BCL POWER LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Confirmation statement made on 2025-02-07 with no updates |
| 22/01/2522 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-07 with updates |
| 07/07/237 July 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-07 with no updates |
| 13/01/2313 January 2023 | Cessation of John Stephen William Abbey as a person with significant control on 2023-01-02 |
| 30/11/2230 November 2022 | Total exemption full accounts made up to 2022-04-30 |
| 20/10/2220 October 2022 | Termination of appointment of John Stephen William Abbey as a director on 2022-09-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-07 with updates |
| 07/12/217 December 2021 | Confirmation statement made on 2021-12-04 with updates |
| 07/12/217 December 2021 | Director's details changed for Mr James John Abbey on 2021-12-01 |
| 02/12/212 December 2021 | Total exemption full accounts made up to 2021-04-30 |
| 25/11/2125 November 2021 | Statement of capital following an allotment of shares on 2021-03-31 |
| 25/11/2125 November 2021 | Statement of capital following an allotment of shares on 2021-03-31 |
| 12/11/2112 November 2021 | Director's details changed for Mr Jason Glastonbury on 2021-11-12 |
| 29/10/2129 October 2021 | Appointment of Mr Jason Glastonbury as a director on 2021-03-10 |
| 29/10/2129 October 2021 | Appointment of Mrs Amie Whitehouse as a director on 2021-03-10 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 25/01/2125 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 04/12/204 December 2020 | CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 16/01/2016 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 16/01/1916 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES |
| 04/12/184 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BCL POWER GROUP LTD |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 12/10/1712 October 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 09/10/179 October 2017 | COMPANY NAME CHANGED BRETT COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 09/10/17 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 02/08/172 August 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN STEPHEN WILLIAM ABBEY / 30/06/2016 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 25/01/1725 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 22/01/1622 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 12/08/1512 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 22/08/1422 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 09/06/149 June 2014 | ADOPT ARTICLES 19/05/2014 |
| 09/06/149 June 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 22/05/1422 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN WILLIAM ABBEY / 21/05/2014 |
| 30/04/1430 April 2014 | 30/04/14 STATEMENT OF CAPITAL GBP 90 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 30/04/1430 April 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 17/04/1417 April 2014 | 16/04/14 STATEMENT OF CAPITAL GBP 91 |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 02/08/132 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 28/06/1328 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 28/06/1328 June 2013 | 28/06/13 STATEMENT OF CAPITAL GBP 91 |
| 07/06/137 June 2013 | 07/06/13 STATEMENT OF CAPITAL GBP 100 |
| 08/11/128 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 13/08/1213 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 03/05/123 May 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/11 |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 06/10/116 October 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 07/04/117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN WILLIAM ABBEY / 06/04/2011 |
| 06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN WILLIAM ABBEY / 30/09/2010 |
| 20/03/1120 March 2011 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA JESS |
| 20/03/1120 March 2011 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA JESS |
| 07/12/107 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN ABBEY / 02/08/2010 |
| 13/08/1013 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN WILLIAM ABBEY / 02/08/2010 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE JESS / 02/08/2010 |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 01/09/091 September 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 22/08/0822 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ABBEY / 22/08/2008 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 04/09/074 September 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 24/11/0624 November 2006 | REGISTERED OFFICE CHANGED ON 24/11/06 FROM: UNIT 12 BROUGHTON MANOR BUSINESS PARK BROUGHTON NEWPORT PAGNELL MK16 0HF |
| 19/09/0619 September 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | DIRECTOR RESIGNED |
| 01/12/051 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 16/01/0416 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0312 August 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0230 July 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | S366A DISP HOLDING AGM 20/06/02 |
| 25/07/0225 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 20/05/0220 May 2002 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 30/04/02 |
| 04/11/014 November 2001 | NEW DIRECTOR APPOINTED |
| 04/11/014 November 2001 | NEW DIRECTOR APPOINTED |
| 04/11/014 November 2001 | NEW DIRECTOR APPOINTED |
| 10/08/0110 August 2001 | SECRETARY RESIGNED |
| 10/08/0110 August 2001 | NEW DIRECTOR APPOINTED |
| 10/08/0110 August 2001 | NEW SECRETARY APPOINTED |
| 10/08/0110 August 2001 | DIRECTOR RESIGNED |
| 02/08/012 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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