BLUECOAT DISPLAY CENTRE LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Total exemption full accounts made up to 2024-03-31 |
| 28/03/2528 March 2025 | Appointment of Peter Kinsella as a director on 2024-06-18 |
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-20 with no updates |
| 28/03/2528 March 2025 | Director's details changed for Peter Kinsella on 2024-06-18 |
| 28/03/2528 March 2025 | Director's details changed for Ms Alison Maria Appleton on 2025-03-28 |
| 28/03/2528 March 2025 | Appointment of Kate Cowie as a director on 2024-06-18 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 08/04/248 April 2024 | Termination of appointment of Vicky Charnock as a director on 2024-01-25 |
| 08/04/248 April 2024 | Termination of appointment of Kimberley Earle as a director on 2024-01-25 |
| 08/04/248 April 2024 | Termination of appointment of Maureen Ann Bampton as a director on 2024-03-16 |
| 12/01/2412 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 18/04/2318 April 2023 | Termination of appointment of Julie Colligan as a director on 2021-03-25 |
| 22/03/2322 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 28/01/2228 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 25/03/2025 March 2020 | APPOINTMENT TERMINATED, DIRECTOR REBECCA GOULDSON |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 27/09/1927 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER URQUHART |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR LINDA JONES |
| 13/02/1913 February 2019 | DIRECTOR APPOINTED JULIE COLLIGAN |
| 27/12/1827 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 19/04/1819 April 2018 | DIRECTOR APPOINTED DR MAUREEN ANN BAMPTON |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED MS VICKY CHARNOCK |
| 09/04/189 April 2018 | DIRECTOR APPOINTED MS KIMBERLEY EARLE |
| 09/04/189 April 2018 | DIRECTOR APPOINTED MS ALISON MARIA APPLETON |
| 27/03/1827 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ANGELA SAMATA |
| 27/11/1727 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 04/04/174 April 2017 | DIRECTOR APPOINTED MISS REBECCA GOULDSON |
| 22/12/1622 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 24/05/1624 May 2016 | APPOINTMENT TERMINATED, DIRECTOR TOBY JACKSON |
| 24/05/1624 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GILL SEGAR |
| 29/03/1629 March 2016 | 20/03/16 NO MEMBER LIST |
| 11/12/1511 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 08/04/158 April 2015 | 20/03/15 NO MEMBER LIST |
| 08/04/158 April 2015 | DIRECTOR APPOINTED GILL SEGAR |
| 22/08/1422 August 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 02/05/142 May 2014 | DIRECTOR APPOINTED MS ANGELA SAMATA |
| 02/05/142 May 2014 | 20/03/14 NO MEMBER LIST |
| 02/05/142 May 2014 | DIRECTOR APPOINTED MR TOBY JACKSON |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CHENG TOH |
| 15/10/1315 October 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JO HALL |
| 11/04/1311 April 2013 | 20/03/13 NO MEMBER LIST |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, DIRECTOR REBECCA GOULDSON |
| 07/03/137 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH FORDHAM / 07/03/2013 |
| 07/03/137 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA LOUISE GOULDSON / 07/03/2013 |
| 20/11/1220 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 12/04/1212 April 2012 | 20/03/12 NO MEMBER LIST |
| 13/12/1113 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 15/04/1115 April 2011 | 20/03/11 NO MEMBER LIST |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR LIONEL BURMAN |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED JO HALL |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED LINDA JONES |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/06/1022 June 2010 | ADOPT ARTICLES 07/06/2010 |
| 30/03/1030 March 2010 | 20/03/10 NO MEMBER LIST |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH FORDHAM / 23/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN BACKHOUSE / 23/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA LOUISE GOULDSON / 23/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHENG HOCK TOH / 23/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN CURRY / 23/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WHITTAKER / 23/02/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LIONEL ALAN BURMAN / 23/03/2010 |
| 26/06/0926 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/06/093 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA RHODES / 12/05/2009 |
| 03/06/093 June 2009 | APPOINTMENT TERMINATED DIRECTOR MAUREEN BAMPTON |
| 03/06/093 June 2009 | ANNUAL RETURN MADE UP TO 20/03/09 |
| 02/07/082 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/05/081 May 2008 | ANNUAL RETURN MADE UP TO 20/03/08 |
| 23/04/0823 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA GOULSDON / 01/03/2008 |
| 23/04/0823 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA RHODES / 01/03/2008 |
| 23/04/0823 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER URGUHART / 01/03/2008 |
| 12/06/0712 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 04/04/074 April 2007 | ANNUAL RETURN MADE UP TO 20/03/07 |
| 20/01/0720 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/04/067 April 2006 | ANNUAL RETURN MADE UP TO 20/03/06 |
| 10/03/0610 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/07/0518 July 2005 | NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | ANNUAL RETURN MADE UP TO 20/03/05 |
| 13/08/0413 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 22/03/0422 March 2004 | ANNUAL RETURN MADE UP TO 20/03/04 |
| 05/02/045 February 2004 | DIRECTOR RESIGNED |
| 23/08/0323 August 2003 | NEW DIRECTOR APPOINTED |
| 13/08/0313 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 09/04/039 April 2003 | ANNUAL RETURN MADE UP TO 20/03/03 |
| 04/07/024 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 18/04/0218 April 2002 | SECRETARY RESIGNED |
| 04/04/024 April 2002 | NEW SECRETARY APPOINTED |
| 26/03/0226 March 2002 | ANNUAL RETURN MADE UP TO 20/03/02 |
| 26/11/0126 November 2001 | NEW DIRECTOR APPOINTED |
| 26/11/0126 November 2001 | NEW DIRECTOR APPOINTED |
| 26/11/0126 November 2001 | DIRECTOR RESIGNED |
| 26/11/0126 November 2001 | NEW DIRECTOR APPOINTED |
| 26/11/0126 November 2001 | NEW DIRECTOR APPOINTED |
| 26/11/0126 November 2001 | NEW DIRECTOR APPOINTED |
| 26/11/0126 November 2001 | DIRECTOR RESIGNED |
| 04/11/014 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 24/04/0124 April 2001 | NEW DIRECTOR APPOINTED |
| 13/04/0113 April 2001 | ANNUAL RETURN MADE UP TO 20/03/01 |
| 07/03/017 March 2001 | NEW DIRECTOR APPOINTED |
| 15/01/0115 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 07/04/007 April 2000 | ANNUAL RETURN MADE UP TO 20/03/00 |
| 07/12/997 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 21/04/9921 April 1999 | ANNUAL RETURN MADE UP TO 20/03/99 |
| 19/01/9919 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 30/04/9830 April 1998 | ANNUAL RETURN MADE UP TO 20/03/98 |
| 13/01/9813 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 31/12/9731 December 1997 | NEW DIRECTOR APPOINTED |
| 26/11/9726 November 1997 | NEW DIRECTOR APPOINTED |
| 12/11/9712 November 1997 | NEW SECRETARY APPOINTED |
| 01/05/971 May 1997 | ANNUAL RETURN MADE UP TO 20/03/97 |
| 31/10/9631 October 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 04/08/964 August 1996 | ADOPT MEM AND ARTS 28/03/96 |
| 26/04/9626 April 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/04/9616 April 1996 | NEW DIRECTOR APPOINTED |
| 16/04/9616 April 1996 | DIRECTOR RESIGNED |
| 16/04/9616 April 1996 | SECRETARY RESIGNED |
| 20/03/9620 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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