B.C.P.B. LIMITED

03850457
C/O BCPB LIMITED,4 BLOOMSBURY SQUARE LONDON WC1A 2RP

Documents

Documents
Date Category Description Pages
07 Sep 2021 gazette Gazette Dissolved Voluntary 1 Buy now
10 Jul 2021 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
15 Jun 2021 gazette Gazette Notice Voluntary 1 Buy now
07 Jun 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
30 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2020 accounts Annual Accounts 11 Buy now
26 Nov 2019 officers Appointment of director (Mr Richard Piers Leslie Wormald) 2 Buy now
26 Nov 2019 officers Appointment of director (Mr Anthony Blackman) 2 Buy now
26 Nov 2019 officers Termination of appointment of director (David Stanley Hughes) 1 Buy now
26 Nov 2019 officers Termination of appointment of director (Brenda May Billington) 1 Buy now
27 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2019 accounts Annual Accounts 9 Buy now
03 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2018 accounts Annual Accounts 9 Buy now
03 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Aug 2017 officers Appointment of director (Mr David Stanley Hughes) 2 Buy now
10 Aug 2017 officers Appointment of director (Miss Brenda May Billington) 2 Buy now
10 Aug 2017 officers Termination of appointment of director (Stephen Michael Brooker) 1 Buy now
03 Aug 2017 accounts Annual Accounts 9 Buy now
29 Jun 2017 officers Change of particulars for director (Mr Afzal Ismail) 2 Buy now
10 Feb 2017 officers Termination of appointment of director (Paul James Foster) 1 Buy now
03 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Aug 2016 accounts Annual Accounts 8 Buy now
07 Apr 2016 officers Appointment of director (Mr Afzal Ismail) 2 Buy now
04 Dec 2015 officers Termination of appointment of director (Stephen Silverton) 1 Buy now
16 Oct 2015 annual-return Annual Return 4 Buy now
16 Oct 2015 officers Termination of appointment of secretary (Arvind Chandna) 1 Buy now
14 Jul 2015 accounts Annual Accounts 7 Buy now
27 Oct 2014 annual-return Annual Return 4 Buy now
08 Sep 2014 accounts Annual Accounts 7 Buy now
02 Oct 2013 annual-return Annual Return 4 Buy now
17 Jul 2013 accounts Annual Accounts 9 Buy now
16 Jul 2013 officers Appointment of secretary (Mr Arvind Chandna) 1 Buy now
10 Jul 2013 officers Termination of appointment of secretary (Claire Walker) 1 Buy now
18 Oct 2012 annual-return Annual Return 4 Buy now
18 Oct 2012 officers Change of particulars for director (Dr Paul James Foster) 2 Buy now
16 Jul 2012 accounts Annual Accounts 9 Buy now
31 Oct 2011 accounts Annual Accounts 9 Buy now
26 Oct 2011 annual-return Annual Return 4 Buy now
19 Oct 2011 annual-return Annual Return 4 Buy now
19 Oct 2011 officers Change of particulars for director (Mr Stephen Silverton) 2 Buy now
19 Oct 2011 officers Change of particulars for director (Dr Paul James Foster) 2 Buy now
19 Oct 2011 officers Appointment of director (Mr Stephen Michael Brooker) 2 Buy now
09 Sep 2011 officers Appointment of director (Mr Stephen Silverton) 2 Buy now
09 Sep 2011 officers Appointment of director (Dr Paul James Foster) 2 Buy now
09 Sep 2011 officers Termination of appointment of director (Jacqueline Boulter) 1 Buy now
07 Feb 2011 officers Termination of appointment of director (Paul Foster) 1 Buy now
07 Feb 2011 officers Termination of appointment of director (Arvind Chandna) 1 Buy now
