BCP LIGHTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Confirmation statement made on 2025-01-07 with updates |
| 12/12/2412 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 27/08/2427 August 2024 | Termination of appointment of Charles James Stewart as a director on 2024-08-27 |
| 27/08/2427 August 2024 | Appointment of Dr Susanne Hedeager Sorensen as a director on 2024-08-27 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-07 with updates |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-07 with updates |
| 07/12/227 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-07 with updates |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/12/2010 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES |
| 11/12/1911 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES |
| 20/11/1820 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES |
| 26/01/1826 January 2018 | CESSATION OF TIMEFACT LTD AS A PSC |
| 26/01/1826 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER JAMES BECKETT |
| 26/01/1826 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES STEWART |
| 26/01/1826 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES ALEXANDER WADSWORTH |
| 15/12/1715 December 2017 | DIRECTOR APPOINTED MR ROGER JAMES BECKETT |
| 05/12/175 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 24/05/1724 May 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 31002 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, DIRECTOR HUGH SINCLAIR |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, SECRETARY HUGH SINCLAIR |
| 21/12/1621 December 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 |
| 20/01/1620 January 2016 | 07/01/16 NO CHANGES |
| 02/12/152 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 20/01/1520 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 20/11/1420 November 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 |
| 09/01/149 January 2014 | 07/01/14 NO CHANGES |
| 05/12/135 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/11/1311 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLEN |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 16/01/1316 January 2013 | 07/01/13 NO CHANGES |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/02/121 February 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 13/12/1113 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/02/112 February 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/12/1022 December 2010 | 22/12/10 STATEMENT OF CAPITAL GBP 31000 |
| 22/12/1022 December 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES STEWART / 07/01/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ENDERSBY ALLEN / 07/01/2010 |
| 09/02/109 February 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/02/095 February 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/11/0824 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/02/075 February 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 02/03/062 March 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 18/01/0518 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0422 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/042 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/10/0316 October 2003 | NC INC ALREADY ADJUSTED 15/05/03 |
| 12/02/0312 February 2003 | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 11/02/0211 February 2002 | RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 21/03/0121 March 2001 | RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 27/10/0027 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/01/0028 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0023 January 2000 | RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/999 November 1999 | NEW DIRECTOR APPOINTED |
| 04/10/994 October 1999 | SECRETARY RESIGNED |
| 04/10/994 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/09/9929 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 24/08/9924 August 1999 | DIRECTOR RESIGNED |
| 24/08/9924 August 1999 | DIRECTOR RESIGNED |
| 02/02/992 February 1999 | RETURN MADE UP TO 07/01/99; FULL LIST OF MEMBERS |
| 31/12/9831 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 06/02/986 February 1998 | RETURN MADE UP TO 07/01/98; NO CHANGE OF MEMBERS |
| 17/09/9717 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 14/02/9714 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9721 January 1997 | RETURN MADE UP TO 07/01/97; NO CHANGE OF MEMBERS |
| 29/08/9629 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 29/01/9629 January 1996 | RETURN MADE UP TO 07/01/96; FULL LIST OF MEMBERS |
| 17/07/9517 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 17/01/9517 January 1995 | RETURN MADE UP TO 07/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 28/07/9428 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 12/07/9412 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/943 February 1994 | RETURN MADE UP TO 07/01/94; NO CHANGE OF MEMBERS |
| 03/06/933 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 12/03/9312 March 1993 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 |
| 12/02/9312 February 1993 | RETURN MADE UP TO 07/01/93; FULL LIST OF MEMBERS |
| 22/01/9322 January 1993 | NC INC ALREADY ADJUSTED 17/12/92 |
| 22/01/9322 January 1993 | £ NC 1000/100000 17/12/92 |
| 02/07/922 July 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 13/01/9213 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/01/9213 January 1992 | REGISTERED OFFICE CHANGED ON 13/01/92 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 13/01/9213 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/01/9213 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/01/927 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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