BACP ENTERPRISES LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Termination of appointment of Natalie Fiona Bailey as a director on 2025-07-25 |
| 14/01/2514 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 02/10/242 October 2024 | Accounts for a small company made up to 2024-03-31 |
| 25/04/2425 April 2024 | Appointment of Ms Emma Farrell as a director on 2024-04-25 |
| 10/01/2410 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 13/10/2313 October 2023 | Accounts for a small company made up to 2023-03-31 |
| 11/10/2311 October 2023 | Termination of appointment of Kate Smith as a director on 2023-10-05 |
| 13/02/2313 February 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 14/10/2214 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 01/12/211 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 16/11/2116 November 2021 | Appointment of Dr Kate Smith as a director on 2021-09-10 |
| 11/11/1911 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 18/04/1918 April 2019 | APPOINTMENT TERMINATED, SECRETARY CRISTIAN HOLMES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 17/09/1817 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 12/10/1712 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 24/08/1724 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR CARYL HELEN SIBBETT / 16/08/2017 |
| 02/08/172 August 2017 | DIRECTOR APPOINTED NATALIE FIONA BAILEY |
| 28/07/1728 July 2017 | DIRECTOR APPOINTED DR CARYL HELEN SIBBETT |
| 21/07/1721 July 2017 | APPOINTMENT TERMINATED, DIRECTOR FIONA BALLANTINE DYKES |
| 21/07/1721 July 2017 | DIRECTOR APPOINTED MHAIRI THURSTON |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 12/01/1712 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA CLARE ANSELL BALLANTINE DYKES / 30/06/2016 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 19/12/1619 December 2016 | SECRETARY APPOINTED CRISTIAN SHAUN HOLMES |
| 18/12/1618 December 2016 | APPOINTMENT TERMINATED, SECRETARY ALAN DUNNETT |
| 01/11/161 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 24/08/1624 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ELSPETH SCHWENK |
| 09/02/169 February 2016 | DIRECTOR APPOINTED FIONA CLARE ANSELL BALLANTINE DYKES |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, DIRECTOR AMANDA HAWKINS |
| 28/01/1628 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 19/10/1519 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 18/03/1518 March 2015 | APPOINTMENT TERMINATED, DIRECTOR CAROL GABRIEL |
| 18/03/1518 March 2015 | DIRECTOR APPOINTED DR ANDREW RONALD REEVES |
| 06/01/156 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 14/10/1414 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 29/09/1429 September 2014 | SECRETARY APPOINTED DR ALAN DEREK DUNNETT |
| 29/09/1429 September 2014 | APPOINTMENT TERMINATED, SECRETARY LAURENCE CLARKE |
| 06/02/146 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 22/07/1322 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 28/01/1328 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 02/08/122 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 10/02/1210 February 2012 | DIRECTOR APPOINTED DR ELSPETH MAY SCHWENK |
| 27/01/1227 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 27/01/1227 January 2012 | REGISTERED OFFICE CHANGED ON 27/01/2012 FROM BACP HOUSE 15 ST JOHN'S BUSINESS PARK LUTTERWORTH LEICESTERSHIRE LE17 4HB ENGLAND |
| 16/01/1216 January 2012 | APPOINTMENT TERMINATED, DIRECTOR NICOLA BARDEN |
| 14/07/1114 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 21/02/1121 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 21/02/1121 February 2011 | REGISTERED OFFICE CHANGED ON 21/02/2011 FROM BACP HOUSE 15 ST JOHN'S BUSINESS PARK LUTTERWORTH LEICESTERSHIRE LE17 4HB ENGLAND |
| 21/02/1121 February 2011 | SAIL ADDRESS CHANGED FROM: CENTRAL CHAMBERS 45-47 ALBERT STREET RUGBY WARWICKSHIRE CV21 2SG ENGLAND |
| 10/08/1010 August 2010 | DIRECTOR APPOINTED AMANDA HAWKINS |
| 23/07/1023 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 19/02/1019 February 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WHEELER |
| 10/02/1010 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 10/02/1010 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CAROL LYNNETTE GABRIEL / 30/12/2009 |
| 09/02/109 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / LAURENCE WILLIAM CLARKE / 30/12/2009 |
| 09/02/109 February 2010 | REGISTERED OFFICE CHANGED ON 09/02/2010 FROM BACP HOUSE 15 ST JOHN'S BUSINESS PARK LUTTERWORTH LEICESTERSHIRE LE17 4HB |
| 09/02/109 February 2010 | SAIL ADDRESS CREATED |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SUSAN JOY WHEELER / 30/12/2009 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA BARDEN / 30/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR APPOINTED PROFESSOR SUSAN JOY WHEELER |
| 04/12/094 December 2009 | APPOINTMENT TERMINATED, DIRECTOR VAL POTTER |
| 17/07/0917 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 01/07/091 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN COWLEY |
| 04/02/094 February 2009 | REGISTERED OFFICE CHANGED ON 04/02/2009 FROM BACP HOUSE 15 ST JOHN'S BUSINESS PARK LUTTERWORTH LEICESTERSHIRE LE17 4HB |
| 04/02/094 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL GABRIEL / 30/12/2008 |
| 03/02/093 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN COWLEY / 30/12/2008 |
