BPP SERVICES LIMITED
Company number 06003756 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | GUARANTEE2 · 3 pages | View document |
| 26 Jun 2026 | PARENT_ACC · 60 pages | View document |
| 26 Jun 2026 | Audit exemption subsidiary accounts made up to 2025-08-31 · 20 pages | View document |
| 26 Jun 2026 | AGREEMENT2 · 1 page | View document |
| 6 Jun 2026 | AGREEMENT2 · 1 page | View document |
| 6 Jun 2026 | GUARANTEE2 · 2 pages | View document |
| 6 Jun 2026 | PARENT_ACC · 58 pages | View document |
| 20 Nov 2025 | Confirmation statement made on 2025-11-20 with no updates · 3 pages | View document |
| 15 Sep 2025 | Registration of charge 060037560004, created on 2025-09-12 · 14 pages | View document |
| 17 Jun 2025 | Audit exemption subsidiary accounts made up to 2024-08-31 · 27 pages | View document |
| 17 Jun 2025 | PARENT_ACC · 70 pages | View document |
| 17 Jun 2025 | GUARANTEE2 · 3 pages | View document |
| 17 Jun 2025 | AGREEMENT2 · 1 page | View document |
| 6 Jun 2025 | Satisfaction of charge 060037560003 in full · 4 pages | View document |
| 21 Nov 2024 | Confirmation statement made on 2024-11-20 with no updates · 3 pages | View document |
| 28 Sep 2024 | Audit exemption subsidiary accounts made up to 2023-08-31 · 27 pages | View document |
| 28 Sep 2024 | GUARANTEE2 · 3 pages | View document |
| 19 Feb 2024 | Director's details changed for Mrs Joanna Clare Preston-Taylor on 2023-07-04 · 2 pages | View document |
| 30 Nov 2023 | Confirmation statement made on 2023-11-20 with updates · 4 pages | View document |
| 30 May 2023 | GUARANTEE2 · 3 pages | View document |
| 30 May 2023 | PARENT_ACC · 60 pages | View document |
| 30 May 2023 | AGREEMENT2 · 1 page | View document |
| 30 May 2023 | Audit exemption subsidiary accounts made up to 2022-08-31 · 29 pages | View document |
| 14 Jan 2023 | Appointment of Mrs Joanna Clare Preston-Taylor as a director on 2023-01-13 · 2 pages | View document |
| 14 Jan 2023 | Termination of appointment of Alison Carol Wells as a director on 2023-01-13 · 1 page | View document |
| 2 Dec 2022 | Confirmation statement made on 2022-11-20 with no updates · 3 pages | View document |
| 23 Nov 2021 | Confirmation statement made on 2021-11-20 with no updates · 3 pages | View document |
| 4 Mar 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 | View document |
| 3 Dec 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES | View document |
| 28 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/08/18 | View document |
| 26 Nov 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES | View document |
| 1 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 | View document |
| 14 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON CAROL BARBE / 06/02/2018 | View document |
| 13 Feb 2018 | DIRECTOR APPOINTED MR GARY JAMES DART | View document |
| 13 Feb 2018 | DIRECTOR APPOINTED MR GRAHAM STUART MARK GADDES | View document |
| 13 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STEWART | View document |
| 1 Dec 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES | View document |
| 13 Apr 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 | View document |
| 15 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR CARL LYGO | View document |
| 15 Mar 2017 | DIRECTOR APPOINTED PROFESSOR TIMOTHY STEWART | View document |
| 21 Nov 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | View document |
| 10 Oct 2016 | DIRECTOR APPOINTED MS ALISON CAROL BARBE | View document |
| 30 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ETCHELL | View document |
| 9 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 | View document |
| 23 Nov 2015 | Annual return made up to 20 November 2015 with full list of shareholders | View document |
| 7 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 | View document |
| 10 Dec 2014 | Annual return made up to 20 November 2014 with full list of shareholders | View document |
| 10 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/08/13 | View document |
| 10 Dec 2013 | Annual return made up to 20 November 2013 with full list of shareholders | View document |
| 14 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 14 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 2 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 | View document |
| 5 Dec 2012 | Annual return made up to 20 November 2012 with full list of shareholders | View document |
| 7 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/08/11 | View document |
| 21 Nov 2011 | Annual return made up to 20 November 2011 with full list of shareholders | View document |
| 23 Sep 2011 | DIRECTOR APPOINTED MR WILLIAM ETCHELL | View document |
| 22 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROSS-ROBERTS | View document |
| 11 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 17 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 | View document |
| 14 Jan 2011 | Annual return made up to 20 November 2010 with full list of shareholders | View document |
| 26 Aug 2010 | ADOPT ARTICLES 13/08/2010 | View document |
| 26 Aug 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 23 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 2 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 | View document |
| 28 Jan 2010 | AUDITOR'S RESIGNATION | View document |
| 11 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DAYKIN | View document |
| 3 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 25 Nov 2009 | Annual return made up to 20 November 2009 with full list of shareholders | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL ROSS-ROBERTS / 09/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL ROSS-ROBERTS / 09/10/2009 | View document |
| 6 Oct 2009 | DIRECTOR APPOINTED MR CARL RAYMOND LYGO | View document |
| 1 Oct 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER SIDDLE | View document |
| 7 Aug 2009 | CURRSHO FROM 31/12/2009 TO 31/08/2009 | View document |
| 21 Nov 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | View document |
| 22 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 29 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES PRIOR | View document |
| 11 Dec 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | View document |
| 26 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2007 | NC INC ALREADY ADJUSTED 19/01/07 | View document |
| 26 Jan 2007 | SHARES AGREEMENT OTC | View document |
| 26 Jan 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Jan 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 | View document |
| 20 Nov 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |