BPE RETAIL LIMITED

05227575
UNIT 17-18 BRADLEY LANE STANDISH WIGAN WN6 0XQ

Documents

Documents
Date Category Description Pages
26 Sep 2024 accounts Annual Accounts 12 Buy now
29 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Jan 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2023 officers Appointment of director (Mr Daniel Norman) 2 Buy now
08 Feb 2023 officers Appointment of director (Mr Lee Anthony Marriott) 2 Buy now
31 Jan 2023 accounts Annual Accounts 12 Buy now
22 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2022 officers Termination of appointment of director (Darren Wade) 1 Buy now
20 Jan 2022 officers Appointment of director (Mr Michael John Cullen) 2 Buy now
06 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Sep 2021 mortgage Registration of a charge 23 Buy now
07 Jul 2021 accounts Annual Accounts 9 Buy now
21 Jun 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
10 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Oct 2020 change-of-name Certificate Change Of Name Company 3 Buy now
22 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Oct 2020 officers Second Filing Of Director Appointment With Name 3 Buy now
19 Oct 2020 officers Second Filing Of Director Appointment With Name 3 Buy now
15 Oct 2020 officers Appointment of director (Jeffrey Paul Bimson) 3 Buy now
15 Oct 2020 officers Appointment of director (Joanne Bimson) 3 Buy now
13 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 May 2020 accounts Annual Accounts 10 Buy now
23 Apr 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Jan 2020 officers Change of particulars for director (Darren Wade) 2 Buy now
16 Jan 2020 officers Termination of appointment of secretary (Darren Wade) 1 Buy now
19 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2019 mortgage Statement of satisfaction of a charge 4 Buy now
17 Jun 2019 mortgage Statement of satisfaction of a charge 4 Buy now
30 May 2019 accounts Annual Accounts 9 Buy now
03 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Dec 2018 officers Change of particulars for secretary (Darren Wade) 1 Buy now
29 Nov 2018 accounts Annual Accounts 10 Buy now
10 Sep 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Oct 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
31 Oct 2017 capital Notice of name or other designation of class of shares 2 Buy now
30 Oct 2017 resolution Resolution 2 Buy now
14 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Aug 2017 accounts Annual Accounts 10 Buy now
20 Oct 2016 accounts Annual Accounts 5 Buy now
29 Sep 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
15 Oct 2015 accounts Annual Accounts 6 Buy now
17 Sep 2015 annual-return Annual Return 4 Buy now
04 Dec 2014 accounts Annual Accounts 6 Buy now
11 Sep 2014 annual-return Annual Return 4 Buy now
20 Mar 2014 officers Termination of appointment of director (Stephen Wade) 1 Buy now
13 Dec 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
12 Sep 2013 annual-return Annual Return 5 Buy now
02 Sep 2013 accounts Annual Accounts 7 Buy now
19 Sep 2012 accounts Annual Accounts 6 Buy now
13 Sep 2012 annual-return Annual Return 5 Buy now
29 Nov 2011 accounts Annual Accounts 6 Buy now
29 Sep 2011 annual-return Annual Return 5 Buy now
24 Nov 2010 accounts Annual Accounts 7 Buy now
15 Sep 2010 annual-return Annual Return 5 Buy now
07 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Oct 2009 mortgage Particulars of a mortgage or charge 11 Buy now
07 Oct 2009 annual-return Annual Return 4 Buy now
28 Aug 2009 address Registered office changed on 28/08/2009 from mazars house, gelderd road gildersome leeds LS27 7JN 1 Buy now
26 Jun 2009 accounts Annual Accounts 7 Buy now
19 Dec 2008 accounts Annual Accounts 5 Buy now
15 Dec 2008 annual-return Return made up to 10/09/08; full list of members 4 Buy now
06 Nov 2007 annual-return Return made up to 10/09/07; no change of members 7 Buy now
15 Aug 2007 accounts Annual Accounts 6 Buy now
13 Oct 2006 annual-return Return made up to 10/09/06; full list of members 7 Buy now
29 Jun 2006 accounts Annual Accounts 6 Buy now
10 Oct 2005 accounts Accounting reference date extended from 30/09/05 to 28/02/06 1 Buy now
10 Oct 2005 annual-return Return made up to 10/09/05; full list of members 7 Buy now
10 Oct 2005 capital Ad 11/10/04--------- £ si 1@1=1 £ ic 1/2 2 Buy now
03 Aug 2005 mortgage Particulars of mortgage/charge 3 Buy now
11 Oct 2004 change-of-name Certificate Change Of Name Company 2 Buy now
30 Sep 2004 officers New director appointed 2 Buy now
30 Sep 2004 officers New secretary appointed;new director appointed 2 Buy now
23 Sep 2004 resolution Resolution 2 Buy now
13 Sep 2004 officers Director resigned 1 Buy now
13 Sep 2004 officers Secretary resigned 1 Buy now
10 Sep 2004 incorporation Incorporation Company 11 Buy now