BIPEL GROUP PLC
Company number 01585245 · Monitor this company
149 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Accounts for a dormant company made up to 2025-12-31 · 4 pages | View document |
| 7 Apr 2026 | Confirmation statement made on 2026-03-23 with no updates · 3 pages | View document |
| 16 Jun 2025 | Accounts for a dormant company made up to 2024-12-31 · 4 pages | View document |
| 28 Apr 2025 | Appointment of Mr Joel Paul Whitehouse as a director on 2025-04-14 · 2 pages | View document |
| 28 Apr 2025 | Termination of appointment of Hannah Kate Nichols as a director on 2025-04-14 · 1 page | View document |
| 7 Apr 2025 | Confirmation statement made on 2025-03-23 with no updates · 3 pages | View document |
| 7 Oct 2024 | Termination of appointment of Charles Alex Henderson as a director on 2024-09-30 · 1 page | View document |
| 7 Oct 2024 | Termination of appointment of Charles Alex Henderson as a secretary on 2024-09-30 · 1 page | View document |
| 7 Oct 2024 | Appointment of Ms Karen Lorraine Atterbury as a director on 2024-09-30 · 2 pages | View document |
| 7 Oct 2024 | Appointment of Ms Karen Lorraine Atterbury as a secretary on 2024-09-30 · 2 pages | View document |
| 4 Jul 2024 | Accounts for a dormant company made up to 2023-12-31 · 4 pages | View document |
| 27 Mar 2024 | Confirmation statement made on 2024-03-23 with no updates · 3 pages | View document |
| 30 Jun 2023 | Accounts for a dormant company made up to 2022-12-31 · 4 pages | View document |
| 13 Apr 2023 | Confirmation statement made on 2023-03-23 with no updates · 3 pages | View document |
| 6 Apr 2022 | Confirmation statement made on 2022-03-23 with no updates · 3 pages | View document |
| 13 Jul 2021 | Accounts for a dormant company made up to 2020-12-31 · 4 pages | View document |
| 9 Jul 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 23 Mar 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES | View document |
| 12 Feb 2020 | DIRECTOR APPOINTED MRS HANNAH KATE NICHOLS | View document |
| 7 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 15 Mar 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES | View document |
| 26 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 14 Mar 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES | View document |
| 27 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 31 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WILLIAM MUIR / 31/03/2017 | View document |
| 31 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ALEX HENDERSON / 31/03/2017 | View document |
| 31 Mar 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES ALEX HENDERSON / 31/03/2017 | View document |
| 15 Mar 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | View document |
| 25 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 23 Mar 2016 | Annual return made up to 1 March 2016 with full list of shareholders | View document |
| 11 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 24 Mar 2015 | Annual return made up to 1 March 2015 with full list of shareholders | View document |
| 5 Jan 2015 | DIRECTOR APPOINTED MR CHARLES ALEX HENDERSON | View document |
| 5 Jan 2015 | SECRETARY APPOINTED MR CHARLES ALEX HENDERSON | View document |
| 5 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUMPHREYS | View document |
| 5 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN HUMPHREYS | View document |
| 19 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 27 Mar 2014 | Annual return made up to 1 March 2014 with full list of shareholders | View document |
| 10 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 28 Mar 2013 | Annual return made up to 1 March 2013 with full list of shareholders | View document |
| 3 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 29 Mar 2012 | Annual return made up to 1 March 2012 with full list of shareholders | View document |
| 20 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 29 Mar 2011 | Annual return made up to 1 March 2011 with full list of shareholders | View document |
| 11 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 20 Apr 2010 | Annual return made up to 1 March 2010 with full list of shareholders | View document |
| 20 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 6 Mar 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | View document |
| 13 Jun 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2008 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER HUMPHREYS | View document |
| 18 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BURR | View document |
| 14 Mar 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | View document |
| 6 Mar 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 6 Mar 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Oct 2007 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: 2 HIGHLANDS COURT CRANMORE AVENUE, SHIRLEY SOLIHULL WEST MIDLANDS B90 4LE | View document |
| 11 Oct 2007 | SECRETARY RESIGNED | View document |
| 3 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 3 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 23 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 Apr 2007 | DIRECTOR RESIGNED | View document |
| 12 Apr 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | View document |
| 11 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 13 Mar 2007 | SECRETARY RESIGNED | View document |
| 8 Jan 2007 | SECRETARY RESIGNED | View document |
| 8 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 11 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Mar 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | View document |
| 14 Jul 2005 | SECRETARY RESIGNED | View document |
| 14 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 23 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 12 Apr 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | View document |
