BPEX LIMITED
Company number 06539520 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 22 Mar 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES | View document |
| 3 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Mar 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES | View document |
| 18 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 29 Mar 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES | View document |
| 5 Feb 2018 | SECRETARY APPOINTED MR KENNETH JOHN BOYNS | View document |
| 5 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PERRY | View document |
| 11 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Mar 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | View document |
| 9 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SLOYAN | View document |
| 4 Nov 2016 | DIRECTOR APPOINTED MS JANE LOUISE KING | View document |
| 25 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GOODWIN | View document |
| 25 Oct 2016 | SECRETARY APPOINTED MR CHRISTOPHER ALAN PERRY | View document |
| 25 Oct 2016 | DIRECTOR APPOINTED MR KENNETH JOHN BOYNS | View document |
| 25 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GOODWIN | View document |
| 14 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 11 Apr 2016 | 19/03/16 NO MEMBER LIST | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 30 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 26 Mar 2015 | 19/03/15 NO MEMBER LIST | View document |
| 2 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS TAYLOR | View document |
| 17 Nov 2014 | DIRECTOR APPOINTED MR MICHAEL JOSEPH SLOYAN | View document |
| 7 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 24 Mar 2014 | 19/03/14 NO MEMBER LIST | View document |
| 12 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 20 Mar 2013 | 19/03/13 NO MEMBER LIST | View document |
| 7 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 15 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR STEWART HOUSTON | View document |
| 15 Aug 2012 | DIRECTOR APPOINTED MR THOMAS TAYLOR | View document |
| 15 Aug 2012 | DIRECTOR APPOINTED MR CHRISTOPHER GORDON GOODWIN | View document |
| 15 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES | View document |
| 15 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES JAFFRAY | View document |
| 15 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LONGTHORP | View document |
| 15 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR MIKE SHELDON | View document |
| 15 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN EASEY | View document |
| 15 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR MARCUS CHEALE | View document |
| 15 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR ADAM COUCH | View document |
| 8 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FRANCIS | View document |
| 19 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN GODFREY | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 23 Mar 2012 | 19/03/12 NO MEMBER LIST | View document |
| 22 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 · 2 pages | View document |
| 1 Apr 2011 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM C/O AGRICULTURE & HORTICULTURE DEVELOPMENT BOARD . STONELEIGH PARK KENILWORTH WARWICKSHIRE CV8 2TL UNITED KINGDOM | View document |
| 1 Apr 2011 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM STONELEIGH PARK KENILWORTH WARWICKSHIRE CV8 2TL UNITED KINGDOM | View document |
| 1 Apr 2011 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM AGRICULTURE AND HORTICULTURE DEVELOPMENT BOARD NATIONAL AGRICULTURAL CENTRE STONELEIGH PARK KENILWORTH WARWICKSHIRE CV8 2TL | View document |
| 21 Mar 2011 | 19/03/11 NO MEMBER LIST · 11 pages | View document |
| 17 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR MERYL WARD | View document |
| 17 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROWBOTTOM | View document |
| 15 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY JANICE SMITH | View document |
| 15 Mar 2011 | SECRETARY APPOINTED MR CHRISTOPHER GORDON GOODWIN | View document |
| 30 Nov 2010 | SECRETARY APPOINTED MS JANICE SMITH | View document |
| 25 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY SHAUN TILLERY | View document |
| 22 Nov 2010 | DIRECTOR APPOINTED MR JAMES ALEXANDER JAFFRAY | View document |
| 22 Nov 2010 | DIRECTOR APPOINTED MR MARCUS CHEALE | View document |
| 11 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM THURSTON | View document |
| 11 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOWE | View document |
| 12 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 21 May 2010 | 19/03/10 NO MEMBER LIST | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JEFFREY CHARLES HOWE / 19/03/2010 | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE SHELDON / 19/03/2010 | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CLIVE FRANCIS / 19/03/2010 | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT ROWBOTTOM / 19/03/2010 | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART HUGHES / 19/03/2010 | View document |
| 13 May 2010 | REGISTERED OFFICE CHANGED ON 13/05/2010 FROM WINTERHILL SNOWDON DRIVE MILTON KEYNES BUCKINGHAMSHIRE MK6 1AX | View document |
| 9 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 1 Sep 2009 | ANNUAL RETURN MADE UP TO 19/03/09 | View document |
| 20 May 2009 | DIRECTOR APPOINTED MR ROBERT JEFFREY CHARLES HOWE | View document |
| 20 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GODERSY / 19/05/2009 | View document |
| 20 May 2009 | DIRECTOR APPOINTED MR WILLIAM THURSTON | View document |
| 9 Jun 2008 | DIRECTOR APPOINTED STEWART HOUSTON | View document |
| 5 Jun 2008 | DIRECTOR APPOINTED MERYL WARD | View document |
| 5 Jun 2008 | DIRECTOR APPOINTED JONATHAN EASEY | View document |
| 27 May 2008 | DIRECTOR APPOINTED ADAM HARTLEY COUCH | View document |
| 21 May 2008 | DIRECTOR APPOINTED JOHN STUART HUGHES | View document |
| 21 May 2008 | DIRECTOR APPOINTED WILLIAM CLIVE FRANCIS | View document |
| 21 May 2008 | DIRECTOR APPOINTED RICHARD WILLIAM LONGTHORP | View document |
| 21 May 2008 | DIRECTOR APPOINTED JOHN ARTHUR CADAS GODERSY | View document |
| 21 May 2008 | DIRECTOR APPOINTED JOHN ROBERT ROWBOTTOM | View document |
| 19 Mar 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |