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BUSINESS & PERSONAL INVESTMENT LIMITED

Company number 03852280

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2024 CS01 Confirmation statement made on 25 September 2024 with no updates
11 Mar 2024 AA Total exemption full accounts made up to 31 October 2023
27 Sep 2023 CS01 Confirmation statement made on 25 September 2023 with no updates
09 Mar 2023 AA Total exemption full accounts made up to 31 October 2022
25 Sep 2022 CS01 Confirmation statement made on 25 September 2022 with updates
04 Mar 2022 AA Total exemption full accounts made up to 31 October 2021
10 Jan 2022 AP01 Appointment of Ms. Mandy Jane Veal as a director on 7 January 2022
08 Jan 2022 CC04 Statement of company's objects
08 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2022 SH01 Statement of capital following an allotment of shares on 6 December 2021
  • GBP 1,050
08 Jan 2022 MA Memorandum and Articles of Association
06 Jan 2022 SH10 Particulars of variation of rights attached to shares
03 Oct 2021 CS01 Confirmation statement made on 25 September 2021 with updates
01 Apr 2021 CS01 Confirmation statement made on 25 September 2020 with updates
16 Mar 2021 AA Total exemption full accounts made up to 31 October 2020
14 Dec 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
21 Oct 2020 SH06 Cancellation of shares. Statement of capital on 16 September 2020
  • GBP 950.00
10 Jul 2020 PSC04 Change of details for Mrs Suzan Kathryn Fulcher as a person with significant control on 10 July 2020
10 Jul 2020 PSC04 Change of details for Mr Peter John Fulcher as a person with significant control on 10 July 2020
31 Mar 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
30 Dec 2019 AA Total exemption full accounts made up to 31 October 2019
01 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with no updates
12 Feb 2019 MR01 Registration of charge 038522800003, created on 12 February 2019
17 Dec 2018 AA Total exemption full accounts made up to 31 October 2018
01 Aug 2018 MR01 Registration of charge 038522800002, created on 1 August 2018