BPIF 2009 LIMITED

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Company Documents

DateDescription
26/09/2326 September 2023 Final Gazette dissolved via voluntary strike-off

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26/09/2326 September 2023 Final Gazette dissolved via voluntary strike-off

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11/07/2311 July 2023 First Gazette notice for voluntary strike-off

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11/07/2311 July 2023 First Gazette notice for voluntary strike-off

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30/06/2330 June 2023 Application to strike the company off the register

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23/01/2323 January 2023 Confirmation statement made on 2023-01-22 with no updates

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29/10/2229 October 2022 Satisfaction of charge 067984400002 in full

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29/10/2229 October 2022 Satisfaction of charge 067984400003 in full

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05/10/225 October 2022 Notification of British Printing Industries Federation Limited as a person with significant control on 2022-09-29

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05/10/225 October 2022 Termination of appointment of Charles John Jarrold as a director on 2022-09-29

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05/10/225 October 2022 Appointment of British Printing Industries Federation Limited as a director on 2022-09-29

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05/10/225 October 2022 Cessation of Charles John Jarrold as a person with significant control on 2022-09-29

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/02/2224 February 2022 Confirmation statement made on 2022-01-22 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/12/2011 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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16/06/2016 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 067984400003

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16/06/2016 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 067984400002

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/03/2027 March 2020 APPOINTMENT TERMINATED, DIRECTOR DALE WALLIS

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27/03/2027 March 2020 CESSATION OF DALE EDWARD WALLIS AS A PSC

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22/01/2022 January 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES

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04/12/194 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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22/11/1922 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES

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29/08/1829 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES

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04/12/174 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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17/05/1717 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOHN JARROLD / 17/05/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES

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08/08/168 August 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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25/01/1625 January 2016 22/01/16 NO MEMBER LIST

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08/09/158 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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12/05/1512 May 2015 DIRECTOR APPOINTED MR CHARLES JOHN JARROLD

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26/01/1526 January 2015 22/01/15 NO MEMBER LIST

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16/12/1416 December 2014 DIRECTOR APPOINTED MR PETER RICHARD ALLEN

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30/09/1430 September 2014 APPOINTMENT TERMINATED, DIRECTOR KATHLEEN WOODWARD

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02/09/142 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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16/04/1416 April 2014 ALTER ARTICLES 26/03/2014

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16/04/1416 April 2014 ARTICLES OF ASSOCIATION

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04/02/144 February 2014 22/01/14 NO MEMBER LIST

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08/08/138 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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30/07/1330 July 2013 APPOINTMENT TERMINATED, SECRETARY MICHAEL GARDNER

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30/07/1330 July 2013 DIRECTOR APPOINTED MR DALE EDMOND WALLIS

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30/07/1330 July 2013 SECRETARY APPOINTED MR STEPHEN EDWARD OLDHAM

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30/07/1330 July 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GARDNER

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23/01/1323 January 2013 22/01/13 NO MEMBER LIST

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12/09/1212 September 2012 31/03/12 TOTAL EXEMPTION FULL

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06/02/126 February 2012 22/01/12 NO MEMBER LIST

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04/10/114 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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05/09/115 September 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHNSON

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05/09/115 September 2011 DIRECTOR APPOINTED MRS KATHLEEN WOODWARD

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05/09/115 September 2011 REGISTERED OFFICE CHANGED ON 05/09/2011 FROM FARRINGDON POINT 29-35 FARRINGDON ROAD LONDON EC1M 3JF

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22/03/1122 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/02/117 February 2011 22/01/11 NO MEMBER LIST

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07/02/117 February 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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07/02/117 February 2011 SAIL ADDRESS CREATED

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04/02/114 February 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH

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04/02/114 February 2011 APPOINTMENT TERMINATED, DIRECTOR RUPERT MIDDLETON

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04/02/114 February 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN

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04/02/114 February 2011 APPOINTMENT TERMINATED, DIRECTOR GEORGE PINDAR

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17/06/1017 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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15/06/1015 June 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT BAILIE

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15/06/1015 June 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAYLOR

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02/02/102 February 2010 22/01/10 NO MEMBER LIST

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28/07/0928 July 2009 DIRECTOR APPOINTED MICHAEL EDWARD TAYLOR

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13/07/0913 July 2009 DIRECTOR APPOINTED MICHAEL ANTHONY JOHNSON

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13/07/0913 July 2009 DIRECTOR APPOINTED CHRISTOPHER RODNEY SMITH

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13/07/0913 July 2009 DIRECTOR APPOINTED RUPERT JOHN MIDDLETON

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13/07/0913 July 2009 DIRECTOR APPOINTED ROBERT EARNEST BAILIE

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13/07/0913 July 2009 DIRECTOR APPOINTED GEORGE ANDREW PINDAR

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11/02/0911 February 2009 APPOINTMENT TERMINATED DIRECTOR CLAIRE MORGAN

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11/02/0911 February 2009 DIRECTOR APPOINTED ANDREW NORMAN BROWN

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11/02/0911 February 2009 DIRECTOR AND SECRETARY APPOINTED MICHAEL GARDNER

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11/02/0911 February 2009 CURREXT FROM 31/01/2010 TO 31/03/2010

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11/02/0911 February 2009 APPOINTMENT TERMINATED DIRECTOR NIGEL URWIN

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11/02/0911 February 2009 REGISTERED OFFICE CHANGED ON 11/02/2009 FROM 1 THE SANCTUARY LONDON SW1P 3JT UNITED KINGDOM

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26/01/0926 January 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/01/0923 January 2009 COMPANY NAME CHANGED BPIF PROPERTIES LIMITED CERTIFICATE ISSUED ON 23/01/09

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22/01/0922 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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