BPP INTERNATIONAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | |
| 17/06/2517 June 2025 New | |
| 17/06/2517 June 2025 New | |
| 17/06/2517 June 2025 New | Audit exemption subsidiary accounts made up to 2024-08-31 |
| 04/06/254 June 2025 New | Confirmation statement made on 2025-05-22 with no updates |
| 28/09/2428 September 2024 | Audit exemption subsidiary accounts made up to 2023-08-31 |
| 28/09/2428 September 2024 | |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-22 with no updates |
| 20/02/2420 February 2024 | Director's details changed for Mrs Joanna Clare Preston-Taylor on 2023-07-04 |
| 30/05/2330 May 2023 | |
| 30/05/2330 May 2023 | |
| 30/05/2330 May 2023 | Audit exemption subsidiary accounts made up to 2022-08-31 |
| 30/05/2330 May 2023 | |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-22 with no updates |
| 14/01/2314 January 2023 | Appointment of Mrs Joanna Clare Preston-Taylor as a director on 2023-01-13 |
| 14/01/2314 January 2023 | Termination of appointment of Alison Carol Wells as a director on 2023-01-13 |
| 11/06/2111 June 2021 | Accounts for a small company made up to 2020-08-31 |
| 14/08/2014 August 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 02/01/192 January 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 31/05/1831 May 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 22/05/1822 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON CAROL BARBE / 22/05/2018 |
| 13/02/1813 February 2018 | DIRECTOR APPOINTED MR GARY JAMES DART |
| 13/02/1813 February 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STEWART |
| 13/02/1813 February 2018 | DIRECTOR APPOINTED MR GRAHAM STUART MARK GADDES |
| 06/11/176 November 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 16/03/1716 March 2017 | DIRECTOR APPOINTED PROFESSOR TIMOTHY STEWART |
| 16/03/1716 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CARL LYGO |
| 10/10/1610 October 2016 | DIRECTOR APPOINTED MS ALISON CAROL BARBE |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ETCHELL |
| 09/06/169 June 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 25/05/1625 May 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 14/12/1514 December 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/11/153 November 2015 | 02/11/15 STATEMENT OF CAPITAL GBP 77000 |
| 22/05/1522 May 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 07/04/157 April 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 23/05/1423 May 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 20/01/1420 January 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 13/06/1313 June 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 28/05/1328 May 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR EDMUND HEWSON |
| 14/01/1314 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 14/01/1314 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 13/06/1213 June 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 08/02/128 February 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 23/09/1123 September 2011 | DIRECTOR APPOINTED MR WILLIAM ETCHELL |
| 23/09/1123 September 2011 | DIRECTOR APPOINTED MR EDMUND ROTHAY FRANCIS HEWSON |
| 22/09/1122 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROSS-ROBERTS |
| 31/08/1131 August 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 11/07/1111 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/06/118 June 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 02/09/102 September 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 26/08/1026 August 2010 | ADOPT ARTICLES 13/08/2010 |
| 26/08/1026 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 23/08/1023 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/06/109 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 19/03/1019 March 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GIBBON |
| 28/01/1028 January 2010 | AUDITOR'S RESIGNATION |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, SECRETARY NICOLA TONER |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DAYKIN |
| 03/01/103 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/12/099 December 2009 | DIRECTOR APPOINTED MR CARL RAYMOND LYGO |
| 07/08/097 August 2009 | CURRSHO FROM 31/12/2009 TO 31/08/2009 |
| 30/07/0930 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/07/0930 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/06/0917 June 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN CROSSMAN |
| 09/06/099 June 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON EMERY |
| 30/06/0830 June 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | NEW SECRETARY APPOINTED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/10/0613 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0622 September 2006 | DIRECTOR RESIGNED |
| 30/06/0630 June 2006 | SECRETARY RESIGNED |
| 30/06/0630 June 2006 | NEW SECRETARY APPOINTED |
| 12/06/0612 June 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | NEW DIRECTOR APPOINTED |
| 17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
| 17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
| 17/02/0617 February 2006 | DIRECTOR RESIGNED |
| 07/12/057 December 2005 | SECRETARY RESIGNED |
| 07/12/057 December 2005 | NEW SECRETARY APPOINTED |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/10/051 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0524 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/051 August 2005 | DIRECTOR RESIGNED |
| 25/06/0525 June 2005 | NEW DIRECTOR APPOINTED |
| 23/06/0523 June 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0412 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 22/03/0422 March 2004 | NEW SECRETARY APPOINTED |
| 22/03/0422 March 2004 | SECRETARY RESIGNED |
| 30/08/0330 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/06/035 June 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/0123 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/06/0122 June 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 05/12/005 December 2000 | NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 03/10/003 October 2000 | DIRECTOR RESIGNED |
| 03/10/003 October 2000 | DIRECTOR RESIGNED |
| 24/08/0024 August 2000 | NEW SECRETARY APPOINTED |
| 24/08/0024 August 2000 | SECRETARY RESIGNED |
| 30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/06/0023 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
| 16/06/0016 June 2000 | NEW DIRECTOR APPOINTED |
| 15/06/0015 June 2000 | ALTER MEMORANDUM 10/04/00 |
| 15/06/0015 June 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0027 April 2000 | NEW DIRECTOR APPOINTED |
| 16/02/0016 February 2000 | NEW DIRECTOR APPOINTED |
| 13/01/0013 January 2000 | NEW DIRECTOR APPOINTED |
| 13/01/0013 January 2000 | SECRETARY RESIGNED |
| 13/01/0013 January 2000 | NEW SECRETARY APPOINTED |
| 13/01/0013 January 2000 | NEW DIRECTOR APPOINTED |
| 13/01/0013 January 2000 | DIRECTOR RESIGNED |
| 26/07/9926 July 1999 | NEW DIRECTOR APPOINTED |
| 15/06/9915 June 1999 | NEW SECRETARY APPOINTED |
| 04/06/994 June 1999 | RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | SECRETARY RESIGNED |
| 14/09/9814 September 1998 | NEW DIRECTOR APPOINTED |
| 09/09/989 September 1998 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 08/09/988 September 1998 | NEW SECRETARY APPOINTED |
| 07/09/987 September 1998 | SECRETARY RESIGNED |
| 07/09/987 September 1998 | DIRECTOR RESIGNED |
| 03/09/983 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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