BPG LIMITED
Company number 02232592 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Total exemption full accounts made up to 2026-03-31 · 6 pages | View document |
| 24 Jun 2026 | Confirmation statement made on 2026-06-14 with no updates · 3 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 14 Aug 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 18 Jun 2025 | Confirmation statement made on 2025-06-14 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 9 Aug 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 20 Jun 2024 | Confirmation statement made on 2024-06-14 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Jun 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 14 Jun 2023 | Confirmation statement made on 2023-06-14 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 14 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 15 Jun 2021 | Confirmation statement made on 2021-06-14 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 4 Aug 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 23 Jun 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 26 Jun 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 13 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES | View document |
| 17 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 21 Jun 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | View document |
| 15 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 15 Jun 2016 | Annual return made up to 14 June 2016 with full list of shareholders | View document |
| 29 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 16 Jun 2015 | Annual return made up to 14 June 2015 with full list of shareholders | View document |
| 11 Dec 2014 | REGISTERED OFFICE CHANGED ON 11/12/2014 FROM HOLMBURY HOUSE DORKING BUSINESS PARK STATION ROAD, DORKING SURREY RH4 1HJ | View document |
| 11 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 19 Jun 2014 | Annual return made up to 14 June 2014 with full list of shareholders | View document |
| 17 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 18 Jun 2013 | Annual return made up to 14 June 2013 with full list of shareholders | View document |
| 27 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 18 Jun 2012 | Annual return made up to 14 June 2012 with full list of shareholders | View document |
| 11 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 14 Jun 2011 | Annual return made up to 14 June 2011 with full list of shareholders | View document |
| 13 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 15 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN LEIGH GODDARD / 11/06/2010 | View document |
| 15 Jun 2010 | Annual return made up to 14 June 2010 with full list of shareholders | View document |
| 15 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MAHONEY / 11/06/2010 | View document |
| 15 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BULA / 11/06/2010 | View document |
| 16 Jun 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | View document |
| 15 Jun 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 28 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 17 Jun 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | View document |
| 4 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN GODDARD / 19/03/2008 | View document |
| 25 Sep 2007 | £ IC 9600/7200 22/08/07 £ SR 2400@1=2400 | View document |
| 4 Sep 2007 | DIRECTOR RESIGNED | View document |
| 24 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 24 Jul 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | View document |
| 2 May 2007 | £ IC 12000/9600 10/04/07 £ SR 2400@1=2400 | View document |
| 1 Feb 2007 | DIRECTOR RESIGNED | View document |
| 21 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 14 Jun 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | View document |
| 14 Jun 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Aug 2005 | SECRETARY RESIGNED | View document |
| 23 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 14 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 8 Jul 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | View document |
| 24 Dec 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Dec 2004 | REGISTERED OFFICE CHANGED ON 24/12/04 FROM: ASHCOMBE COURT WOOLSACK WAY GODALMING SURREY GU7 1LQ | View document |
| 15 Jul 2004 | REGISTERED OFFICE CHANGED ON 15/07/04 FROM: THE OLD COURT HOUSE 277 HIGH STREET DORKING SURREY RH4 1RL | View document |
| 15 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 22 Jun 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | View document |
| 29 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 12 Jun 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS | View document |
| 2 Jun 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Nov 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Oct 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jul 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS | View document |
| 28 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 8 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 25 Jun 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS | View document |
| 26 Jul 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jun 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS | View document |
| 6 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 11 Apr 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 10 Jun 1999 | RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS | View document |
| 25 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 24 Jun 1998 | RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS | View document |
| 3 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 26 Jun 1997 | RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS | View document |
| 16 Jul 1996 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Jul 1996 | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS | View document |
| 16 Jul 1996 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 22 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 11 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 1 Jun 1995 | RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 15 Aug 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 9 Jun 1994 | RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS | View document |
| 15 Jun 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 10 Jun 1993 | RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS | View document |
| 21 Aug 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 11 Jun 1992 | RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS | View document |
| 10 Jan 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jun 1991 | RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS | View document |
| 25 Jun 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 14 Aug 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 14 Aug 1990 | RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS | View document |
| 16 Jan 1990 | REGISTERED OFFICE CHANGED ON 16/01/90 FROM: PARK HOUSE 158/160 ARTHUR ROAD LONDON SW19 8AQ | View document |
| 12 Jul 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 12 Jul 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS | View document |
| 26 May 1988 | WD 19/04/88 AD 28/03/88--------- £ SI 11998@1=11998 £ IC 2/12000 | View document |
| 25 Apr 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 19 Apr 1988 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 Apr 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Mar 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |