Building Product Design Limited

Company Name	Building Product Design Limited
Company Status	Active
Company Number	03944123
Category	Private Limited Company
Incorporation Date	9 March 2000(24 years, 1 month ago)
Previous Name	Willan (BPD) Limited

Business Activity

Section C	Manufacturing
SIC 2523	Manufacture of builders' ware of plastic
SIC 22230	Manufacture of builders ware of plastic

Directors

Director Name	Mr Miles Lewis Coppinger
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 December 2019(19 years, 9 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Brooklands Road Sale Cheshire M33 3SS

Director Name	Mr Benjamin Jon Alexander Gerry
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	23 November 2020(20 years, 8 months after company formation)
Appointment Duration	3 years, 5 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	2 Brooklands Road Sale Cheshire M33 3SS

Director Name	Mr Keith Stuart Barker
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	13 September 2021(21 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Brooklands Road Sale Cheshire M33 3SS

Director Name	Mrs Jennifer Margaret Halliday
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 March 2023(22 years, 12 months after company formation)
Appointment Duration	1 year, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	Wienerberger House Brooks Brooks Drive Cheadle SK8 3SA

Secretary Name	Mr Shane Coyles
Status	Current
Appointed	01 January 2024(23 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Correspondence Address	2 Brooklands Road Sale Cheshire M33 3SS

Director Name	Mr Francis John Turnbull
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Brooklands Road Sale Cheshire M33 3SS

Director Name	Mr Robert Peter Anthony Willan
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Brooklands Road Sale Cheshire M33 3SS

Secretary Name	Mr Robert Peter Anthony Willan
Nationality	British
Status	Resigned
Appointed	09 March 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birchwood Hermitage Lane Cranage Crewe Cheshire CW4 8HA

Director Name	Glen Robert Hayes
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2000(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 04 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Treetops 116 Nottingham Road Ravenshead Nottingham NG15 9NL

Director Name	Mr Graham Leslie Dronfield
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2000(7 months, 1 week after company formation)
Appointment Duration	19 years, 2 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Brooklands Road Sale Cheshire M33 3SS

Director Name	Mr Neil Murray Rideout
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2000(7 months, 1 week after company formation)
Appointment Duration	19 years, 2 months (resigned 31 December 2019)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	2 Brooklands Road Sale Cheshire M33 3SS

Director Name	Mr Andrew Stephen Cooper
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2000(7 months, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 21 April 2005)
Role	Company Director
Correspondence Address	PO Box 2658 Brewers Bay Tortola British Virgin Islands Foreign

Secretary Name	Andrew Stewart Lawson
Nationality	British
Status	Resigned
Appointed	16 November 2000(8 months, 1 week after company formation)
Appointment Duration	7 years, 7 months (resigned 23 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Manor Court Marsh Lane, Edleston Nantwich Cheshire CW5 8GA

Director Name	Mr Darren Richard Hill
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2002(2 years, 4 months after company formation)
Appointment Duration	21 years, 5 months (resigned 01 January 2024)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Brooklands Road Sale Cheshire M33 3SS

Director Name	Mr Nicholas John Beswick
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2004(3 years, 10 months after company formation)
Appointment Duration	19 years, 11 months (resigned 01 January 2024)
Role	Sales Director
Country of Residence	England
Correspondence Address	2 Brooklands Road Sale Cheshire M33 3SS

Director Name	Robert Leonard Parker
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2005(5 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 July 2016)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	2 Brooklands Road Sale Cheshire M33 3SS

Director Name	Ms Maureen Anne Jackson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2007(6 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2011)
Role	Marketing Director
Country of Residence	England
Correspondence Address	2 Brooklands Road Sale Cheshire M33 3SS

Secretary Name	Mr Darren Richard Hill
Nationality	British
Status	Resigned
Appointed	23 June 2008(8 years, 3 months after company formation)
Appointment Duration	15 years, 6 months (resigned 01 January 2024)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Brooklands Road Sale Cheshire M33 3SS

Director Name	Mrs Claire Michelle James
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(13 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 01 January 2024)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	2 Brooklands Road Sale Cheshire M33 3SS

Director Name	Mr Robert John Douglas Colver
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2019(19 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Brooklands Road Sale Cheshire M33 3SS

Director Name	Mr Paul Stevenson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2021(21 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Brooklands Road Sale Cheshire M33 3SS

Director Name	Mr Johan Van Der Biest
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Belgian
Status	Resigned
Appointed	13 September 2021(21 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 January 2024)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	2 Brooklands Road Sale Cheshire M33 3SS

