BCB CENTRAL LIMITED

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Company Documents

DateDescription
14/02/2514 February 2025 Confirmation statement made on 2025-02-01 with no updates

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24/12/2424 December 2024 Total exemption full accounts made up to 2024-02-25

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15/02/2415 February 2024 Confirmation statement made on 2024-02-01 with no updates

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11/01/2411 January 2024 Total exemption full accounts made up to 2023-02-25

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24/07/2324 July 2023 Total exemption full accounts made up to 2022-02-25

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28/02/2328 February 2023 Current accounting period shortened from 2022-02-28 to 2022-02-25

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25/02/2325 February 2023 Annual accounts for year ending 25 Feb 2023

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14/02/2314 February 2023 Confirmation statement made on 2023-02-01 with no updates

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27/03/2227 March 2022 Total exemption full accounts made up to 2021-02-28

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25/02/2225 February 2022 Annual accounts for year ending 25 Feb 2022

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16/02/2216 February 2022 Confirmation statement made on 2022-02-01 with no updates

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01/04/211 April 2021 29/02/20 TOTAL EXEMPTION FULL

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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07/02/217 February 2021 CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES

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30/11/1930 November 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES

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30/11/1830 November 2018 28/02/18 TOTAL EXEMPTION FULL

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13/03/1813 March 2018 DIRECTOR APPOINTED MR JONATHAN PAUL WILLIAMS

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13/03/1813 March 2018 APPOINTMENT TERMINATED, SECRETARY STUART BROADHURST

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13/03/1813 March 2018 APPOINTMENT TERMINATED, DIRECTOR STUART BROADHURST

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13/03/1813 March 2018 CESSATION OF STUART MCLAREN BROADHURST AS A PSC

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13/03/1813 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN PAUL WILLIAMS

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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30/11/1730 November 2017 28/02/17 TOTAL EXEMPTION FULL

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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06/03/166 March 2016 Annual return made up to 21 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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03/02/163 February 2016 DISS40 (DISS40(SOAD))

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02/02/162 February 2016 FIRST GAZETTE

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31/01/1631 January 2016 Annual accounts small company total exemption made up to 28 February 2015

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16/03/1516 March 2015 Annual return made up to 21 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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29/11/1429 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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21/03/1421 March 2014 Annual return made up to 21 February 2014 with full list of shareholders

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05/03/145 March 2014 DISS40 (DISS40(SOAD))

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04/03/144 March 2014 FIRST GAZETTE

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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26/03/1326 March 2013 Annual return made up to 21 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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30/12/1230 December 2012 Annual accounts small company total exemption made up to 28 February 2012

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02/03/122 March 2012 REGISTERED OFFICE CHANGED ON 02/03/2012 FROM THISTLEDOWN WENDLEBURY BICESTER OXFORDSHIRE OX25 2PE

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02/03/122 March 2012 Annual return made up to 21 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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06/04/116 April 2011 Annual return made up to 21 February 2011 with full list of shareholders

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18/11/1018 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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03/10/103 October 2010 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BROADHURST

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08/03/108 March 2010 Annual return made up to 21 February 2010 with full list of shareholders

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 28 February 2009

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08/05/098 May 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS

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22/12/0822 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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24/10/0824 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN BROADHURST / 01/01/2008

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24/10/0824 October 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS

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02/01/082 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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02/01/082 January 2008 REGISTERED OFFICE CHANGED ON 02/01/08 FROM: C/O ABACUS BUSINESS CONSULTING SEYMOUR HOUSE 285 BANBURY ROAD OX2 7XG

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15/03/0715 March 2007 RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS

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28/12/0628 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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21/03/0621 March 2006 RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS

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05/01/065 January 2006 REGISTERED OFFICE CHANGED ON 05/01/06 FROM: 21 MARKET SQUARE BICESTER OXFORDSHIRE OX26 6AD

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28/12/0528 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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21/03/0521 March 2005 RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS

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29/12/0429 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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21/04/0421 April 2004 RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS

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07/10/037 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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28/04/0328 April 2003 REGISTERED OFFICE CHANGED ON 28/04/03 FROM: 4 MANORSFIELD ROAD BICESTER OXFORDSHIRE OX26 7DE

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08/03/038 March 2003 RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS

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02/01/032 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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06/03/026 March 2002 RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS

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04/06/014 June 2001 COMPANY NAME CHANGED CENTRAL PHOTOCOPIERS LIMITED CERTIFICATE ISSUED ON 04/06/01

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27/02/0127 February 2001 SECRETARY RESIGNED

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21/02/0121 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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