| AA |
Dormant company accounts made up to September 30, 2024
filed on: 21st, February 2025
| accounts
|
Free Download
(6 pages)
|
| CH01 |
On February 11, 2025 director's details were changed
filed on: 11th, February 2025
| officers
|
Free Download
(2 pages)
|
| CH01 |
On February 11, 2025 director's details were changed
filed on: 11th, February 2025
| officers
|
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from Sapphire House Crown Way Rushden Northamptonshire NN10 6FB England to Corby Hub 4 Sallow Road Weldon North Industrial Estate Corby NN17 5JX on February 10, 2025
filed on: 10th, February 2025
| address
|
Free Download
(1 page)
|
| CH03 |
On February 10, 2025 secretary's details were changed
filed on: 10th, February 2025
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to September 30, 2023
filed on: 5th, March 2024
| accounts
|
Free Download
(6 pages)
|
| AP03 |
On February 21, 2024 - new secretary appointed
filed on: 21st, February 2024
| officers
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to September 30, 2022
filed on: 2nd, May 2023
| accounts
|
Free Download
(6 pages)
|
| TM02 |
Secretary appointment termination on April 30, 2023
filed on: 2nd, May 2023
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: April 30, 2023
filed on: 2nd, May 2023
| officers
|
Free Download
(1 page)
|
| AP01 |
On January 1, 2023 new director was appointed.
filed on: 4th, January 2023
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: January 1, 2023
filed on: 3rd, January 2023
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to September 30, 2021
filed on: 24th, June 2022
| accounts
|
Free Download
(6 pages)
|
| CERTNM |
Company name changed bpi pension trustees LIMITEDcertificate issued on 31/01/22
filed on: 31st, January 2022
| change of name
|
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to September 30, 2020
filed on: 29th, June 2021
| accounts
|
Free Download
(6 pages)
|
| TM01 |
Director appointment termination date: May 31, 2021
filed on: 3rd, June 2021
| officers
|
Free Download
(1 page)
|
| AP01 |
On February 9, 2021 new director was appointed.
filed on: 11th, February 2021
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: February 9, 2021
filed on: 9th, February 2021
| officers
|
Free Download
(1 page)
|
| AP01 |
On February 9, 2021 new director was appointed.
filed on: 9th, February 2021
| officers
|
Free Download
(2 pages)
|
| AA01 |
Extension of current accouting period to September 30, 2020
filed on: 2nd, April 2020
| accounts
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to March 31, 2019
filed on: 9th, July 2019
| accounts
|
Free Download
(6 pages)
|
| AA |
Dormant company accounts made up to March 31, 2018
filed on: 2nd, January 2019
| accounts
|
Free Download
(6 pages)
|
| TM01 |
Director appointment termination date: August 15, 2018
filed on: 22nd, August 2018
| officers
|
Free Download
(1 page)
|
| AP01 |
On August 15, 2018 new director was appointed.
filed on: 22nd, August 2018
| officers
|
Free Download
(2 pages)
|
| AP01 |
On February 1, 2018 new director was appointed.
filed on: 8th, February 2018
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: February 1, 2018
filed on: 8th, February 2018
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to March 31, 2017
filed on: 8th, January 2018
| accounts
|
Free Download
(6 pages)
|
| TM01 |
Director appointment termination date: December 1, 2017
filed on: 14th, December 2017
| officers
|
Free Download
(1 page)
|
| AP01 |
On November 29, 2017 new director was appointed.
filed on: 14th, December 2017
| officers
|
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from C/O C/O Maclays One London Wall London EC2Y 5AB to Sapphire House Crown Way Rushden Northamptonshire NN10 6FB on November 21, 2017
filed on: 21st, November 2017
| address
|
Free Download
(1 page)
|
| AA01 |
Extension of current accouting period to March 31, 2017
filed on: 21st, March 2017
| accounts
|
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on December 31, 2016
filed on: 10th, January 2017
| officers
|
Free Download
(1 page)
|
| AP01 |
On December 31, 2016 new director was appointed.
