BCOMP 497 LIMITED
Company number 09656949 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Accounts for a dormant company made up to 2025-12-31 · 4 pages | View document |
| 30 Jun 2026 | Confirmation statement made on 2026-06-25 with no updates · 3 pages | View document |
| 10 Jul 2025 | Accounts for a dormant company made up to 2024-12-31 · 4 pages | View document |
| 25 Jun 2024 | Confirmation statement made on 2024-06-25 with no updates · 3 pages | View document |
| 21 Dec 2023 | Appointment of Mr Andrew Steiner as a director on 2023-12-19 · 2 pages | View document |
| 7 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 4 pages | View document |
| 30 Jun 2023 | Confirmation statement made on 2023-06-25 with no updates · 3 pages | View document |
| 29 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 4 pages | View document |
| 28 Jun 2021 | Accounts for a dormant company made up to 2020-12-31 · 4 pages | View document |
| 25 Jun 2021 | Confirmation statement made on 2021-06-25 with no updates · 3 pages | View document |
| 1 Jul 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES | View document |
| 13 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES | View document |
| 1 Jul 2019 | DIRECTOR APPOINTED MR KEVIN MICHAEL GODLEY | View document |
| 1 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON MILLER | View document |
| 29 Nov 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 6 Aug 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 | View document |
| 1 Jul 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES | View document |
| 5 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096569490002 | View document |
| 5 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096569490001 | View document |
| 4 Jun 2018 | DIRECTOR APPOINTED MR ROBERT COWIE STEINER | View document |
| 4 Jun 2018 | DIRECTOR APPOINTED MR JAMES DEAN KEARNS | View document |
| 2 Jan 2018 | FULL ACCOUNTS MADE UP TO 25/03/17 | View document |
| 6 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN OXLEY | View document |
| 10 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLEAN VIKING ACQUISITION CO LIMITED | View document |
| 7 Jul 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES | View document |
| 9 Mar 2017 | 09/03/17 STATEMENT OF CAPITAL GBP 1.00 | View document |
| 9 Mar 2017 | REDUCE ISSUED CAPITAL 09/03/2017 | View document |
| 9 Mar 2017 | STATEMENT BY DIRECTORS | View document |
| 9 Mar 2017 | SOLVENCY STATEMENT DATED 09/03/17 | View document |
| 11 Jan 2017 | FULL ACCOUNTS MADE UP TO 26/03/16 | View document |
| 12 Jul 2016 | Annual return made up to 25 June 2016 with full list of shareholders | View document |
| 15 Mar 2016 | CURREXT FROM 26/03/2016 TO 31/03/2016 | View document |
| 15 Mar 2016 | REGISTERED OFFICE CHANGED ON 15/03/2016 FROM 54 FURZE PLATT ROAD MAIDENHEAD BERKSHIRE SL6 7NL | View document |
| 3 Feb 2016 | 22/12/15 STATEMENT OF CAPITAL GBP 21420.00 | View document |
| 3 Feb 2016 | CURRSHO FROM 30/06/2016 TO 26/03/2016 | View document |
| 22 Jan 2016 | ADOPT ARTICLES 22/12/2015 | View document |
| 18 Jan 2016 | DIRECTOR APPOINTED JASON CLYDE MILLER | View document |
| 18 Jan 2016 | DIRECTOR APPOINTED MR MARTIN OXLEY | View document |
| 18 Jan 2016 | REGISTERED OFFICE CHANGED ON 18/01/2016 FROM C/O STEVENS-HATHERLEY HOLDINGS LTD 212 HATHERLEY ROAD CHELTENHAM GLOUCESTERSHIRE GL51 6ET ENGLAND | View document |
| 18 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE WILLIAMSON | View document |
| 18 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STEVENS | View document |
| 18 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES STEVENS | View document |
| 18 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEVENS | View document |
| 18 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNE EDWARDS | View document |
| 22 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 096569490002 | View document |
| 22 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 096569490001 | View document |
| 14 Dec 2015 | ADOPT ARTICLES 04/12/2015 | View document |
| 14 Oct 2015 | DIRECTOR APPOINTED MRS ANNE CATHERINE EDWARDS | View document |
| 14 Oct 2015 | DIRECTOR APPOINTED MR ROBERT ADRIAN STEVENS | View document |
| 14 Oct 2015 | DIRECTOR APPOINTED CATHERINE ELIZABETH WILLIAMSON | View document |
| 14 Oct 2015 | REGISTERED OFFICE CHANGED ON 14/10/2015 FROM C/O BPE SOLICITORS LLP FIRST FLOOR, ST JAMES' HOUSE ST. JAMES SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 3PR ENGLAND | View document |
| 14 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR MARGARET GARNETT | View document |
| 14 Oct 2015 | DIRECTOR APPOINTED MR JAMES ROBERT STEVENS | View document |
| 14 Oct 2015 | DIRECTOR APPOINTED MR DAVID IAN STEVENS | View document |
| 25 Jun 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |