BPI LEGACY ONE LIMITED

Company Documents

Date	Description
03/01/233 January 2023	Final Gazette dissolved via voluntary strike-off View Document
03/01/233 January 2023	Final Gazette dissolved via voluntary strike-off View Document
15/11/2215 November 2022	Confirmation statement made on 2022-11-15 with updates View Document
04/10/224 October 2022	First Gazette notice for voluntary strike-off View Document
04/10/224 October 2022	First Gazette notice for voluntary strike-off View Document
22/09/2222 September 2022	Application to strike the company off the register View Document
15/11/2115 November 2021	Confirmation statement made on 2021-11-15 with no updates View Document
08/11/218 November 2021	Change of details for British Polythene Industries Limited as a person with significant control on 2021-11-01 View Document
07/07/217 July 2021	Accounts for a dormant company made up to 2020-09-30 View Document
09/07/199 July 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View Document
07/05/197 May 2019	APPOINTMENT TERMINATED, DIRECTOR DAVID DUTHIE View Document
02/05/192 May 2019	DIRECTOR APPOINTED MR ALAN HARRIS View Document
21/01/1921 January 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View Document
16/11/1816 November 2018	CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES View Document
05/01/185 January 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View Document
16/11/1716 November 2017	CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES View Document
14/11/1714 November 2017	REGISTERED OFFICE CHANGED ON 14/11/2017 FROM ONE LONDON WALL LONDON EC2Y 5AB View Document
16/02/1716 February 2017	CURREXT FROM 31/12/2016 TO 31/03/2017 View Document
12/01/1712 January 2017	APPOINTMENT TERMINATED, SECRETARY HILARY KANE View Document
12/01/1712 January 2017	APPOINTMENT TERMINATED, SECRETARY HILARY KANE View Document
15/11/1615 November 2016	CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES View Document
12/08/1612 August 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
30/11/1530 November 2015	Annual return made up to 15 November 2015 with full list of shareholders View Document
28/09/1528 September 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
19/11/1419 November 2014	Annual return made up to 15 November 2014 with full list of shareholders View Document
06/09/146 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
18/11/1318 November 2013	Annual return made up to 15 November 2013 with full list of shareholders View Document
25/09/1325 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
20/11/1220 November 2012	Annual return made up to 15 November 2012 with full list of shareholders View Document
05/09/125 September 2012	SECRETARY APPOINTED MS HILARY ANNE KANE View Document
04/09/124 September 2012	APPOINTMENT TERMINATED, SECRETARY RAYMOND BROOKSBANK View Document
18/06/1218 June 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
08/12/118 December 2011	Annual return made up to 15 November 2011 with full list of shareholders View Document
27/09/1127 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
22/11/1022 November 2010	Annual return made up to 15 November 2010 with full list of shareholders View Document
06/09/106 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
25/11/0925 November 2009	SECRETARY'S CHANGE OF PARTICULARS / RAYMOND BERNARD BROOKSBANK / 25/11/2009 View Document
25/11/0925 November 2009	Annual return made up to 15 November 2009 with full list of shareholders View Document
25/11/0925 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE DUTHIE / 25/11/2009 View Document
25/11/0925 November 2009	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH POLYTHENE LIMITED / 25/11/2009 View Document
15/07/0915 July 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
18/11/0818 November 2008	RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS View Document
19/06/0819 June 2008	DIRECTOR APPOINTED DAVID GEORGE DUTHIE View Document
10/06/0810 June 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
20/11/0720 November 2007	RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS View Document
06/07/076 July 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
20/11/0620 November 2006	DIRECTOR'S PARTICULARS CHANGED View Document
20/11/0620 November 2006	RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS View Document
20/11/0620 November 2006	LOCATION OF DEBENTURE REGISTER View Document
20/11/0620 November 2006	REGISTERED OFFICE CHANGED ON 20/11/06 FROM: ONE LONDON WALL LONDON EC2Y 5AB View Document
20/11/0620 November 2006	LOCATION OF REGISTER OF MEMBERS View Document
24/05/0624 May 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
03/01/063 January 2006	REGISTERED OFFICE CHANGED ON 03/01/06 FROM: 10 FOSTER LANE LONDON EC2V 6HR View Document
15/11/0515 November 2005	RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS View Document
02/06/052 June 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
16/12/0416 December 2004	RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS; AMEND View Document
12/11/0412 November 2004	RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS View Document
29/06/0429 June 2004	DIRECTOR RESIGNED View Document
08/06/048 June 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
17/11/0317 November 2003	RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS View Document
27/06/0327 June 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
18/11/0218 November 2002	RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS View Document
22/07/0222 July 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
09/11/019 November 2001	RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS View Document
19/06/0119 June 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View Document
17/11/0017 November 2000	RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS View Document
19/05/0019 May 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View Document
02/03/002 March 2000	REGISTERED OFFICE CHANGED ON 02/03/00 FROM: 10 FOSTER LANE LONDON EC2U 6HH View Document
23/11/9923 November 1999	RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS View Document
20/07/9920 July 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document

