CompaniesInTheUK

B.C.E.(DISTRIBUTORS) LIMITED

Company number 01228770 ·

Active

211 filings

Date Filing
29 Jun 2026 SH20 · 1 page View document
29 Jun 2026 CAP-SS · 1 page View document
29 Jun 2026 Resolutions · 1 page View document
29 Jun 2026 Statement of capital on 2026-06-29 · 5 pages View document
31 Mar 2026 Accounts for a small company made up to 2025-06-30 · 10 pages View document
13 Oct 2025 Register inspection address has been changed to 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ · 1 page View document
13 Oct 2025 Register(s) moved to registered inspection location 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ · 1 page View document
13 Oct 2025 Change of details for Criticalplace Limited as a person with significant control on 2025-10-06 · 2 pages View document
13 Oct 2025 Change of details for Criticalplace Limited as a person with significant control on 2025-10-06 · 2 pages View document
10 Oct 2025 Confirmation statement made on 2025-10-05 with updates · 4 pages View document
10 Oct 2025 Change of details for Criticalplace Limited as a person with significant control on 2025-10-06 · 2 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
27 Mar 2025 Accounts for a small company made up to 2024-06-30 · 10 pages View document
14 Nov 2024 Satisfaction of charge 012287700017 in full · 1 page View document
5 Nov 2024 Registration of charge 012287700019, created on 2024-10-28 · 37 pages View document
8 Oct 2024 Confirmation statement made on 2024-10-05 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
29 Feb 2024 Appointment of Miss Claudia Jasmine Lacey as a director on 2024-02-16 · 2 pages View document
29 Feb 2024 Appointment of Miss Isabella Rose Lacey as a director on 2024-02-16 · 2 pages View document
27 Dec 2023 Accounts for a small company made up to 2023-06-30 · 12 pages View document
23 Oct 2023 Confirmation statement made on 2023-10-05 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
14 Jun 2023 Director's details changed for Mr Stuart Jonathan Lacey on 2023-06-07 · 2 pages View document
14 Jun 2023 Director's details changed for Mr Stuart Jonathan Lacey on 2023-06-07 · 2 pages View document
14 Jun 2023 Director's details changed for Mrs Emma Claire Lacey on 2023-06-07 · 2 pages View document
20 Jan 2023 Accounts for a small company made up to 2022-06-30 · 11 pages View document
6 Oct 2022 Confirmation statement made on 2022-10-05 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
29 Mar 2022 Accounts for a small company made up to 2021-06-30 · 10 pages View document
5 Oct 2021 Confirmation statement made on 2021-10-05 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
3 Sep 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/19 View document
11 Aug 2020 REGISTERED OFFICE CHANGED ON 11/08/2020 FROM TRYM LODGE 1 HENBURY ROAD WESTBURY-ON-TRYM BRISTOL BS9 3HQ ENGLAND View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
11 Oct 2019 CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES View document
4 Oct 2019 PSC'S CHANGE OF PARTICULARS / CRITICALPLACE LIMITED / 29/05/2019 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
30 May 2019 REGISTERED OFFICE CHANGED ON 30/05/2019 FROM UNIT 2 KINGSLAND TRADING ESTATE ST. PHILIPS ROAD BRISTOL BS2 0JZ View document
25 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
15 Oct 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
5 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
6 Oct 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES View document
6 Oct 2017 PSC'S CHANGE OF PARTICULARS / CRITICALPLACE LIMITED / 06/10/2017 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
24 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
21 Feb 2017 REGISTRATION OF A CHARGE / CHARGE CODE 012287700018 View document
20 Feb 2017 REGISTRATION OF A CHARGE / CHARGE CODE 012287700017 View document
18 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 View document
18 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 View document
31 Jan 2017 DIRECTOR APPOINTED EMMA CLAIRE LACEY View document
7 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD LACEY View document
7 Oct 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES View document
7 Dec 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 View document
26 Oct 2015 Annual return made up to 5 October 2015 with full list of shareholders View document
17 Jan 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 View document
6 Oct 2014 Annual return made up to 5 October 2014 with full list of shareholders View document
30 Jul 2014 REGISTERED OFFICE CHANGED ON 30/07/2014 FROM UNIT 7 NEWBRIDGE TRADING ESTATE NEWBRIDGE CLOSE WHITBY ROAD BRISTOL BS4 4AX View document
15 Feb 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 View document
13 Jan 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 View document
26 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / STUART JONATHAN LACEY / 26/10/2013 View document
7 Oct 2013 Annual return made up to 5 October 2013 with full list of shareholders View document
8 Jan 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 View document
8 Oct 2012 Annual return made up to 5 October 2012 with full list of shareholders View document
4 Apr 2012 APPOINTMENT TERMINATED, SECRETARY DAVID NORGROVE View document
4 Apr 2012 SECRETARY APPOINTED BENJAMIN JAMES ADDISON View document
19 Jan 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 View document
30 Nov 2011 Annual return made up to 5 October 2011 with full list of shareholders View document
19 Nov 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 View document
23 Sep 2011 INTERCREDITOR DEED 16/09/2011 View document
22 Sep 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 View document
12 Aug 2011 FULL ACCOUNTS MADE UP TO 30/06/10 View document
18 Nov 2010 Annual return made up to 30 September 2010 with full list of shareholders View document
30 Mar 2010 FULL ACCOUNTS MADE UP TO 30/06/09 View document
13 Jan 2010 COMPANY BUSINESS 23/12/2009 View document
6 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LACEY / 05/10/2009 View document
6 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / STUART JONATHAN LACEY / 05/10/2009 View document
6 Oct 2009 Annual return made up to 5 October 2009 with full list of shareholders View document
31 Jul 2009 FULL ACCOUNTS MADE UP TO 30/06/08 View document
18 Jun 2009 SECT 519 View document
18 May 2009 FULL ACCOUNTS MADE UP TO 30/06/07 View document
21 Oct 2008 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS View document
5 Sep 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 View document
22 Jan 2008 NEW SECRETARY APPOINTED View document
22 Jan 2008 SECRETARY RESIGNED View document
6 Nov 2007 RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS View document
10 Jul 2007 NEW SECRETARY APPOINTED View document
10 Jul 2007 SECRETARY RESIGNED View document
23 Apr 2007 SECRETARY RESIGNED View document
23 Apr 2007 REGISTERED OFFICE CHANGED ON 23/04/07 FROM: UNIT 9 WHITEHALL TRADING ESTATE GERRISH AVENUE, WHITEHALL BRISTOL AVON BS5 9DF View document
23 Apr 2007 NEW SECRETARY APPOINTED View document
25 Mar 2007 FULL ACCOUNTS MADE UP TO 30/06/06 View document
30 Oct 2006 RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS View document
3 May 2006 FULL ACCOUNTS MADE UP TO 30/06/05 View document
23 Nov 2005 RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS View document
23 Nov 2005 NEW DIRECTOR APPOINTED View document
23 Mar 2005 FUNDING AGREEMENT 14/03/05 View document
18 Mar 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
9 Mar 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
5 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
2 Mar 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Mar 2005 DIRECTOR RESIGNED View document
1 Mar 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
1 Mar 2005 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
1 Mar 2005 DIRECTOR'S PARTICULARS CHANGED View document
24 Feb 2005 FULL ACCOUNTS MADE UP TO 30/06/04 View document
23 Feb 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 Nov 2004 RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS View document
4 May 2004 FULL ACCOUNTS MADE UP TO 30/06/03 View document
9 Jan 2004 AUDITOR'S RESIGNATION View document
4 Dec 2003 RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS View document
3 May 2003 FULL ACCOUNTS MADE UP TO 30/06/02 View document
17 Oct 2002 RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS View document
4 Apr 2002 FULL ACCOUNTS MADE UP TO 30/06/01 View document
26 Nov 2001 RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS View document
21 Feb 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
17 Oct 2000 RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS View document
5 Jul 2000 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jun 2000 NEW SECRETARY APPOINTED View document
22 Jun 2000 SECRETARY RESIGNED View document
2 Jun 2000 FULL ACCOUNTS MADE UP TO 30/06/99 View document
12 Oct 1999 RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS View document
12 Oct 1999 REGISTERED OFFICE CHANGED ON 12/10/99 FROM: 8 BAKER STREET LONDON W1M 1DA View document
20 Aug 1999 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
11 Aug 1999 REGISTERED OFFICE CHANGED ON 11/08/99 FROM: UNIT 9 WHITEHALL TRADING ESTATE GERRISH AVENUE WHITEHALL BRISTOL BS5 9DF View document
11 Aug 1999 DIRECTOR RESIGNED View document
6 Aug 1999 NEW DIRECTOR APPOINTED View document
6 Aug 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Aug 1999 AUDITOR'S RESIGNATION View document
30 Jul 1999 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jul 1999 PARTICULARS OF MORTGAGE/CHARGE View document
27 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
5 Oct 1998 NEW SECRETARY APPOINTED View document
5 Oct 1998 SECRETARY RESIGNED View document
5 Oct 1998 RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS View document
17 Jun 1998 NEW DIRECTOR APPOINTED View document
17 Dec 1997 FULL ACCOUNTS MADE UP TO 30/06/97 View document
16 Dec 1997 RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS View document
14 Aug 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
14 Aug 1997 DIRECTOR RESIGNED View document
14 Aug 1997 NEW SECRETARY APPOINTED View document
11 Aug 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Jul 1997 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
30 Jul 1997 AUDITOR'S RESIGNATION View document
29 Jul 1997 NC INC ALREADY ADJUSTED 18/07/97 View document
29 Jul 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/07/97 View document
29 Jul 1997 £ NC 100/2202065 18/0 View document
29 Jul 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 18/07/97 View document
28 Jul 1997 AUDITOR'S RESIGNATION View document
23 Jul 1997 AUDITOR'S RESIGNATION View document
23 Jul 1997 AUDITOR'S RESIGNATION View document
22 Jul 1997 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jul 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Jul 1997 SECRETARY RESIGNED View document
26 Feb 1997 NEW SECRETARY APPOINTED View document
24 Feb 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
15 Jan 1997 FULL ACCOUNTS MADE UP TO 30/06/96 View document
25 Nov 1996 NEW DIRECTOR APPOINTED View document
12 Nov 1996 RETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS View document
24 May 1996 NEW SECRETARY APPOINTED View document
24 May 1996 NEW DIRECTOR APPOINTED View document
24 May 1996 SECRETARY RESIGNED View document
30 Jan 1996 FULL ACCOUNTS MADE UP TO 30/06/95 View document
23 Jan 1996 DIRECTOR RESIGNED View document
23 Jan 1996 DIRECTOR RESIGNED View document
25 Oct 1995 RETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS View document
22 Mar 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Mar 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Feb 1995 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 View document
1 Nov 1994 REGISTERED OFFICE CHANGED ON 01/11/94 FROM: 45 KINGSDOWN PARADE BRISTOL BS6 5UG View document
11 Oct 1994 RETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS View document
30 Sep 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
21 Jul 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Feb 1994 NEW DIRECTOR APPOINTED View document
8 Feb 1994 NEW DIRECTOR APPOINTED View document
8 Feb 1994 DIRECTOR RESIGNED View document
8 Feb 1994 DIRECTOR RESIGNED View document
8 Feb 1994 DIRECTOR RESIGNED View document
7 Jan 1994 NEW DIRECTOR APPOINTED View document
13 Nov 1993 RETURN MADE UP TO 05/10/93; NO CHANGE OF MEMBERS View document
11 Oct 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
7 Jan 1993 PARTICULARS OF MORTGAGE/CHARGE View document
23 Dec 1992 PARTICULARS OF MORTGAGE/CHARGE View document
23 Nov 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
12 Oct 1992 RETURN MADE UP TO 05/10/92; FULL LIST OF MEMBERS View document
9 Oct 1992 S386 DISP APP AUDS 25/10/91 View document
13 Jan 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
1 Nov 1991 S386 DISP APP AUDS 25/10/91 View document
17 Oct 1991 RETURN MADE UP TO 05/10/91; NO CHANGE OF MEMBERS View document
28 Sep 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Sep 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Sep 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Sep 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Sep 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 May 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
22 Feb 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
22 Feb 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
6 Nov 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
27 Feb 1990 PARTICULARS OF MORTGAGE/CHARGE View document
31 Oct 1989 FULL ACCOUNTS MADE UP TO 31/03/89 View document
31 Oct 1989 RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS View document
6 Oct 1988 FULL ACCOUNTS MADE UP TO 31/03/88 View document
6 Oct 1988 RETURN MADE UP TO 05/10/88; FULL LIST OF MEMBERS View document
20 Oct 1987 RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS View document
20 Oct 1987 FULL ACCOUNTS MADE UP TO 31/03/87 View document
17 Oct 1986 ALTER MEM AND ARTS View document
19 Aug 1986 FULL ACCOUNTS MADE UP TO 31/03/86 View document
19 Aug 1986 RETURN MADE UP TO 20/08/86; FULL LIST OF MEMBERS View document
1 Jul 1983 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/07/83 View document
30 Oct 1978 ARTICLES OF ASSOCIATION View document
6 Oct 1975 CERTIFICATE OF INCORPORATION View document