BUSINESS PLANNING AND RESEARCH LIMITED

Company number 01947899

Date	Type	Description	View / Download
12 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Oct 2023	TM01	Termination of appointment of Richard James Payne as a director on 27 October 2023	(1 page)
26 Sep 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Sep 2023	DS01	Application to strike the company off the register	(1 page)
18 Sep 2023	TM01	Termination of appointment of Alexander Ashby as a director on 18 September 2023	(1 page)
18 Sep 2023	TM01	Termination of appointment of Nicholas Paul Douglas as a director on 18 September 2023	(1 page)
18 Sep 2023	TM01	Termination of appointment of Kurt Charles Johnson as a director on 18 September 2023	(1 page)
18 Sep 2023	MR04	Satisfaction of charge 4 in full	(1 page)
18 Sep 2023	MR04	Satisfaction of charge 5 in full	(1 page)
01 Aug 2023	AP01	Appointment of Alexander Ashby as a director on 31 July 2023	(2 pages)
01 Aug 2023	AP01	Appointment of Kurt Charles Johnson as a director on 31 July 2023	(2 pages)
01 Aug 2023	TM01	Termination of appointment of Andrew Robertson Payne as a director on 31 July 2023	(1 page)
07 Jul 2023	CS01	Confirmation statement made on 24 June 2023 with no updates	(3 pages)
17 Oct 2022	AP01	Appointment of Nicholas Paul Douglas as a director on 30 September 2022	(2 pages)
14 Oct 2022	TM01	Termination of appointment of Charles Ward Van Der Welle as a director on 30 September 2022	(1 page)
05 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	(10 pages)
22 Jul 2022	TM01	Termination of appointment of Daniel Patrick Conaghan as a director on 8 July 2022	(1 page)
15 Jul 2022	AP01	Appointment of Richard James Payne as a director on 1 July 2022	(2 pages)
24 Jun 2022	CS01	Confirmation statement made on 24 June 2022 with no updates	(3 pages)
07 Jan 2022	AA	Accounts for a dormant company made up to 31 December 2020	(10 pages)
15 Jul 2021	CS01	Confirmation statement made on 13 June 2021 with no updates	(3 pages)
15 Jul 2021	PSC05	Change of details for Wpp 2005 Limited as a person with significant control on 26 November 2018	(2 pages)
15 Jul 2021	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018	(1 page)
04 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	(9 pages)
01 Oct 2020	AD01	Registered office address changed from 27 Farm Street London W1J 5RJ England to Sea Containers 18 Upper Ground London SE1 9GL on 1 October 2020	(1 page)