31 Jan 2011 officers Change of particulars for director (Ms Jacqueline Susan Boulter) 2 Buy now
28 Jan 2011 officers Change of particulars for director (Mr Arvind Chandna) 2 Buy now
25 Jan 2011 officers Appointment of director (Mr Arvind Chandna) 2 Buy now
24 Jan 2011 officers Appointment of director (Dr Paul James Foster) 2 Buy now
22 Dec 2010 accounts Annual Accounts 9 Buy now
13 Oct 2010 annual-return Annual Return 4 Buy now
13 Oct 2010 officers Change of particulars for director (Ms Jacqueline Susan Boulter) 2 Buy now
05 Aug 2010 officers Change of particulars for director (Ms Jacqueline Susan Boulter) 2 Buy now
10 Jan 2010 accounts Annual Accounts 9 Buy now
03 Dec 2009 annual-return Annual Return 3 Buy now
27 Nov 2009 officers Termination of appointment of director (Richard Titley) 1 Buy now
18 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Aug 2009 officers Director appointed ms jackie boulter 1 Buy now
09 Jan 2009 accounts Annual Accounts 9 Buy now
12 Nov 2008 annual-return Return made up to 29/09/08; full list of members 3 Buy now
08 Apr 2008 auditors Auditors Resignation Company 1 Buy now
02 Apr 2008 accounts Annual Accounts 9 Buy now
16 Jan 2008 annual-return Return made up to 29/09/07; no change of members 6 Buy now
16 Jan 2008 officers New secretary appointed 2 Buy now
16 Jan 2008 officers New director appointed 2 Buy now
09 Sep 2007 resolution Resolution 1 Buy now
20 Feb 2007 accounts Annual Accounts 8 Buy now
30 Oct 2006 annual-return Return made up to 29/09/06; full list of members 6 Buy now
09 Feb 2006 address Registered office changed on 09/02/06 from: 29B montague street london WC1 5BW 1 Buy now
11 Jan 2006 accounts Annual Accounts 8 Buy now
13 Dec 2005 annual-return Return made up to 29/09/05; full list of members 6 Buy now
29 Dec 2004 accounts Annual Accounts 9 Buy now
20 Oct 2004 annual-return Return made up to 29/09/04; full list of members 6 Buy now
20 Jan 2004 accounts Annual Accounts 8 Buy now
15 Oct 2003 annual-return Return made up to 29/09/03; full list of members 6 Buy now
25 Sep 2003 address Registered office changed on 25/09/03 from: 12 harcourt street london W1H 4HD 1 Buy now
14 Oct 2002 accounts Annual Accounts 8 Buy now
14 Oct 2002 annual-return Return made up to 29/09/02; full list of members 6 Buy now
23 Nov 2001 annual-return Return made up to 29/09/01; full list of members 6 Buy now
23 Nov 2001 officers New secretary appointed 2 Buy now
23 Nov 2001 officers Secretary resigned 1 Buy now
24 Jul 2001 accounts Annual Accounts 8 Buy now
15 Jan 2001 accounts Accounting reference date extended from 31/03/00 to 28/03/01 1 Buy now
23 Nov 2000 annual-return Return made up to 29/09/00; full list of members 6 Buy now
10 Dec 1999 capital Ad 07/10/99--------- £ si 98@1=98 £ ic 2/100 2 Buy now
10 Dec 1999 accounts Accounting reference date shortened from 30/09/00 to 31/03/00 1 Buy now
21 Oct 1999 officers New director appointed 2 Buy now
20 Oct 1999 incorporation Memorandum Articles 15 Buy now
20 Oct 1999 resolution Resolution 2 Buy now
20 Oct 1999 officers Director resigned 1 Buy now
20 Oct 1999 officers Secretary resigned 1 Buy now
20 Oct 1999 officers New secretary appointed 2 Buy now
14 Oct 1999 address Registered office changed on 14/10/99 from: 6/8 underwood street london N1 7JQ 1 Buy now
13 Oct 1999 change-of-name Certificate Change Of Name Company 2 Buy now
29 Sep 1999 incorporation Incorporation Company 20 Buy now