BIPI LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewMicro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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25/09/2425 September 2024 Confirmation statement made on 2024-09-18 with updates

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25/06/2425 June 2024 Micro company accounts made up to 2023-10-31

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02/04/242 April 2024 Notification of Karen Wharton as a person with significant control on 2024-03-06

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02/04/242 April 2024 Change of details for Mr Richard James Thomas Wharton as a person with significant control on 2024-03-06

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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29/09/2329 September 2023 Confirmation statement made on 2023-09-18 with updates

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25/07/2325 July 2023 Micro company accounts made up to 2022-10-31

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27/03/2327 March 2023 Termination of appointment of Philip James Wharton as a director on 2023-03-15

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27/03/2327 March 2023 Notification of Richard James Thomas Wharton as a person with significant control on 2023-03-15

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27/03/2327 March 2023 Cessation of Philip James Wharton as a person with significant control on 2023-03-15

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27/03/2327 March 2023 Cessation of Karen Jane Wharton as a person with significant control on 2023-03-15

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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03/10/223 October 2022 Confirmation statement made on 2022-09-18 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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04/08/214 August 2021 Appointment of Richard James Thomas Wharton as a director on 2021-08-02

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28/07/2128 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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01/08/201 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES

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29/07/1929 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES

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30/07/1830 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES

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31/07/1731 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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28/07/1628 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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30/09/1530 September 2015 Annual return made up to 18 September 2015 with full list of shareholders

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27/07/1527 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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23/09/1423 September 2014 Annual return made up to 18 September 2014 with full list of shareholders

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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23/09/1323 September 2013 Annual return made up to 18 September 2013 with full list of shareholders

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29/07/1329 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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24/09/1224 September 2012 Annual return made up to 18 September 2012 with full list of shareholders

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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26/09/1126 September 2011 Annual return made up to 18 September 2011 with full list of shareholders

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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04/10/104 October 2010 Annual return made up to 18 September 2010 with full list of shareholders

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30/07/1030 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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23/09/0923 September 2009 RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS

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31/08/0931 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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24/09/0824 September 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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23/09/0823 September 2008 LOCATION OF REGISTER OF MEMBERS

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13/08/0813 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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08/10/078 October 2007 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS

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22/08/0722 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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02/10/062 October 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS

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31/08/0631 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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22/09/0522 September 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS

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01/09/051 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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21/09/0421 September 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS

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27/08/0427 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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26/09/0326 September 2003 RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS

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27/08/0327 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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03/10/023 October 2002 RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS

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23/07/0223 July 2002 ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/10/01

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23/07/0223 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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01/10/011 October 2001 RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS

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24/05/0124 May 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/02/011 February 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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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

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08/01/018 January 2001 DIRECTOR RESIGNED

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16/11/0016 November 2000 DIRECTOR RESIGNED

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16/11/0016 November 2000 SECRETARY RESIGNED

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31/10/0031 October 2000 NEW DIRECTOR APPOINTED

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31/10/0031 October 2000 NEW DIRECTOR APPOINTED

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16/10/0016 October 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/10/0016 October 2000 REGISTERED OFFICE CHANGED ON 16/10/00 FROM: TOWNSEND FARM QUAINTON AYLESBURY BUCKINGHAMSHIRE HP22 4BB

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05/10/005 October 2000 DIRECTOR RESIGNED

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05/10/005 October 2000 SECRETARY RESIGNED

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20/09/0020 September 2000 REGISTERED OFFICE CHANGED ON 20/09/00 FROM: 2A CRYSTAL HOUSE NEW BEDFORD ROAD LUTON BEDS LU1 1HS

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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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