BPI LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-08-09 with no updates |
| 12/05/2512 May 2025 | Termination of appointment of Jason Kent Greene as a director on 2025-05-12 |
| 12/05/2512 May 2025 | Appointment of Mr Damien Clayton as a director on 2025-05-12 |
| 04/04/254 April 2025 | Accounts for a small company made up to 2024-09-30 |
| 11/02/2511 February 2025 | Secretary's details changed for Ms Deborah Hamilton on 2025-02-10 |
| 11/02/2511 February 2025 | Director's details changed for Mr Sander Zwarthof on 2025-02-11 |
| 10/02/2510 February 2025 | Change of details for British Polythene Industries Limited as a person with significant control on 2025-02-10 |
| 10/02/2510 February 2025 | Registered office address changed from Sapphire House Crown Way Rushden Northamptonshire NN10 6FB England to Corby Hub 4 Sallow Road Weldon North Industrial Estate Corby NN17 5JX on 2025-02-10 |
| 03/02/253 February 2025 | Director's details changed for Mr Jason Kent Greene on 2025-01-19 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-09-01 with no updates |
| 19/07/2419 July 2024 | Termination of appointment of British Polythene Limited as a director on 2024-07-19 |
| 07/05/247 May 2024 | Termination of appointment of Alan Harris as a director on 2024-05-03 |
| 05/04/245 April 2024 | Appointment of Mr Sander Zwarthof as a director on 2024-04-01 |
| 28/02/2428 February 2024 | Accounts for a small company made up to 2023-09-30 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 17/03/2317 March 2023 | Accounts for a small company made up to 2022-09-30 |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 20/09/1820 September 2018 | PSC'S CHANGE OF PARTICULARS / BRITISH POLYTHENE INDUSTRIES LIMITED / 18/09/2018 |
| 20/09/1820 September 2018 | CESSATION OF BRITISH POLYTHENE INDUSTRIES PLC AS A PSC |
| 03/08/183 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCISCUS LODEWIJK PAULUS DOORENBOSCH / 22/12/2017 |
| 08/01/188 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 21/11/1721 November 2017 | REGISTERED OFFICE CHANGED ON 21/11/2017 FROM 1 LONDON WALL LONDON EC2Y 5AB |
| 13/09/1713 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRITISH POLYTHENE INDUSTRIES LIMITED |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN LANGLANDS |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, SECRETARY HILARY KANE |
| 10/01/1710 January 2017 | SECRETARY APPOINTED MR NICHOLAS DAVID MARTIN GILES |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GILES |
| 29/11/1629 November 2016 | DIRECTOR APPOINTED MR FRANCISCUS LODEWIJK PAULUS DOORENBOSCH |
| 24/11/1624 November 2016 | DIRECTOR APPOINTED MR ANDREW SAMUEL GREEN |
| 24/11/1624 November 2016 | DIRECTOR APPOINTED MR DAVID GEORGE DUTHIE |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS |
| 10/10/1610 October 2016 | CURREXT FROM 31/12/2016 TO 31/03/2017 |
| 15/09/1615 September 2016 | DIRECTOR APPOINTED MR SIMON JOHN KESTERTON |
| 15/09/1615 September 2016 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 15/09/1615 September 2016 | REREG PLC TO PRI; RES02 PASS DATE:15/09/2016 |
| 15/09/1615 September 2016 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 15/09/1615 September 2016 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 15/09/1615 September 2016 | DIRECTOR APPOINTED MR PETRUS RUDOLF MARIA VERVAAT |
| 15/09/1615 September 2016 | DIRECTOR APPOINTED MR NICHOLAS DAVID MARTIN GILES |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 06/07/166 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/11/1527 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 02/07/152 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/11/1410 November 2014 | 31/12/13 STATEMENT OF CAPITAL GBP 2810286 |
| 10/11/1410 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 27/10/1427 October 2014 | AUD RES 519 |
| 20/10/1420 October 2014 | AUDITOR'S RESIGNATION |
| 02/06/142 June 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
| 16/05/1416 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/06/1312 June 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
| 14/05/1314 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/09/124 September 2012 | SECRETARY APPOINTED MS HILARY ANNE KANE |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, SECRETARY RAYMOND BROOKSBANK |
