BPE SERVICES LIMITED

06050577
STAVERTON COURT STAVERTON CHELTENHAM GL51 0UX

Documents

Documents
Date Category Description Pages
17 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
17 Oct 2024 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
17 Oct 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
17 Oct 2024 resolution Resolution 1 Buy now
31 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
31 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jun 2024 accounts Change Account Reference Date Company Previous Extended 1 Buy now
01 Feb 2024 mortgage Registration of a charge 76 Buy now
17 Jan 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jun 2023 accounts Annual Accounts 11 Buy now
10 May 2023 capital Return of Allotment of shares 5 Buy now
22 Apr 2023 incorporation Memorandum Articles 12 Buy now
22 Apr 2023 resolution Resolution 2 Buy now
25 Jan 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 May 2022 accounts Annual Accounts 8 Buy now
11 Apr 2022 incorporation Memorandum Articles 11 Buy now
11 Apr 2022 resolution Resolution 2 Buy now
11 Apr 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
11 Apr 2022 capital Notice of name or other designation of class of shares 2 Buy now
26 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2021 officers Appointment of secretary (Mr John Kerrison Workman) 2 Buy now
04 Oct 2021 officers Termination of appointment of secretary (Christopher Lewis Allen) 1 Buy now
07 Jun 2021 accounts Annual Accounts 8 Buy now
23 Feb 2021 capital Notice of cancellation of shares 6 Buy now
22 Feb 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Feb 2021 officers Termination of appointment of director (Robert Kenneth Bryan) 1 Buy now
22 Feb 2021 capital Return of purchase of own shares 3 Buy now
19 Oct 2020 officers Appointment of secretary (Mr Christopher Lewis Allen) 2 Buy now
19 Oct 2020 officers Termination of appointment of secretary (Adrian Christopher Peake) 1 Buy now
03 Sep 2020 capital Return of Allotment of shares 8 Buy now
03 Sep 2020 incorporation Memorandum Articles 11 Buy now
03 Sep 2020 resolution Resolution 3 Buy now
17 Mar 2020 accounts Annual Accounts 9 Buy now
14 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2020 officers Appointment of director (Mrs Joanne Margaret Bewley) 2 Buy now
07 May 2019 officers Termination of appointment of director (Lisa Claire Gettins) 1 Buy now
29 Jan 2019 accounts Annual Accounts 9 Buy now
16 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Mar 2018 capital Notice of name or other designation of class of shares 2 Buy now
01 Mar 2018 resolution Resolution 16 Buy now
08 Feb 2018 accounts Annual Accounts 8 Buy now
15 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2017 accounts Annual Accounts 4 Buy now
16 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Nov 2016 officers Termination of appointment of director (Elizabeth Mary Saunders) 1 Buy now
08 Apr 2016 accounts Annual Accounts 4 Buy now
26 Jan 2016 annual-return Annual Return 9 Buy now
26 Jan 2016 officers Change of particulars for secretary (Adrian Christopher Peake) 1 Buy now
26 Jan 2016 officers Change of particulars for director (Ms Antonia Louisa Shield) 2 Buy now
22 Feb 2015 accounts Annual Accounts 4 Buy now
05 Feb 2015 annual-return Annual Return 11 Buy now
04 Feb 2015 officers Appointment of director (Mrs Lisa Claire Gettins) 2 Buy now
04 Feb 2015 officers Appointment of director (Elizabeth Mary Saunders) 2 Buy now
12 Jan 2015 officers Termination of appointment of director (Nicola Charlesworth Corner) 1 Buy now
20 Nov 2014 capital Notice of cancellation of shares 4 Buy now
20 Nov 2014 capital Return of purchase of own shares 3 Buy now
19 Nov 2014 officers Change of particulars for director (Ms Antonia Louisa Shields) 2 Buy now
06 Sep 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
06 Sep 2014 resolution Resolution 10 Buy now
18 Feb 2014 accounts Annual Accounts 5 Buy now
22 Jan 2014 officers Change of particulars for director (Mr John Kerrison Workman) 2 Buy now
14 Jan 2014 annual-return Annual Return 9 Buy now
01 Oct 2013 mortgage Statement of satisfaction of a charge 4 Buy now
03 Jul 2013 accounts Annual Accounts 5 Buy now
18 Jan 2013 annual-return Annual Return 9 Buy now
30 Jun 2012 mortgage Particulars of a mortgage or charge 10 Buy now
30 Mar 2012 accounts Annual Accounts 6 Buy now
31 Jan 2012 annual-return Annual Return 9 Buy now
31 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Jan 2012 officers Termination of appointment of director (Julian Pyrke) 2 Buy now
21 Feb 2011 annual-return Annual Return 10 Buy now
11 Feb 2011 accounts Annual Accounts 5 Buy now
27 Jan 2011 officers Appointment of director (Robert Kenneth Bryan) 3 Buy now
14 Jan 2011 officers Termination of appointment of director (Richard Handley) 2 Buy now
13 Jan 2011 officers Appointment of director (Antonia Louisa Shield) 3 Buy now
23 Feb 2010 officers Change of particulars for director (Philip James Radford) 2 Buy now
23 Feb 2010 annual-return Annual Return 7 Buy now
23 Feb 2010 officers Change of particulars for director (Julian Pyrke) 2 Buy now
23 Feb 2010 officers Change of particulars for director (Nicola Charlesworth Corner) 2 Buy now
23 Feb 2010 officers Change of particulars for director (Julian Pyrke) 2 Buy now
23 Feb 2010 officers Change of particulars for director (John Kerrison Workman) 2 Buy now
23 Feb 2010 officers Change of particulars for director (Nicola Charlesworth Corner) 2 Buy now
23 Feb 2010 officers Change of particulars for director (John Kerrison Workman) 2 Buy now
23 Feb 2010 officers Change of particulars for director (Philip James Radford) 2 Buy now
19 Jan 2010 accounts Change Account Reference Date Company Current Extended 2 Buy now
02 Dec 2009 accounts Annual Accounts 4 Buy now
03 Nov 2009 officers Termination of appointment of director (Adele Mcdermott) 1 Buy now
03 Nov 2009 officers Termination of appointment of director (Paul Wakefield) 1 Buy now
03 Nov 2009 officers Termination of appointment of director (Darren Sherbourne) 2 Buy now
23 Mar 2009 officers Director appointed darren james sherbourne 2 Buy now
04 Mar 2009 officers Director appointed julian pyrke 2 Buy now
04 Mar 2009 officers Director appointed nicola corner 2 Buy now
17 Feb 2009 officers Director appointed anthony alexander de nouaille rudge 3 Buy now
17 Feb 2009 officers Director appointed richard handley 3 Buy now
21 Jan 2009 officers Director appointed adele mcdermott 3 Buy now
21 Jan 2009 officers Director appointed paul wakefield 3 Buy now
12 Jan 2009 annual-return Return made up to 12/01/09; full list of members 4 Buy now
19 Dec 2008 accounts Annual Accounts 4 Buy now
14 Jan 2008 annual-return Return made up to 12/01/08; full list of members 3 Buy now
22 Dec 2007 resolution Resolution 11 Buy now