BPC ELECTRONICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Confirmation statement made on 2025-06-08 with no updates |
| 15/11/2415 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 20/06/2320 June 2023 | Notification of Bpc (Holdings) Limited as a person with significant control on 2016-04-06 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 08/09/228 September 2022 | Satisfaction of charge 028250540011 in full |
| 08/09/228 September 2022 | Satisfaction of charge 028250540009 in full |
| 08/09/228 September 2022 | Satisfaction of charge 028250540010 in full |
| 08/09/228 September 2022 | Satisfaction of charge 028250540012 in full |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 03/08/213 August 2021 | Registered office address changed from 48 Boston Road Gorse Hill Indusrial Estate Beaumont Leys Leicester Leicestershire LE4 1AA to Omni House Sheene Road Leicester LE4 1BF on 2021-08-03 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-08 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/03/2115 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/12/195 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/06/1826 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/11/1727 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 28/07/1728 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028250540012 |
| 13/07/1713 July 2017 | COMPANY NAME CHANGED BPC CIRCUITS LIMITED CERTIFICATE ISSUED ON 13/07/17 |
| 13/07/1713 July 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 08/06/178 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/03/1716 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 16/03/1716 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/06/1628 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/12/1510 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/12/154 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028250540011 |
| 02/09/152 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028250540010 |
| 26/08/1526 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028250540009 |
| 21/07/1521 July 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/07/143 July 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/07/1325 July 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 25/07/1325 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / DR GURDEEP KAUR SANGHERA / 01/07/2013 |
| 25/07/1325 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GURDEEP KAUR SANGHERA / 01/07/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 30/01/1330 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 12/06/1212 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 21/12/1121 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 14/11/1114 November 2011 | REGISTERED OFFICE CHANGED ON 14/11/2011 FROM OMNI HOUSE SHEENE ROAD GORSE HILL INDUSTRIAL ESTATE BEAUMONT LEYS LEICESTER LE4 1BF |
| 09/06/119 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 04/11/104 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/11/104 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 04/11/104 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 04/11/104 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GURDEEP KAUR SANGHERA / 01/01/2010 |
| 27/07/1027 July 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 28/01/1028 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | AUDITOR'S RESIGNATION |
| 05/11/085 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/08/086 August 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/07/074 July 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/07/0628 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0628 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0615 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0612 June 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 02/08/042 August 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/12/0322 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/0324 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/039 June 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 03/10/023 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/028 September 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/06/018 June 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | NC INC ALREADY ADJUSTED 01/08/97 |
| 11/08/0011 August 2000 | £ NC 1000/20000 01/08/ |
| 11/08/0011 August 2000 | 10000 01/08/97 |
| 02/08/002 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0014 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0014 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 22/06/9922 June 1999 | RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS |
| 09/09/989 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 05/07/985 July 1998 | RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 12/06/9712 June 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/06/9712 June 1997 | RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS |
| 12/06/9712 June 1997 | NEW DIRECTOR APPOINTED |
| 03/04/973 April 1997 | REGISTERED OFFICE CHANGED ON 03/04/97 FROM: 14-16 UPPER CHARNWOOD STREET LEICESTER LE2 0AU |
| 03/04/973 April 1997 | DIRECTOR RESIGNED |
| 23/01/9723 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 19/08/9619 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/969 July 1996 | RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS |
| 09/07/969 July 1996 | NEW DIRECTOR APPOINTED |
| 10/07/9510 July 1995 | RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS |
| 10/07/9510 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 23/03/9523 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/01/9527 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/08/9416 August 1994 | RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS |
| 09/01/949 January 1994 | REGISTERED OFFICE CHANGED ON 09/01/94 FROM: CROMWELL MANAGEMENT SERVICES PEPPERCORNS HOUSE PEPPERCORNS LANE,EATON SOCON CAMBRIDGESHIRE.PE19 3JE |
| 09/01/949 January 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 15/07/9315 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/07/9315 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/07/9315 July 1993 | REGISTERED OFFICE CHANGED ON 15/07/93 FROM: 372 OLD STREET LONDON. EC1V 9LT. |
| 08/06/938 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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