BCNO LIMITED

Company number 00562119 ·

Active

216 filings

Date Filing
25 Aug 2026 Appointment of Mrs Sarah Jane Marshall as a director on 2026-07-28 · 2 pages View document
1 Jul 2026 Confirmation statement made on 2026-06-07 with no updates · 3 pages View document
2 Jun 2026 Memorandum and Articles of Association · 24 pages View document
2 Jun 2026 Resolutions · 1 page View document
21 May 2026 Termination of appointment of Graham Kenneth Jones as a director on 2026-05-14 · 1 page View document
21 May 2026 Director's details changed for Mr David Tasker on 2026-01-12 · 2 pages View document
10 Apr 2026 Full accounts made up to 2025-08-31 · 43 pages View document
5 Aug 2025 Termination of appointment of Elio Coelho Luis as a director on 2025-07-28 · 1 page View document
28 Jul 2025 Termination of appointment of Emily Elsa Eves as a director on 2025-07-14 · 1 page View document
22 Jun 2025 Confirmation statement made on 2025-06-07 with no updates · 3 pages View document
30 May 2025 Termination of appointment of Alice Naomi Cairistiona Parasram as a director on 2025-04-30 · 1 page View document
16 Apr 2025 Resolutions · 1 page View document
16 Apr 2025 Memorandum and Articles of Association · 24 pages View document
14 Apr 2025 Full accounts made up to 2024-08-31 · 44 pages View document
9 Apr 2025 Satisfaction of charge 3 in full · 1 page View document
9 Apr 2025 Satisfaction of charge 1 in full · 1 page View document
9 Apr 2025 Satisfaction of charge 2 in full · 1 page View document
7 Apr 2025 Appointment of Dr Philip David Bright as a director on 2025-03-12 · 2 pages View document
6 Jan 2025 Appointment of Ms Emily Elsa Eves as a director on 2024-06-19 · 2 pages View document
23 Jun 2024 Confirmation statement made on 2024-06-07 with no updates · 3 pages View document
23 Jun 2024 Director's details changed for Mr Conor Philip Mcdermott on 2023-10-31 · 2 pages View document
10 Jun 2024 Accounts for a small company made up to 2023-08-31 · 39 pages View document
19 Mar 2024 Appointment of Mr Elio Coelho Luis as a director on 2024-03-11 · 2 pages View document
19 Mar 2024 Termination of appointment of John Simon Rogerson as a director on 2024-03-15 · 1 page View document
18 Feb 2024 Termination of appointment of Michelle Emma Miller as a director on 2024-01-08 · 1 page View document
29 Nov 2023 Appointment of Mr Simon John Fielding as a director on 2023-03-01 · 2 pages View document
14 Jul 2023 Termination of appointment of Lorenzo Riccò as a director on 2023-07-07 · 1 page View document
22 Jun 2023 Confirmation statement made on 2023-06-07 with no updates · 3 pages View document
9 Jun 2023 Accounts for a small company made up to 2022-08-31 · 39 pages View document
11 May 2023 Termination of appointment of Martin Keogh as a director on 2023-05-10 · 1 page View document
3 Apr 2023 Director's details changed for Mr Lorenzo Riccò on 2022-09-21 · 2 pages View document
3 Apr 2023 Director's details changed for Mrs Alice Naomi Cairistiona Parasram on 2023-01-16 · 2 pages View document
9 Feb 2023 Termination of appointment of Manoj Mugatlal Mehta as a director on 2022-12-31 · 1 page View document
7 Nov 2022 Appointment of Mrs Alice Naomi Cairistiona Parasram as a director on 2022-10-12 · 2 pages View document
4 Nov 2022 Termination of appointment of Penelope Jane Christie as a director on 2022-10-31 · 1 page View document
23 Sep 2022 Termination of appointment of Frederic Roger Heathcote as a director on 2022-08-31 · 1 page View document
3 Feb 2022 Termination of appointment of Kathy Emma O'callaghan-Brown as a director on 2022-01-23 · 1 page View document
18 Jan 2022 Appointment of Mr Lorenzo Riccò as a director on 2021-10-13 · 2 pages View document
18 Jan 2022 Appointment of Mrs Michelle Emma Miller as a director on 2021-10-13 · 2 pages View document
