BIFFA GS (LPP) LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Withdraw the company strike off application |
| 13/02/2513 February 2025 | Application to strike the company off the register |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-08 with no updates |
| 05/11/245 November 2024 | Appointment of Mr Marc Anthony Angell as a director on 2024-11-01 |
| 31/10/2431 October 2024 | Termination of appointment of Paul Anthony James as a director on 2024-10-31 |
| 17/10/2417 October 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 07/01/247 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-05 with no updates |
| 02/10/232 October 2023 | Appointment of Mr Paul Anthony James as a director on 2023-09-19 |
| 02/10/232 October 2023 | Termination of appointment of Biffa Corporate Services Limited as a director on 2023-09-19 |
| 13/06/2313 June 2023 | Appointment of Sarah Parsons as a secretary on 2023-06-02 |
| 12/04/2312 April 2023 | Termination of appointment of Richard Neil Pike as a director on 2023-03-31 |
| 06/01/236 January 2023 | |
| 06/01/236 January 2023 | |
| 06/01/236 January 2023 | |
| 06/01/236 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-25 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
| 26/01/2226 January 2022 | Audit exemption subsidiary accounts made up to 2021-03-26 |
| 26/01/2226 January 2022 | |
| 30/12/2130 December 2021 | |
| 30/12/2130 December 2021 | |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-05 with no updates |
| 11/12/1811 December 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/03/18 |
| 11/12/1811 December 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/03/18 |
| 11/12/1811 December 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/03/18 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 22/11/1822 November 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/03/18 |
| 22/11/1822 November 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/03/18 |
| 05/10/185 October 2018 | DIRECTOR APPOINTED MR MICHAEL ROBERT MASON TOPHAM |
| 05/10/185 October 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN WAKELIN |
| 05/10/185 October 2018 | DIRECTOR APPOINTED MR RICHARD NEIL PIKE |
| 25/04/1825 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 25/04/1825 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES |
| 26/10/1726 October 2017 | FULL ACCOUNTS MADE UP TO 24/03/17 |
| 23/06/1723 June 2017 | REGISTERED OFFICE CHANGED ON 23/06/2017 FROM CORONATION ROAD CORONATION ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE HP12 3TZ ENGLAND |
| 16/06/1716 June 2017 | REGISTERED OFFICE CHANGED ON 16/06/2017 FROM THIRD FLOOR THE GATEHOUSE GATEHOUSE WAY AYLESBURY BUCKINGHAMSHIRE HP19 8DB |
| 16/06/1716 June 2017 | APPOINTMENT TERMINATED, DIRECTOR RACHAEL HAMBROOK |
| 16/06/1716 June 2017 | CORPORATE DIRECTOR APPOINTED BIFFA CORPORATE SERVICES LIMITED |
| 13/03/1713 March 2017 | CURRSHO FROM 31/03/2017 TO 30/03/2017 |
| 31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 25/03/16 |
| 21/12/1621 December 2016 | DIRECTOR APPOINTED MRS RACHAEL HAMBROOK |
| 12/12/1612 December 2016 | APPOINTMENT TERMINATED, SECRETARY KEITH WOODWARD |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 10/01/1610 January 2016 | FULL ACCOUNTS MADE UP TO 27/03/15 |
| 10/12/1510 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
| 13/07/1513 July 2015 | COMPANY NAME CHANGED GREENSTAR (LEICESTER PAPER PROCESSORS) LIMITED CERTIFICATE ISSUED ON 13/07/15 |
| 05/01/155 January 2015 | FULL ACCOUNTS MADE UP TO 28/03/14 |
| 09/12/149 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 17/01/1417 January 2014 | Annual return made up to 5 December 2013 with full list of shareholders |
| 02/01/142 January 2014 | FULL ACCOUNTS MADE UP TO 29/03/13 |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY REDBURN |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CORNER-JONES |
| 12/02/1312 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 06/02/136 February 2013 | FULL ACCOUNTS MADE UP TO 30/03/12 |
| 07/12/127 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 20/11/1220 November 2012 | DIRECTOR APPOINTED MR MICHAEL MARK CORNER-JONES |
| 19/11/1219 November 2012 | DIRECTOR APPOINTED MR TIMOTHY JOHN REDBURN |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, SECRETARY HILARY ELLSON |
| 01/06/121 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RAYMOND WAKELIN / 01/06/2012 |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOPHAM |
| 05/12/115 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 27/04/1127 April 2011 | AUDITOR'S RESIGNATION |
| 21/12/1021 December 2010 | Annual return made up to 14 December 2010 with full list of shareholders |
| 16/12/1016 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 10/11/1010 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 10/11/1010 November 2010 | SAIL ADDRESS CREATED |
| 08/11/108 November 2010 | SECRETARY APPOINTED MRS HILARY MYRA ELLSON |
| 08/11/108 November 2010 | SECRETARY APPOINTED MR KEITH WOODWARD |
| 19/10/1019 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 24/08/1024 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 20/08/1020 August 2010 | ALTER ARTICLES 09/08/2010 |
| 20/08/1020 August 2010 | ARTICLES OF ASSOCIATION |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, SECRETARY EAMON BOLGER |
| 08/01/108 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 11/06/0911 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 24/04/0924 April 2009 | Annual accounts small company total exemption made up to 22 June 2008 |