Contact

Website	buildingproductdesign.com
Email address	[email protected]
Telephone	0161 9055700
Telephone region	Manchester

Location

Registered Address	2 Brooklands Road Sale Cheshire M33 3SS
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Brooklands
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

612.7k at £0.2	Bpd Holdings LTD 25.00% Ordinary A
612.7k at £0.2	Bpd Holdings LTD 25.00% Ordinary B
612.7k at £0.2	Bpd Holdings LTD 25.00% Ordinary X
612.7k at £0.2	Bpd Holdings LTD 25.00% Ordinary Y

Financials

Year	2014
Turnover	£28,374,061
Gross Profit	£13,350,650
Net Worth	£14,276,261
Cash	£3,589,708
Current Liabilities	£5,818,403

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 March 2024 (1 month, 2 weeks ago)
Next Return Due	23 March 2025 (11 months from now)

Charges

29 April 2010	Delivered on: 1 May 2010 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
3 May 2000	Delivered on: 19 May 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company (formerly known as willan (bpd) limited) to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

29 April 2010

Delivered on: 1 May 2010
Persons entitled: Rbs Invoice Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

3 May 2000

Delivered on: 19 May 2000
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company (formerly known as willan (bpd) limited) to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

11 March 2024	Confirmation statement made on 9 March 2024 with no updates (3 pages)
15 January 2024	Termination of appointment of Darren Richard Hill as a director on 1 January 2024 (1 page)
15 January 2024	Termination of appointment of Darren Richard Hill as a secretary on 1 January 2024 (1 page)
15 January 2024	Appointment of Mr Shane Coyles as a secretary on 1 January 2024 (2 pages)
15 January 2024	Termination of appointment of Johan Van Der Biest as a director on 1 January 2024 (1 page)
15 January 2024	Termination of appointment of Claire Michelle James as a director on 1 January 2024 (1 page)
15 January 2024	Termination of appointment of Nicholas John Beswick as a director on 1 January 2024 (1 page)
11 September 2023	Full accounts made up to 31 December 2022 (33 pages)
9 March 2023	Confirmation statement made on 9 March 2023 with no updates (3 pages)
6 March 2023	Appointment of Mrs Jennifer Margaret Halliday as a director on 2 March 2023 (2 pages)
2 March 2023	Termination of appointment of Paul Stevenson as a director on 2 March 2023 (1 page)
1 December 2022	Full accounts made up to 31 December 2021 (31 pages)
8 April 2022	Second filing of Confirmation Statement dated 9 March 2022 (3 pages)
9 March 2022	Confirmation statement made on 9 March 2022 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 08/04/2022. (4 pages)
12 October 2021	Full accounts made up to 31 December 2020 (253 pages)
7 October 2021	Notification of Wienerberger Limited as a person with significant control on 4 October 2021 (2 pages)
7 October 2021	Cessation of Bpd Holdings Limited as a person with significant control on 4 October 2021 (1 page)
16 September 2021	Appointment of Mr Johan Van Der Biest as a director on 13 September 2021 (2 pages)
15 September 2021	Appointment of Mr Keith Stuart Barker as a director on 13 September 2021 (2 pages)
15 September 2021	Appointment of Mr Paul Stevenson as a director on 13 September 2021 (2 pages)
9 March 2021	Confirmation statement made on 9 March 2021 with no updates (3 pages)
22 January 2021	Termination of appointment of Robert John Douglas Colver as a director on 22 January 2021 (1 page)
3 December 2020	Appointment of Mr Benjamin Jon Alexander Gerry as a director on 23 November 2020 (2 pages)
9 October 2020	Full accounts made up to 31 December 2019 (31 pages)
11 September 2020	Satisfaction of charge 1 in full (5 pages)
19 March 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
2 January 2020	Termination of appointment of Graham Leslie Dronfield as a director on 31 December 2019 (1 page)
2 January 2020	Termination of appointment of Neil Murray Rideout as a director on 31 December 2019 (1 page)
11 December 2019	Appointment of Mr Miles Lewis Coppinger as a director on 1 December 2019 (2 pages)
11 December 2019	Appointment of Mr Robert John Douglas Colver as a director on 1 December 2019 (2 pages)
11 December 2019	Director's details changed for Mr Robert John Douglas Colver on 1 December 2019 (2 pages)
25 July 2019	Full accounts made up to 31 March 2019 (28 pages)
12 July 2019	Current accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
18 March 2019	Confirmation statement made on 9 March 2019 with no updates (3 pages)
