BBC FORMWORK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Confirmation statement made on 2025-08-06 with no updates |
| 13/03/2513 March 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-08-06 with no updates |
| 19/02/2419 February 2024 | Total exemption full accounts made up to 2023-09-30 |
| 17/10/2317 October 2023 | Director's details changed for Mr John Gary Cooper on 2023-08-20 |
| 17/10/2317 October 2023 | Change of details for Mrs Lisa Laurie Cooper as a person with significant control on 2023-08-20 |
| 17/10/2317 October 2023 | Change of details for Mr John Cooper as a person with significant control on 2023-08-20 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-06 with no updates |
| 09/12/229 December 2022 | Registered office address changed from C/O Edward Milnes & Co Woodend the Crescent Scarborough North Yorkshire YO11 2PW England to Woodend the Crescent Scarborough North Yorkshire YO11 2PW on 2022-12-09 |
| 28/11/2228 November 2022 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 22/02/2222 February 2022 | Change of details for Mrs Lisa Laurie Cooper as a person with significant control on 2022-02-22 |
| 22/02/2222 February 2022 | Director's details changed for John Gary Cooper on 2022-02-22 |
| 22/02/2222 February 2022 | Change of details for Mr John Cooper as a person with significant control on 2022-02-22 |
| 08/11/218 November 2021 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 26/11/2026 November 2020 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES |
| 05/03/205 March 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 21/11/1921 November 2019 | 01/11/19 STATEMENT OF CAPITAL GBP 100 |
| 12/11/1912 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA LAURIE COOPER |
| 12/11/1912 November 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN COOPER / 01/11/2019 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES |
| 06/08/196 August 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 06/08/196 August 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN COOPER / 18/04/2019 |
| 23/07/1923 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 12/06/1912 June 2019 | REGISTERED OFFICE CHANGED ON 12/06/2019 FROM C/O UNIT 3 STABLE BARN HOME FARM THORGANBY YORK YO19 6DE ENGLAND |
| 16/05/1916 May 2019 | 18/04/19 STATEMENT OF CAPITAL GBP 30 |
| 15/04/1915 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 09/01/199 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GARY COOPER / 09/01/2019 |
| 06/11/186 November 2018 | REGISTERED OFFICE CHANGED ON 06/11/2018 FROM UNIT 1 BUCKLE COURT MILLFIELD INDUSTRIAL ESTATE WHELDRAKE YORK YO19 6TG ENGLAND |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
| 18/06/1818 June 2018 | APPOINTMENT TERMINATED, SECRETARY SHAWN BUCKLE |
| 18/06/1818 June 2018 | APPOINTMENT TERMINATED, DIRECTOR SHAWN BUCKLE |
| 18/06/1818 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES BRIDGES |
| 06/04/186 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES |
| 20/01/1720 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 25/07/1625 July 2016 | REGISTERED OFFICE CHANGED ON 25/07/2016 FROM WOODHOUSE MAIN STREET WHELDRAKE YORK YO19 6AH |
| 08/03/168 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 15/09/1515 September 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 15/09/1515 September 2015 | SAIL ADDRESS CHANGED FROM: C/O TOWNENDS ACCOUNTANTS LTD FULFORD LODGE 1 HESLINGTON LANE YORK YO10 4HW ENGLAND |
| 20/02/1520 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 06/08/146 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / SHAWN BUCKLE / 02/04/2014 |
| 06/08/146 August 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 06/08/146 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SHAWN BUCKLE / 02/04/2014 |
| 02/04/142 April 2014 | REGISTERED OFFICE CHANGED ON 02/04/2014 FROM 2 MAIN STREET WHELDRAKE YORK NORTH YORKSHIRE YO19 6AH |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 06/08/136 August 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 10/05/1310 May 2013 | VARYING SHARE RIGHTS AND NAMES |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 06/08/126 August 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 24/01/1224 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 08/08/118 August 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 01/03/111 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 09/08/109 August 2010 | SAIL ADDRESS CREATED |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRIDGES / 06/08/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAWN BUCKLE / 06/08/2010 |
| 09/08/109 August 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 09/08/109 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GARY COOPER / 06/08/2010 |
| 16/01/1016 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 08/12/098 December 2009 | PREVEXT FROM 31/08/2009 TO 30/09/2009 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | DIRECTOR APPOINTED JAMES BRIDGES |
| 19/08/0819 August 2008 | REGISTERED OFFICE CHANGED ON 19/08/2008 FROM HARLINGTON HOUSE 3 MAIN STREET, FULFORD YORK NORTH YORKSHIRE YO10 4HJ |
| 19/08/0819 August 2008 | DIRECTOR AND SECRETARY APPOINTED SHAWN BUCKLE |
| 19/08/0819 August 2008 | DIRECTOR APPOINTED JOHN COOPER |
| 11/08/0811 August 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 11/08/0811 August 2008 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED |
| 06/08/086 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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