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Bp Foods (NI) Ltd

Documents

Total Documents30
Total Pages137

Filing History

8 January 2021Total exemption full accounts made up to 31 March 2020
27 October 2020Director's details changed for Mr Keith Guiney on 16 March 2018
27 October 2020Director's details changed for Mr David Guiney on 16 March 2018
27 October 2020Confirmation statement made on 27 October 2020 with updates
27 October 2020Registered office address changed from Lissue Industrial Estate East Lissue Road Lisburn County Antrim BT28 2SU to Unit D Knockmore Industrial Estate Lisburn BT28 2EJ on 27 October 2020
19 March 2020Confirmation statement made on 15 March 2020 with no updates
20 December 2019Total exemption full accounts made up to 31 March 2019
27 March 2019Confirmation statement made on 15 March 2019 with no updates
4 October 2018Total exemption full accounts made up to 31 March 2018
23 March 2018Confirmation statement made on 16 March 2018 with updates
16 March 2018Change of details for Mr Keith Guiney as a person with significant control on 16 March 2018
4 January 2018Total exemption full accounts made up to 31 March 2017
24 March 2017Confirmation statement made on 20 March 2017 with updates
24 March 2017Confirmation statement made on 20 March 2017 with updates
19 December 2016Total exemption small company accounts made up to 31 March 2016
19 December 2016Total exemption small company accounts made up to 31 March 2016
6 April 2016Annual return made up to 25 March 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2
6 April 2016Annual return made up to 25 March 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2
8 December 2015Total exemption small company accounts made up to 31 March 2015
8 December 2015Total exemption small company accounts made up to 31 March 2015
13 April 2015Annual return made up to 25 March 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2
13 April 2015Annual return made up to 25 March 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2
15 August 2014Total exemption small company accounts made up to 31 March 2014
15 August 2014Total exemption small company accounts made up to 31 March 2014
2 June 2014Annual return made up to 25 March 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 2
2 June 2014Annual return made up to 25 March 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 2
7 May 2013Company name changed blanch pak LIMITED\certificate issued on 07/05/13
  • RES15 ‐ Change company name resolution on 2013-05-07
  • NM01 ‐ Change of name by resolution
7 May 2013Company name changed blanch pak LIMITED\certificate issued on 07/05/13
  • RES15 ‐ Change company name resolution on 2013-05-07
  • NM01 ‐ Change of name by resolution
25 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
25 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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