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BIP - BOP RECORDS LIMITED

Company number 01574429

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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)
14 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
02 Aug 2017 CS01 Confirmation statement made on 27 May 2017 with updates
02 Aug 2017 PSC02 Notification of Skerry Rock Limited as a person with significant control on 6 April 2016
02 Sep 2016 AA Accounts for a dormant company made up to 31 March 2016
25 Jul 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 2
02 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
02 Jun 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 2
11 Jun 2014 AA Accounts for a dormant company made up to 31 March 2014
02 Jun 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 2
25 Sep 2013 AD01 Registered office address changed from C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 25 September 2013
24 Jul 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
19 Jul 2013 AA Accounts for a dormant company made up to 31 March 2013
08 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
29 May 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
28 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
01 Jun 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
15 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
02 Jun 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Mrs Patricia Ann Sutherland on 15 January 2010
21 Jan 2010 CH03 Secretary's details changed for Mrs Patricia Ann Sutherland on 15 January 2010
21 Jan 2010 CH01 Director's details changed for Mr Iain George Sutherland on 15 January 2010
14 Dec 2009 AA Total exemption full accounts made up to 31 March 2009
27 May 2009 363a Return made up to 27/05/09; full list of members
06 Oct 2008 AA Accounts for a dormant company made up to 31 March 2008
07 Jul 2008 287 Registered office changed on 07/07/2008 from 1 park place canary wharf london E14 4HJ