BCOMP 497 LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-25 with no updates |
| 21/12/2321 December 2023 | Appointment of Mr Andrew Steiner as a director on 2023-12-19 |
| 07/10/237 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-25 with no updates |
| 29/09/2229 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 28/06/2128 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-25 with no updates |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 13/08/1913 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 01/07/191 July 2019 | DIRECTOR APPOINTED MR KEVIN MICHAEL GODLEY |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON MILLER |
| 29/11/1829 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 06/08/186 August 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 01/07/181 July 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES |
| 05/06/185 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096569490001 |
| 05/06/185 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096569490002 |
| 04/06/184 June 2018 | DIRECTOR APPOINTED MR ROBERT COWIE STEINER |
| 04/06/184 June 2018 | DIRECTOR APPOINTED MR JAMES DEAN KEARNS |
| 02/01/182 January 2018 | FULL ACCOUNTS MADE UP TO 25/03/17 |
| 06/11/176 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN OXLEY |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLEAN VIKING ACQUISITION CO LIMITED |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
| 09/03/179 March 2017 | SOLVENCY STATEMENT DATED 09/03/17 |
| 09/03/179 March 2017 | 09/03/17 STATEMENT OF CAPITAL GBP 1.00 |
| 09/03/179 March 2017 | STATEMENT BY DIRECTORS |
| 09/03/179 March 2017 | REDUCE ISSUED CAPITAL 09/03/2017 |
| 11/01/1711 January 2017 | FULL ACCOUNTS MADE UP TO 26/03/16 |
| 12/07/1612 July 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 15/03/1615 March 2016 | CURREXT FROM 26/03/2016 TO 31/03/2016 |
| 15/03/1615 March 2016 | REGISTERED OFFICE CHANGED ON 15/03/2016 FROM 54 FURZE PLATT ROAD MAIDENHEAD BERKSHIRE SL6 7NL |
| 03/02/163 February 2016 | 22/12/15 STATEMENT OF CAPITAL GBP 21420.00 |
| 03/02/163 February 2016 | CURRSHO FROM 30/06/2016 TO 26/03/2016 |
| 22/01/1622 January 2016 | ADOPT ARTICLES 22/12/2015 |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STEVENS |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES STEVENS |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEVENS |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNE EDWARDS |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE WILLIAMSON |
| 18/01/1618 January 2016 | DIRECTOR APPOINTED JASON CLYDE MILLER |
| 18/01/1618 January 2016 | REGISTERED OFFICE CHANGED ON 18/01/2016 FROM C/O STEVENS-HATHERLEY HOLDINGS LTD 212 HATHERLEY ROAD CHELTENHAM GLOUCESTERSHIRE GL51 6ET ENGLAND |
| 18/01/1618 January 2016 | DIRECTOR APPOINTED MR MARTIN OXLEY |
| 22/12/1522 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 096569490001 |
| 22/12/1522 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 096569490002 |
| 14/12/1514 December 2015 | ADOPT ARTICLES 04/12/2015 |
| 14/10/1514 October 2015 | DIRECTOR APPOINTED CATHERINE ELIZABETH WILLIAMSON |
| 14/10/1514 October 2015 | DIRECTOR APPOINTED MR ROBERT ADRIAN STEVENS |
| 14/10/1514 October 2015 | DIRECTOR APPOINTED MRS ANNE CATHERINE EDWARDS |
| 14/10/1514 October 2015 | DIRECTOR APPOINTED MR DAVID IAN STEVENS |
| 14/10/1514 October 2015 | DIRECTOR APPOINTED MR JAMES ROBERT STEVENS |
| 14/10/1514 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MARGARET GARNETT |
| 14/10/1514 October 2015 | REGISTERED OFFICE CHANGED ON 14/10/2015 FROM C/O BPE SOLICITORS LLP FIRST FLOOR, ST JAMES' HOUSE ST. JAMES SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 3PR ENGLAND |
| 25/06/1525 June 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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