BCL NUMEDIA LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/12/2430 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-09-28 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 26/09/2326 September 2023 | Registered office address changed from 5 London Wall Buildings London EC2M 5NS England to 20-22 Venture West Greenham Business Park Newbury RG19 6HX on 2023-09-26 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 12/10/2212 October 2022 | Statement of capital following an allotment of shares on 2022-09-01 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-09-28 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/02/2210 February 2022 | Statement of capital following an allotment of shares on 2021-05-20 |
| 10/02/2210 February 2022 | Cessation of Alistair Tripp as a person with significant control on 2021-05-20 |
| 24/01/2224 January 2022 | Registered office address changed from C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom to 5 London Wall Buildings London EC2M 5NS on 2022-01-24 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 13/12/2113 December 2021 | Change of details for Mr Darin Thomas Brockman as a person with significant control on 2021-12-13 |
| 13/12/2113 December 2021 | Director's details changed for Mr Darin Thomas Brockman on 2021-12-13 |
| 13/12/2113 December 2021 | Director's details changed for Mr Erik Pattenden on 2021-12-13 |
| 13/12/2113 December 2021 | Registered office address changed from C/O Azets Anglo House, Bell Lane Office Village Bell Lane Amersham Bucks HP6 6FA United Kingdom to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 2021-12-13 |
| 13/12/2113 December 2021 | Change of details for Mr Alistair Tripp as a person with significant control on 2021-12-13 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-28 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/02/213 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 12/11/2012 November 2020 | CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES |
| 12/11/2012 November 2020 | APPOINTMENT TERMINATED, SECRETARY ROSALYN BROCKMAN |
| 12/11/2012 November 2020 | PSC'S CHANGE OF PARTICULARS / MR DARIN THOMAS BROCKMAN / 07/09/2020 |
| 12/11/2012 November 2020 | PSC'S CHANGE OF PARTICULARS / MR ALISTAIR TRIPP / 07/09/2020 |
| 12/11/2012 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK PATTENDEN / 07/09/2020 |
| 25/09/2025 September 2020 | SECRETARY'S CHANGE OF PARTICULARS / ROSALYN BROCKMAN / 07/09/2020 |
| 25/09/2025 September 2020 | REGISTERED OFFICE CHANGED ON 25/09/2020 FROM C/O WILKINS KENNEDY LLP ANGLO HOUSE BELL LANE OFFICE VILLAGE BELL LANE AMERSHAM BUCKS HP6 6FA |
| 25/09/2025 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARIN THOMAS BROCKMAN / 07/09/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES |
| 15/07/1915 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/01/1928 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES |
| 26/09/1826 September 2018 | PSC'S CHANGE OF PARTICULARS / MR DARIN THOMAS BROCKMAN / 26/09/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
| 12/12/1712 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 03/08/163 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/03/1630 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR TRIPP |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WARBURTON |
| 22/09/1522 September 2015 | 13/06/14 STATEMENT OF CAPITAL GBP 112 |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/06/158 June 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/06/1427 June 2014 | DIRECTOR APPOINTED MR ERIK PATTENDEN |
| 25/06/1425 June 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 16/04/1416 April 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 22/10/1322 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/04/134 April 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 04/04/134 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARIN THOMAS BROCKMAN / 26/11/2012 |
| 04/04/134 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / ROSALYN BROCKMAN / 26/11/2012 |
| 21/11/1221 November 2012 | REGISTERED OFFICE CHANGED ON 21/11/2012 FROM OVERDENE HOUSE 49 CHURCH STREET THEALE READING BERKSHIRE RG7 5BX |
| 09/10/129 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/06/1213 June 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/11/1128 November 2011 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE SAYCE |
| 05/04/115 April 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 04/04/114 April 2011 | DIRECTOR APPOINTED KATHERINE MAYNARD SAYCE |
| 04/04/114 April 2011 | DIRECTOR APPOINTED MR ALISTAIR TRIPP |
| 04/04/114 April 2011 | DIRECTOR APPOINTED MR CHARLES MARTIN FRANCIS WARBURTON |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/10/108 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROSALYN BROCKMAN / 07/10/2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARIN THOMAS BROCKMAN / 07/10/2010 |
| 14/04/1014 April 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 23/02/1023 February 2010 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM 1 HIGH STREET THATCHAM BERKSHIRE RG19 3JG |
| 09/11/099 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/09/097 September 2009 | APPOINTMENT TERMINATED DIRECTOR ROSALYN BROCKMAN |
| 07/09/097 September 2009 | APPOINTMENT TERMINATED SECRETARY DARIN BROCKMAN |
| 07/09/097 September 2009 | SECRETARY APPOINTED ROSALYN BROCKMAN |
| 16/03/0916 March 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | REGISTERED OFFICE CHANGED ON 23/01/2009 FROM BCL HOUSE 30 BARTHOLOMEW STREET NEWBURY BERKSHIRE RG14 5LL |
| 27/11/0827 November 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/02/081 February 2008 | RETURN MADE UP TO 05/03/07; NO CHANGE OF MEMBERS |
| 06/11/076 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/07/067 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0622 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/06/067 June 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | NEW DIRECTOR APPOINTED |
| 06/06/066 June 2006 | DIRECTOR RESIGNED |
| 24/01/0624 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/04/0514 April 2005 | SECRETARY RESIGNED |
| 31/03/0531 March 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 09/03/059 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | DIRECTOR RESIGNED |
| 13/04/0413 April 2004 | REGISTERED OFFICE CHANGED ON 13/04/04 FROM: 75 WESTBURY ROAD IPSWICH SUFFOLK IP4 4RE |
| 24/03/0424 March 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | NEW SECRETARY APPOINTED |
| 24/11/0324 November 2003 | NEW DIRECTOR APPOINTED |
| 01/04/031 April 2003 | DIRECTOR RESIGNED |
| 01/04/031 April 2003 | SECRETARY RESIGNED |
| 19/03/0319 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company