| 24/04/0924 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/04/0924 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/04/0924 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 17/04/0917 April 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 17/04/0917 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/04/0917 April 2009 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 17/04/0917 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL MANNING |
| 14/01/0914 January 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 02/11/082 November 2008 | SECRETARY APPOINTED EAMON JOSEPH BOLGER |
| 08/09/088 September 2008 | CURRSHO FROM 22/06/2009 TO 31/03/2009 |
| 23/08/0823 August 2008 | COMPANY NAME CHANGED LEICESTER PAPER PROCESSORS LIMITED CERTIFICATE ISSUED ON 27/08/08 |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED NIGEL MANNING LOGGED FORM |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED MICHAEL TOPHAM LOGGED FORM |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED IAN RAYMOND WAKELIN LOGGED FORM |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY KEVIN SHAUN MARSHALL LOGGED FORM |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ALISON LOUISE MARSHALL LOGGED FORM |
| 08/07/088 July 2008 | ADOPT ARTICLES 23/06/2008 |
| 07/07/087 July 2008 | REGISTERED OFFICE CHANGED ON 07/07/2008 FROM UNIT 18A SNIBSTON DRIVE RAVENSTONE ROAD INDUSTRIAL ESTATE, COALVILLE LEICESTERSHIRE LE67 3NB |
| 07/07/087 July 2008 | DIRECTOR APPOINTED IAN RAYMOND WAKELIN |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KEVIN MARSHALL |
| 07/07/087 July 2008 | NOTICE OF RES REMOVING AUDITOR |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED DIRECTOR ALISON MARSHALL |
| 07/07/087 July 2008 | DIRECTOR APPOINTED NIGEL MANNING |
| 07/07/087 July 2008 | DIRECTOR APPOINTED MICHAEL TOPHAM |
| 07/07/087 July 2008 | PREVSHO FROM 31/07/2008 TO 22/06/2008 |
| 10/06/0810 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/06/0810 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 05/04/085 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 26/02/0826 February 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 02/01/072 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/072 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 16/02/0616 February 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | REGISTERED OFFICE CHANGED ON 16/02/06 FROM: UNIT 18A RAVENSTONE ROAD INDUSTRIAL ESTATE COALVILLE LEICESTERSHIRE LE67 3NB |
| 30/06/0530 June 2005 | DIRECTOR RESIGNED |
| 30/06/0530 June 2005 | SECRETARY RESIGNED |
| 30/06/0530 June 2005 | NEW SECRETARY APPOINTED |
| 30/06/0530 June 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 19/01/0519 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0422 December 2004 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 11/01/0111 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 22/12/9922 December 1999 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 22/02/9922 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS |
| 28/05/9828 May 1998 | REGISTERED OFFICE CHANGED ON 28/05/98 FROM: MARLOW HOUSE MARLOW ROAD LEICESTER LE3 2BQ |
| 29/04/9829 April 1998 | RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS |
| 27/02/9827 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 13/08/9713 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/9713 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9716 January 1997 | RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS |
| 28/10/9628 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 20/05/9620 May 1996 | NEW SECRETARY APPOINTED |
| 15/01/9615 January 1996 | RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS |
| 16/11/9516 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 21/08/9521 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/958 February 1995 | RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS |
| 08/02/958 February 1995 | SECRETARY'S PARTICULARS CHANGED |
| 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 |
| 18/10/9418 October 1994 | S386 DISP APP AUDS 28/09/94 |
| 18/10/9418 October 1994 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 06/01/946 January 1994 | RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS |
| 15/11/9315 November 1993 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 18/02/9318 February 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 18/02/9318 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/9318 February 1993 | RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS |
| 01/02/921 February 1992 | NEW SECRETARY APPOINTED |
| 13/01/9213 January 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 23/12/9123 December 1991 | RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS |
| 17/02/9117 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 17/02/9117 February 1991 | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
| 30/01/9030 January 1990 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
| 30/01/9030 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 05/12/885 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/8811 November 1988 | REGISTERED OFFICE CHANGED ON 11/11/88 FROM: MARLOW ROAD LEICESTER LE3 2BQ |
| 11/11/8811 November 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 12/08/8812 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/07/8812 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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