30 Nov 2021 Resolutions · 2 pages View document
30 Nov 2021 Resolutions View document
30 Nov 2021 Resolutions · 1 page View document
30 Nov 2021 Memorandum and Articles of Association · 22 pages View document
30 Nov 2021 Memorandum and Articles of Association · 24 pages View document
30 Nov 2021 Statement of company's objects · 2 pages View document
30 Nov 2021 Resolutions View document
12 Oct 2021 Appointment of Mr Graham Kenneth Jones as a director on 2021-09-01 · 2 pages View document
4 Oct 2021 Second filing for the appointment of Mr Devan Rajendran as a director · 3 pages View document
29 Sep 2021 Appointment of Professor Nicholas Paul William Goddard as a director on 2021-09-01 · 2 pages View document
27 Sep 2021 Appointment of Mr John Simon Rogerson as a director on 2021-09-01 · 2 pages View document
27 Sep 2021 Appointment of Mr Conor Philip Mcdermott as a director on 2021-09-01 · 2 pages View document
27 Sep 2021 Appointment of Mr Martin Keogh as a director on 2021-09-01 · 2 pages View document
27 Sep 2021 Appointment of Mr David Tasker as a director on 2021-09-01 · 2 pages View document
16 Aug 2021 Appointment of Mr Devan Rajendran as a director on 2021-06-13 · 2 pages View document
7 Jun 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES View document
7 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR MILES GAYTHWAITHE View document
7 Jun 2019 DIRECTOR APPOINTED DR MINHA RAJPUT-RAY View document
30 Jan 2019 FULL ACCOUNTS MADE UP TO 31/08/18 View document
11 Oct 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES View document
8 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR DENIS KIELY View document
7 Feb 2018 FULL ACCOUNTS MADE UP TO 31/08/17 View document
1 Feb 2018 DIRECTOR APPOINTED MISS THEODORA OGWEZI View document
1 Feb 2018 DIRECTOR APPOINTED MS DEBORAH MARY HAYES View document
1 Feb 2018 DIRECTOR APPOINTED MR SIMEON ROBERT MILTON View document
1 Feb 2018 DIRECTOR APPOINTED DR MILES GAYTHWAITHE View document
6 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR DEBORAH ENGLISH View document
6 Oct 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES View document
6 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR JENNIFER GEORGE View document
2 Feb 2017 FULL ACCOUNTS MADE UP TO 31/08/16 View document
12 Oct 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES View document
6 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN MELLERIO View document
9 Feb 2016 FULL ACCOUNTS MADE UP TO 31/08/15 View document
15 Oct 2015 01/10/15 NO MEMBER LIST View document
20 Feb 2015 FULL ACCOUNTS MADE UP TO 31/08/14 View document
13 Nov 2014 SECRETARY APPOINTED KERSTIN JANE ROLFE View document
12 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR IAN DRYSDALE View document
12 Nov 2014 APPOINTMENT TERMINATED, SECRETARY NILAN FERNANDO View document
28 Oct 2014 01/10/14 NO MEMBER LIST View document
28 Oct 2014 APPOINTMENT TERMINATED, SECRETARY NILAN FERNANDO View document
28 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR IAN DRYSDALE View document
12 Mar 2014 DIRECTOR APPOINTED DOCTOR KERSTIN JANE ROLFE View document
24 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR KASIA TARNOWSKA View document
31 Jan 2014 FULL ACCOUNTS MADE UP TO 31/08/13 View document
29 Oct 2013 01/10/13 NO MEMBER LIST View document
11 Feb 2013 DIRECTOR APPOINTED KASIA TARNOWSKA View document
28 Jan 2013 FULL ACCOUNTS MADE UP TO 31/08/12 View document
26 Oct 2012 01/10/12 NO MEMBER LIST View document
6 Sep 2012 AUDITOR'S RESIGNATION View document
9 Feb 2012 FULL ACCOUNTS MADE UP TO 31/08/11 View document
27 Oct 2011 01/10/11 NO MEMBER LIST View document
23 Feb 2011 DIRECTOR APPOINTED DR ALEXANDER CHARLES SAUTELLE View document
14 Feb 2011 FULL ACCOUNTS MADE UP TO 31/08/10 View document
