BPMF (CCL DISCOUNT SCHEME) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/12/1917 December 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/10/191 October 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/09/1920 September 2019 | APPLICATION FOR STRIKING-OFF |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 09/05/199 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/06/1812 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/05/1725 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/06/1621 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/05/1610 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/07/158 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/05/1527 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 27/05/1527 May 2015 | APPOINTMENT TERMINATED, DIRECTOR NOEL BARTRAM |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/06/1424 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/05/1412 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/07/131 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 14/05/1314 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 16/05/1216 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBIN FACCENDA |
| 16/05/1216 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 08/05/128 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/04/124 April 2012 | DIRECTOR APPOINTED MRS ANN KATHERINE TAYLOR |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN REED |
| 13/05/1113 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 10/05/1110 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 11/01/1111 January 2011 | DIRECTOR APPOINTED MR JOHN WILLIAM REED |
| 11/01/1111 January 2011 | DIRECTOR APPOINTED MR NOEL BARTRAM |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LEWINS |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WRIGHT |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JON LEWINS / 31/12/2009 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WRIGHT / 31/12/2009 |
| 24/05/1024 May 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN MICHAEL FACCENDA / 31/12/2009 |
| 07/05/107 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 03/06/093 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 19/05/0919 May 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 17/05/0717 May 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 13/12/0613 December 2006 | DIRECTOR RESIGNED |
| 13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
| 18/05/0618 May 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
| 13/05/0413 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/05/0328 May 2003 | RETURN MADE UP TO 16/05/03; NO CHANGE OF MEMBERS |
| 10/04/0310 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/06/0228 June 2002 | NEW DIRECTOR APPOINTED |
| 28/06/0228 June 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | DIRECTOR RESIGNED |
| 18/06/0218 June 2002 | SECRETARY RESIGNED |
| 18/06/0218 June 2002 | NEW DIRECTOR APPOINTED |
| 18/06/0218 June 2002 | NEW SECRETARY APPOINTED |
| 14/06/0214 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/05/0224 May 2002 | NEW DIRECTOR APPOINTED |
| 03/04/023 April 2002 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 02/08/012 August 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
| 16/02/0116 February 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 13/02/0113 February 2001 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 30/09/00 |
| 18/01/0118 January 2001 | REGISTERED OFFICE CHANGED ON 18/01/01 FROM: IMPERIAL HOUSE 15-19 KINGSWAY LONDON WC2B 6UA |
| 21/09/0021 September 2000 | DIRECTOR RESIGNED |
| 21/09/0021 September 2000 | SECRETARY RESIGNED |
| 19/09/0019 September 2000 | COMPANY NAME CHANGED HOPLIME LIMITED CERTIFICATE ISSUED ON 20/09/00 |
| 14/09/0014 September 2000 | REGISTERED OFFICE CHANGED ON 14/09/00 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ |
| 14/09/0014 September 2000 | NEW SECRETARY APPOINTED |
| 14/09/0014 September 2000 | NEW DIRECTOR APPOINTED |
| 16/05/0016 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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