BPNX LIMITED
Company number 04853714 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Confirmation statement made on 2026-08-01 with no updates · 3 pages | View document |
| 26 Feb 2026 | Micro company accounts made up to 2025-07-31 · 8 pages | View document |
| 5 Aug 2025 | Confirmation statement made on 2025-08-01 with no updates · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 27 Mar 2025 | Micro company accounts made up to 2024-07-31 · 8 pages | View document |
| 3 Nov 2024 | Register inspection address has been changed from 3 Church Walk Ilminster TA19 0DA England to Holes Farm Orton Penrith CA10 3RG · 1 page | View document |
| 1 Nov 2024 | Change of details for Mr Nigel Peter Thorpe as a person with significant control on 2024-11-01 · 2 pages | View document |
| 1 Nov 2024 | Director's details changed for Mr Nigel Peter Thorpe on 2024-11-01 · 2 pages | View document |
| 1 Nov 2024 | Secretary's details changed for Mr Nigel Peter Thorpe on 2024-11-01 · 1 page | View document |
| 1 Aug 2024 | Confirmation statement made on 2024-08-01 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 23 Mar 2024 | Micro company accounts made up to 2023-07-31 · 9 pages | View document |
| 1 Aug 2023 | Confirmation statement made on 2023-08-01 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 29 Mar 2023 | Micro company accounts made up to 2022-07-31 · 9 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 28 Mar 2022 | Micro company accounts made up to 2021-07-31 · 9 pages | View document |
| 6 Aug 2021 | Register(s) moved to registered inspection location 3 Church Walk Ilminster TA19 0DA · 1 page | View document |
| 4 Aug 2021 | Confirmation statement made on 2021-08-01 with no updates · 3 pages | View document |
| 4 Aug 2021 | Register inspection address has been changed to 3 Church Walk Ilminster TA19 0DA · 1 page | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 21 Jul 2021 | Change of details for Mr Nigel Peter Thorpe as a person with significant control on 2021-07-01 · 2 pages | View document |
| 21 Jul 2021 | Secretary's details changed for Mr Nigel Peter Thorpe on 2021-07-10 · 1 page | View document |
| 28 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 2 Aug 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 12 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 1 Aug 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 13 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 3 Aug 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 23 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 1 Aug 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 29 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 | View document |
| 19 Mar 2017 | REGISTERED OFFICE CHANGED ON 19/03/2017 FROM 8 MAPLEDURHAM DRIVE PURLEY ON THAMES READING RG8 8BD | View document |
| 9 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER THORPE / 27/02/2017 | View document |
| 8 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER THORPE / 27/02/2017 | View document |
| 3 Aug 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 26 Apr 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 | View document |
| 2 Aug 2015 | Annual return made up to 1 August 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 14 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 11 Aug 2014 | Annual return made up to 1 August 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 6 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 15 Aug 2013 | Annual return made up to 1 August 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 20 Mar 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 14 Aug 2012 | Annual return made up to 1 August 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 26 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 8 Aug 2011 | Annual return made up to 1 August 2011 with full list of shareholders | View document |
| 25 Mar 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 9 Aug 2010 | Annual return made up to 1 August 2010 with full list of shareholders | View document |
| 6 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ANDREW DAER REID / 01/08/2010 | View document |
| 6 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAY SIL / 01/08/2010 | View document |
| 21 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 10 Aug 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Aug 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | View document |
| 10 Aug 2009 | REGISTERED OFFICE CHANGED ON 10/08/2009 FROM 8 MAPLEDURHAM DRIVE PURLEY-ON-THAMES READING RG8 8BD | View document |
| 10 Aug 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 11 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 22 Aug 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | View document |
| 16 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 6 Aug 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | View document |
| 21 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 7 Aug 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | View document |
| 31 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 13 Sep 2005 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/07/05 | View document |
| 22 Aug 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | View document |
| 2 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 18 Aug 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | View document |
| 6 Sep 2003 | S80A AUTH TO ALLOT SEC 27/08/03 | View document |
| 12 Aug 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Aug 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 4 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2003 | DIRECTOR RESIGNED | View document |
| 3 Aug 2003 | SECRETARY RESIGNED | View document |
| 1 Aug 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |