93--------- £ si 5555@1=5555 £ ic 50000/55555
15 January 1993Incorporation
15 January 1993Incorporation
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