B & C COMPANY SECRETARIAL SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 17/03/2517 March 2025 | Change of details for Mr Des Cohen as a person with significant control on 2025-03-17 |
| 22/05/2422 May 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-16 with no updates |
| 31/05/2331 May 2023 | Termination of appointment of Madeleine Sharon Cohen as a secretary on 2023-05-26 |
| 23/05/2323 May 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-16 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/07/2113 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/06/2018 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/03/2013 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MATTHEW COHEN / 03/03/2020 |
| 03/03/203 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MATTHEW COHEN / 21/02/2020 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES |
| 08/07/198 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES |
| 11/06/1811 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 07/06/187 June 2018 | DIRECTOR APPOINTED MR NEIL MATTHEW COHEN |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES |
| 27/06/1727 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 15/08/1615 August 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 23/03/1623 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JERRY MICHAEL / 01/01/2016 |
| 15/09/1515 September 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/09/1429 September 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 19/05/1419 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 12/09/1312 September 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 14/05/1314 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/09/1218 September 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 13/09/1213 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JERRY MICHAEL / 03/09/2012 |
| 13/09/1213 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DES COHEN / 03/09/2012 |
| 18/07/1218 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DES COHEN / 18/07/2012 |
| 21/06/1221 June 2012 | CHANGE PERSON AS DIRECTOR |
| 21/06/1221 June 2012 | CHANGE PERSON AS DIRECTOR |
| 20/06/1220 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MADELEINE SHARON COHEN / 20/06/2012 |
| 20/06/1220 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DES COHEN / 20/06/2012 |
| 23/04/1223 April 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/10/1127 October 2011 | CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 12/09/1112 September 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 08/04/118 April 2011 | DIRECTOR APPOINTED MR JERRY MICHAEL |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR SIDNEY BAGINSKY |
| 14/02/1114 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/09/1014 September 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 04/03/104 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/09/0615 September 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 08/09/048 September 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 19/09/0319 September 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 17/09/0217 September 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
| 09/03/029 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 11/09/0111 September 2001 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS |
| 12/04/0112 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 22/09/0022 September 2000 | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS |
| 07/03/007 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 08/09/998 September 1999 | RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS |
| 16/08/9916 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 09/09/989 September 1998 | RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS |
| 14/04/9814 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 18/09/9718 September 1997 | RETURN MADE UP TO 11/09/97; FULL LIST OF MEMBERS |
| 25/03/9725 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 18/09/9618 September 1996 | RETURN MADE UP TO 11/09/96; FULL LIST OF MEMBERS |
| 08/12/958 December 1995 | S366A DISP HOLDING AGM 20/11/95 |
| 14/11/9514 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 20/09/9520 September 1995 | NEW SECRETARY APPOINTED |
| 20/09/9520 September 1995 | NEW DIRECTOR APPOINTED |
| 20/09/9520 September 1995 | NEW DIRECTOR APPOINTED |
| 20/09/9520 September 1995 | SECRETARY RESIGNED |
| 20/09/9520 September 1995 | DIRECTOR RESIGNED |
| 20/09/9520 September 1995 | REGISTERED OFFICE CHANGED ON 20/09/95 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB |
| 11/09/9511 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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