11 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR ANNABEL JENKS View document
27 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / DENIS JAMES KIELY / 30/09/2010 · 2 pages View document
27 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROF JOHN MELLERIO / 30/09/2010 View document
27 Oct 2010 01/10/10 NO MEMBER LIST View document
1 Jun 2010 FULL ACCOUNTS MADE UP TO 31/08/09 View document
8 Apr 2010 DIRECTOR APPOINTED KATHY EMMA O'CALLAGHAN BROWN View document
21 Jan 2010 APPOINTMENT TERMINATED, SECRETARY IAN DRYSDALE View document
5 Nov 2009 SECRETARY APPOINTED MR NILAN SENARATH FERNANDO View document
23 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR EMERITUS JENNIFER JILL GEORGE / 01/10/2009 View document
23 Oct 2009 01/10/09 NO MEMBER LIST View document
23 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / KURT WALTER JAGER / 01/10/2009 View document
23 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL DRYSDALE / 01/10/2009 View document
23 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MANOJ MUGATLAL MEHTA / 01/10/2009 View document
23 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN AUBREY NEWELL / 01/10/2009 View document
23 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HOWARD KIDD / 01/10/2009 View document
23 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE JANE CHRISTIE / 01/10/2009 View document
23 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / PROF JOHN MELLERIO / 01/10/2009 View document
23 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL SARAH JENKS / 01/10/2009 View document
23 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN MORGAN / 01/10/2009 View document
23 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DENIS JAMES KIELY / 01/10/2009 View document
23 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR FREDERIC ROGER HEATHCOTE / 01/10/2009 View document
23 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANNE ENGLISH / 01/10/2009 View document
16 Feb 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Feb 2009 ALTER ARTICLES 23/09/2008 View document
4 Feb 2009 FULL ACCOUNTS MADE UP TO 31/08/08 View document
12 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
5 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
3 Oct 2008 ANNUAL RETURN MADE UP TO 01/10/08 View document
20 Feb 2008 FULL ACCOUNTS MADE UP TO 31/08/07 View document
1 Nov 2007 ANNUAL RETURN MADE UP TO 01/10/07 View document
2 Jun 2007 FULL ACCOUNTS MADE UP TO 31/08/06 View document
14 Mar 2007 NEW DIRECTOR APPOINTED View document
14 Mar 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
14 Mar 2007 NEW SECRETARY APPOINTED View document
14 Mar 2007 NEW DIRECTOR APPOINTED View document
14 Mar 2007 ANNUAL RETURN MADE UP TO 01/10/06 View document
7 Dec 2005 FULL ACCOUNTS MADE UP TO 31/08/05 View document
17 Nov 2005 DIRECTOR RESIGNED View document
4 Oct 2005 ANNUAL RETURN MADE UP TO 01/10/05 View document
1 Sep 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
1 Apr 2005 NEW DIRECTOR APPOINTED View document
29 Nov 2004 FULL ACCOUNTS MADE UP TO 31/08/04 View document
14 Oct 2004 ANNUAL RETURN MADE UP TO 01/10/04 View document
28 Jun 2004 NEW DIRECTOR APPOINTED View document
28 Jun 2004 DIRECTOR RESIGNED View document
25 Mar 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Mar 2004 NEW DIRECTOR APPOINTED View document
25 Mar 2004 NEW DIRECTOR APPOINTED View document
3 Dec 2003 FULL ACCOUNTS MADE UP TO 31/08/03 View document
6 Nov 2003 ANNUAL RETURN MADE UP TO 01/10/03 View document
20 Sep 2003 DIRECTOR RESIGNED View document
18 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
22 Nov 2002 FULL ACCOUNTS MADE UP TO 31/08/02 View document
18 Oct 2002 ANNUAL RETURN MADE UP TO 01/10/02 View document
25 Sep 2002 NEW DIRECTOR APPOINTED View document
