BICEP LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Confirmation statement made on 2025-08-26 with no updates |
| 02/04/252 April 2025 | Termination of appointment of Russell John Eke as a secretary on 2025-03-31 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-08-26 with no updates |
| 26/09/2426 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 03/06/243 June 2024 | Notification of Terravesta Holdings Limited as a person with significant control on 2024-04-19 |
| 03/06/243 June 2024 | Cessation of Charles William Amcotts Cracroft-Eley as a person with significant control on 2024-04-19 |
| 03/06/243 June 2024 | Cessation of George Anthony Edward Robinson as a person with significant control on 2024-04-19 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-26 with no updates |
| 26/01/2326 January 2023 | Change of details for Mr William Cracroft-Eley as a person with significant control on 2023-01-25 |
| 25/01/2325 January 2023 | Director's details changed for Mr William Cracroft-Eley on 2023-01-25 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 01/02/221 February 2022 | Termination of appointment of Thomas Daniel Edwin Robinson as a director on 2022-01-24 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/07/2115 July 2021 | Appointment of Mr Thomas Daniel Edwin Robinson as a director on 2021-06-21 |
| 09/07/219 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/09/186 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/09/1721 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/10/161 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/09/1522 September 2015 | Annual return made up to 26 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/08/1429 August 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 09/07/149 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/09/134 September 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 28/09/1228 September 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 29/02/1229 February 2012 | CURREXT FROM 31/08/2012 TO 31/12/2012 |
| 09/02/129 February 2012 | DIRECTOR APPOINTED MR GEORGE ANTHONY EDWARD ROBINSON |
| 09/02/129 February 2012 | SECRETARY APPOINTED MR RUSSELL JOHN EKE |
| 07/02/127 February 2012 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM CURDON MILL LOWER VELLOW WILLITON TAUNTON SOMERSET TA4 4LS |
| 07/02/127 February 2012 | DIRECTOR APPOINTED MR WILLIAM CRACROFT-ELEY |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM KERSLAKE |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAWKINS |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOPER |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PARRIS |
| 26/09/1126 September 2011 | 26/08/11 NO CHANGES |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 05/10/105 October 2010 | DIRECTOR APPOINTED MR RICHARD ALAN JOHN PARRIS |
| 05/10/105 October 2010 | DIRECTOR APPOINTED MICHAEL CLIVE COOPER |
| 05/10/105 October 2010 | DIRECTOR APPOINTED TIMOTHY JAMES HAWKINS |
| 10/09/1010 September 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 10/03/1010 March 2010 | DIRECTOR APPOINTED GRAHAM DAVID KERSLAKE |
| 10/03/1010 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOPER |
| 10/03/1010 March 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CROXTON |
| 10/03/1010 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARVER |
| 10/03/1010 March 2010 | APPOINTMENT TERMINATED, SECRETARY MARILYN BRAMALL |
| 16/09/0916 September 2009 | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS |
| 13/08/0913 August 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 03/09/083 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CROXTON / 27/08/2007 |
| 03/09/083 September 2008 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS |
| 08/09/078 September 2007 | RETURN MADE UP TO 26/08/07; NO CHANGE OF MEMBERS |
| 17/08/0717 August 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 01/05/071 May 2007 | NEW SECRETARY APPOINTED |
| 28/04/0728 April 2007 | NEW DIRECTOR APPOINTED |
| 28/04/0728 April 2007 | NEW DIRECTOR APPOINTED |
| 28/04/0728 April 2007 | NEW DIRECTOR APPOINTED |
| 28/04/0728 April 2007 | SECRETARY RESIGNED |
| 28/04/0728 April 2007 | NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | DIRECTOR RESIGNED |
| 10/04/0710 April 2007 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: STAFFORD HOUSE BLACKBROOK PARK AVENUE TAUNTON SOMERSET TA1 2PX |
| 19/09/0619 September 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | REGISTERED OFFICE CHANGED ON 17/06/05 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE |
| 13/06/0513 June 2005 | NEW DIRECTOR APPOINTED |
| 13/06/0513 June 2005 | SECRETARY RESIGNED |
| 13/06/0513 June 2005 | DIRECTOR RESIGNED |
| 13/06/0513 June 2005 | NEW SECRETARY APPOINTED |
| 26/08/0426 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company