BPI LIMITED

01734308
SAPPHIRE HOUSE CROWN WAY RUSHDEN NORTHAMPTONSHIRE NN10 6FB

Documents

Documents
Date Category Description Pages
02 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2024 officers Termination of appointment of director (British Polythene Limited) 1 Buy now
07 May 2024 officers Termination of appointment of director (Alan Harris) 1 Buy now
05 Apr 2024 officers Appointment of director (Mr Sander Zwarthof) 2 Buy now
28 Feb 2024 accounts Annual Accounts 83 Buy now
04 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2023 accounts Annual Accounts 24 Buy now
05 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2022 accounts Annual Accounts 23 Buy now
03 Sep 2021 officers Change of particulars for corporate director (British Polythene Limited) 1 Buy now
01 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2021 accounts Annual Accounts 27 Buy now
02 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2020 officers Termination of appointment of director (Franciscus Lodewijk Paulus Doorenbosch) 1 Buy now
04 Feb 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
30 Dec 2019 accounts Annual Accounts 14 Buy now
02 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jul 2019 officers Termination of appointment of secretary (Nicholas David Martin Giles) 1 Buy now
23 Jul 2019 officers Appointment of secretary (Ms Deborah Hamilton) 2 Buy now
15 Jul 2019 officers Appointment of director (Mr Jason Kent Greene) 2 Buy now
15 Jul 2019 officers Termination of appointment of director (Simon John Kesterton) 1 Buy now
15 Jul 2019 officers Termination of appointment of director (Petrus Rudolf Maria Vervaat) 1 Buy now
15 Jul 2019 officers Appointment of director (Mr Mark William Miles) 2 Buy now
07 May 2019 officers Termination of appointment of director (David George Duthie) 1 Buy now
02 May 2019 officers Appointment of director (Mr Alan Harris) 2 Buy now
31 Dec 2018 accounts Annual Accounts 14 Buy now
20 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2018 officers Change of particulars for director (Mr Franciscus Lodewijk Paulus Doorenbosch) 2 Buy now
08 Jan 2018 accounts Annual Accounts 14 Buy now
21 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
02 Feb 2017 officers Termination of appointment of director (John Thomson Langlands) 1 Buy now
10 Jan 2017 officers Termination of appointment of director (Nicholas David Martin Giles) 1 Buy now
10 Jan 2017 officers Appointment of secretary (Mr Nicholas David Martin Giles) 2 Buy now
10 Jan 2017 officers Termination of appointment of secretary (Hilary Anne Kane) 1 Buy now
29 Nov 2016 officers Appointment of director (Mr Franciscus Lodewijk Paulus Doorenbosch) 2 Buy now
24 Nov 2016 officers Appointment of director (Mr Andrew Samuel Green) 2 Buy now
24 Nov 2016 officers Appointment of director (Mr David George Duthie) 2 Buy now
01 Nov 2016 officers Termination of appointment of director (David William Harris) 1 Buy now
10 Oct 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 Sep 2016 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
15 Sep 2016 incorporation Re Registration Memorandum Articles 17 Buy now
15 Sep 2016 resolution Resolution 1 Buy now
15 Sep 2016 change-of-name Reregistration Public To Private Company 2 Buy now
15 Sep 2016 officers Appointment of director (Mr Nicholas David Martin Giles) 2 Buy now
15 Sep 2016 officers Appointment of director (Mr Petrus Rudolf Maria Vervaat) 2 Buy now
15 Sep 2016 officers Appointment of director (Mr Simon John Kesterton) 2 Buy now
06 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Jul 2016 accounts Annual Accounts 13 Buy now
27 Nov 2015 annual-return Annual Return 4 Buy now
02 Jul 2015 accounts Annual Accounts 13 Buy now
10 Nov 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
10 Nov 2014 annual-return Annual Return 14 Buy now
27 Oct 2014 miscellaneous Miscellaneous 2 Buy now
20 Oct 2014 auditors Auditors Resignation Company 3 Buy now
02 Jun 2014 annual-return Annual Return 5 Buy now
16 May 2014 accounts Annual Accounts 13 Buy now
12 Jun 2013 annual-return Annual Return 5 Buy now
14 May 2013 accounts Annual Accounts 13 Buy now
04 Sep 2012 officers Appointment of secretary (Ms Hilary Anne Kane) 2 Buy now
03 Sep 2012 officers Termination of appointment of secretary (Raymond Brooksbank) 1 Buy now
15 Jun 2012 annual-return Annual Return 5 Buy now
12 Jun 2012 accounts Annual Accounts 15 Buy now
09 Aug 2011 resolution Resolution 33 Buy now
09 Aug 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
02 Jun 2011 annual-return Annual Return 5 Buy now
27 May 2011 accounts Annual Accounts 13 Buy now
03 Jun 2010 accounts Annual Accounts 13 Buy now
02 Jun 2010 annual-return Annual Return 5 Buy now
02 Jun 2010 officers Change of particulars for director (John Thomson Langlands) 2 Buy now
02 Jun 2010 officers Change of particulars for corporate director (British Polythene Limited) 2 Buy now
02 Jun 2010 officers Change of particulars for secretary (Raymond Bernard Brooksbank) 1 Buy now
02 Jun 2010 officers Change of particulars for director (David William Harris) 2 Buy now
23 Apr 2010 officers Termination of appointment of director (Anne Thorburn) 1 Buy now
23 Apr 2010 officers Appointment of director (David William Harris) 1 Buy now
22 Jul 2009 incorporation Memorandum Articles 31 Buy now
22 Jul 2009 resolution Resolution 2 Buy now
20 Jul 2009 annual-return Return made up to 25/05/09; full list of members 4 Buy now
19 Jun 2009 accounts Annual Accounts 13 Buy now
02 Jun 2008 annual-return Return made up to 25/05/08; full list of members 4 Buy now
14 May 2008 accounts Annual Accounts 13 Buy now
04 Jun 2007 annual-return Return made up to 25/05/07; full list of members 3 Buy now
24 May 2007 accounts Annual Accounts 13 Buy now
30 May 2006 annual-return Return made up to 25/05/06; full list of members 3 Buy now
30 May 2006 address Location of register of members 1 Buy now
30 May 2006 address Location of debenture register 1 Buy now
30 May 2006 address Registered office changed on 30/05/06 from: one london wall london EC2Y 5AB 1 Buy now
30 May 2006 officers Director's particulars changed 1 Buy now
19 May 2006 accounts Annual Accounts 13 Buy now
03 Jan 2006 address Registered office changed on 03/01/06 from: 10 foster lane london EC2V 6HR 1 Buy now
25 May 2005 annual-return Return made up to 25/05/05; full list of members 3 Buy now
25 May 2005 accounts Annual Accounts 13 Buy now
02 Aug 2004 accounts Annual Accounts 13 Buy now
16 Jun 2004 officers Director resigned 1 Buy now
16 Jun 2004 annual-return Return made up to 25/05/04; full list of members 8 Buy now
12 Jul 2003 accounts Annual Accounts 12 Buy now
16 Jun 2003 annual-return Return made up to 25/05/03; full list of members 7 Buy now