9 May 2002 NEW DIRECTOR APPOINTED View document
8 May 2002 NEW DIRECTOR APPOINTED View document
2 May 2002 SECRETARY'S PARTICULARS CHANGED View document
2 May 2002 DIRECTOR RESIGNED View document
2 May 2002 DIRECTOR RESIGNED View document
2 May 2002 DIRECTOR RESIGNED View document
2 May 2002 DIRECTOR RESIGNED View document
5 Feb 2002 FULL ACCOUNTS MADE UP TO 31/08/01 View document
29 Oct 2001 ANNUAL RETURN MADE UP TO 01/10/01 View document
13 Jun 2001 SECRETARY RESIGNED View document
14 May 2001 NEW SECRETARY APPOINTED View document
28 Nov 2000 FULL ACCOUNTS MADE UP TO 31/08/00 View document
19 Oct 2000 ANNUAL RETURN MADE UP TO 01/10/00 View document
17 Mar 2000 FULL ACCOUNTS MADE UP TO 31/08/99 View document
12 Oct 1999 ANNUAL RETURN MADE UP TO 01/10/99 View document
1 Feb 1999 FULL ACCOUNTS MADE UP TO 31/08/98 View document
13 Oct 1998 NEW DIRECTOR APPOINTED View document
13 Oct 1998 ANNUAL RETURN MADE UP TO 01/10/98 View document
8 Oct 1998 COMPANY NAME CHANGED BRITISH COLLEGE OF NATUROPATHY A NDOSTEOPATHY LIMITED CERTIFICATE ISSUED ON 09/10/98 View document
31 Jul 1998 NEW DIRECTOR APPOINTED View document
31 Jul 1998 DIRECTOR RESIGNED View document
18 Mar 1998 DIRECTOR RESIGNED View document
18 Mar 1998 NEW DIRECTOR APPOINTED View document
2 Mar 1998 FULL ACCOUNTS MADE UP TO 31/08/97 View document
31 Dec 1997 DIRECTOR RESIGNED View document
23 Oct 1997 ANNUAL RETURN MADE UP TO 01/10/97 View document
7 Mar 1997 ADOPT MEM AND ARTS 14/02/97 View document
11 Feb 1997 FULL ACCOUNTS MADE UP TO 31/08/96 View document
27 Dec 1996 NEW DIRECTOR APPOINTED View document
27 Dec 1996 NEW DIRECTOR APPOINTED View document
27 Dec 1996 NEW DIRECTOR APPOINTED View document
27 Dec 1996 NEW DIRECTOR APPOINTED View document
27 Dec 1996 NEW DIRECTOR APPOINTED View document
25 Oct 1996 DIRECTOR RESIGNED View document
25 Oct 1996 ANNUAL RETURN MADE UP TO 01/10/96 View document
25 Oct 1996 DIRECTOR RESIGNED View document
12 Jan 1996 FULL ACCOUNTS MADE UP TO 31/08/95 View document
10 Oct 1995 ANNUAL RETURN MADE UP TO 01/10/95 View document
27 Mar 1995 NEW DIRECTOR APPOINTED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 35 pages View document
22 Dec 1994 FULL ACCOUNTS MADE UP TO 31/08/94 View document
9 Nov 1994 DIRECTOR RESIGNED View document
9 Nov 1994 ANNUAL RETURN MADE UP TO 01/10/94 View document
9 Nov 1994 SECRETARY'S PARTICULARS CHANGED View document
8 Mar 1994 FULL ACCOUNTS MADE UP TO 31/08/93 View document
18 Feb 1994 ANNUAL RETURN MADE UP TO 01/10/93 View document
22 Dec 1993 DIRECTOR RESIGNED View document
22 Dec 1993 DIRECTOR RESIGNED View document
5 Jun 1993 FULL ACCOUNTS MADE UP TO 31/08/92 View document
7 Oct 1992 ANNUAL RETURN MADE UP TO 01/10/92 View document
7 Oct 1992 NEW DIRECTOR APPOINTED View document
10 Jun 1992 FULL ACCOUNTS MADE UP TO 31/08/91 View document
11 Dec 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
24 Oct 1991 ANNUAL RETURN MADE UP TO 01/10/91 View document
11 Jul 1991 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08 View document
19 Apr 1991 NEW DIRECTOR APPOINTED View document
19 Apr 1991 NEW DIRECTOR APPOINTED View document
21 Mar 1991 FULL ACCOUNTS MADE UP TO 31/12/89 View document
21 Mar 1991 ANNUAL RETURN MADE UP TO 31/12/90 View document
30 Mar 1990 FULL ACCOUNTS MADE UP TO 31/12/88 View document
30 Mar 1990 ANNUAL RETURN MADE UP TO 01/10/89 View document
10 Mar 1989 ANNUAL RETURN MADE UP TO 31/12/88 View document
7 Oct 1987 ANNUAL RETURN MADE UP TO 02/07/87 View document
7 Sep 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
21 Jan 1987 ANNUAL RETURN MADE UP TO 29/08/86 View document
26 Nov 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Aug 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
1 Mar 1956 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document