BCP CORPORATE LIMITED

05172246
CROMPTON HOUSE NUTTALLS WAY BLACKBURN LANCASHIRE BB1 2JT

Documents

Documents
Date Category Description Pages
31 Oct 2024 officers Appointment of director (Mr Charles Alexander Iain Greville Porter) 2 Buy now
31 Oct 2024 officers Termination of appointment of director (Stephen Brian David Coulter) 1 Buy now
14 Oct 2024 accounts Annual Accounts 21 Buy now
15 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2024 officers Appointment of director (Mr Daniel Gerritsen) 2 Buy now
26 Feb 2024 officers Appointment of director (Mr Stephen Coulter) 2 Buy now
26 Feb 2024 officers Termination of appointment of director (Andrew Gordon Hesp) 1 Buy now
26 Feb 2024 officers Termination of appointment of director (Philip John Covill) 1 Buy now
16 Oct 2023 accounts Annual Accounts 19 Buy now
19 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2023 accounts Annual Accounts 19 Buy now
20 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2022 accounts Annual Accounts 19 Buy now
09 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2021 officers Appointment of director (Ms Leena Tellervo Kuusikoski) 2 Buy now
15 Jan 2021 officers Termination of appointment of director (Tarja Iitti) 1 Buy now
12 Jan 2021 accounts Annual Accounts 18 Buy now
19 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Aug 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
05 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2019 accounts Annual Accounts 19 Buy now
15 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2018 accounts Annual Accounts 19 Buy now
20 Aug 2018 officers Appointment of director (Mr Philip John Covill) 2 Buy now
09 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2018 officers Termination of appointment of director (Rebecca Fleur Stapleton-Harris) 1 Buy now
10 Dec 2017 officers Termination of appointment of director (Rosemary Mason) 1 Buy now
10 Dec 2017 officers Appointment of director (Mr Andrew Gordon Hesp) 2 Buy now
10 Dec 2017 officers Appointment of director (Mrs Rebecca Fleur Stapleton-Harris) 2 Buy now
06 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
30 Sep 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
27 Sep 2017 accounts Annual Accounts 18 Buy now
26 Sep 2017 gazette Gazette Notice Compulsory 1 Buy now
10 Mar 2017 officers Termination of appointment of director (Derek Timmiss) 1 Buy now
25 Nov 2016 accounts Annual Accounts 21 Buy now
16 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Feb 2016 officers Termination of appointment of director (Simon Ashley Jenner) 1 Buy now
25 Feb 2016 officers Appointment of director (Mr Derek Timmiss) 2 Buy now
12 Oct 2015 accounts Annual Accounts 15 Buy now
06 Jul 2015 annual-return Annual Return 4 Buy now
01 Jul 2015 officers Termination of appointment of director (Alan Mcaulay) 1 Buy now
01 Jul 2015 officers Appointment of director (Mr Simon Ashley Jenner) 2 Buy now
15 Jul 2014 annual-return Annual Return 4 Buy now
18 Jun 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Dec 2013 mortgage Statement of satisfaction of a charge 4 Buy now
28 Nov 2013 officers Appointment of director (Mr Alan Mcaulay) 2 Buy now
28 Nov 2013 officers Appointment of director (Ms Tarja Iitti) 2 Buy now
28 Nov 2013 officers Termination of appointment of secretary (Adam Clifton) 1 Buy now
28 Nov 2013 officers Appointment of director (Mrs Rosemary Mason) 2 Buy now
28 Nov 2013 officers Termination of appointment of director (Brian Jones) 1 Buy now
26 Nov 2013 accounts Annual Accounts 24 Buy now
11 Sep 2013 change-of-name Certificate Change Of Name Company 3 Buy now
05 Sep 2013 resolution Resolution 26 Buy now
31 Jul 2013 annual-return Annual Return 3 Buy now
24 Apr 2013 change-of-name Certificate Change Of Name Company 2 Buy now
24 Apr 2013 change-of-name Change Of Name Notice 4 Buy now
27 Mar 2013 accounts Annual Accounts 23 Buy now
20 Mar 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Nov 2012 change-of-name Certificate Change Of Name Company 2 Buy now
23 Nov 2012 change-of-name Change Of Name Notice 2 Buy now
14 Nov 2012 resolution Resolution 1 Buy now
28 Aug 2012 annual-return Annual Return 3 Buy now
18 Jun 2012 resolution Resolution 1 Buy now
18 Jun 2012 change-of-name Change Of Name Notice 2 Buy now
29 Mar 2012 accounts Annual Accounts 2 Buy now
07 Mar 2012 capital Return of Allotment of shares 4 Buy now
06 Mar 2012 mortgage Particulars of a mortgage or charge 8 Buy now
09 Aug 2011 annual-return Annual Return 3 Buy now
09 Aug 2011 officers Change of particulars for director (Mr Brian Crompton Jones) 2 Buy now
09 Aug 2011 officers Change of particulars for secretary (Mr Adam Henry Clifton) 1 Buy now
31 Mar 2011 accounts Annual Accounts 2 Buy now
07 Jul 2010 annual-return Annual Return 4 Buy now
18 May 2010 accounts Annual Accounts 3 Buy now
07 Jul 2009 annual-return Return made up to 06/07/09; full list of members 3 Buy now
04 Jun 2009 accounts Annual Accounts 2 Buy now
29 Jul 2008 accounts Annual Accounts 2 Buy now
09 Jul 2008 annual-return Return made up to 06/07/08; full list of members 3 Buy now
09 Jul 2008 address Location of debenture register 1 Buy now
09 Jul 2008 address Location of register of members 1 Buy now
09 Jul 2008 address Registered office changed on 09/07/2008 from compton house, nuttals way blackburn lancashire BB1 2JT 1 Buy now
06 Jul 2007 annual-return Return made up to 06/07/07; full list of members 2 Buy now
06 Jul 2007 accounts Annual Accounts 2 Buy now
08 Sep 2006 annual-return Return made up to 06/07/06; full list of members 2 Buy now
08 Sep 2006 address Location of register of members 1 Buy now
08 Sep 2006 address Location of debenture register 1 Buy now
08 Sep 2006 address Registered office changed on 08/09/06 from: boyle street blackburn lancashire BB1 6EG 1 Buy now
08 Sep 2006 officers New secretary appointed 1 Buy now
08 Sep 2006 officers Secretary resigned 1 Buy now
18 Aug 2005 accounts Annual Accounts 1 Buy now
11 Jul 2005 annual-return Return made up to 06/07/05; full list of members 2 Buy now
14 Sep 2004 officers Secretary resigned 1 Buy now
14 Sep 2004 officers Director resigned 1 Buy now
14 Sep 2004 address Registered office changed on 14/09/04 from: regency house 45-49 chorley new road bolton lancashire BL1 4QR 1 Buy now
14 Sep 2004 officers New secretary appointed 2 Buy now
14 Sep 2004 officers New director appointed 2 Buy now
09 Sep 2004 change-of-name Certificate Change Of Name Company 2 Buy now
06 Jul 2004 incorporation Incorporation Company 19 Buy now