BP2023 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/01/2510 January 2025 | Accounts for a small company made up to 2024-09-30 |
| 23/12/2423 December 2024 | Change of details for Warners Group Publications Plc as a person with significant control on 2024-12-23 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-13 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 11/01/2411 January 2024 | Register inspection address has been changed to C/O Duncan & Toplis Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR |
| 11/01/2411 January 2024 | Register(s) moved to registered inspection location C/O Duncan & Toplis Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR |
| 10/01/2410 January 2024 | Change of details for Warners Group Publications Plc as a person with significant control on 2024-01-02 |
| 10/01/2410 January 2024 | Confirmation statement made on 2023-12-13 with updates |
| 10/01/2410 January 2024 | Accounts for a small company made up to 2023-09-30 |
| 10/01/2410 January 2024 | Director's details changed for Mr Philip Andrew Warner on 2024-01-10 |
| 11/10/2311 October 2023 | Previous accounting period shortened from 2023-12-09 to 2023-09-30 |
| 04/10/234 October 2023 | Total exemption full accounts made up to 2022-12-09 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 19/09/2319 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-09 |
| 20/03/2320 March 2023 | Appointment of Mr Philip Andrew Warner as a director on 2023-03-15 |
| 25/01/2325 January 2023 | Confirmation statement made on 2022-12-13 with updates |
| 24/01/2324 January 2023 | Termination of appointment of Stephen Hugh Wellbeloved as a secretary on 2022-12-09 |
| 24/01/2324 January 2023 | Appointment of Mr Stephen Aquila Warner as a director on 2022-12-09 |
| 24/01/2324 January 2023 | Termination of appointment of Stephen Hugh Wellbeloved as a director on 2022-12-09 |
| 23/01/2323 January 2023 | Cessation of Conference & Event Management Services Ltd as a person with significant control on 2022-12-09 |
| 23/01/2323 January 2023 | Notification of Warners Group Publications Plc as a person with significant control on 2022-12-09 |
| 16/12/2216 December 2022 | Registered office address changed from 10 Park Plaza Battlefield Enterprise Park Shrewsbury Shropshire SY1 3AF England to The Maltings Manor Lane Bourne Lincolnshire PE10 9PH on 2022-12-16 |
| 09/12/229 December 2022 | Annual accounts for year ending 09 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-13 with updates |
| 24/09/2124 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/09/203 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/12/195 December 2019 | COMPANY NAME CHANGED BP2019 LIMITED CERTIFICATE ISSUED ON 05/12/19 |
| 28/10/1928 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 24/09/1924 September 2019 | REGISTERED OFFICE CHANGED ON 24/09/2019 FROM 1 BRASSEY ROAD OLD POTTS WAY SHREWSBURY SHROPSHIRE SY3 7FA |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | COMPANY NAME CHANGED BP2017 LIMITED CERTIFICATE ISSUED ON 05/04/18 |
| 05/04/185 April 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 12/10/1612 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/04/1626 April 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/04/1626 April 2016 | COMPANY NAME CHANGED BP2015 LIMITED CERTIFICATE ISSUED ON 26/04/16 |
| 20/01/1620 January 2016 | Annual return made up to 13 December 2015 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/01/1513 January 2015 | Annual return made up to 13 December 2014 with full list of shareholders |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DESMOND VICKERS |
| 16/07/1416 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN HUGH WELLBELOVED / 10/07/2014 |
| 16/07/1416 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HUGH WELLBELOVED / 10/07/2014 |
| 13/03/1413 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/02/1421 February 2014 | COMPANY NAME CHANGED BP2017 LIMITED CERTIFICATE ISSUED ON 21/02/14 |
| 21/02/1421 February 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/02/146 February 2014 | COMPANY NAME CHANGED BP2013 LIMITED CERTIFICATE ISSUED ON 06/02/14 |
| 16/01/1416 January 2014 | Annual return made up to 13 December 2013 with full list of shareholders |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/12/1214 December 2012 | Annual return made up to 13 December 2012 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/09/1218 September 2012 | REGISTERED OFFICE CHANGED ON 18/09/2012 FROM 36 HIGH STREET, MADELEY TELFORD SHROPHIRE TF7 5AS |
| 24/01/1224 January 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 09/12/119 December 2011 | COMPANY NAME CHANGED BP2011 LIMITED CERTIFICATE ISSUED ON 09/12/11 |
| 09/12/119 December 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/12/1023 December 2010 | Annual return made up to 13 December 2010 with full list of shareholders |
| 20/09/1020 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/06/109 June 2010 | COMPANY NAME CHANGED BP2009 LIMITED CERTIFICATE ISSUED ON 09/06/10 |
| 09/06/109 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND VICKERS / 08/01/2010 |
| 08/01/108 January 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/07/0812 July 2008 | COMPANY NAME CHANGED BP2007 LTD. CERTIFICATE ISSUED ON 15/07/08 |
| 07/01/087 January 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 18/01/0718 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0718 January 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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