BUPP LOYALTY SOLUTIONS LTD
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Certificate of change of name |
| 08/05/258 May 2025 | Total exemption full accounts made up to 2024-09-30 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-09-13 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 11/06/2411 June 2024 | Notification of James Tipple as a person with significant control on 2024-05-15 |
| 04/06/244 June 2024 | Cessation of Andy Huggins as a person with significant control on 2024-05-15 |
| 04/06/244 June 2024 | Termination of appointment of Andrew Rupert Huggins as a director on 2024-05-15 |
| 04/06/244 June 2024 | Cessation of Andrew Rupert Huggins as a person with significant control on 2024-05-15 |
| 04/06/244 June 2024 | Termination of appointment of Timothy Martin Lane as a director on 2024-05-25 |
| 22/05/2422 May 2024 | Appointment of Mr James Tipple as a director on 2024-05-15 |
| 22/05/2422 May 2024 | Appointment of Mrs Suzanna Elizabeth Tipple as a director on 2024-05-15 |
| 18/05/2418 May 2024 | Change of share class name or designation |
| 18/05/2418 May 2024 | Resolutions |
| 18/05/2418 May 2024 | Particulars of variation of rights attached to shares |
| 18/05/2418 May 2024 | Resolutions |
| 18/05/2418 May 2024 | Sub-division of shares on 2024-05-15 |
| 18/05/2418 May 2024 | Resolutions |
| 20/11/2320 November 2023 | Total exemption full accounts made up to 2023-09-30 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-13 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 01/08/231 August 2023 | Registered office address changed from Telecom House 125-135 Preston Road Brighton BN1 6AF England to Mocatta House Trafalgar Place Brighton BN1 4DU on 2023-08-01 |
| 02/03/232 March 2023 | Total exemption full accounts made up to 2022-09-30 |
| 14/02/2314 February 2023 | Appointment of Mr Timothy Martin Lane as a director on 2023-02-14 |
| 18/10/2218 October 2022 | Termination of appointment of Ashley Clive Faull as a director on 2022-09-30 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-09-13 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 04/01/224 January 2022 | Accounts for a small company made up to 2021-09-30 |
| 26/11/2126 November 2021 | Termination of appointment of Steven Marritt as a director on 2021-11-16 |
| 12/10/2112 October 2021 | Appointment of Mr Steven Marritt as a director on 2021-09-30 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-09-13 with updates |
| 02/03/212 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 18/09/2018 September 2020 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LANE |
| 18/09/2018 September 2020 | SECRETARY APPOINTED MS VICTORIA JANE COLLIS |
| 17/09/2017 September 2020 | CONFIRMATION STATEMENT MADE ON 13/09/20, WITH UPDATES |
| 30/01/2030 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 01/10/191 October 2019 | DIRECTOR APPOINTED MS VICTORIA JANE COLLIS |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES |
| 08/03/198 March 2019 | 31/01/19 STATEMENT OF CAPITAL GBP 1800 |
| 07/03/197 March 2019 | ALTER ARTICLES 31/01/2019 |
| 07/03/197 March 2019 | ARTICLES OF ASSOCIATION |
| 09/01/199 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 03/10/183 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES |
| 22/08/1822 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/06/1819 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES |
| 21/09/1721 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW HUGGINS |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 20/03/1720 March 2017 | 19/01/17 STATEMENT OF CAPITAL GBP 1800 |
| 28/02/1728 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 07/02/177 February 2017 | DIRECTOR APPOINTED MR ASHLEY CLIVE FAULL |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 14/09/1614 September 2016 | REGISTERED OFFICE CHANGED ON 14/09/2016 FROM ENTERPRISE POINT MELBOURNE STREET BRIGHTON EAST SUSSEX BN2 3LH |
| 17/06/1617 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN SAUNDERS |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 25/09/1525 September 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 06/06/156 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 24/10/1424 October 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 28/07/1428 July 2014 | ARTICLES OF ASSOCIATION |
| 28/07/1428 July 2014 | ALTER ARTICLES 03/07/2014 |
| 12/05/1412 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 04/10/134 October 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 08/03/138 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 27/09/1227 September 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 22/06/1222 June 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10 |
| 27/09/1127 September 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 07/06/117 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 11/10/1011 October 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 14/06/1014 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 04/11/094 November 2009 | Annual return made up to 13 September 2009 with full list of shareholders |
| 24/06/0924 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 30/04/0930 April 2009 | ALTER ARTICLES 23/04/2009 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | REGISTERED OFFICE CHANGED ON 15/08/07 FROM: STUDOR HOUSE 1ST FLOOR 13 SHERIDAN TERRACE HOVE EAST SUSSEX BN3 5AE |
| 25/07/0725 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 16/06/0716 June 2007 | DIRECTOR RESIGNED |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 22/09/0622 September 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
| 10/11/0510 November 2005 | REGISTERED OFFICE CHANGED ON 10/11/05 FROM: DOLPHIN HOUSE 2-5 MANCHESTER STREET BRIGHTON EAST SUSSEX BN2 1TF |
| 20/09/0520 September 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 22/10/0422 October 2004 | REGISTERED OFFICE CHANGED ON 22/10/04 FROM: DOLPHIN HOUSE 2-5 MANCHESTER STREET BRIGHTON EAST SUSSEX BN2 1TF |
| 18/10/0418 October 2004 | REGISTERED OFFICE CHANGED ON 18/10/04 FROM: 1ST FLOOR SOUTH 120 WESTERN ROAD HOVE EAST SUSSEX BN3 1DB |
| 15/10/0415 October 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 26/02/0426 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 22/10/0322 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0321 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/10/0321 October 2003 | ARTICLES OF ASSOCIATION |
| 18/10/0318 October 2003 | DIRECTOR RESIGNED |
| 18/10/0318 October 2003 | NEW SECRETARY APPOINTED |
| 18/10/0318 October 2003 | SECRETARY RESIGNED |
| 28/09/0328 September 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | £ NC 1000/2000 15/07/03 |
| 12/09/0312 September 2003 | NC INC ALREADY ADJUSTED 15/07/03 |
| 06/09/036 September 2003 | REGISTERED OFFICE CHANGED ON 06/09/03 FROM: SUMMERLEE HOUSE 69 WELLINGBOROUGH ROAD FINEDON NORTHAMPTONSHIRE NN9 5JT |
| 14/08/0314 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/035 August 2003 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 17/07/0317 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | SECRETARY RESIGNED |
| 02/10/012 October 2001 | DIRECTOR RESIGNED |
| 02/10/012 October 2001 | NEW SECRETARY APPOINTED |
| 02/10/012 October 2001 | NEW DIRECTOR APPOINTED |
| 02/10/012 October 2001 | NEW DIRECTOR APPOINTED |
| 26/09/0126 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company