BPR PROTECT LIMITED

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Company Documents

DateDescription
21/02/2521 February 2025 Auditor's resignation

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05/11/245 November 2024 Confirmation statement made on 2024-11-01 with no updates

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27/06/2427 June 2024 Appointment of Ms Emilie Nadia Marcelline Burgaud Mccarthy as a director on 2024-06-18

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14/06/2414 June 2024 Termination of appointment of Lucy Claire Tilley as a director on 2024-06-07

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09/12/239 December 2023 Accounts for a small company made up to 2022-12-31

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02/11/232 November 2023 Confirmation statement made on 2023-11-01 with no updates

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06/06/236 June 2023 Cessation of Paul Reed as a person with significant control on 2022-07-12

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06/06/236 June 2023 Confirmation statement made on 2023-05-11 with no updates

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06/06/236 June 2023 Cessation of Barry Walter Pappin as a person with significant control on 2022-07-12

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06/06/236 June 2023 Notification of Vita Financial Limited as a person with significant control on 2016-05-12

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01/11/221 November 2022 Appointment of Mr Peter Steven Christopher Brodnicki as a director on 2022-10-19

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01/11/221 November 2022 Appointment of Mrs Lucy Claire Tilley as a director on 2022-10-19

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01/11/221 November 2022 Appointment of Mr Benjamin David Thompson as a director on 2022-10-19

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18/05/2218 May 2022 Confirmation statement made on 2022-05-11 with no updates

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04/05/224 May 2022 Accounts for a small company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/06/201 June 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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23/05/2023 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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14/05/1914 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES

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19/09/1819 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES

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25/09/1725 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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16/11/1616 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY WALTER PAPPIN / 16/11/2016

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14/06/1614 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL REED / 14/06/2016

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14/06/1614 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY WALTER PAPPIN / 14/06/2016

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08/06/168 June 2016 CURRSHO FROM 31/05/2017 TO 31/12/2016

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12/05/1612 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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