BUSINESS PLANNING AND RESEARCH LIMITED

Company number 01947899

Date	Type	Description	View / Download
30 Sep 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	(3 pages)
21 Sep 2020	AP01	Appointment of Mr Andrew Robertson Payne as a director on 18 September 2020	(2 pages)
18 Sep 2020	TM01	Termination of appointment of Dale Mcintosh Beaton as a director on 18 September 2020	(1 page)
18 Sep 2020	AP01	Appointment of Mr Charles Ward Van Der Welle as a director on 18 September 2020	(2 pages)
18 Sep 2020	AP01	Appointment of Mr Daniel Patrick Conaghan as a director on 18 September 2020	(2 pages)
12 Dec 2019	AA	Accounts for a dormant company made up to 31 December 2018	(8 pages)
11 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Jul 2019	CS01	Confirmation statement made on 13 June 2019 with no updates	(3 pages)
07 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(8 pages)
20 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with no updates	(3 pages)
21 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(9 pages)
21 Jul 2017	CS01	Confirmation statement made on 13 June 2017 with no updates	(3 pages)
21 Jul 2017	PSC02	Notification of Wpp 2005 Limited as a person with significant control on 6 April 2016	(1 page)
01 Feb 2017	AP04	Appointment of Wpp Group (Nominees) Limited as a secretary on 1 February 2017	(2 pages)
01 Feb 2017	TM02	Termination of appointment of Ann Jameson Allen as a secretary on 1 February 2017	(1 page)
01 Feb 2017	AD01	Registered office address changed from 24-28 Bloomsbury Way London WC1A 2PX to 27 Farm Street London W1J 5RJ on 1 February 2017	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
20 Jul 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 3,851.42	(7 pages)
05 Apr 2016	TM01	Termination of appointment of Simon Martin Bowron as a director on 30 November 2015	(1 page)
26 Oct 2015	TM02	Termination of appointment of Simon Martin Bowron as a secretary on 26 October 2015	(1 page)
26 Oct 2015	AP03	Appointment of Mrs Ann Jameson Allen as a secretary on 26 October 2015	(2 pages)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
24 Jun 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 3,851.42	(6 pages)
24 Jun 2015	TM01	Termination of appointment of Edward John Coke as a director on 24 June 2015	(1 page)