| 15/06/1215 June 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 12/06/1212 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/08/119 August 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 09/08/119 August 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/06/112 June 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 27/05/1127 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/06/103 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMSON LANGLANDS / 25/05/2010 |
| 02/06/102 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH POLYTHENE LIMITED / 25/05/2010 |
| 02/06/102 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / RAYMOND BERNARD BROOKSBANK / 25/05/2010 |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM HARRIS / 25/05/2010 |
| 02/06/102 June 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 23/04/1023 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ANNE THORBURN |
| 23/04/1023 April 2010 | DIRECTOR APPOINTED DAVID WILLIAM HARRIS |
| 22/07/0922 July 2009 | SECTION 175 02/07/2009 |
| 22/07/0922 July 2009 | ARTICLES OF ASSOCIATION |
| 20/07/0920 July 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 19/06/0919 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/06/082 June 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/06/074 June 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/05/0630 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 30/05/0630 May 2006 | LOCATION OF DEBENTURE REGISTER |
| 30/05/0630 May 2006 | REGISTERED OFFICE CHANGED ON 30/05/06 FROM: G OFFICE CHANGED 30/05/06 ONE LONDON WALL LONDON EC2Y 5AB |
| 30/05/0630 May 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0619 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/01/063 January 2006 | REGISTERED OFFICE CHANGED ON 03/01/06 FROM: G OFFICE CHANGED 03/01/06 10 FOSTER LANE LONDON EC2V 6HR |
| 25/05/0525 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | DIRECTOR RESIGNED |
| 12/07/0312 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | NEW DIRECTOR APPOINTED |
| 17/06/0217 June 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/06/0112 June 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | COMPANY NAME CHANGED ALIDA HOLDINGS PLC CERTIFICATE ISSUED ON 23/05/00 |
| 19/05/0019 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/03/002 March 2000 | REGISTERED OFFICE CHANGED ON 02/03/00 FROM: G OFFICE CHANGED 02/03/00 10 FOSTER LANE LONDON EC2V 6HH |
| 21/07/9921 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/9921 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/9921 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/997 July 1999 | REDUCTION OF ISSUED CAPITAL 13/05/99 |
| 07/07/997 July 1999 | REDUCTION OF ISSUED CAPITAL |
| 07/07/997 July 1999 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) � IC 7810286/ 6207500 |
| 30/06/9930 June 1999 | RETURN MADE UP TO 25/05/99; BULK LIST AVAILABLE SEPARATELY |
| 22/05/9922 May 1999 | DIRECTOR RESIGNED |
| 20/05/9920 May 1999 | RE SHARES 13/05/99 |
| 20/05/9920 May 1999 | RE SHARES 13/05/99 |
| 22/04/9922 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/04/996 April 1999 | NEW DIRECTOR APPOINTED |
| 10/11/9810 November 1998 | DIRECTOR RESIGNED |
| 10/11/9810 November 1998 | DIRECTOR RESIGNED |
| 22/06/9822 June 1998 | RETURN MADE UP TO 25/05/98; BULK LIST AVAILABLE SEPARATELY |
| 20/05/9820 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/06/9727 June 1997 | RETURN MADE UP TO 25/05/97; BULK LIST AVAILABLE SEPARATELY |
| 13/05/9713 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/04/977 April 1997 | AUDITOR'S RESIGNATION |
| 03/07/963 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/06/9628 June 1996 | DIRECTOR RESIGNED |
| 26/06/9626 June 1996 | RETURN MADE UP TO 25/05/96; BULK LIST AVAILABLE SEPARATELY |
| 28/04/9628 April 1996 | DIRECTOR RESIGNED |
| 30/06/9530 June 1995 | RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS |
| 15/05/9515 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/12/9418 December 1994 | DIRECTOR RESIGNED |
| 18/12/9418 December 1994 | DIRECTOR RESIGNED |
| 18/12/9418 December 1994 | NEW DIRECTOR APPOINTED |
| 18/12/9418 December 1994 | DIRECTOR RESIGNED |
| 29/07/9429 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 01/07/941 July 1994 | RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS |
