BPG (UK) LIMITED

Company number 05882652

Date	Type	Description	View / Download
03 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	(9 pages) Download iXBRL
02 Aug 2018	CS01	Confirmation statement made on 20 July 2018 with updates	(4 pages)
23 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	(7 pages) Download iXBRL
20 Jul 2017	CS01	Confirmation statement made on 20 July 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/06/2022.	(5 pages)
20 Jul 2017	CH01	Director's details changed for Mr Brett John Butcher on 1 July 2017	(2 pages)
10 Mar 2017	AD01	Registered office address changed from College Business Centre the College Uttoxeter New Road Derby DE22 3WZ England to The Retreat, 406 Roding Lane South Woodford Green Essex IG8 8EY on 10 March 2017	(1 page)
10 Mar 2017	AP01	Appointment of Adrian Robert Arkell-Springett as a director on 20 February 2017	(2 pages)
10 Mar 2017	AP01	Appointment of Mr Karl Lewis Carter as a director on 20 February 2017	(2 pages)
10 Mar 2017	AP01	Appointment of Richard Pike as a director on 20 February 2017	(2 pages)
27 Feb 2017	AA	Total exemption small company accounts made up to 31 July 2016	(7 pages) Download iXBRL
23 Feb 2017	AA01	Previous accounting period extended from 30 July 2016 to 31 July 2016	(1 page)
17 Feb 2017	MR04	Satisfaction of charge 1 in full	(1 page)
03 Feb 2017	AD01	Registered office address changed from Lathkill House Rtc Business Park London Road Derby Derbyshire DE24 8UP to College Business Centre the College Uttoxeter New Road Derby DE22 3WZ on 3 February 2017	(1 page)
16 Jan 2017	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
30 Aug 2016	CS01	Confirmation statement made on 20 July 2016 with updates	(5 pages)
28 Jul 2016	AA	Total exemption small company accounts made up to 30 July 2015	(7 pages) Download iXBRL
29 Apr 2016	AA01	Previous accounting period shortened from 31 July 2015 to 30 July 2015	(1 page)
14 Aug 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 400	(3 pages)
13 Mar 2015	AA	Total exemption small company accounts made up to 31 July 2014	(7 pages)
14 Aug 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 400	(4 pages)
14 Aug 2014	TM02	Termination of appointment of Karen Norma Butcher as a secretary on 31 July 2014	(1 page)
29 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(7 pages)
08 Aug 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 400	(3 pages)
27 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(7 pages)
15 Aug 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	(3 pages)

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