BPE GROUP SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2118 June 2021 | Liquidators' statement of receipts and payments to 2021-04-26 |
| 01/07/201 July 2020 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/04/2020:LIQ. CASE NO.1 |
| 04/02/204 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHNSON |
| 24/06/1924 June 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/04/2019:LIQ. CASE NO.1 |
| 26/06/1826 June 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 30/05/1830 May 2018 | REGISTERED OFFICE CHANGED ON 30/05/2018 FROM GREENCOAT HOUSE 32 ST LEONARDS ROAD EASTBOURNE EAST SUSSEX BN21 3UT UNITED KINGDOM |
| 29/05/1829 May 2018 | FIRST GAZETTE |
| 25/05/1825 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN JOHNSON / 25/04/2018 |
| 24/05/1824 May 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/05/1824 May 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 25/04/1825 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN JOHNSON / 25/04/2018 |
| 29/12/1729 December 2017 | PREVSHO FROM 30/03/2017 TO 29/03/2017 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 27/11/1727 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOY AMELIA ALDRIDGE / 26/11/2017 |
| 14/03/1714 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 16/12/1616 December 2016 | PREVSHO FROM 31/03/2016 TO 30/03/2016 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 20/09/1620 September 2016 | COMPANY NAME CHANGED BPENET LIMITED CERTIFICATE ISSUED ON 20/09/16 |
| 20/09/1620 September 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/03/1623 March 2016 | 31/01/16 STATEMENT OF CAPITAL GBP 170 |
| 23/03/1623 March 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 19/02/1619 February 2016 | Annual return made up to 26 November 2015 with full list of shareholders |
| 19/02/1619 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN JOHNSON / 18/02/2016 |
| 19/02/1619 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOY AMELIA ALDRIDGE / 18/02/2016 |
| 22/01/1622 January 2016 | REGISTERED OFFICE CHANGED ON 22/01/2016 FROM 20 WHARF ROAD 8 & 9 THE OLD PRINT WORKS EASTBOURNE EAST SUSSEX BN21 3AW |
| 22/01/1622 January 2016 | REGISTERED OFFICE CHANGED ON 22/01/2016 FROM GREENCOAT HOUSE 32 ST LEONARDS ROAD EASTBOURNE EAST SUSSEX BN21 3UT UNITED KINGDOM |
| 05/01/165 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 049775650001 |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/12/149 December 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 22/04/1422 April 2014 | PREVSHO FROM 30/06/2014 TO 31/03/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 14/01/1414 January 2014 | Annual return made up to 26 November 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 24/05/1324 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOY AMELIA ALDRIDGE / 15/05/2013 |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 18/12/1218 December 2012 | PREVEXT FROM 31/03/2012 TO 30/06/2012 |
| 27/11/1227 November 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 27/11/1227 November 2012 | DIRECTOR APPOINTED MRS JOY AMELIA ALDRIDGE |
| 07/11/127 November 2012 | REGISTERED OFFICE CHANGED ON 07/11/2012 FROM THE BUSINESS SUITE ENTERPRISE CENTRE STATION PARADE EASTBOURNE E SUSSEX BN21 1BD UNITED KINGDOM |
| 01/01/121 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/12/1129 December 2011 | APPOINTMENT TERMINATED, SECRETARY JOY ALDRIDGE |
| 30/11/1130 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN JOHNSON / 26/11/2011 |
| 30/11/1130 November 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 30/11/1130 November 2011 | REGISTERED OFFICE CHANGED ON 30/11/2011 FROM FLAT 1 48 BLACKWATER ROAD EASTBOURNE EAST SUSSEX BN20 7DH |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/12/107 December 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 17/01/1017 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/12/099 December 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN JOHNSON / 08/12/2009 |
| 03/07/093 July 2009 | REGISTERED OFFICE CHANGED ON 03/07/2009 FROM ROBIN HILL COTTAGE FAIRFIELD ROAD EASTBOURNE E SUSSEX BN20 7NA |
| 25/03/0925 March 2009 | SECRETARY'S CHANGE OF PARTICULARS JOY AMELIA ALDRIDGE LOGGED FORM |
| 02/03/092 March 2009 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | 0000 |
| 23/02/0923 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHNSON / 31/08/2008 |
| 23/02/0923 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOY JOUNSON / 25/08/2008 |
| 28/12/0828 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 05/02/085 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | REGISTERED OFFICE CHANGED ON 14/07/06 FROM: 13 AUSTIN FRIARS LONDON EC2N 2JY |
| 09/02/069 February 2006 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/02/069 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/02/069 February 2006 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 21/01/0521 January 2005 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 |
| 23/04/0423 April 2004 | NEW SECRETARY APPOINTED |
| 23/04/0423 April 2004 | NEW DIRECTOR APPOINTED |
| 26/11/0326 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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