BPP INTERNATIONAL LIMITED

03626135
BPP HOUSE ALDINE PLACE 142-144 UXBRIDGE ROAD LONDON W12 8AA

Documents

Documents
Date Category Description Pages
28 Sep 2024 accounts Annual Accounts 20 Buy now
28 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/08/23 3 Buy now
05 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/08/23 63 Buy now
05 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/08/23 1 Buy now
04 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2024 officers Change of particulars for director (Mrs Joanna Clare Preston-Taylor) 2 Buy now
30 May 2023 accounts Annual Accounts 19 Buy now
30 May 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/08/22 60 Buy now
30 May 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/08/22 1 Buy now
30 May 2023 other Audit exemption statement of guarantee by parent company for period ending 31/08/22 3 Buy now
24 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2023 officers Appointment of director (Mrs Joanna Clare Preston-Taylor) 2 Buy now
14 Jan 2023 officers Termination of appointment of director (Alison Carol Wells) 1 Buy now
08 Jul 2022 accounts Annual Accounts 27 Buy now
31 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2021 accounts Annual Accounts 24 Buy now
02 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2020 accounts Annual Accounts 26 Buy now
01 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2019 accounts Annual Accounts 20 Buy now
31 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2018 accounts Annual Accounts 22 Buy now
22 May 2018 officers Change of particulars for director (Ms Alison Carol Barbe) 2 Buy now
13 Feb 2018 officers Termination of appointment of director (Timothy Stewart) 1 Buy now
13 Feb 2018 officers Appointment of director (Mr Gary James Dart) 2 Buy now
13 Feb 2018 officers Appointment of director (Mr Graham Stuart Mark Gaddes) 2 Buy now
06 Nov 2017 accounts Annual Accounts 20 Buy now
05 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Mar 2017 officers Termination of appointment of director (Carl Raymond Lygo) 1 Buy now
16 Mar 2017 officers Appointment of director (Professor Timothy Stewart) 2 Buy now
10 Oct 2016 officers Appointment of director (Ms Alison Carol Barbe) 2 Buy now
30 Sep 2016 officers Termination of appointment of director (William John Etchell) 1 Buy now
09 Jun 2016 accounts Annual Accounts 22 Buy now
25 May 2016 annual-return Annual Return 3 Buy now
14 Dec 2015 resolution Resolution 2 Buy now
03 Nov 2015 capital Return of Allotment of shares 3 Buy now
22 May 2015 annual-return Annual Return 3 Buy now
07 Apr 2015 accounts Annual Accounts 20 Buy now
23 May 2014 annual-return Annual Return 3 Buy now
20 Jan 2014 accounts Annual Accounts 19 Buy now
13 Jun 2013 annual-return Annual Return 3 Buy now
28 May 2013 accounts Annual Accounts 19 Buy now
18 Feb 2013 officers Termination of appointment of director (Edmund Hewson) 1 Buy now
14 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Jun 2012 annual-return Annual Return 4 Buy now
08 Feb 2012 accounts Annual Accounts 17 Buy now
23 Sep 2011 officers Appointment of director (Mr Edmund Rothay Francis Hewson) 2 Buy now
23 Sep 2011 officers Appointment of director (Mr William Etchell) 2 Buy now
22 Sep 2011 officers Termination of appointment of director (Christopher Ross-Roberts) 1 Buy now
31 Aug 2011 accounts Annual Accounts 20 Buy now
11 Jul 2011 mortgage Particulars of a mortgage or charge 16 Buy now
08 Jun 2011 annual-return Annual Return 4 Buy now
02 Sep 2010 accounts Annual Accounts 19 Buy now
26 Aug 2010 resolution Resolution 46 Buy now
26 Aug 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
23 Aug 2010 mortgage Particulars of a mortgage or charge 15 Buy now
09 Jun 2010 annual-return Annual Return 4 Buy now
19 Mar 2010 officers Termination of appointment of director (Richard Gibbon) 1 Buy now
28 Jan 2010 auditors Auditors Resignation Company 1 Buy now
25 Jan 2010 officers Termination of appointment of secretary (Nicola Toner) 1 Buy now
11 Jan 2010 officers Termination of appointment of secretary (Michael Daykin) 1 Buy now
03 Jan 2010 accounts Annual Accounts 20 Buy now
09 Dec 2009 officers Appointment of director (Mr Carl Raymond Lygo) 2 Buy now
07 Aug 2009 accounts Accounting reference date shortened from 31/12/2009 to 31/08/2009 1 Buy now
30 Jul 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 1 Buy now
30 Jul 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
17 Jun 2009 officers Appointment terminated director steven crossman 1 Buy now
09 Jun 2009 annual-return Return made up to 22/05/09; full list of members 4 Buy now
27 Nov 2008 accounts Annual Accounts 18 Buy now
17 Jul 2008 officers Appointment terminated director simon emery 1 Buy now
30 Jun 2008 annual-return Return made up to 22/05/08; full list of members 4 Buy now
02 Nov 2007 accounts Annual Accounts 20 Buy now
25 Jun 2007 annual-return Return made up to 22/05/07; full list of members 3 Buy now
21 May 2007 officers New secretary appointed 1 Buy now
04 Nov 2006 accounts Annual Accounts 17 Buy now
13 Oct 2006 officers Director's particulars changed 1 Buy now
22 Sep 2006 officers Director resigned 1 Buy now
30 Jun 2006 officers New secretary appointed 1 Buy now
30 Jun 2006 officers Secretary resigned 1 Buy now
12 Jun 2006 annual-return Return made up to 22/05/06; full list of members 3 Buy now
30 Mar 2006 officers New director appointed 1 Buy now
17 Feb 2006 officers New director appointed 2 Buy now
17 Feb 2006 officers New director appointed 1 Buy now
17 Feb 2006 officers Director resigned 1 Buy now
07 Dec 2005 officers Secretary resigned 1 Buy now
07 Dec 2005 officers New secretary appointed 1 Buy now
04 Nov 2005 accounts Annual Accounts 16 Buy now
01 Oct 2005 mortgage Particulars of mortgage/charge 6 Buy now
24 Aug 2005 mortgage Particulars of mortgage/charge 4 Buy now
01 Aug 2005 officers Director resigned 1 Buy now
25 Jun 2005 officers New director appointed 3 Buy now
23 Jun 2005 annual-return Return made up to 22/05/05; full list of members 3 Buy now
18 Aug 2004 officers Director's particulars changed 1 Buy now
12 Jul 2004 accounts Annual Accounts 16 Buy now
17 Jun 2004 annual-return Return made up to 22/05/04; full list of members 6 Buy now
22 Mar 2004 officers Secretary resigned 1 Buy now
22 Mar 2004 officers New secretary appointed 2 Buy now
30 Aug 2003 accounts Annual Accounts 16 Buy now