BACP ENTERPRISES LIMITED

01064190
BACP HOUSE 15 ST JOHN'S BUSINESS PARK LUTTERWORTH LEICESTERSHIRE LE17 4HB

Documents

Documents
Date Category Description Pages
02 Oct 2024 accounts Annual Accounts 14 Buy now
25 Apr 2024 officers Appointment of director (Ms Emma Farrell) 2 Buy now
10 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2023 accounts Annual Accounts 53 Buy now
11 Oct 2023 officers Termination of appointment of director (Kate Smith) 1 Buy now
13 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2022 accounts Annual Accounts 13 Buy now
12 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2021 accounts Annual Accounts 12 Buy now
16 Nov 2021 officers Appointment of director (Dr Kate Smith) 2 Buy now
15 Sep 2021 officers Termination of appointment of director (Heather Lesley Roberts) 1 Buy now
15 Sep 2021 officers Termination of appointment of director (Valerie Fay Elliott) 1 Buy now
10 Jun 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
10 Jun 2021 incorporation Memorandum Articles 10 Buy now
10 Jun 2021 resolution Resolution 1 Buy now
24 Mar 2021 accounts Annual Accounts 6 Buy now
13 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2020 officers Appointment of director (Mrs Valerie Fay Elliott) 2 Buy now
18 Dec 2020 officers Appointment of director (Mrs Heather Lesley Roberts) 2 Buy now
18 Dec 2020 officers Termination of appointment of director (Mhairi Thurston) 1 Buy now
18 Dec 2020 officers Termination of appointment of director (Caryl Helen Sibbett) 1 Buy now
16 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Aug 2020 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
24 Aug 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
02 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2019 officers Termination of appointment of director (Andrew Ronald Reeves) 1 Buy now
11 Nov 2019 accounts Annual Accounts 7 Buy now
18 Apr 2019 officers Termination of appointment of secretary (Cristian Shaun Holmes) 1 Buy now
08 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2018 accounts Annual Accounts 7 Buy now
11 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2017 accounts Annual Accounts 7 Buy now
24 Aug 2017 officers Change of particulars for director (Dr Caryl Helen Sibbett) 4 Buy now
02 Aug 2017 officers Appointment of director (Natalie Fiona Bailey) 3 Buy now
28 Jul 2017 officers Appointment of director (Dr Caryl Helen Sibbett) 3 Buy now
21 Jul 2017 officers Appointment of director (Mhairi Thurston) 3 Buy now
21 Jul 2017 officers Termination of appointment of director (Fiona Clare Ansell Ballantine Dykes) 2 Buy now
12 Jan 2017 officers Change of particulars for director (Fiona Clare Ansell Ballantine Dykes) 4 Buy now
12 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Dec 2016 officers Appointment of secretary (Cristian Shaun Holmes) 3 Buy now
18 Dec 2016 officers Termination of appointment of secretary (Alan Derek Dunnett) 2 Buy now
01 Nov 2016 accounts Annual Accounts 6 Buy now
24 Aug 2016 officers Termination of appointment of director (Elspeth May Schwenk) 2 Buy now
09 Feb 2016 officers Appointment of director (Fiona Clare Ansell Ballantine Dykes) 3 Buy now
08 Feb 2016 officers Termination of appointment of director (Amanda Hawkins) 2 Buy now
28 Jan 2016 annual-return Annual Return 5 Buy now
19 Oct 2015 accounts Annual Accounts 6 Buy now
18 Mar 2015 officers Termination of appointment of director (Carol Lynnette Gabriel) 2 Buy now
18 Mar 2015 officers Appointment of director (Dr Andrew Ronald Reeves) 3 Buy now
06 Jan 2015 annual-return Annual Return 5 Buy now
14 Oct 2014 accounts Annual Accounts 6 Buy now