4 February 2019	Cessation of Linda Elizabeth Willan as a person with significant control on 4 February 2019 (1 page)
4 February 2019	Cessation of Gary Robert Newton as a person with significant control on 4 February 2019 (1 page)
17 September 2018	Satisfaction of charge 2 in full (5 pages)
10 July 2018	Full accounts made up to 31 March 2018 (28 pages)
22 June 2018	Notification of Bpd Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
9 March 2018	Confirmation statement made on 9 March 2018 with no updates (3 pages)
8 January 2018	Notification of Gary Robert Newton as a person with significant control on 12 December 2017 (2 pages)
8 January 2018	Cessation of Carole Fawcus as a person with significant control on 12 December 2017 (1 page)
25 July 2017	Full accounts made up to 31 March 2017 (27 pages)
25 July 2017	Full accounts made up to 31 March 2017 (27 pages)
10 March 2017	Confirmation statement made on 9 March 2017 with updates (6 pages)
10 March 2017	Confirmation statement made on 9 March 2017 with updates (6 pages)
17 August 2016	Termination of appointment of Robert Leonard Parker as a director on 31 July 2016 (1 page)
17 August 2016	Termination of appointment of Robert Leonard Parker as a director on 31 July 2016 (1 page)
19 July 2016	Full accounts made up to 31 March 2016 (31 pages)
19 July 2016	Full accounts made up to 31 March 2016 (31 pages)
16 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 612,722 (7 pages)
16 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 612,722 (7 pages)
7 July 2015	Full accounts made up to 31 March 2015 (20 pages)
7 July 2015	Full accounts made up to 31 March 2015 (20 pages)
11 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 612,722 (7 pages)
11 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 612,722 (7 pages)
11 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 612,722 (7 pages)
5 December 2014	Director's details changed for Mr Darren Richard Hill on 1 October 2014 (2 pages)
5 December 2014	Director's details changed for Mr Darren Richard Hill on 1 October 2014 (2 pages)
5 December 2014	Director's details changed for Mr Darren Richard Hill on 1 October 2014 (2 pages)
23 July 2014	Full accounts made up to 31 March 2014 (19 pages)
23 July 2014	Full accounts made up to 31 March 2014 (19 pages)
11 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 612,722 (7 pages)
11 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 612,722 (7 pages)
11 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 612,722 (7 pages)
10 March 2014	Termination of appointment of Robert Willan as a director (1 page)
10 March 2014	Termination of appointment of Robert Willan as a director (1 page)
7 November 2013	Appointment of Mrs Claire Michelle James as a director (2 pages)
7 November 2013	Director's details changed for Mrs Claire Michelle James on 7 November 2013 (2 pages)
7 November 2013	Appointment of Mrs Claire Michelle James as a director (2 pages)
7 November 2013	Director's details changed for Mrs Claire Michelle James on 7 November 2013 (2 pages)
7 November 2013	Director's details changed for Mrs Claire Michelle James on 7 November 2013 (2 pages)
26 June 2013	Full accounts made up to 31 March 2013 (18 pages)
26 June 2013	Full accounts made up to 31 March 2013 (18 pages)
13 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (7 pages)
13 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (7 pages)
13 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (7 pages)
25 July 2012	Full accounts made up to 31 March 2012 (17 pages)
25 July 2012	Full accounts made up to 31 March 2012 (17 pages)
16 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (6 pages)
16 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (6 pages)
16 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (6 pages)
7 March 2012	Termination of appointment of Maureen Jackson as a director (1 page)
7 March 2012	Termination of appointment of Maureen Jackson as a director (1 page)
28 June 2011	Full accounts made up to 2 April 2011 (17 pages)
28 June 2011	Full accounts made up to 2 April 2011 (17 pages)
28 June 2011	Full accounts made up to 2 April 2011 (17 pages)
17 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (7 pages)
17 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (7 pages)
17 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (7 pages)
4 January 2011	Full accounts made up to 3 April 2010 (18 pages)
4 January 2011	Full accounts made up to 3 April 2010 (18 pages)
4 January 2011	Full accounts made up to 3 April 2010 (18 pages)