| 10/12/0810 December 2008 | DIRECTOR APPOINTED DR CAROL LYNNETTE GABRIEL |
| 01/07/081 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 09/01/089 January 2008 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: 15 SAINT JOHNS BUSINESS PARK LUTTERWORTH LEICESTERSHIRE LE17 4HB |
| 09/01/089 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0715 October 2007 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: BACP HOUSE, UNIT 15 ST JOHN'S BUSINESS PARK LUTTERWORTH LEICESTERSHIRE LE17 4HB |
| 12/07/0712 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | REGISTERED OFFICE CHANGED ON 19/02/07 FROM: BACP HOUSE 35-37 ALBERT STREET RUGBY WARWICKSHIRE CV21 2SG |
| 17/02/0717 February 2007 | NEW DIRECTOR APPOINTED |
| 07/07/067 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 13/07/0513 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 12/07/0512 July 2005 | MEMORANDUM OF ASSOCIATION |
| 30/06/0530 June 2005 | COMPANY NAME CHANGED BACP ADVERTISING LIMITED CERTIFICATE ISSUED ON 30/06/05 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 13/03/0313 March 2003 | REGISTERED OFFICE CHANGED ON 13/03/03 FROM: 1 REGENT PLACE RUGBY WARWICKSHIRE. CV21 2PJ |
| 17/01/0317 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | NEW DIRECTOR APPOINTED |
| 30/10/0230 October 2002 | DIRECTOR RESIGNED |
| 23/10/0223 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 13/06/0213 June 2002 | NEW SECRETARY APPOINTED |
| 13/06/0213 June 2002 | SECRETARY RESIGNED |
| 08/04/028 April 2002 | NEW DIRECTOR APPOINTED |
| 29/01/0229 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 31/08/0131 August 2001 | SECRETARY RESIGNED |
| 09/08/019 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/08/017 August 2001 | NEW SECRETARY APPOINTED |
| 03/08/013 August 2001 | COMPANY NAME CHANGED BAC ADVERTISING LIMITED CERTIFICATE ISSUED ON 03/08/01 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 24/01/0024 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | NEW SECRETARY APPOINTED |
| 12/10/9912 October 1999 | DIRECTOR RESIGNED |
| 12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
| 12/10/9912 October 1999 | DIRECTOR RESIGNED |
| 12/10/9912 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/10/9911 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 07/01/997 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 21/07/9821 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 11/01/9811 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 06/10/976 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 08/01/978 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 04/10/964 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 10/01/9610 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 25/10/9525 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 19/01/9519 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 30/09/9430 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 25/01/9425 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 25/01/9425 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/9328 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 14/01/9314 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 14/01/9314 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9221 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/10/9217 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 31/01/9231 January 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 31/01/9231 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 30/01/9230 January 1992 | REGISTERED OFFICE CHANGED ON 30/01/92 FROM: 37A SHEEP STREET RUGBY WARWICKSHIRE CV21 3BX |
| 30/01/9230 January 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/01/9230 January 1992 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 30/01/9230 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 11/04/9111 April 1991 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/03 |
| 25/03/9125 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 20/02/9120 February 1991 | COMPANY NAME CHANGED YUILL KENNEDY-BROWNE ASSOCIATES LIMITED CERTIFICATE ISSUED ON 21/02/91 |
| 20/02/9120 February 1991 | Certificate of change of name |
| 20/02/9120 February 1991 | Certificate of change of name |
| 20/02/9120 February 1991 | Certificate of change of name |
| 07/02/917 February 1991 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 07/02/917 February 1991 | DIRECTOR RESIGNED |
| 16/02/9016 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 02/06/892 June 1989 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 02/06/892 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 24/06/8824 June 1988 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 24/06/8824 June 1988 | FULL ACCOUNTS MADE UP TO 29/02/88 |
| 03/05/883 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/04/8818 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 16/07/8716 July 1987 | REGISTERED OFFICE CHANGED ON 16/07/87 FROM: 37A SHEEP STREET RUGBY WARWICKSHIRE CV21 3BX |
| 05/05/875 May 1987 | REGISTERED OFFICE CHANGED ON 05/05/87 FROM: PO BOX NO 18 MARSH HOUSE 11 MARSH STREET BRISTOL BS99 7BB |
| 18/03/8718 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/877 March 1987 | RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS |
| 10/01/8710 January 1987 | FULL ACCOUNTS MADE UP TO 28/02/86 |
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