29 Sep 2014 officers Appointment of secretary (Dr Alan Derek Dunnett) 3 Buy now
29 Sep 2014 officers Termination of appointment of secretary (Laurence William Clarke) 2 Buy now
06 Feb 2014 annual-return Annual Return 5 Buy now
22 Jul 2013 accounts Annual Accounts 6 Buy now
28 Jan 2013 annual-return Annual Return 5 Buy now
02 Aug 2012 accounts Annual Accounts 6 Buy now
10 Feb 2012 officers Appointment of director (Dr Elspeth May Schwenk) 3 Buy now
27 Jan 2012 annual-return Annual Return 4 Buy now
27 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Jan 2012 officers Termination of appointment of director (Nicola Barden) 2 Buy now
14 Jul 2011 accounts Annual Accounts 6 Buy now
21 Feb 2011 annual-return Annual Return 5 Buy now
21 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Feb 2011 address Change Sail Address Company With Old Address 1 Buy now
10 Aug 2010 officers Appointment of director (Amanda Hawkins) 3 Buy now
23 Jul 2010 accounts Annual Accounts 6 Buy now
19 Feb 2010 officers Termination of appointment of director (Susan Wheeler) 2 Buy now
10 Feb 2010 annual-return Annual Return 6 Buy now
10 Feb 2010 address Move Registers To Sail Company 1 Buy now
09 Feb 2010 officers Change of particulars for secretary (Laurence William Clarke) 1 Buy now
09 Feb 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Feb 2010 address Change Sail Address Company 1 Buy now
09 Feb 2010 officers Change of particulars for director (Dr Carol Lynnette Gabriel) 2 Buy now
09 Feb 2010 officers Change of particulars for director (Professor Susan Joy Wheeler) 2 Buy now
09 Feb 2010 officers Change of particulars for director (Nicola Barden) 2 Buy now
16 Dec 2009 officers Appointment of director (Professor Susan Joy Wheeler) 3 Buy now
04 Dec 2009 officers Termination of appointment of director (Val Potter) 2 Buy now
17 Jul 2009 accounts Annual Accounts 6 Buy now
01 Jul 2009 officers Appointment terminated director john cowley 1 Buy now
04 Feb 2009 annual-return Return made up to 31/12/08; full list of members 4 Buy now
04 Feb 2009 address Registered office changed on 04/02/2009 from bacp house 15 st john's business park lutterworth leicestershire LE17 4HB 1 Buy now
03 Feb 2009 officers Director's change of particulars / carol gabriel / 30/12/2008 1 Buy now
03 Feb 2009 officers Director's change of particulars / john cowley / 30/12/2008 2 Buy now
10 Dec 2008 officers Director appointed dr carol lynnette gabriel 2 Buy now
01 Jul 2008 accounts Annual Accounts 6 Buy now
09 Jan 2008 annual-return Return made up to 31/12/07; full list of members 3 Buy now
09 Jan 2008 address Registered office changed on 09/01/08 from: 15 saint johns business park lutterworth leicestershire LE17 4HB 1 Buy now
15 Oct 2007 officers Director's particulars changed 1 Buy now
15 Oct 2007 address Registered office changed on 15/10/07 from: bacp house, unit 15 st john's business park lutterworth leicestershire LE17 4HB 1 Buy now
12 Jul 2007 accounts Annual Accounts 6 Buy now
19 Feb 2007 annual-return Return made up to 31/12/06; full list of members 3 Buy now
19 Feb 2007 address Registered office changed on 19/02/07 from: bacp house 35-37 albert street rugby warwickshire CV21 2SG 1 Buy now
17 Feb 2007 officers New director appointed 2 Buy now
07 Jul 2006 accounts Annual Accounts 6 Buy now
19 Jan 2006 annual-return Return made up to 31/12/05; full list of members 2 Buy now
19 Jan 2006 officers Secretary's particulars changed 1 Buy now
13 Jul 2005 accounts Annual Accounts 6 Buy now
12 Jul 2005 incorporation Memorandum Articles 10 Buy now
30 Jun 2005 change-of-name Certificate Change Of Name Company 2 Buy now