| 01/07/941 July 1994 | REGISTERED OFFICE CHANGED ON 01/07/94 FROM: G OFFICE CHANGED 01/07/94 HEANOR GATE IND EST HEANOR DERBYSHIRE DE7 7RG |
| 01/07/941 July 1994 | NEW DIRECTOR APPOINTED |
| 03/08/933 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 24/06/9324 June 1993 | RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS |
| 05/08/925 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 30/07/9230 July 1992 | RETURN MADE UP TO 25/05/92; FULL LIST OF MEMBERS |
| 25/07/9125 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 27/06/9127 June 1991 | REGISTERED OFFICE CHANGED ON 27/06/91 |
| 27/06/9127 June 1991 | RETURN MADE UP TO 25/05/91; FULL LIST OF MEMBERS |
| 10/12/9010 December 1990 | NEW DIRECTOR APPOINTED |
| 11/09/9011 September 1990 | NEW DIRECTOR APPOINTED |
| 11/09/9011 September 1990 | RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS |
| 05/09/905 September 1990 | DIRECTOR RESIGNED |
| 03/09/903 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 15/11/8915 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 11/09/8911 September 1989 | NEW DIRECTOR APPOINTED |
| 11/09/8911 September 1989 | DIRECTOR RESIGNED |
| 17/08/8917 August 1989 | 18/05/89 BULK LIST NOF |
| 27/07/8927 July 1989 | DIRECTOR RESIGNED |
| 24/05/8924 May 1989 | RE PURCHASE OWN SHARES 04/05/89 |
| 15/03/8915 March 1989 | LISTING OF PARTICULARS |
| 16/01/8916 January 1989 | NEW DIRECTOR APPOINTED |
| 19/10/8819 October 1988 | WD 10/10/88 AD 15/09/88--------- PREMIUM � SI 5000000@1=5000000 |
| 11/10/8811 October 1988 | � NC 4000000/13000000 |
| 22/06/8822 June 1988 | RETURN MADE UP TO 19/05/88; FULL LIST OF MEMBERS |
| 22/06/8822 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 18/05/8818 May 1988 | DIRECTOR RESIGNED |
| 18/05/8818 May 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/05/88 |
| 18/05/8818 May 1988 | RETURN OF ALLOTMENTS |
| 12/03/8812 March 1988 | RETURN OF ALLOTMENTS |
| 25/09/8725 September 1987 | RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS |
| 18/07/8718 July 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/8718 July 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/8718 July 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/8718 July 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/8718 July 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/8718 July 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/8718 July 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/8714 July 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 01/07/871 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/8717 June 1987 | RETURN OF ALLOTMENTS |
| 18/02/8718 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/8718 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/8718 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/8718 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/8615 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/8630 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/8630 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/8630 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/8630 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/8622 October 1986 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/10/8617 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/8617 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/8617 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/8617 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/8617 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/8617 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/8620 August 1986 | NEW DIRECTOR APPOINTED |
| 27/06/8627 June 1986 | RETURN MADE UP TO 15/05/86; FULL LIST OF MEMBERS |
| 27/06/8627 June 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 12/05/8612 May 1986 | MEMORANDUM OF ASSOCIATION |
| 12/05/8612 May 1986 | GAZETTABLE DOCUMENT |
| 20/06/8520 June 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 29/10/8429 October 1984 | LISTING OF PARTICULARS |
| 05/10/845 October 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/06/84 |
| 04/10/844 October 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 22/12/8322 December 1983 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/12/83 |
| 11/07/8311 July 1983 | ALLOTMENT OF SHARES |
| 24/06/8324 June 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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