BPP SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | |
| 17/06/2517 June 2025 New | Audit exemption subsidiary accounts made up to 2024-08-31 |
| 17/06/2517 June 2025 New | |
| 17/06/2517 June 2025 New | |
| 06/06/256 June 2025 New | Satisfaction of charge 060037560003 in full |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-20 with no updates |
| 28/09/2428 September 2024 | |
| 28/09/2428 September 2024 | Audit exemption subsidiary accounts made up to 2023-08-31 |
| 19/02/2419 February 2024 | Director's details changed for Mrs Joanna Clare Preston-Taylor on 2023-07-04 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-20 with updates |
| 30/05/2330 May 2023 | |
| 30/05/2330 May 2023 | |
| 30/05/2330 May 2023 | Audit exemption subsidiary accounts made up to 2022-08-31 |
| 30/05/2330 May 2023 | |
| 14/01/2314 January 2023 | Appointment of Mrs Joanna Clare Preston-Taylor as a director on 2023-01-13 |
| 14/01/2314 January 2023 | Termination of appointment of Alison Carol Wells as a director on 2023-01-13 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-11-20 with no updates |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-20 with no updates |
| 04/03/204 March 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 28/12/1828 December 2018 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 01/06/181 June 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 14/02/1814 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON CAROL BARBE / 06/02/2018 |
| 13/02/1813 February 2018 | DIRECTOR APPOINTED MR GRAHAM STUART MARK GADDES |
| 13/02/1813 February 2018 | DIRECTOR APPOINTED MR GARY JAMES DART |
| 13/02/1813 February 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STEWART |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 13/04/1713 April 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 15/03/1715 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CARL LYGO |
| 15/03/1715 March 2017 | DIRECTOR APPOINTED PROFESSOR TIMOTHY STEWART |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 10/10/1610 October 2016 | DIRECTOR APPOINTED MS ALISON CAROL BARBE |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ETCHELL |
| 09/06/169 June 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 23/11/1523 November 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 07/04/157 April 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 10/12/1410 December 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 10/12/1310 December 2013 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 10/12/1310 December 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 14/01/1314 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/01/1314 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/01/132 January 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 05/12/125 December 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 07/12/117 December 2011 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 21/11/1121 November 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 23/09/1123 September 2011 | DIRECTOR APPOINTED MR WILLIAM ETCHELL |
| 22/09/1122 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROSS-ROBERTS |
| 11/07/1111 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/01/1117 January 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 14/01/1114 January 2011 | Annual return made up to 20 November 2010 with full list of shareholders |
| 26/08/1026 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 26/08/1026 August 2010 | ADOPT ARTICLES 13/08/2010 |
| 23/08/1023 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/06/102 June 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 28/01/1028 January 2010 | AUDITOR'S RESIGNATION |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DAYKIN |
| 03/01/103 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/11/0925 November 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL ROSS-ROBERTS / 09/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL ROSS-ROBERTS / 09/10/2009 |
| 06/10/096 October 2009 | DIRECTOR APPOINTED MR CARL RAYMOND LYGO |
| 01/10/091 October 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER SIDDLE |
| 07/08/097 August 2009 | CURRSHO FROM 31/12/2009 TO 31/08/2009 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/07/0829 July 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES PRIOR |
| 11/12/0711 December 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 26/01/0726 January 2007 | NC INC ALREADY ADJUSTED 19/01/07 |
| 26/01/0726 January 2007 | SHARES AGREEMENT OTC |
| 26/01/0726 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/01/0718 January 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 20/11/0620 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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