B.C.S.ELECTRICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Confirmation statement made on 2025-08-08 with no updates |
| 14/11/2414 November 2024 | Total exemption full accounts made up to 2024-02-28 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-08 with no updates |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 04/09/234 September 2023 | Total exemption full accounts made up to 2023-02-28 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-08 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 07/11/227 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 22/11/2122 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 15/11/2115 November 2021 | Termination of appointment of Charles Frederic Furness as a director on 2021-11-15 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 15/02/2115 February 2021 | 28/02/20 TOTAL EXEMPTION FULL |
| 09/10/209 October 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 19/11/1919 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 23/11/1823 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 09/11/179 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 06/10/166 October 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 23/05/1623 May 2016 | APPOINTMENT TERMINATED, SECRETARY MARY FURNESS |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 29/09/1529 September 2015 | SECRETARY APPOINTED MR ANTONY CHRISTOPHER BARNETT |
| 21/09/1521 September 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/08/1528 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY CHRISTOPHER BARNETT / 28/08/2015 |
| 12/08/1512 August 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 25/03/1525 March 2015 | DIRECTOR APPOINTED MRS HEATHER PINK |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 14/08/1414 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 01/08/141 August 2014 | DIRECTOR APPOINTED MR ANTHONY CHRISTOPHER BARNETT |
| 01/08/141 August 2014 | DIRECTOR APPOINTED MR DEAN PETER TOWERS |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 23/08/1323 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MATHEW THOMAS |
| 23/08/1323 August 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 15/08/1215 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID POOLE |
| 16/11/1116 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 18/08/1118 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 19/08/1019 August 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 07/06/107 June 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 20/05/1020 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 20/05/1020 May 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 2 |
| 20/04/1020 April 2010 | ADOPT ARTICLES 14/04/2010 |
| 09/02/109 February 2010 | 19/01/10 STATEMENT OF CAPITAL GBP 23475.00 |
| 04/12/094 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 20/10/0920 October 2009 | DIRECTOR APPOINTED MATHEW JAMES THOMAS |
| 20/10/0920 October 2009 | DIRECTOR APPOINTED DAVID POOLE |
| 09/10/099 October 2009 | APPOINTMENT TERMINATED, DIRECTOR COLIN MARSHALL |
| 10/09/0910 September 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 08/09/088 September 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS |
| 19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0615 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0620 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | NEW DIRECTOR APPOINTED |
| 06/10/036 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 01/09/031 September 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/10/022 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 16/08/0216 August 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 12/09/0012 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
| 09/08/009 August 2000 | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 27/08/9927 August 1999 | RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS |
| 05/10/985 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 18/08/9818 August 1998 | RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS |
| 09/10/979 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 04/09/974 September 1997 | RETURN MADE UP TO 28/07/97; NO CHANGE OF MEMBERS |
| 23/10/9623 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 15/08/9615 August 1996 | RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS |
| 06/08/966 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9529 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 05/09/955 September 1995 | RETURN MADE UP TO 08/08/95; FULL LIST OF MEMBERS |
| 31/03/9531 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/9424 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 24/08/9424 August 1994 | DIRECTOR RESIGNED |
| 24/08/9424 August 1994 | RETURN MADE UP TO 08/08/94; FULL LIST OF MEMBERS |
| 24/08/9424 August 1994 | DIRECTOR RESIGNED |
| 16/09/9316 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 01/09/931 September 1993 | RETURN MADE UP TO 08/08/93; FULL LIST OF MEMBERS |
| 01/09/921 September 1992 | RETURN MADE UP TO 08/08/92; FULL LIST OF MEMBERS |
| 01/09/921 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
| 11/10/9111 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 26/09/9126 September 1991 | RETURN MADE UP TO 08/08/91; NO CHANGE OF MEMBERS |
| 21/08/9121 August 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/06/9117 June 1991 | REGISTERED OFFICE CHANGED ON 17/06/91 FROM: 44 THE CALLS LEEDS LS2 7EW |
| 29/08/9029 August 1990 | RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS |
| 29/08/9029 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 28/11/8928 November 1989 | RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS |
| 28/11/8928 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 07/11/887 November 1988 | RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS |
| 07/11/887 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88 |
| 19/10/8819 October 1988 | DIRECTOR RESIGNED |
| 28/04/8828 April 1988 | NC INC ALREADY ADJUSTED |
| 28/04/8828 April 1988 | VARYING SHARE RIGHTS AND NAMES 04/03/88 |
| 30/03/8830 March 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/03/8829 March 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/03/8829 March 1988 | NEW DIRECTOR APPOINTED |
| 13/02/8813 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/12/877 December 1987 | RETURN MADE UP TO 11/11/87; FULL LIST OF MEMBERS |
| 07/12/877 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 07/03/877 March 1987 | DIRECTOR RESIGNED |
| 01/11/861 November 1986 | RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS |
| 01/11/861 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 |
| 18/03/4618 March 1946 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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