BCOMP 408 LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Confirmation statement made on 2025-05-11 with no updates

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25/03/2525 March 2025 Registered office address changed from Building 7 Floor 4 Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD to New Road Whitecroft Lydney GL15 4QG on 2025-03-25

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18/12/2418 December 2024 Micro company accounts made up to 2024-03-31

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22/05/2422 May 2024 Confirmation statement made on 2024-05-11 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/01/2431 January 2024 Appointment of Mr Oliver Roy Bennett as a director on 2024-01-18

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21/12/2321 December 2023 Micro company accounts made up to 2023-03-31

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18/05/2318 May 2023 Confirmation statement made on 2023-05-11 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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05/01/235 January 2023 Micro company accounts made up to 2022-03-31

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11/05/2211 May 2022 Confirmation statement made on 2022-05-11 with no updates

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04/02/224 February 2022 Micro company accounts made up to 2021-03-31

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30/06/1530 June 2015 Annual return made up to 18 May 2015 with full list of shareholders

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05/01/155 January 2015 Annual accounts small company total exemption made up to 30 March 2014

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08/07/148 July 2014 Annual return made up to 18 May 2014 with full list of shareholders

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03/06/143 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BENNETT / 03/06/2014

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03/01/143 January 2014 Annual accounts small company total exemption made up to 30 March 2013

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12/06/1312 June 2013 Annual return made up to 18 May 2013 with full list of shareholders

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25/02/1325 February 2013 DIRECTOR APPOINTED MICHAEL JOHN BENNETT

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06/01/136 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/12

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02/10/122 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/11

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26/06/1226 June 2012 DISS40 (DISS40(SOAD))

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25/06/1225 June 2012 Annual return made up to 18 May 2012 with full list of shareholders

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01/05/121 May 2012 FIRST GAZETTE

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08/11/118 November 2011 DISS40 (DISS40(SOAD))

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07/11/117 November 2011 Annual return made up to 18 May 2011 with full list of shareholders

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04/11/114 November 2011 PREVSHO FROM 31/05/2011 TO 30/03/2011

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13/09/1113 September 2011 FIRST GAZETTE

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13/07/1013 July 2010 CHANGE OF NAME 03/06/2010

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08/07/108 July 2010 APPOINTMENT TERMINATED, DIRECTOR MARGARET GARNETT

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08/07/108 July 2010 DIRECTOR APPOINTED BRIAN JOHN BENNETT

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08/07/108 July 2010 REGISTERED OFFICE CHANGED ON 08/07/2010 FROM C/O BPE SOLICITORS LLP FIRST FLOOR ST JAMES HOUSE ST JAMES SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 3PR

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06/07/106 July 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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18/05/1018 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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