BPX GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Accounts for a small company made up to 2024-10-31 |
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-16 with updates |
| 01/11/241 November 2024 | Resolutions |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 28/10/2428 October 2024 | Cessation of Bpx Properties Limited as a person with significant control on 2024-10-25 |
| 28/10/2428 October 2024 | Notification of Bpx Group Holdings Limited as a person with significant control on 2024-10-25 |
| 25/10/2425 October 2024 | Change of share class name or designation |
| 24/10/2424 October 2024 | Satisfaction of charge 029293920002 in full |
| 24/10/2424 October 2024 | Cessation of Nicholas John Collins as a person with significant control on 2024-10-22 |
| 24/10/2424 October 2024 | Cessation of Roger William Collins as a person with significant control on 2024-10-22 |
| 24/10/2424 October 2024 | Statement of capital following an allotment of shares on 2024-10-22 |
| 24/10/2424 October 2024 | Cessation of Anthony Guy Collins as a person with significant control on 2024-10-22 |
| 24/10/2424 October 2024 | Notification of Bpx Properties Limited as a person with significant control on 2024-10-22 |
| 23/10/2423 October 2024 | Particulars of variation of rights attached to shares |
| 30/08/2430 August 2024 | Change of details for Mr Roger William Collins as a person with significant control on 2019-10-10 |
| 28/08/2428 August 2024 | Notification of Nicholas John Collins as a person with significant control on 2019-10-10 |
| 28/08/2428 August 2024 | Change of details for Mr Anthony Guy Collins as a person with significant control on 2019-10-10 |
| 12/07/2412 July 2024 | Group of companies' accounts made up to 2023-10-31 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-16 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 28/06/2328 June 2023 | Satisfaction of charge 029293920001 in full |
| 31/05/2331 May 2023 | Group of companies' accounts made up to 2022-10-31 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-16 with no updates |
| 07/05/227 May 2022 | Group of companies' accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 08/07/218 July 2021 | Group of companies' accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 22/07/2022 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19 |
| 29/05/2029 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 029293920002 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES |
| 03/01/203 January 2020 | REGISTERED OFFICE CHANGED ON 03/01/2020 FROM 124 ROSS WALK LEICESTER LEICESTERSHIRE LE4 5HA |
| 02/01/202 January 2020 | SECRETARY'S CHANGE OF PARTICULARS / ROGER WILLIAM COLLINS / 02/01/2020 |
| 02/01/202 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WILLIAM COLLINS / 02/01/2020 |
| 02/01/202 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GUY COLLINS / 02/01/2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 21/08/1921 August 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM COLLINS |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 13/05/1913 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 |
| 20/03/1920 March 2019 | CESSATION OF WILLIAM ALFRED COLLINS AS A PSC |
| 28/02/1928 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 029293920001 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 12/07/1812 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 26/07/1726 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 03/11/163 November 2016 | 05/10/16 STATEMENT OF CAPITAL GBP 1600200 |
| 03/11/163 November 2016 | ADOPT ARTICLES 05/10/2016 |
| 21/07/1621 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 |
| 13/06/1613 June 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 03/08/153 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 |
| 02/06/152 June 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 29/07/1429 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 |
| 21/05/1421 May 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 27/06/1327 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 |
| 10/06/1310 June 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 31/07/1231 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 |
| 13/06/1213 June 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 29/06/1129 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 |
| 13/06/1113 June 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 12/07/1012 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 |
| 28/06/1028 June 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLIAM COLLINS / 30/10/2009 |
