BPI ON DEMAND LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Confirmation statement made on 2025-05-04 with no updates

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28/02/2528 February 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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22/05/2422 May 2024 Confirmation statement made on 2024-05-04 with no updates

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26/02/2426 February 2024 Total exemption full accounts made up to 2023-05-31

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07/07/237 July 2023 Confirmation statement made on 2023-05-04 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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05/05/215 May 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES

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13/01/2013 January 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES

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22/10/1822 October 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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30/05/1830 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TAYLOR / 18/05/2018

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30/05/1830 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / FRED WILKINSON / 18/05/2018

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30/05/1830 May 2018 PSC'S CHANGE OF PARTICULARS / MR FRED WILKINSON / 24/04/2018

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30/05/1830 May 2018 PSC'S CHANGE OF PARTICULARS / MRS MELISSA WILKINSON / 24/04/2018

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES

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28/02/1828 February 2018 31/05/17 TOTAL EXEMPTION FULL

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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12/07/1712 July 2017 PSC'S CHANGE OF PARTICULARS / MR FRED WILKINSON / 15/05/2017

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELISSA WILKINSON

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRED WILKINSON

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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27/05/1627 May 2016 Annual return made up to 15 May 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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29/02/1629 February 2016 SECRETARY APPOINTED MRS MELISSA WILKINSON

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27/07/1527 July 2015 Annual return made up to 15 May 2015 with full list of shareholders

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03/07/153 July 2015 SECRETARY APPOINTED MRS HELEN EVANS

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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19/02/1519 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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26/01/1526 January 2015 30/11/14 STATEMENT OF CAPITAL GBP 1547

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12/09/1412 September 2014 01/07/14 STATEMENT OF CAPITAL GBP 1517

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11/09/1411 September 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL EVANS

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11/09/1411 September 2014 DIRECTOR APPOINTED MR MICHAEL TAYLOR

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04/07/144 July 2014 Annual return made up to 15 May 2014 with full list of shareholders

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04/07/144 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES EVANS / 01/05/2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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30/10/1330 October 2013 01/10/13 STATEMENT OF CAPITAL GBP 1493

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25/06/1325 June 2013 Annual return made up to 15 May 2013 with full list of shareholders

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25/06/1325 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / FRED WILKINSON / 12/06/2013

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13/06/1313 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 065941190001

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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15/02/1315 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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08/01/138 January 2013 08/01/13 STATEMENT OF CAPITAL GBP 1485

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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22/05/1222 May 2012 Annual return made up to 15 May 2012 with full list of shareholders

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02/02/122 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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13/10/1113 October 2011 09/08/11 STATEMENT OF CAPITAL GBP 1470

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13/07/1113 July 2011 Annual return made up to 15 May 2011 with full list of shareholders

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13/07/1113 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES EVANS / 01/06/2011

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13/07/1113 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / FRED WILKINSON / 01/06/2011

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01/07/111 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES EVANS / 01/05/2011

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09/02/119 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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21/12/1021 December 2010 01/12/10 STATEMENT OF CAPITAL GBP 100

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02/08/102 August 2010 Annual return made up to 15 May 2010 with full list of shareholders

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26/04/1026 April 2010 DIRECTOR APPOINTED MICHAEL CHARLES EVANS

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30/03/1030 March 2010 NC INC ALREADY ADJUSTED 23/09/2009

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30/03/1030 March 2010 FORM 123

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30/03/1030 March 2010 23/09/09 STATEMENT OF CAPITAL GBP 301

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15/02/1015 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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05/06/095 June 2009 REGISTERED OFFICE CHANGED ON 05/06/2009 FROM 11A VANSITTART ESTATE WINDSOR SL4 1SE UK

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05/06/095 June 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS

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10/12/0810 December 2008 DIRECTOR APPOINTED FRED WILKINSON

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15/05/0815 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/05/0815 May 2008 APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED

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