1 May 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
1 May 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
9 April 2010	Termination of appointment of Francis Turnbull as a director (1 page)
9 April 2010	Termination of appointment of Francis Turnbull as a director (1 page)
24 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (8 pages)
24 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (8 pages)
24 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (8 pages)
29 January 2010	Director's details changed for Francis John Turnbull on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Francis John Turnbull on 29 January 2010 (2 pages)
28 January 2010	Director's details changed for Neil Murray Rideout on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Graham Leslie Dronfield on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Nicholas John Beswick on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Graham Leslie Dronfield on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Maureen Anne Jackson on 28 January 2010 (2 pages)
28 January 2010	Secretary's details changed for Mr Darren Richard Hill on 28 January 2010 (1 page)
28 January 2010	Director's details changed for Neil Murray Rideout on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Robert Leonard Parker on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Mr Darren Richard Hill on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Maureen Anne Jackson on 28 January 2010 (2 pages)
28 January 2010	Secretary's details changed for Mr Darren Richard Hill on 28 January 2010 (1 page)
28 January 2010	Director's details changed for Nicholas John Beswick on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Mr Robert Peter Anthony Willan on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Mr Robert Peter Anthony Willan on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Robert Leonard Parker on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Mr Darren Richard Hill on 28 January 2010 (2 pages)
21 July 2009	Full accounts made up to 4 April 2009 (18 pages)
21 July 2009	Full accounts made up to 4 April 2009 (18 pages)
21 July 2009	Full accounts made up to 4 April 2009 (18 pages)
16 March 2009	Return made up to 09/03/09; full list of members (6 pages)
16 March 2009	Return made up to 09/03/09; full list of members (6 pages)
20 August 2008	Full accounts made up to 5 April 2008 (17 pages)
20 August 2008	Full accounts made up to 5 April 2008 (17 pages)
20 August 2008	Full accounts made up to 5 April 2008 (17 pages)
1 July 2008	Secretary appointed mr darren richard hill (1 page)
1 July 2008	Secretary appointed mr darren richard hill (1 page)
30 June 2008	Appointment terminated secretary andrew lawson (1 page)
30 June 2008	Appointment terminated secretary andrew lawson (1 page)
19 March 2008	Return made up to 09/03/08; full list of members (6 pages)
19 March 2008	Return made up to 09/03/08; full list of members (6 pages)
18 July 2007	Full accounts made up to 31 March 2007 (17 pages)
18 July 2007	Full accounts made up to 31 March 2007 (17 pages)
12 March 2007	Return made up to 09/03/07; full list of members (4 pages)
12 March 2007	Return made up to 09/03/07; full list of members (4 pages)
12 February 2007	New director appointed (1 page)
12 February 2007	New director appointed (1 page)
7 September 2006	Full accounts made up to 1 April 2006 (17 pages)
7 September 2006	Full accounts made up to 1 April 2006 (17 pages)
7 September 2006	Full accounts made up to 1 April 2006 (17 pages)
17 March 2006	Return made up to 09/03/06; full list of members (4 pages)
17 March 2006	Return made up to 09/03/06; full list of members (4 pages)
25 November 2005	New director appointed (1 page)
25 November 2005	New director appointed (1 page)
17 August 2005	Full accounts made up to 2 April 2005 (19 pages)
17 August 2005	Full accounts made up to 2 April 2005 (19 pages)
17 August 2005	Full accounts made up to 2 April 2005 (19 pages)
29 April 2005	Director resigned (1 page)
29 April 2005	Director resigned (1 page)
16 March 2005	Return made up to 09/03/05; full list of members (10 pages)
16 March 2005	Return made up to 09/03/05; full list of members (10 pages)
8 November 2004	Full accounts made up to 3 April 2004 (18 pages)
8 November 2004	Full accounts made up to 3 April 2004 (18 pages)
8 November 2004	Full accounts made up to 3 April 2004 (18 pages)
25 March 2004	Return made up to 09/03/04; full list of members (9 pages)
25 March 2004	Return made up to 09/03/04; full list of members (9 pages)
10 February 2004	New director appointed (2 pages)
