BCIA OPERATIONS LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
15/07/2515 July 2025 New | Secretary's details changed for Mrs Catherine Walker on 2025-07-14 |
15/04/2515 April 2025 | Confirmation statement made on 2025-04-12 with no updates |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
01/05/241 May 2024 | Total exemption full accounts made up to 2023-12-31 |
16/04/2416 April 2024 | Confirmation statement made on 2024-04-12 with no updates |
01/03/241 March 2024 | Appointment of Miss Jennifer Kate Vickers as a director on 2024-03-01 |
01/03/241 March 2024 | Termination of appointment of Terry Paul Sharp as a director on 2024-03-01 |
25/02/2425 February 2024 | Memorandum and Articles of Association |
25/02/2425 February 2024 | Resolutions |
25/02/2425 February 2024 | Resolutions |
22/01/2422 January 2024 | Termination of appointment of Jonathan Hugh Belfield as a director on 2024-01-18 |
19/01/2419 January 2024 | Notification of Building Controls Industry Association Limited as a person with significant control on 2024-01-18 |
19/01/2419 January 2024 | Cessation of Terry Paul Sharp as a person with significant control on 2024-01-18 |
19/01/2419 January 2024 | Cessation of Jonathan Hugh Belfield as a person with significant control on 2024-01-18 |
19/01/2419 January 2024 | Cessation of Graeme Robert Rees as a person with significant control on 2024-01-18 |
19/01/2419 January 2024 | Cessation of Stacey Mary Lucas as a person with significant control on 2024-01-18 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
17/10/2317 October 2023 | Certificate of change of name |
10/10/2310 October 2023 | Notification of Stacey Mary Lucas as a person with significant control on 2023-01-05 |
10/10/2310 October 2023 | Notification of Graeme Robert Rees as a person with significant control on 2022-03-16 |
10/10/2310 October 2023 | Notification of Terry Paul Sharp as a person with significant control on 2019-06-07 |
24/04/2324 April 2023 | Confirmation statement made on 2023-04-12 with no updates |
05/04/235 April 2023 | Termination of appointment of Paul Richard Wetherfield as a director on 2023-04-05 |
03/04/233 April 2023 | Total exemption full accounts made up to 2022-12-31 |
11/01/2311 January 2023 | Appointment of Ms Stacey Mary Lucas as a director on 2023-01-05 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
11/11/2211 November 2022 | Appointment of Mrs Catherine Walker as a secretary on 2022-11-01 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
27/04/2127 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
14/04/2114 April 2021 | CONFIRMATION STATEMENT MADE ON 12/04/21, NO UPDATES |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
12/08/2012 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
18/06/1918 June 2019 | DIRECTOR APPOINTED MR PAUL RICHARD WETHERFIELD |
18/06/1918 June 2019 | DIRECTOR APPOINTED MR TERRY PAUL SHARP |
18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
18/04/1918 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
09/04/199 April 2019 | CESSATION OF BO ANDERS NOREN AS A PSC |
09/04/199 April 2019 | CESSATION OF MALCOLM JOHN ANSON AS A PSC |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
11/06/1811 June 2018 | APPOINTMENT TERMINATED, DIRECTOR BO NORÉN |
08/06/188 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM ANSON |
30/04/1830 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
07/08/177 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
08/12/168 December 2016 | DIRECTOR APPOINTED MR JONATHAN HUGH BELFIELD |
17/11/1617 November 2016 | APPOINTMENT TERMINATED, DIRECTOR KAREN FLETCHER |
12/09/1612 September 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
12/09/1612 September 2016 | CURRSHO FROM 30/04/2017 TO 31/12/2016 |
30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
22/04/1622 April 2016 | 12/04/16 NO MEMBER LIST |
16/06/1516 June 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
21/04/1521 April 2015 | 12/04/15 NO MEMBER LIST |
22/09/1422 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
29/04/1429 April 2014 | 12/04/14 NO MEMBER LIST |
01/07/131 July 2013 | DIRECTOR APPOINTED MR BO ANDERS NORÉN |
01/07/131 July 2013 | DIRECTOR APPOINTED MR MALCOLM JOHN ANSON |
12/04/1312 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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