BIPI LIMITED
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Date | Description |
---|---|
28/07/2528 July 2025 New | Micro company accounts made up to 2024-10-31 |
31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
25/09/2425 September 2024 | Confirmation statement made on 2024-09-18 with updates |
25/06/2425 June 2024 | Micro company accounts made up to 2023-10-31 |
02/04/242 April 2024 | Notification of Karen Wharton as a person with significant control on 2024-03-06 |
02/04/242 April 2024 | Change of details for Mr Richard James Thomas Wharton as a person with significant control on 2024-03-06 |
31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
29/09/2329 September 2023 | Confirmation statement made on 2023-09-18 with updates |
25/07/2325 July 2023 | Micro company accounts made up to 2022-10-31 |
27/03/2327 March 2023 | Termination of appointment of Philip James Wharton as a director on 2023-03-15 |
27/03/2327 March 2023 | Notification of Richard James Thomas Wharton as a person with significant control on 2023-03-15 |
27/03/2327 March 2023 | Cessation of Philip James Wharton as a person with significant control on 2023-03-15 |
27/03/2327 March 2023 | Cessation of Karen Jane Wharton as a person with significant control on 2023-03-15 |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
03/10/223 October 2022 | Confirmation statement made on 2022-09-18 with no updates |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
04/08/214 August 2021 | Appointment of Richard James Thomas Wharton as a director on 2021-08-02 |
28/07/2128 July 2021 | Micro company accounts made up to 2020-10-31 |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
01/08/201 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
29/07/1929 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
30/07/1830 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
31/07/1731 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
28/07/1628 July 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 |
31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
30/09/1530 September 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
27/07/1527 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
23/09/1423 September 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
29/07/1429 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
23/09/1323 September 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
29/07/1329 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
24/09/1224 September 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
26/09/1126 September 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
27/07/1127 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
04/10/104 October 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
30/07/1030 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
23/09/0923 September 2009 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS |
31/08/0931 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
24/09/0824 September 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
23/09/0823 September 2008 | LOCATION OF REGISTER OF MEMBERS |
13/08/0813 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
08/10/078 October 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
22/08/0722 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
02/10/062 October 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
31/08/0631 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
22/09/0522 September 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
01/09/051 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
21/09/0421 September 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
27/08/0427 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
26/09/0326 September 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
27/08/0327 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
03/10/023 October 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
23/07/0223 July 2002 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/10/01 |
23/07/0223 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
01/10/011 October 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
24/05/0124 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
01/02/011 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
01/02/011 February 2001 | REGISTERED OFFICE CHANGED ON 01/02/01 FROM: C/O OASIS 400 SOFTWARE PLC AMBASSADOR HOUSE 575-599 MAXTED ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DX |
08/01/018 January 2001 | DIRECTOR RESIGNED |
16/11/0016 November 2000 | DIRECTOR RESIGNED |
16/11/0016 November 2000 | SECRETARY RESIGNED |
31/10/0031 October 2000 | NEW DIRECTOR APPOINTED |
31/10/0031 October 2000 | NEW DIRECTOR APPOINTED |
16/10/0016 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
16/10/0016 October 2000 | REGISTERED OFFICE CHANGED ON 16/10/00 FROM: TOWNSEND FARM QUAINTON AYLESBURY BUCKINGHAMSHIRE HP22 4BB |
05/10/005 October 2000 | DIRECTOR RESIGNED |
05/10/005 October 2000 | SECRETARY RESIGNED |
20/09/0020 September 2000 | REGISTERED OFFICE CHANGED ON 20/09/00 FROM: 2A CRYSTAL HOUSE NEW BEDFORD ROAD LUTON BEDS LU1 1HS |
18/09/0018 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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