10 February 2004	New director appointed (2 pages)
15 December 2003	Director's particulars changed (1 page)
15 December 2003	Director's particulars changed (1 page)
30 June 2003	Group of companies' accounts made up to 5 April 2003 (27 pages)
30 June 2003	Group of companies' accounts made up to 5 April 2003 (27 pages)
30 June 2003	Group of companies' accounts made up to 5 April 2003 (27 pages)
26 March 2003	Return made up to 09/03/03; full list of members (12 pages)
26 March 2003	Return made up to 09/03/03; full list of members (12 pages)
7 November 2002	Group of companies' accounts made up to 30 March 2002 (29 pages)
7 November 2002	Group of companies' accounts made up to 30 March 2002 (29 pages)
6 November 2002	Director resigned (1 page)
6 November 2002	Director resigned (1 page)
4 August 2002	New director appointed (2 pages)
4 August 2002	New director appointed (2 pages)
14 March 2002	Return made up to 09/03/02; full list of members (12 pages)
14 March 2002	Return made up to 09/03/02; full list of members (12 pages)
31 July 2001	Group of companies' accounts made up to 31 March 2001 (30 pages)
31 July 2001	Group of companies' accounts made up to 31 March 2001 (30 pages)
2 July 2001	Secretary's particulars changed (1 page)
2 July 2001	Secretary's particulars changed (1 page)
5 April 2001	Return made up to 09/03/01; full list of members (10 pages)
5 April 2001	Return made up to 09/03/01; full list of members (10 pages)
21 December 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (7 pages)
21 December 2000	Â£ ic 615126/374566 27/11/00 Â£ sr [email protected]=19400 Â£ sr [email protected]=221160 (1 page)
21 December 2000	Â£ ic 615126/374566 27/11/00 Â£ sr [email protected]=19400 Â£ sr [email protected]=221160 (1 page)
21 December 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (7 pages)
21 December 2000	New director appointed (2 pages)
21 December 2000	New director appointed (2 pages)
12 December 2000	Secretary resigned (1 page)
12 December 2000	Secretary resigned (1 page)
22 November 2000	New secretary appointed (2 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	New secretary appointed (2 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
28 June 2000	Ad 26/04/00--------- Â£ si [email protected]= 354 Â£ ic 613618/613972 (4 pages)
28 June 2000	Ad 26/04/00--------- Â£ si [email protected]= 354 Â£ ic 613618/613972 (4 pages)
28 June 2000	Statement of affairs (24 pages)
28 June 2000	Ad 26/04/00--------- Â£ si [email protected]=48 Â£ si [email protected]=1105 Â£ ic 613972/615126 (2 pages)
28 June 2000	Statement of affairs (24 pages)
28 June 2000	Ad 26/04/00--------- Â£ si [email protected]=48 Â£ si [email protected]=1105 Â£ ic 613972/615126 (2 pages)
20 June 2000	Memorandum and Articles of Association (27 pages)
20 June 2000	Memorandum and Articles of Association (27 pages)
15 June 2000	Ad 03/05/00--------- Â£ si [email protected]=306361 Â£ si [email protected]=48 Â£ ic 306055/612464 (2 pages)
15 June 2000	Statement of affairs (84 pages)
15 June 2000	Ad 03/05/00--------- Â£ si [email protected]=48 Â£ si [email protected]=1105 Â£ ic 612464/613618 (2 pages)
15 June 2000	Statement of affairs (84 pages)
15 June 2000	Ad 03/05/00--------- Â£ si [email protected]=306361 Â£ si [email protected]=48 Â£ ic 306055/612464 (2 pages)
15 June 2000	Ad 03/05/00--------- Â£ si [email protected]=48 Â£ si [email protected]=1105 Â£ ic 612464/613618 (2 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
23 May 2000	Conso 26/04/00 (1 page)
23 May 2000	Nc inc already adjusted 03/05/00 (1 page)
23 May 2000	Nc inc already adjusted 03/05/00 (1 page)
23 May 2000	Ad 26/04/00--------- Â£ si [email protected]= 306054 Â£ ic 1/306055 (4 pages)
23 May 2000	Conso 26/04/00 (1 page)
23 May 2000	Ad 26/04/00--------- Â£ si [email protected]= 306054 Â£ ic 1/306055 (4 pages)
22 May 2000	Resolutions WRES13 ‐ Written resolution (2 pages)
22 May 2000	Resolutions WRES13 ‐ Written resolution (1 page)
22 May 2000	Resolutions WRES13 ‐ Written resolution (1 page)
22 May 2000	Resolutions WRES13 ‐ Written resolution (2 pages)
19 May 2000	Particulars of mortgage/charge (3 pages)
19 May 2000	Particulars of mortgage/charge (3 pages)
12 May 2000	Company name changed willan (bpd) LIMITED\certificate issued on 15/05/00 (4 pages)
12 May 2000	Company name changed willan (bpd) LIMITED\certificate issued on 15/05/00 (4 pages)
11 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (25 pages)
11 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (25 pages)
9 March 2000	Incorporation (24 pages)
9 March 2000	Incorporation (24 pages)