BIC PROJECT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Confirmation statement made on 2025-08-22 with no updates |
| 24/12/2424 December 2024 | Registration of charge 083249760015, created on 2024-12-20 |
| 24/12/2424 December 2024 | Registration of charge 083249760014, created on 2024-12-20 |
| 24/12/2424 December 2024 | Registration of charge 083249760013, created on 2024-12-20 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-27 with no updates |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-14 with no updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 18/09/2318 September 2023 | Micro company accounts made up to 2022-12-31 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-14 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-08-04 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/12/2020 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES |
| 17/08/2017 August 2020 | CESSATION OF CAROL GILLIAN FUGLER AS A PSC |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/11/1914 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 083249760012 |
| 22/09/1922 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/12/186 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083249760007 |
| 06/12/186 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083249760006 |
| 06/12/186 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083249760001 |
| 06/12/186 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083249760004 |
| 06/12/186 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083249760003 |
| 06/12/186 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083249760002 |
| 06/12/186 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083249760005 |
| 06/12/186 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083249760008 |
| 06/11/186 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 083249760009 |
| 06/11/186 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 083249760011 |
| 06/11/186 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 083249760010 |
| 22/10/1822 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 06/09/186 September 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE LAWSON |
| 06/09/186 September 2018 | DIRECTOR APPOINTED MR BEN FUGLER |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/10/173 October 2017 | CESSATION OF OCKERT VAN DEN BERG AS A PSC |
| 03/10/173 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZOE FUGLER |
| 03/10/173 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN FUGLER |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVIES |
| 02/02/162 February 2016 | DIRECTOR APPOINTED MS CLAIRE FRANCES LAWSON |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/09/151 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 083249760008 |
| 01/09/151 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 083249760006 |
| 01/09/151 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 083249760007 |
| 19/08/1519 August 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/09/1426 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 083249760003 |
| 26/09/1426 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 083249760005 |
| 26/09/1426 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 083249760004 |
| 14/08/1414 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/07/1422 July 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/12/1310 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
| 01/11/131 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 083249760002 |
| 17/09/1317 September 2013 | REGISTERED OFFICE CHANGED ON 17/09/2013 FROM C/O FIELDING & BEAUMONT PLC AVON HOUSE 435 STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4AA UNITED KINGDOM |
| 09/08/139 August 2013 | ARTICLES OF ASSOCIATION |
| 16/07/1316 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 083249760001 |
| 11/07/1311 July 2013 | ADOPT ARTICLES 04/02/2013 |
| 11/07/1311 July 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/07/1311 July 2013 | 28/06/13 STATEMENT OF CAPITAL GBP 1000 |
| 11/07/1311 July 2013 | 04/02/13 STATEMENT OF CAPITAL GBP 300 |
| 10/12/1210 December 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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