2BP LIMITED
Company number 04558436 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Confirmation statement made on 2026-07-03 with updates · 6 pages | View document |
| 28 May 2026 | Change of details for Mrs Jessica Jessica Wooldridge as a person with significant control on 2026-04-02 · 2 pages | View document |
| 23 Apr 2026 | Resolutions · 3 pages | View document |
| 23 Apr 2026 | Memorandum and Articles of Association · 28 pages | View document |
| 23 Apr 2026 | Resolutions · 2 pages | View document |
| 20 Apr 2026 | RP01CS01 · 3 pages | View document |
| 15 Apr 2026 | Change of share class name or designation · 2 pages | View document |
| 15 Apr 2026 | Change of share class name or designation · 2 pages | View document |
| 15 Apr 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 9 Apr 2026 | Change of details for Raymond Allan Prince as a person with significant control on 2023-12-18 · 2 pages | View document |
| 8 Apr 2026 | Notification of Jessica Jessica Wooldridge as a person with significant control on 2026-04-02 · 2 pages | View document |
| 8 Apr 2026 | Cessation of James Brodie Leitch as a person with significant control on 2023-12-18 · 1 page | View document |
| 10 Mar 2026 | Total exemption full accounts made up to 2025-10-31 · 8 pages | View document |
| 10 Mar 2025 | Total exemption full accounts made up to 2024-10-31 · 8 pages | View document |
| 3 Jul 2024 | Confirmation statement made on 2024-07-03 with updates · 5 pages | View document |
| 3 Jul 2024 | Cessation of James Brodie Leitch as a person with significant control on 2023-12-18 · 1 page | View document |
| 3 Jul 2024 | Change of details for Raymond Allan Prince as a person with significant control on 2023-12-18 · 2 pages | View document |
| 20 Mar 2024 | Total exemption full accounts made up to 2023-10-31 · 8 pages | View document |
| 2 Nov 2023 | Confirmation statement made on 2023-10-09 with no updates · 3 pages | View document |
| 10 Mar 2023 | Total exemption full accounts made up to 2022-10-31 · 8 pages | View document |
| 10 Oct 2022 | Confirmation statement made on 2022-10-09 with no updates · 3 pages | View document |
| 2 Nov 2021 | Appointment of Mr Harry Robert Prince as a director on 2021-11-01 · 2 pages | View document |
| 25 Oct 2021 | Confirmation statement made on 2021-10-09 with no updates · 3 pages | View document |
| 30 Jul 2021 | Director's details changed for Raymond Allan Prince on 2021-07-30 · 2 pages | View document |
| 29 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 8 pages | View document |
| 9 Oct 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES | View document |
| 23 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2019 | SECRETARY APPOINTED MR RAYMOND ALAN PRINCE | View document |
| 6 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES LEITCH | View document |
| 11 Oct 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES | View document |
| 30 May 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 20 Oct 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES | View document |
| 20 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES BRODIE LEITCH | View document |
| 20 Oct 2017 | PSC'S CHANGE OF PARTICULARS / RAYMOND ALLAN PRINCE / 01/11/2016 | View document |
| 17 May 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 21 Oct 2016 | Confirmation statement made on 2016-10-09 with updates · 7 pages | View document |
| 21 Oct 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | View document |
| 13 Apr 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 23 Oct 2015 | Annual return made up to 9 October 2015 with full list of shareholders | View document |
| 18 Jun 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 17 Oct 2014 | Annual return made up to 9 October 2014 with full list of shareholders | View document |
| 25 Mar 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 21 Oct 2013 | Annual return made up to 9 October 2013 with full list of shareholders | View document |
| 21 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ALLAN PRINCE / 14/09/2012 | View document |
| 6 Jun 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 22 Oct 2012 | Annual return made up to 9 October 2012 with full list of shareholders | View document |
| 15 Jun 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 13 Oct 2011 | Annual return made up to 9 October 2011 with full list of shareholders | View document |
| 28 Mar 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 · 5 pages | View document |
| 1 Dec 2010 | Annual return made up to 9 October 2010 with full list of shareholders | View document |
| 4 Mar 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 14 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 14 Oct 2009 | Annual return made up to 9 October 2009 with full list of shareholders | View document |
| 13 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / JAMES BRODIE LEITCH / 01/10/2009 | View document |
| 13 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ALLAN PRINCE / 01/10/2009 · 2 pages | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRODIE LEITCH / 01/10/2009 | View document |
| 27 May 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 30 Oct 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | View document |
| 24 Jun 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 25 Oct 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | View document |
| 20 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 2 Nov 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | View document |
| 28 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 2 Nov 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | View document |
| 19 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 18 Oct 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | View document |
| 3 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 11 Dec 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS | View document |
| 1 Oct 2003 | NC INC ALREADY ADJUSTED 14/08/03 | View document |
| 1 Oct 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Nov 2002 | REGISTERED OFFICE CHANGED ON 26/11/02 FROM: VICTORIA HOUSE 172-174 LONDON ROAD LEICESTER LE2 1ND | View document |
| 26 Nov 2002 | 287 · 1 page | View document |
| 13 Nov 2002 | SECRETARY RESIGNED | View document |
| 13 Nov 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2002 | DIRECTOR RESIGNED | View document |
| 9 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |