BCF ACTION LIMITED
Company number 03734674 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 26 Jul 2026 | Appointment of Mrs Lynne Kathleen Topham as a director on 2026-07-26 · 2 pages | View document |
| 23 Jul 2026 | Appointment of Mrs Elizabeth Ruth Dyer as a director on 2026-07-15 · 2 pages | View document |
| 15 Apr 2026 | Confirmation statement made on 2026-04-08 with no updates · 3 pages | View document |
| 13 Apr 2026 | Termination of appointment of Lynne Katheen Topham as a director on 2026-04-13 · 1 page | View document |
| 21 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 14 pages | View document |
| 20 Apr 2025 | Confirmation statement made on 2025-04-08 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 30 Aug 2024 | Total exemption full accounts made up to 2024-03-31 · 14 pages | View document |
| 16 Apr 2024 | Confirmation statement made on 2024-04-08 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 31 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 14 pages | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-04-08 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 14 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 13 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 15 Mar 2021 | DIRECTOR APPOINTED MR LEONARD NICHOLAS DYER | View document |
| 15 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR BERNARD LAWES | View document |
| 8 Apr 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 15 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL IAN NICE | View document |
| 15 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERNON JOHN SALMON | View document |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES | View document |
| 8 Apr 2019 | CESSATION OF JOHN LEWIS HODGES AS A PSC | View document |
| 8 Apr 2019 | CESSATION OF PHILIP KEITH WALTER AS A PSC | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 27 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE DAVIES | View document |
| 8 Apr 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 26 Mar 2018 | DIRECTOR APPOINTED MRS LYNNE KATHEEN TOPHAM | View document |
| 22 Mar 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES | View document |
| 22 Mar 2018 | DIRECTOR APPOINTED MRS ANGELA RUTH COWLEY | View document |
| 30 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 27 Mar 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | View document |
| 4 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN REYNOLDS | View document |
| 4 Feb 2017 | SECRETARY APPOINTED MR MICHAEL IAN NICE | View document |
| 3 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN NICE / 03/02/2017 | View document |
| 3 Feb 2017 | DIRECTOR APPOINTED MRS CHRISTINE ELIZABETH DAVIES | View document |
| 3 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN REYNOLDS | View document |
| 3 Feb 2017 | REGISTERED OFFICE CHANGED ON 03/02/2017 FROM 43 SHELLEYCOTES ROAD BRIXWORTH NORTHAMPTON NORTHAMPTONSHIRE NN6 9NE | View document |
| 3 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WALTER | View document |
| 22 Dec 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2016 | Annual return made up to 17 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 16 Dec 2015 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2015 | Annual return made up to 17 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 22 Dec 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2014 | Annual return made up to 17 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 18 Dec 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LAWES | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 22 Mar 2013 | Annual return made up to 17 March 2013 with full list of shareholders | View document |
| 11 Dec 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 2 Apr 2012 | Annual return made up to 17 March 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 18 Jan 2012 | DIRECTOR APPOINTED MRS DAPHNE DUNCAN | View document |
| 10 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN HODGES | View document |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 17 May 2011 | DIRECTOR APPOINTED MR BERNARD STEPHEN LAWES · 2 pages | View document |
| 17 May 2011 | DIRECTOR APPOINTED MR VERNON JOHN SALMON | View document |
| 17 May 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN REES | View document |
| 9 Apr 2011 | Annual return made up to 17 March 2011 with full list of shareholders | View document |
| 20 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN NEVILLE REES / 17/03/2010 | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN NICE / 17/03/2010 | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP KEITH WALTER / 17/03/2010 | View document |
| 7 Apr 2010 | Annual return made up to 17 March 2010 with full list of shareholders | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN REYNOLDS / 17/03/2010 | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEWIS HODGES / 17/03/2010 | View document |
| 12 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | View document |
| 27 Jan 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | View document |
| 22 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 17 Apr 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | View document |
| 8 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 19 Apr 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | View document |
| 16 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 6 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | View document |
| 1 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 24 Mar 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS | View document |
| 30 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 3 Apr 2003 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS | View document |
| 21 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 15 Apr 2002 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS | View document |
| 6 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 | View document |
| 20 Apr 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS | View document |
| 7 Nov 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2000 | SECRETARY RESIGNED | View document |
| 25 Jul 2000 | FULL ACCOUNTS MADE UP TO 05/04/00 | View document |
| 18 Apr 2000 | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS | View document |
| 2 Nov 1999 | DIRECTOR RESIGNED | View document |
| 7 Apr 1999 | REGISTERED OFFICE CHANGED ON 07/04/99 FROM: 84 TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 7 Apr 1999 | SECRETARY RESIGNED | View document |
| 7 Apr 1999 | DIRECTOR RESIGNED | View document |
| 7 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 7 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |