BP PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 05/11/195 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES |
| 25/03/1925 March 2019 | PSC'S CHANGE OF PARTICULARS / BPPM HOLDINGS LLP / 18/12/2017 |
| 04/01/194 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES |
| 07/03/187 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 068751600003 |
| 28/02/1828 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068751600002 |
| 23/02/1823 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068751600001 |
| 18/12/1718 December 2017 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 26 RED LION SQUARE LONDON WC1R 4AG |
| 01/12/171 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 25/10/1625 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/05/1625 May 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
| 08/10/158 October 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 20/04/1520 April 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 04/09/144 September 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 01/05/141 May 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 29/04/1429 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 068751600002 |
| 27/02/1427 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 068751600001 |
| 07/11/137 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 29/10/1329 October 2013 | REGISTERED OFFICE CHANGED ON 29/10/2013 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY |
| 17/04/1317 April 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
| 03/01/133 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 26/04/1226 April 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
| 28/12/1128 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 05/05/115 May 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 13/07/1013 July 2010 | PREVSHO FROM 30/04/2010 TO 31/03/2010 |
| 17/04/1017 April 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 07/05/097 May 2009 | ADOPT ARTICLES 24/04/2009 |
| 23/04/0923 April 2009 | DIRECTOR APPOINTED MICHAEL ANDREW CHARLES PRIDEAUX |
| 23/04/0923 April 2009 | DIRECTOR APPOINTED GRAHAM MAGUIRE |
| 23/04/0923 April 2009 | SECRETARY APPOINTED MICHAEL ANDREW CHARLES PRIDEAUX |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER DUFFY |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED SECRETARY CLYDE SECRETARIES LIMITED |
| 13/04/0913 April 2009 | REGISTERED OFFICE CHANGED ON 13/04/2009 FROM 51 EASTCHEAP LONDON EC3M 1JP ENGLAND |
| 09/04/099 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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