BCOMP 527 LIMITED
Company number 11164455 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 20 May 2026 | Appointment of Mr Ian Mark Adderley as a secretary on 2026-05-18 · 2 pages | View document |
| 20 May 2026 | Termination of appointment of Simon Richard Plunkett as a secretary on 2026-05-18 · 1 page | View document |
| 24 Mar 2026 | Termination of appointment of Andrew David Seddon as a secretary on 2026-03-23 · 1 page | View document |
| 24 Mar 2026 | Appointment of Mr Simon Richard Plunkett as a secretary on 2026-03-23 · 2 pages | View document |
| 28 Jan 2026 | Confirmation statement made on 2026-01-22 with no updates · 3 pages | View document |
| 27 Jan 2026 | Termination of appointment of Edward Parker as a secretary on 2026-01-26 · 1 page | View document |
| 27 Jan 2026 | Appointment of Mr Andrew David Seddon as a secretary on 2026-01-26 · 2 pages | View document |
| 27 Jan 2026 | Registered office address changed from Co-Operative House Warwick Technology Park Gallows Hill Warwick CV34 6DA England to Central House Queen Street Lichfield WS13 6QD on 2026-01-27 · 1 page | View document |
| 5 Nov 2025 | Appointment of Mr Paul James Mather as a director on 2025-10-29 · 2 pages | View document |
| 5 Nov 2025 | Termination of appointment of Heather Adele Richardson as a director on 2025-10-29 · 1 page | View document |
| 5 Mar 2025 | Accounts for a dormant company made up to 2025-01-25 · 2 pages | View document |
| 23 Jan 2025 | Confirmation statement made on 2025-01-22 with no updates · 3 pages | View document |
| 15 Jan 2025 | Current accounting period shortened from 2025-01-31 to 2025-01-26 · 1 page | View document |
| 19 Jun 2024 | Accounts for a dormant company made up to 2024-01-27 · 2 pages | View document |
| 29 Jan 2024 | Confirmation statement made on 2024-01-22 with no updates · 3 pages | View document |
| 8 Nov 2023 | Appointment of Ms Irene Louise Kirkman as a director on 2023-10-28 · 2 pages | View document |
| 7 Nov 2023 | Termination of appointment of Helen Rita Wiseman as a director on 2023-10-28 · 1 page | View document |
| 13 Oct 2023 | Accounts for a dormant company made up to 2023-01-28 · 2 pages | View document |
| 24 Jan 2023 | Confirmation statement made on 2023-01-22 with updates · 6 pages | View document |
| 12 Oct 2022 | Accounts for a small company made up to 2022-01-31 · 15 pages | View document |
| 2 Feb 2022 | Accounts for a dormant company made up to 2021-01-31 · 8 pages | View document |
| 25 Jan 2022 | Confirmation statement made on 2022-01-22 with no updates · 3 pages | View document |
| 30 Sep 2021 | Second filing of Confirmation Statement dated 2020-01-22 · 4 pages | View document |
| 18 Aug 2020 | CURREXT FROM 25/11/2020 TO 31/01/2021 | View document |
| 3 Jul 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/11/19 | View document |
| 11 Feb 2020 | 22/01/20 Statement of Capital gbp 4506 · 5 pages | View document |
| 11 Feb 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES | View document |
| 10 Jan 2020 | DIRECTOR APPOINTED MR VIVIAN STANLEY WOODELL | View document |
| 10 Jan 2020 | DIRECTOR APPOINTED MRS HELEN RITA WISEMAN | View document |
| 10 Jan 2020 | DIRECTOR APPOINTED MS HEATHER ADELE RICHARDSON | View document |
| 10 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PARKER | View document |
| 10 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER DUBOIS | View document |
| 4 Dec 2019 | REGISTERED OFFICE CHANGED ON 04/12/2019 FROM UNIT 2, 130 BRISTOL ROAD GLOUCESTER GL1 5SQ UNITED KINGDOM | View document |
| 2 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE MIDCOUNTIES CO-OPERATIVE TRADING LIMITED | View document |
| 2 Dec 2019 | CESSATION OF GUY DAVID WARNER AS A PSC | View document |
| 2 Dec 2019 | PREVSHO FROM 31/01/2020 TO 25/11/2019 | View document |
| 2 Dec 2019 | DIRECTOR APPOINTED MR PETER MARK DUBOIS | View document |
| 2 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR GUY WARNER | View document |
| 2 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARNER | View document |
| 2 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR MELANIE WARNER | View document |
| 2 Dec 2019 | SECRETARY APPOINTED MR EDWARD PARKER | View document |
| 2 Dec 2019 | APPOINTMENT TERMINATED, SECRETARY ANITA JENKINS | View document |
| 2 Dec 2019 | DIRECTOR APPOINTED MR EDWARD GEOFFREY PARKER | View document |
| 25 Nov 2019 | Annual accounts for the year ending 25 November 2019 | View accounts |
| 1 Nov 2019 | 30/09/19 STATEMENT OF CAPITAL GBP 4507 | View document |
| 31 Oct 2019 | ADOPT ARTICLES 30/09/2019 | View document |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 2 Oct 2018 | SECRETARY APPOINTED ANITA HELEN JENKINS | View document |
| 23 Jan 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |