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B.P. McKeefry Limited

Documents

Total Documents123
Total Pages1,147

Filing History

30 September 2020Full accounts made up to 30 September 2019
6 May 2020Confirmation statement made on 25 April 2020 with no updates
26 June 2019Full accounts made up to 30 September 2018
7 May 2019Confirmation statement made on 25 April 2019 with no updates
29 June 2018Full accounts made up to 30 September 2017
2 May 2018Confirmation statement made on 25 April 2018 with no updates
12 December 2017Notification of Bp Mckeefry Holdings Ltd as a person with significant control on 6 April 2016
12 December 2017Cessation of Catherine Mary Mckeefry as a person with significant control on 6 April 2016
4 July 2017Accounts for a medium company made up to 30 September 2016
4 July 2017Accounts for a medium company made up to 30 September 2016
27 April 2017Confirmation statement made on 25 April 2017 with updates
27 April 2017Confirmation statement made on 25 April 2017 with updates
17 June 2016Accounts for a medium company made up to 30 September 2015
17 June 2016Accounts for a medium company made up to 30 September 2015
4 May 2016Annual return made up to 25 April 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 500,000
4 May 2016Annual return made up to 25 April 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 500,000
2 March 2016Termination of appointment of Andrew Philip Hare as a director on 28 February 2016
2 March 2016Termination of appointment of Andrew Philip Hare as a director on 28 February 2016
23 June 2015Accounts for a medium company made up to 30 September 2014
23 June 2015Accounts for a medium company made up to 30 September 2014
19 June 2015Second filing of AR01 previously delivered to Companies House made up to 25 April 2015
19 June 2015Second filing of AR01 previously delivered to Companies House made up to 25 April 2015
1 May 2015Annual return made up to 25 April 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1

Statement of capital on 2015-06-19
  • GBP 500,000
  • ANNOTATION Clarification a second filed AR01 annual return made up to 25/04/2014 was registered on 19/06/2014.
  • ANNOTATION Clarification a second filed AR01 annual return made up to 25/04/2015 was registered on 19/06/2015.
1 May 2015Annual return made up to 25 April 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1

Statement of capital on 2015-06-19
  • GBP 500,000
  • ANNOTATION Clarification a second filed AR01 annual return made up to 25/04/2014 was registered on 19/06/2014.
  • ANNOTATION Clarification a second filed AR01 annual return made up to 25/04/2015 was registered on 19/06/2015.
16 June 2014Accounts for a medium company made up to 30 September 2013
16 June 2014Accounts for a medium company made up to 30 September 2013
13 May 2014Annual return made up to 25 April 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 1
13 May 2014Annual return made up to 25 April 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 1
1 July 2013Accounts for a medium company made up to 30 September 2012
1 July 2013Accounts for a medium company made up to 30 September 2012
22 May 2013Annual return made up to 25 April 2013 with a full list of shareholders
22 May 2013Annual return made up to 25 April 2013 with a full list of shareholders
29 June 2012Accounts for a medium company made up to 30 September 2011
29 June 2012Accounts for a medium company made up to 30 September 2011
18 May 2012Annual return made up to 25 April 2012 with a full list of shareholders
18 May 2012Annual return made up to 25 April 2012 with a full list of shareholders
24 October 2011Termination of appointment of Sean Francis Mc Keown as a director on 30 September 2011
24 October 2011Termination of appointment of Sean Francis Mc Keown as a director on 30 September 2011
4 July 2011Accounts for a medium company made up to 30 September 2010
4 July 2011Accounts for a medium company made up to 30 September 2010
23 May 2011Annual return made up to 25 April 2011 with a full list of shareholders
23 May 2011Annual return made up to 25 April 2011 with a full list of shareholders
16 May 2011Appointment of Mrs Margo Ann Kealey as a director
16 May 2011Director's details changed for Mr Sean Francis Mc Keown on 15 April 2011
16 May 2011Appointment of Mr Andrew Philip Hare as a director
16 May 2011Director's details changed for Mrs Catherine Mary Mckeefry on 15 April 2011
16 May 2011Appointment of Mr Peter George Esler as a director
16 May 2011Secretary's details changed for Mrs Margo Ann Kealey on 15 April 2011
16 May 2011Director's details changed for Mrs Catherine Mary Mckeefry on 15 April 2011
16 May 2011Appointment of Mr Peter George Esler as a director
16 May 2011Appointment of Mr Gary Martin Maguire as a director
16 May 2011Appointment of Mr Andrew Philip Hare as a director
16 May 2011Secretary's details changed for Mrs Margo Ann Kealey on 15 April 2011
16 May 2011Director's details changed for Mr Sean Francis Mc Keown on 15 April 2011
16 May 2011Appointment of Mr Gary Martin Maguire as a director
16 May 2011Appointment of Mrs Margo Ann Kealey as a director
9 June 2010Accounts for a medium company made up to 30 September 2009
9 June 2010Accounts for a medium company made up to 30 September 2009
25 May 2010Annual return made up to 25 April 2010 with a full list of shareholders
25 May 2010Annual return made up to 25 April 2010 with a full list of shareholders
24 May 2010Secretary's details changed for Margo Ann Kealey on 25 April 2010
24 May 2010Secretary's details changed for Margo Ann Kealey on 25 April 2010
24 May 2010Director's details changed for Sean Mc Keown on 25 April 2010
24 May 2010Director's details changed for Catherine Mary Mckeefry on 25 April 2010
24 May 2010Director's details changed for Catherine Mary Mckeefry on 25 April 2010
24 May 2010Director's details changed for Sean Mc Keown on 25 April 2010
18 November 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 November 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
3 August 200930/09/08 annual accts
3 August 200930/09/08 annual accts
13 May 200925/04/09 annual return shuttle
13 May 200925/04/09 annual return shuttle
14 August 2008Change of dirs/sec
14 August 2008Change of dirs/sec
5 August 200830/09/07 annual accts
5 August 200830/09/07 annual accts
12 June 200825/04/08 annual return shuttle
12 June 200825/04/08 annual return shuttle
10 June 2008Change of dirs/sec
10 June 2008Change of dirs/sec
1 August 200730/09/06 annual accts
1 August 200730/09/06 annual accts
30 May 200725/04/07 annual return shuttle
30 May 200725/04/07 annual return shuttle
10 August 200630/09/05 annual accts
10 August 200630/09/05 annual accts
7 June 200625/04/05 annual return shuttle
7 June 200625/04/05 annual return shuttle
1 June 2006Change of dirs/sec
1 June 2006Change of dirs/sec
22 May 200625/04/06 annual return shuttle
22 May 200625/04/06 annual return shuttle
11 August 200530/09/04 annual accts
11 August 200530/09/04 annual accts
4 August 200430/09/03 annual accts
4 August 200430/09/03 annual accts
7 July 200330/09/02 annual accts
7 July 200330/09/02 annual accts
20 May 200325/04/03 annual return shuttle
20 May 200325/04/03 annual return shuttle
3 August 200230/09/01 annual accts
3 August 200230/09/01 annual accts
15 May 200225/04/02 annual return shuttle
15 May 200225/04/02 annual return shuttle
27 July 200130/09/00 annual accts
27 July 200130/09/00 annual accts
1 May 200125/04/01 annual return shuttle
1 May 200125/04/01 annual return shuttle
14 September 200030/09/99 annual accts
14 September 200030/09/99 annual accts
19 May 200025/04/00 annual return shuttle
19 May 200025/04/00 annual return shuttle
14 June 1996Pars re mortage
14 June 1996Pars re mortage
18 May 1995Pars re con re shares
27 April 1995Return of allot of shares
25 October 1994Notice of ARD
23 August 1994Updated mem and arts
16 August 1994Resolution to change name
25 April 1994Articles
25 April 1994Memorandum
25 April 1994Memorandum
25 April 1994Articles
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