26/05/9926 May 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View Document
23/11/9823 November 1998	RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS View Document
19/05/9819 May 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View Document
11/11/9711 November 1997	RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS View Document
08/10/978 October 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View Document
26/08/9726 August 1997	DIRECTOR RESIGNED View Document
19/11/9619 November 1996	RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS View Document
08/09/968 September 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View Document
08/11/958 November 1995	RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS View Document
01/06/951 June 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View Document
26/05/9526 May 1995	EXEMPTION FROM APPOINTING AUDITORS 01/11/94 View Document
20/12/9420 December 1994	DIRECTOR RESIGNED View Document
16/12/9416 December 1994	NEW DIRECTOR APPOINTED View Document
16/12/9416 December 1994	DIRECTOR RESIGNED View Document
16/12/9416 December 1994	NEW DIRECTOR APPOINTED View Document
16/12/9416 December 1994	DIRECTOR RESIGNED View Document
10/11/9410 November 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
10/11/9410 November 1994	DIRECTOR'S PARTICULARS CHANGED View Document
10/11/9410 November 1994	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View Document
10/11/9410 November 1994	RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS View Document
08/11/948 November 1994	NEW DIRECTOR APPOINTED View Document
13/10/9413 October 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
11/07/9411 July 1994	COMPANY NAME CHANGED C. J. BARKER HOLDINGS LIMITED CERTIFICATE ISSUED ON 11/07/94 View Document
27/06/9427 June 1994	NEW DIRECTOR APPOINTED View Document
27/06/9427 June 1994	REGISTERED OFFICE CHANGED ON 27/06/94 FROM: HEANOR GATE HEANOR DERBYSHIRE DE7 7RG View Document
16/03/9416 March 1994	ADOPT MEM AND ARTS 12/01/94 View Document
08/12/938 December 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
08/12/938 December 1993	RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS View Document
07/09/937 September 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
07/12/927 December 1992	RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS View Document
31/03/9231 March 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
05/03/925 March 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
05/03/925 March 1992	DIRECTOR RESIGNED View Document
05/03/925 March 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
05/03/925 March 1992	DIRECTOR RESIGNED View Document
05/03/925 March 1992	REGISTERED OFFICE CHANGED ON 05/03/92 FROM: BIRCHOLT ROAD PARKWOOD INDUSTRIAL ESTATE MAIDSTONE KENT ME15 9XT View Document
05/03/925 March 1992	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View Document
09/01/929 January 1992	REGISTERED OFFICE CHANGED ON 09/01/92 FROM: BIRCHOLT ROAD PARK WOOD INDUSTRIAL ESTATE MAIDSTONE KENT ME15 9XT View Document
08/01/928 January 1992	REGISTERED OFFICE CHANGED ON 08/01/92 FROM: 25 CITY ROAD LONDON EC1Y 1BQ View Document
07/01/927 January 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
12/12/9112 December 1991	RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS View Document
06/09/916 September 1991	FULL ACCOUNTS MADE UP TO 31/03/91 View Document
28/08/9128 August 1991	RETURN MADE UP TO 12/07/91; FULL LIST OF MEMBERS View Document
10/10/9010 October 1990	RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS View Document
10/10/9010 October 1990	FULL ACCOUNTS MADE UP TO 31/03/90 View Document
09/10/909 October 1990	REGISTERED OFFICE CHANGED ON 09/10/90 FROM: BIRCHOLT ROAD PARK WOOD INDUSTRIAL ESTATE MAIDSTONE KENT ME15 9XT View Document
27/11/8927 November 1989	DIRECTOR RESIGNED View Document
10/11/8910 November 1989	RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS View Document
10/11/8910 November 1989	FULL ACCOUNTS MADE UP TO 31/03/89 View Document
06/11/896 November 1989	DIRECTOR RESIGNED View Document
08/03/898 March 1989	NEW DIRECTOR APPOINTED View Document
19/01/8919 January 1989	DIRECTOR RESIGNED View Document
12/01/8912 January 1989	DIRECTOR RESIGNED View Document
14/12/8814 December 1988	RETURN MADE UP TO 02/12/88; FULL LIST OF MEMBERS View Document
14/12/8814 December 1988	FULL ACCOUNTS MADE UP TO 31/03/88 View Document
24/11/8824 November 1988	DIRECTOR RESIGNED View Document
22/08/8822 August 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
22/08/8822 August 1988	NEW DIRECTOR APPOINTED View Document
22/08/8822 August 1988	ALTER MEM AND ARTS 290788 View Document
18/07/8818 July 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
17/05/8817 May 1988	NEW DIRECTOR APPOINTED View Document
18/11/8718 November 1987	RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS View Document
18/11/8718 November 1987	FULL ACCOUNTS MADE UP TO 31/03/87 View Document
16/01/8716 January 1987	ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 View Document
27/12/8627 December 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
17/12/8617 December 1986	ALT MEM AND ARTS View Document
16/12/8616 December 1986	DIRECTOR RESIGNED View Document
19/07/8619 July 1986	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 View Document
26/06/8626 June 1986	RETURN MADE UP TO 18/04/86; FULL LIST OF MEMBERS View Document
05/03/835 March 1983	ANNUAL ACCOUNTS MADE UP DATE 31/12/81 View Document
20/10/8120 October 1981	ANNUAL ACCOUNTS MADE UP DATE 31/12/80 View Document

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BPI LEGACY ONE LIMITED

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