| 7 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 1 Apr 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | View document |
| 10 Jan 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 31 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 8 Mar 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | View document |
| 27 Sep 2002 | REGISTERED OFFICE CHANGED ON 27/09/02 FROM: C/O HILL & SMITH HOLDINGS PLC SPRINGVALE IND & BUSINESS PARK BILSTON WEST MIDLANDS WV14 0QL | View document |
| 8 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 19 Mar 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS | View document |
| 28 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 28 Mar 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS | View document |
| 10 Dec 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2000 | DIRECTOR RESIGNED | View document |
| 10 Dec 2000 | REGISTERED OFFICE CHANGED ON 10/12/00 FROM: PO BOX 58 ALMA STREET SMETHWICK WARLEY WEST MIDLANDS B66 2RP | View document |
| 10 Dec 2000 | SECRETARY RESIGNED | View document |
| 10 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 4 Apr 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS | View document |
| 2 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 30 Mar 1999 | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS | View document |
| 29 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 30 Mar 1998 | RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS | View document |
| 30 Sep 1997 | AUDITOR'S RESIGNATION | View document |
| 14 Jul 1997 | FULL ACCOUNTS MADE UP TO 27/12/96 | View document |
| 4 Apr 1997 | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS | View document |
| 3 Aug 1996 | FULL ACCOUNTS MADE UP TO 29/12/95 | View document |
| 12 Apr 1996 | RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS | View document |
| 9 Nov 1995 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 | View document |
| 5 Oct 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Aug 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Aug 1995 | REGISTERED OFFICE CHANGED ON 01/08/95 FROM: C/O CI GROUP PLC DEFIANT HOUSE PENDEFORD OFFICE PARK WOBASTON ROAD WOLVERHAMPTON WEST MIDLANDS WV9 5HA | View document |
| 1 Aug 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Jun 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 | View document |
| 8 Mar 1995 | RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS | View document |
| 6 Jan 1995 | REGISTERED OFFICE CHANGED ON 06/01/95 FROM: C/O C I GROUP PLC 1ST FLOOR DEFIANT HOUSE PENDEFORD BUSINESS PARK WOBSTON ROAD WOLVERHAMPTON WEST MIDLANDS WV9 5HA | View document |
| 17 Nov 1994 | REGISTERED OFFICE CHANGED ON 17/11/94 FROM: C/O C I GROUP PLC SHOWELL ROAD WOLVERHAMPTON WEST MIDLANDS WV109NL | View document |
| 5 Oct 1994 | AUDITOR'S RESIGNATION | View document |
| 23 Jun 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 | View document |
| 10 Mar 1994 | RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS | View document |
| 31 Aug 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Aug 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 | View document |
| 11 Mar 1993 | RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS | View document |
| 22 Dec 1992 | REGISTERED OFFICE CHANGED ON 22/12/92 FROM: C/O C I GROUP PLC SHOWELL ROAD WOLVERHAMPTON WEST MIDLANDS, WV10 9NL | View document |
| 4 Sep 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 Sep 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 | View document |
| 30 Mar 1992 | RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS | View document |
| 27 Mar 1992 | REGISTERED OFFICE CHANGED ON 27/03/92 FROM: 52 ENTERPRISE DRIVE STREETLY SUTTON COLDFIELD WEST MIDLANDS B74 2DZ | View document |
| 19 Nov 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 | View document |
| 11 Oct 1991 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 1991 | DIRECTOR RESIGNED | View document |
| 22 Jul 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS | View document |
| 27 Feb 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 | View document |
| 31 Oct 1990 | RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS | View document |
| 23 Feb 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 14 Nov 1989 | RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS | View document |
| 4 Oct 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Sep 1989 | DIRECTOR RESIGNED | View document |
| 30 Aug 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 | View document |
| 21 Apr 1989 | RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS | View document |
| 21 Feb 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 29 Nov 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 | View document |
| 11 Aug 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jan 1988 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 | View document |
| 11 Dec 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Nov 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 Nov 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1987 | RETURN MADE UP TO 12/05/87; BULK LIST AVAILABLE SEPARATELY | View document |
| 24 Jul 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 27 Oct 1986 | RETURN OF ALLOTMENTS | View document |
| 26 Jul 1986 | GAZETTABLE DOCUMENT | View document |
| 18 Jul 1986 | RETURN MADE UP TO 16/06/86; FULL LIST OF MEMBERS | View document |
| 24 Jun 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 | View document |
| 23 Jun 1986 | ALTER SHARE STRUCTURE | View document |
| 23 Jun 1986 | DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS | View document |
| 23 Jun 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 May 1986 | REGISTERED OFFICE CHANGED ON 06/05/86 FROM: STREETLY WORKS ALDRIDGE ROAD SUTTON COLDFIELD WEST MIDLANDS B74 2BZ | View document |