BCOMP 212 LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 Confirmation statement made on 2025-06-24 with no updates

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24/06/2524 June 2025 Cessation of Alan Bracking as a person with significant control on 2024-07-01

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24/06/2524 June 2025 Notification of Shirley Ann Bracking as a person with significant control on 2024-07-01

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05/06/255 June 2025 Registration of charge 048227080003, created on 2025-05-22

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24/04/2524 April 2025 Registration of charge 048227080002, created on 2025-04-22

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25/03/2525 March 2025 Micro company accounts made up to 2024-06-30

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05/08/245 August 2024 Termination of appointment of Alan Bracking as a secretary on 2024-06-27

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04/08/244 August 2024 Termination of appointment of Alan Bracking as a director on 2024-06-27

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/06/2421 June 2024 Confirmation statement made on 2024-06-21 with no updates

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25/03/2425 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/06/2330 June 2023 Confirmation statement made on 2023-06-30 with no updates

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27/03/2327 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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27/03/2227 March 2022 Micro company accounts made up to 2021-06-30

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10/07/2110 July 2021 Confirmation statement made on 2021-07-06 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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26/06/2126 June 2021 Micro company accounts made up to 2020-06-30

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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17/03/2017 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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11/02/1911 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/03/1828 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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23/07/1723 July 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/03/1727 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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21/07/1621 July 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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23/03/1623 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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03/08/153 August 2015 Annual return made up to 6 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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02/03/152 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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19/08/1419 August 2014 Annual return made up to 6 July 2014 with full list of shareholders

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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25/07/1325 July 2013 Annual return made up to 6 July 2013 with full list of shareholders

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08/04/138 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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27/07/1227 July 2012 Annual return made up to 6 July 2012 with full list of shareholders

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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14/07/1114 July 2011 Annual return made up to 6 July 2011 with full list of shareholders

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04/05/114 May 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/10

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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07/07/107 July 2010 Annual return made up to 6 July 2010 with full list of shareholders

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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03/08/093 August 2009 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS

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21/04/0921 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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24/07/0824 July 2008 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS

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12/02/0812 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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27/07/0727 July 2007 RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS

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16/01/0716 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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07/08/067 August 2006 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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04/08/054 August 2005 RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS

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11/04/0511 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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11/04/0511 April 2005 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04

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01/02/051 February 2005 REGISTERED OFFICE CHANGED ON 01/02/05 FROM: FIRST FLOOR SAINT JAMES HOUSE, SAINT JAMES S CHELTENHAM GLOUCESTERSHIRE GL50 3PR

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17/09/0417 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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15/09/0415 September 2004 SALE OF PROPERTY 27/08/04

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26/08/0426 August 2004 RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS

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27/05/0427 May 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/05/0418 May 2004 SECRETARY RESIGNED

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18/05/0418 May 2004 DIRECTOR RESIGNED

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18/05/0418 May 2004 NEW DIRECTOR APPOINTED

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06/07/036 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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