filed on: 10th, January 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: December 31, 2016
filed on: 10th, January 2017
| officers
|
Free Download
(1 page)
|
| AP03 |
On December 31, 2016 - new secretary appointed
filed on: 10th, January 2017
| officers
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to December 31, 2015
filed on: 12th, August 2016
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return made up to February 10, 2016 with full list of members
filed on: 25th, February 2016
| annual return
|
Free Download
(6 pages)
|
| AA |
Dormant company accounts made up to December 31, 2014
filed on: 28th, September 2015
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return made up to February 10, 2015 with full list of members
filed on: 10th, February 2015
| annual return
|
Free Download
(6 pages)
|
|
SH01 |
Capital declared on February 10, 2015: 2.00 GBP
capital
|
|
| AA |
Dormant company accounts made up to December 31, 2013
filed on: 6th, September 2014
| accounts
|
Free Download
(6 pages)
|
| AP01 |
On April 3, 2014 new director was appointed.
filed on: 3rd, April 2014
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: March 18, 2014
filed on: 18th, March 2014
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to February 10, 2014 with full list of members
filed on: 14th, February 2014
| annual return
|
Free Download
(6 pages)
|
| AA |
Dormant company accounts made up to December 31, 2012
filed on: 25th, September 2013
| accounts
|
Free Download
(6 pages)
|
| TM01 |
Director appointment termination date: June 6, 2013
filed on: 6th, June 2013
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: June 6, 2013
filed on: 6th, June 2013
| officers
|
Free Download
(1 page)
|
| AP01 |
On March 13, 2013 new director was appointed.
filed on: 13th, March 2013
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to February 10, 2013 with full list of members
filed on: 15th, February 2013
| annual return
|
Free Download
(7 pages)
|
| AA |
Dormant company accounts made up to December 31, 2011
filed on: 10th, September 2012
| accounts
|
Free Download
(6 pages)
|
| AP03 |
On September 4, 2012 - new secretary appointed
filed on: 4th, September 2012
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on September 3, 2012
filed on: 3rd, September 2012
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to February 10, 2012 with full list of members
filed on: 9th, March 2012
| annual return
|
Free Download
(7 pages)
|
| AP01 |
On May 16, 2011 new director was appointed.
filed on: 16th, May 2011
| officers
|
Free Download
(4 pages)
|
| AP01 |
On March 24, 2011 new director was appointed.
filed on: 24th, March 2011
| officers
|
Free Download
(2 pages)
|
| AP01 |
On March 24, 2011 new director was appointed.
filed on: 24th, March 2011
| officers
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution
filed on: 24th, March 2011
| resolution
|
Free Download
(17 pages)
|
| AP01 |
On March 24, 2011 new director was appointed.
filed on: 24th, March 2011
| officers
|
Free Download
(2 pages)
|
| AP03 |
On March 24, 2011 - new secretary appointed
filed on: 24th, March 2011
| officers
|
Free Download
(3 pages)
|
| AP01 |
On March 24, 2011 new director was appointed.
filed on: 24th, March 2011
| officers
|
Free Download
(2 pages)
|
| AP01 |
On March 24, 2011 new director was appointed.
filed on: 24th, March 2011
| officers
|
Free Download
(2 pages)
|
| AP01 |
On March 24, 2011 new director was appointed.
filed on: 24th, March 2011
| officers
|
Free Download
(2 pages)
|
| AP01 |
On March 24, 2011 new director was appointed.
filed on: 24th, March 2011
| officers
|
Free Download
(2 pages)
|
| AA01 |
Current accounting reference period shortened from February 28, 2012 to December 31, 2011
filed on: 22nd, March 2011
| accounts
|
Free Download
(1 page)
|
| AD01 |
Company moved to new address on March 22, 2011. Old Address: 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom
filed on: 22nd, March 2011
| address
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: March 22, 2011
filed on: 22nd, March 2011
| officers
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 10th, February 2011
| incorporation
|
Free Download
(40 pages)
|