| 30/10/0930 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROGER WILLIAM COLLINS / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GUY COLLINS / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALFRED COLLINS / 30/10/2009 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 30/08/0730 August 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06 |
| 17/07/0717 July 2007 | NEW DIRECTOR APPOINTED |
| 17/07/0717 July 2007 | NEW DIRECTOR APPOINTED |
| 09/07/079 July 2007 | REGISTERED OFFICE CHANGED ON 09/07/07 FROM: 192 MAPLEWELL ROAD WOODHOUSE EAVES LOUGHBOROUGH LEICESTERSHIRE LE12 8RA |
| 09/07/079 July 2007 | LOCATION OF DEBENTURE REGISTER |
| 09/07/079 July 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 05/06/075 June 2007 | COMPANY NAME CHANGED NO. 222 LEICESTER LIMITED CERTIFICATE ISSUED ON 05/06/07 |
| 17/08/0617 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 08/06/068 June 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | NC INC ALREADY ADJUSTED 25/10/05 |
| 24/11/0524 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/06/0521 June 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 09/06/049 June 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 08/05/048 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 17/02/0417 February 2004 | REGISTERED OFFICE CHANGED ON 17/02/04 FROM: 1165 MELTON ROAD SYSTON LEICESTER LE7 2JT |
| 30/05/0330 May 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 20/08/0220 August 2002 | NEW SECRETARY APPOINTED |
| 20/08/0220 August 2002 | SECRETARY RESIGNED |
| 01/07/021 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 01/06/021 June 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 08/07/018 July 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 22/05/0022 May 2000 | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS |
| 20/03/0020 March 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 01/06/991 June 1999 | RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS |
| 22/03/9922 March 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 25/06/9825 June 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 23/06/9823 June 1998 | RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS |
| 10/05/9810 May 1998 | £ IC 640100/100 30/04/98 £ SR 640000@1=640000 |
| 24/03/9824 March 1998 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 24/03/9824 March 1998 | SECT 173/640000X£1 16/03/98 |
| 23/03/9823 March 1998 | ALTER MEM AND ARTS 16/03/98 |
| 23/03/9823 March 1998 | £ NC 570100/1000100 16/03/98 |
| 15/07/9715 July 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 17/06/9717 June 1997 | RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS |
| 02/06/972 June 1997 | £ IC 570100/100 23/05/97 £ SR 570000@1=570000 |
| 18/04/9718 April 1997 | ALTER MEM AND ARTS 03/04/97 |
| 18/04/9718 April 1997 | REDEMPTION OF SHARES 14/04/97 |
| 18/04/9718 April 1997 | CONVE 03/04/97 |
| 18/04/9718 April 1997 | NC INC ALREADY ADJUSTED 03/04/97 |
| 18/04/9718 April 1997 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 31/07/9631 July 1996 | RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS |
| 29/04/9629 April 1996 | £ IC 380100/100 23/04/96 £ SR 380000@1=380000 |
| 21/03/9621 March 1996 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 20/03/9620 March 1996 | NC INC ALREADY ADJUSTED 15/03/96 |
| 20/03/9620 March 1996 | ALTER MEM AND ARTS 15/03/96 |
| 07/03/967 March 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 08/08/958 August 1995 | RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS |
| 08/08/958 August 1995 | REGISTERED OFFICE CHANGED ON 08/08/95 FROM: ALLEN HOUSE NEWARKE STREET LEICESTER LE1 5SG |
| 24/02/9524 February 1995 | £ IC 340100/100 03/02/95 £ SR 340000@1=340000 |
| 12/01/9512 January 1995 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 12/01/9512 January 1995 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 28/12/94 |
| 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 |
| 19/12/9419 December 1994 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 19/12/9419 December 1994 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 25/11/94 |
| 01/12/941 December 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/12/941 December 1994 | SECRETARY RESIGNED |
| 01/12/941 December 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 01/12/941 December 1994 | £ NC 100/340100 25/11/94 |
| 01/12/941 December 1994 | REGISTERED OFFICE CHANGED ON 01/12/94 FROM: 20 NEW WALK LEICESTER LE1 6TX |
| 01/12/941 December 1994 | DIRECTOR RESIGNED |
| 01/12/941 December 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/11/94 |
| 01/12/941 December 1994 | NEW SECRETARY APPOINTED |
| 01/12/941 December 1994 | NEW DIRECTOR APPOINTED |
| 16/05/9416 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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