BCOMP 290 LIMITED
Company number 05732790 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 13 Dec 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 13 Dec 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 9 May 2022 | Previous accounting period extended from 2021-08-31 to 2021-12-31 · 1 page | View document |
| 9 May 2022 | Total exemption full accounts made up to 2021-12-31 · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2021 | CONFIRMATION STATEMENT MADE ON 07/03/21, WITH UPDATES | View document |
| 31 Aug 2020 | CESSATION OF MAUREEN CORBEN AS A PSC | View document |
| 31 Aug 2020 | REGISTERED OFFICE CHANGED ON 31/08/2020 FROM 61 SANDOWN LODGE AVENUE ROAD EPSOM SURREY KT8 7QU | View document |
| 31 Aug 2020 | DIRECTOR APPOINTED MRS HEATHER WILSHIRE | View document |
| 31 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEATHER WILSHIRE | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 31 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN CORBEN | View document |
| 8 Mar 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES | View document |
| 24 Feb 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 10 Mar 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES | View document |
| 8 Jan 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 27 Mar 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 18 Mar 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 26 Apr 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 18 Mar 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 27 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 28 Mar 2016 | Annual return made up to 7 March 2016 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 22 Mar 2015 | Annual return made up to 7 March 2015 with full list of shareholders | View document |
| 24 Feb 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 22 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 15 Mar 2014 | Annual return made up to 7 March 2014 with full list of shareholders | View document |
| 7 Jun 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 24 Mar 2013 | Annual return made up to 7 March 2013 with full list of shareholders | View document |
| 14 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 14 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY HEATHER WILSHIRE | View document |
| 4 Apr 2012 | Annual return made up to 7 March 2012 with full list of shareholders | View document |
| 27 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 25 May 2011 | Annual return made up to 7 March 2011 with full list of shareholders | View document |
| 2 Jun 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN CORBEN / 06/03/2010 | View document |
| 29 Mar 2010 | Annual return made up to 7 March 2010 with full list of shareholders | View document |
| 3 Jun 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 30 Mar 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | View document |
| 16 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR HEATHER WILSHIRE | View document |
| 13 Mar 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | View document |
| 2 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 2 Apr 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | View document |
| 25 Jan 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/08/07 | View document |
| 8 Dec 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Aug 2006 | REGISTERED OFFICE CHANGED ON 23/08/06 FROM: C/O BPE SOLICITORS FIRST FLOOR ST JAMES'S HOUSE ST JAMES SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 3PR | View document |
| 15 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2006 | DIRECTOR RESIGNED | View document |
| 15 Aug 2006 | SECRETARY RESIGNED | View document |
| 7 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |