BCPL LIMITED

05577463
85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT

Documents

Documents
Date Category Description Pages
15 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
30 Apr 2024 accounts Annual Accounts 9 Buy now
06 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2023 accounts Annual Accounts 8 Buy now
13 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2022 accounts Annual Accounts 9 Buy now
24 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Nov 2021 officers Change of particulars for director (Caprice Bourret) 2 Buy now
24 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2021 officers Change of particulars for director (Caprice Bourret) 2 Buy now
23 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Mar 2021 accounts Annual Accounts 9 Buy now
06 Nov 2020 officers Termination of appointment of director (Valerie Bourret) 1 Buy now
15 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Feb 2020 accounts Annual Accounts 9 Buy now
14 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2019 accounts Annual Accounts 8 Buy now
18 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Sep 2018 officers Change of particulars for director (Valerie Bourret) 2 Buy now
10 Sep 2018 officers Change of particulars for director (Caprice Bourret) 2 Buy now
26 Feb 2018 accounts Annual Accounts 11 Buy now
31 Oct 2017 confirmation-statement Confirmation Statement With Updates 3 Buy now
08 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Feb 2017 accounts Annual Accounts 9 Buy now
02 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Feb 2016 accounts Annual Accounts 9 Buy now
28 Oct 2015 annual-return Annual Return 3 Buy now
09 Mar 2015 change-of-name Certificate Change Of Name Company 3 Buy now
27 Feb 2015 accounts Annual Accounts 9 Buy now
29 Oct 2014 officers Change of particulars for director (Valerie Bourret) 2 Buy now
29 Oct 2014 officers Change of particulars for director (Caprice Bourret) 2 Buy now
17 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2014 annual-return Annual Return 4 Buy now
29 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Feb 2014 accounts Annual Accounts 7 Buy now
04 Oct 2013 annual-return Annual Return 4 Buy now
27 Feb 2013 accounts Annual Accounts 10 Buy now
27 Sep 2012 annual-return Annual Return 4 Buy now
13 Feb 2012 accounts Annual Accounts 5 Buy now
07 Oct 2011 annual-return Annual Return 4 Buy now
16 Feb 2011 accounts Annual Accounts 5 Buy now
13 Oct 2010 annual-return Annual Return 4 Buy now
25 Feb 2010 accounts Annual Accounts 7 Buy now
16 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Oct 2009 officers Termination of appointment of secretary (Buckingham Company Services Limited) 1 Buy now
22 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Oct 2009 annual-return Annual Return 3 Buy now
31 Mar 2009 accounts Annual Accounts 5 Buy now
10 Oct 2008 annual-return Return made up to 28/09/08; full list of members 5 Buy now
31 Mar 2008 officers Appointment terminated secretary susan sharp 1 Buy now
31 Mar 2008 officers Secretary appointed buckingham company services LIMITED 2 Buy now
26 Mar 2008 accounts Annual Accounts 5 Buy now
31 Jan 2008 mortgage Particulars of mortgage/charge 9 Buy now
23 Oct 2007 annual-return Return made up to 28/09/07; full list of members 5 Buy now
10 Apr 2007 accounts Annual Accounts 5 Buy now
28 Mar 2007 officers Secretary resigned 1 Buy now
28 Mar 2007 officers New secretary appointed 2 Buy now
29 Jan 2007 address Registered office changed on 29/01/07 from: 420 brighton road south croydon surrey CR2 6AN 1 Buy now
30 Nov 2006 annual-return Return made up to 28/09/06; full list of members 2 Buy now
23 Dec 2005 officers New director appointed 2 Buy now
13 Dec 2005 officers New secretary appointed 2 Buy now
13 Dec 2005 officers Secretary resigned 1 Buy now
05 Dec 2005 officers New director appointed 1 Buy now
29 Nov 2005 accounts Accounting reference date shortened from 30/09/06 to 31/05/06 1 Buy now
29 Nov 2005 officers New secretary appointed 2 Buy now
29 Sep 2005 address Registered office changed on 29/09/05 from: 25 hill road, theydon bois epping essex CM16 7LX 1 Buy now
29 Sep 2005 officers Secretary resigned 1 Buy now
29 Sep 2005 officers Director resigned 1 Buy now
28 Sep 2005 incorporation Incorporation Company 13 Buy now