BCD MEETINGS & EVENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Appointment of Mrs Claire Tonks as a secretary on 2025-06-20 |
| 23/06/2523 June 2025 | Termination of appointment of Laura Everitt as a secretary on 2025-06-20 |
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-20 with updates |
| 29/05/2529 May 2025 | Director's details changed for Mr Geertjan Jan Jongeneel on 2014-07-01 |
| 27/05/2527 May 2025 | Full accounts made up to 2024-12-31 |
| 24/04/2524 April 2025 | Termination of appointment of Michele Lawley as a director on 2025-03-01 |
| 24/04/2524 April 2025 | Appointment of Mr Bruce Morgan as a director on 2025-03-01 |
| 04/12/244 December 2024 | Notification of a person with significant control statement |
| 04/11/244 November 2024 | Cessation of Bcd Travel Uk Limited as a person with significant control on 2024-10-30 |
| 04/11/244 November 2024 | Cessation of The Travel Company Holdings Limited as a person with significant control on 2024-10-30 |
| 04/11/244 November 2024 | Notification of Bcd Travel Uk Limited as a person with significant control on 2024-10-30 |
| 04/11/244 November 2024 | Notification of The Travel Company Holdings Limited as a person with significant control on 2024-10-30 |
| 30/10/2430 October 2024 | Cessation of The Travel Company Group Limited as a person with significant control on 2024-10-30 |
| 02/09/242 September 2024 | Change of details for The Travel Company Group Limited as a person with significant control on 2024-08-12 |
| 15/06/2415 June 2024 | Full accounts made up to 2023-12-31 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-20 with no updates |
| 21/06/2321 June 2023 | Full accounts made up to 2022-12-31 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-22 with no updates |
| 09/01/239 January 2023 | Cessation of John Arthur Fentener Van Vlissingen as a person with significant control on 2022-03-04 |
| 01/12/221 December 2022 | Director's details changed for Mr Geertjan Jan Jongeneel on 2022-12-01 |
| 01/12/221 December 2022 | Director's details changed for Mr Geertjan Jan Jongeneel on 2022-12-01 |
| 01/12/221 December 2022 | Secretary's details changed for Laura Everitt on 2022-12-01 |
| 30/11/2230 November 2022 | Termination of appointment of Michael John Alfred Walley as a director on 2022-09-01 |
| 30/11/2230 November 2022 | Appointment of Ms Michele Lawley as a director on 2022-11-21 |
| 13/09/2213 September 2022 | Full accounts made up to 2021-12-31 |
| 18/09/1818 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ALFRED WALLEY / 05/09/2018 |
| 05/09/185 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MCCABE / 05/09/2018 |
| 05/09/185 September 2018 | REGISTERED OFFICE CHANGED ON 05/09/2018 FROM BELL TOWER HOUSE BELL STREET MAIDENHEAD BERKSHIRE SL6 1BX |
| 05/09/185 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEERT JAN JONGENEEL / 05/09/2018 |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES |
| 27/11/1727 November 2017 | DIRECTOR APPOINTED DARREN CHRISTER BODEN |
| 27/11/1727 November 2017 | DIRECTOR APPOINTED HELEN MCCABE |
| 19/07/1719 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/06/171 June 2017 | THE "FIRST AMENDMENT AND RESTATEMENT 04/07/2016 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARC LAMMENS |
| 14/11/1614 November 2016 | APPOINTMENT TERMINATED, DIRECTOR SCOTT GRAF |
| 27/10/1627 October 2016 | AUDITOR'S RESIGNATION |
| 20/10/1620 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARITT CARLYN GOEDHART / 19/10/2016 |
| 10/10/1610 October 2016 | SECRETARY APPOINTED LAURA EVERITT |
| 10/10/1610 October 2016 | APPOINTMENT TERMINATED, SECRETARY MWANGO HWALIMA |
| 08/07/168 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/04/1629 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARITT CARLYN GOEDHART / 01/01/2016 |
| 29/04/1629 April 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 12/01/1612 January 2016 | DIRECTOR APPOINTED MR MARC REMY IRENE LAMMENS |
| 30/06/1530 June 2015 | COMPANY NAME CHANGED BCD MEETINGS & INCENTIVES LIMITED CERTIFICATE ISSUED ON 30/06/15 |
| 18/06/1518 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/05/1513 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PEROLLS |
| 13/05/1513 May 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 13/05/1513 May 2015 | DIRECTOR APPOINTED MISS MARITT CARLYN GOEDHART |
| 25/03/1525 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/08/1418 August 2014 | DIRECTOR APPOINTED MR GEERT JAN JONGENEEL |
| 30/07/1430 July 2014 | SECRETARY APPOINTED FINANCIAL CONTROLLER MWANGO HWALIMA |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, SECRETARY DIANA CARAY |
| 03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/04/1414 April 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 19/06/1319 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/05/131 May 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 30/05/1230 May 2012 | DIRECTOR APPOINTED MR ANDREW GRAHAM THOMAS PEROLLS |
| 23/05/1223 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/04/1218 April 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 14/12/1114 December 2011 | ALTER ARTICLES 22/11/2011 |
| 14/12/1114 December 2011 | ARTICLES OF ASSOCIATION |
| 14/12/1114 December 2011 | FACILITIES AGEEMENT 22/11/2011 |
| 01/06/111 June 2011 | SECRETARY APPOINTED MS DIANA CARAY |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN WILSON |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, SECRETARY IAN WILSON |
| 14/04/1114 April 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 16/03/1116 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT GERARD GRAF / 07/06/2010 |
| 15/06/1015 June 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT GERARD GRAF / 14/04/2010 |
| 25/02/1025 February 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/02/1025 February 2010 | 31/12/09 STATEMENT OF CAPITAL GBP 1000000.00 |
