B.P.I BESPOKE PROJECT INSTALLATION LTD

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Company Documents

DateDescription
28/04/2528 April 2025 Confirmation statement made on 2025-04-18 with no updates

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24/01/2524 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/04/2429 April 2024 Confirmation statement made on 2024-04-18 with no updates

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17/01/2417 January 2024 Micro company accounts made up to 2023-04-30

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18/12/2318 December 2023 Appointment of Mrs Marie Allen as a director on 2023-12-06

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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25/04/2325 April 2023 Confirmation statement made on 2023-04-18 with no updates

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28/01/2328 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/04/2228 April 2022 Confirmation statement made on 2022-04-18 with no updates

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28/01/2228 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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10/02/2110 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/01/1930 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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29/01/1829 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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26/01/1726 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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17/05/1617 May 2016 Annual return made up to 18 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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11/05/1511 May 2015 Annual return made up to 18 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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27/01/1527 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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20/05/1420 May 2014 Annual return made up to 18 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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15/05/1315 May 2013 Annual return made up to 18 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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02/11/122 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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11/05/1211 May 2012 Annual return made up to 18 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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10/05/1110 May 2011 Annual return made up to 18 April 2011 with full list of shareholders

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06/12/106 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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06/05/106 May 2010 Annual return made up to 18 April 2010 with full list of shareholders

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES ALLEN / 18/04/2010

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06/05/106 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MARIE ALLEN / 18/04/2010

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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06/05/096 May 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS

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23/10/0823 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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28/04/0828 April 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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25/10/0725 October 2007 SECRETARY'S PARTICULARS CHANGED

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25/10/0725 October 2007 REGISTERED OFFICE CHANGED ON 25/10/07 FROM: 2 BATHWOOD DRIVE MANSFIELD NG18 5HJ

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25/10/0725 October 2007 DIRECTOR'S PARTICULARS CHANGED

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21/06/0721 June 2007 RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS

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16/10/0616 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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11/05/0611 May 2006 NEW SECRETARY APPOINTED

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11/05/0611 May 2006 RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS

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10/05/0610 May 2006 SECRETARY RESIGNED

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02/06/052 June 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/04/0519 April 2005 DIRECTOR RESIGNED

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19/04/0519 April 2005 SECRETARY RESIGNED

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18/04/0518 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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