B C L CONSULTANT HYDROGEOLOGISTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Total exemption full accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-07 with no updates |
| 13/08/2413 August 2024 | Cessation of Paul Roger Burfitt as a person with significant control on 2021-10-31 |
| 13/08/2413 August 2024 | Notification of Burfitt Limited as a person with significant control on 2021-10-31 |
| 13/08/2413 August 2024 | Notification of Lister Holdings Ltd as a person with significant control on 2021-10-31 |
| 13/08/2413 August 2024 | Cessation of Henry Terence Lister as a person with significant control on 2021-10-31 |
| 22/04/2422 April 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-08-07 with no updates |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 12/05/2212 May 2022 | Resolutions |
| 12/05/2212 May 2022 | Resolutions |
| 12/05/2212 May 2022 | Resolutions |
| 06/05/226 May 2022 | Confirmation statement made on 2022-05-06 with updates |
| 06/05/226 May 2022 | Statement of capital following an allotment of shares on 2021-10-31 |
| 04/02/224 February 2022 | Cessation of Gavin Chaplin as a person with significant control on 2020-12-21 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 05/11/215 November 2021 | Appointment of Mr Peter Simpson as a director on 2021-11-01 |
| 10/08/2110 August 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 22/06/2022 June 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 02/10/192 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 29/08/1829 August 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 24/10/1724 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 05/10/165 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 10/08/1510 August 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 20/07/1520 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 05/08/145 August 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 11/10/1311 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 19/09/1319 September 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 15/08/1215 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY TERENCE LISTER / 31/05/2012 |
| 15/08/1215 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 15/08/1215 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN CHAPLIN / 31/05/2012 |
| 15/08/1215 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / GAVIN CHAPLIN / 31/05/2012 |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 29/07/1129 July 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 21/06/1121 June 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY TERENCE LISTER / 01/10/2009 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROGER BURFITT / 01/10/2009 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN CHAPLIN / 01/10/2009 |
| 16/08/1016 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 25/06/1025 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 28/04/1028 April 2010 | PREVEXT FROM 31/07/2009 TO 31/01/2010 |
| 31/07/0931 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY LISTER / 03/07/2009 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 31/07/0931 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BURFITT / 03/07/2009 |
| 06/02/096 February 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 24/03/0724 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 04/09/064 September 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 04/08/044 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 06/12/036 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 22/08/0322 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 28/08/0228 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | REGISTERED OFFICE CHANGED ON 12/06/02 FROM: 21 WATERLOO ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4DJ |
| 20/11/0120 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 04/09/014 September 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | REGISTERED OFFICE CHANGED ON 03/08/00 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER, LANCASHIRE M1 6FR |
| 03/08/003 August 2000 | SECRETARY RESIGNED |
| 03/08/003 August 2000 | DIRECTOR RESIGNED |
| 03/08/003 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
| 31/07/0031 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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