| 16/09/0916 September 2009 | REGISTERED OFFICE CHANGED ON 16/09/09 FROM: GISTERED OFFICE CHANGED ON 16/09/2009 FROM HARGRAVE HOUSE BELMONT ROAD MAIDENHEAD BERKS SL6 6TB |
| 07/08/097 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/08/0829 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES SMITH |
| 27/06/0827 June 2008 | DIRECTOR APPOINTED MR IAN WILSON |
| 29/05/0829 May 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 14/07/0714 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 12/07/0712 July 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 10/03/0710 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/075 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/01/079 January 2007 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 03/01/073 January 2007 | COMPANY NAME CHANGED TALKING POINT LIMITED CERTIFICATE ISSUED ON 03/01/07 |
| 21/12/0621 December 2006 | NEW DIRECTOR APPOINTED |
| 20/04/0620 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0620 April 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/0513 May 2005 | DIRECTOR RESIGNED |
| 12/11/0412 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 |
| 11/05/0411 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 |
| 19/04/0419 April 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 |
| 22/04/0322 April 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01 |
| 25/04/0125 April 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/01/01 |
| 20/03/0120 March 2001 | NC INC ALREADY ADJUSTED 29/01/01 |
| 20/03/0120 March 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/03/0120 March 2001 | � NC 30000/100000 29/01 |
| 19/02/0119 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/07/00 |
| 19/04/0019 April 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/07/99 |
| 07/07/997 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/9923 May 1999 | SECRETARY'S PARTICULARS CHANGED |
| 28/04/9928 April 1999 | RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS |
| 28/01/9928 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/07/98 |
| 05/05/985 May 1998 | RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS |
| 07/01/987 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/07/97 |
| 26/11/9726 November 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/11/9726 November 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/07/97 |
| 26/11/9726 November 1997 | � NC 25000/30000 28/07/97 |
| 26/11/9726 November 1997 | NC INC ALREADY ADJUSTED 28/07/97 |
| 20/08/9720 August 1997 | ACC. REF. DATE EXTENDED FROM 31/01/97 TO 31/07/97 |
| 18/04/9718 April 1997 | RETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS |
| 24/06/9624 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/9623 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/01/96 |
| 21/04/9621 April 1996 | RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS |
| 22/09/9522 September 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 23/08/9523 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/9521 April 1995 | RETURN MADE UP TO 14/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 22/08/9422 August 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 04/08/944 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/9419 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/9419 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/9419 April 1994 | RETURN MADE UP TO 14/04/94; FULL LIST OF MEMBERS |
| 19/04/9419 April 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/07/936 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 17/06/9317 June 1993 | REGISTERED OFFICE CHANGED ON 17/06/93 FROM: G OFFICE CHANGED 17/06/93 30 NICHOLSONS WALK MAIDENHEAD BERKSHIRE SL6 1EP |
| 16/06/9316 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9316 June 1993 | RETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS |
| 15/06/9315 June 1993 | NC INC ALREADY ADJUSTED 27/01/93 |
| 15/06/9315 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/06/9315 June 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/01/93 |
| 16/10/9216 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/9218 September 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 08/09/928 September 1992 | RETURN MADE UP TO 14/04/92; FULL LIST OF MEMBERS |
| 08/09/928 September 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 04/09/924 September 1992 | ALTER MEM AND ARTS 27/03/92 |
| 04/09/924 September 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/06/923 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/06/923 June 1992 | NEW DIRECTOR APPOINTED |
| 03/06/923 June 1992 | NEW DIRECTOR APPOINTED |
| 04/09/914 September 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 28/08/9128 August 1991 | RETURN MADE UP TO 14/04/91; NO CHANGE OF MEMBERS |
| 23/07/9123 July 1991 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/01 |
| 15/11/9015 November 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 26/04/9026 April 1990 | REGISTERED OFFICE CHANGED ON 26/04/90 FROM: G OFFICE CHANGED 26/04/90 TRUNK HOUSE TRUNK ROAD COVE FARNBOROUGH HAMPSHIRE GU14 9SW |
| 24/04/9024 April 1990 | RETURN MADE UP TO 14/04/90; FULL LIST OF MEMBERS |
| 24/04/9024 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 24/04/9024 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/04/9024 April 1990 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 17/08/8817 August 1988 | RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS |
| 26/07/8826 July 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 02/11/872 November 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 05/11/865 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/11/865 November 1986 | REGISTERED OFFICE CHANGED ON 05/11/86 FROM: G OFFICE CHANGED 05/11/86 EPWORTH HOUSE 25/35 CITY ROAD LONDON EC1Y 1AA |
| 10/10/8610 October 1986 | COMPANY NAME CHANGED DAWNCIRCUIT LIMITED CERTIFICATE ISSUED ON 10/10/86 |
| 24/07/8624 July 1986 | CERTIFICATE OF INCORPORATION |
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