BCP FUTUREPLACES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 17/12/2417 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 01/10/241 October 2024 | First Gazette notice for voluntary strike-off |
| 01/10/241 October 2024 | First Gazette notice for voluntary strike-off |
| 03/07/243 July 2024 | Accounts for a small company made up to 2024-03-31 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-17 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 16/02/2416 February 2024 | Resolutions |
| 16/02/2416 February 2024 | Memorandum and Articles of Association |
| 16/02/2416 February 2024 | Resolutions |
| 09/02/249 February 2024 | Termination of appointment of Ian Marcus as a director on 2024-02-09 |
| 09/02/249 February 2024 | Termination of appointment of Patrick John Hayes as a director on 2024-02-09 |
| 09/02/249 February 2024 | Termination of appointment of Karima Fahmy as a director on 2024-02-09 |
| 27/01/2427 January 2024 | Memorandum and Articles of Association |
| 10/01/2410 January 2024 | Appointment of Mr Chris Michael Shephard as a director on 2024-01-09 |
| 18/12/2318 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 06/11/236 November 2023 | Termination of appointment of Gail Cecilia Mayhew as a director on 2023-10-31 |
| 09/10/239 October 2023 | Termination of appointment of Craig Stuart Beevers as a director on 2023-10-09 |
| 31/08/2331 August 2023 | Appointment of Mr Neil Fraser as a secretary on 2023-08-30 |
| 01/08/231 August 2023 | Director's details changed for Ms Karima Fahmy on 2023-07-11 |
| 01/08/231 August 2023 | Termination of appointment of Robert Walter Kerslake as a director on 2023-07-11 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-17 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/03/233 March 2023 | Appointment of Ms Karima Fahmy as a director on 2023-02-13 |
| 03/03/233 March 2023 | Appointment of Mr Ian Marcus as a director on 2023-02-13 |
| 19/01/2319 January 2023 | Appointment of Mr Patrick John Hayes as a director on 2023-01-19 |
| 19/01/2319 January 2023 | Termination of appointment of Andrew James Mellor as a director on 2023-01-19 |
| 20/12/2220 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 09/11/229 November 2022 | Termination of appointment of Philip Alan Broadhead as a director on 2022-11-08 |
| 11/10/2211 October 2022 | Appointment of Lord Robert Walter Kerslake as a director on 2022-10-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/02/2215 February 2022 | Memorandum and Articles of Association |
| 01/02/221 February 2022 | Termination of appointment of Graham Barry Farrant as a director on 2022-01-31 |
| 27/01/2227 January 2022 | Appointment of Mrs Gail Cecilia Mayhew as a director on 2022-01-27 |
| 27/01/2227 January 2022 | Appointment of Mr Craig Stuart Beevers as a director on 2022-01-27 |
| 15/11/2115 November 2021 | Current accounting period shortened from 2022-06-30 to 2022-03-31 |
| 02/11/212 November 2021 | Director's details changed for Phillip Broadhead on 2021-10-01 |
| 02/11/212 November 2021 | Termination of appointment of Philip Broadhead as a director on 2021-10-01 |
| 27/10/2127 October 2021 | Appointment of Phillip Broadhead as a director on 2021-10-01 |
| 14/10/2114 October 2021 | Appointment of Mr Philip Broadhead as a director on 2021-10-01 |
| 14/10/2114 October 2021 | Appointment of Mr Andrew James Mellor as a director on 2021-10-01 |
| 18/06/2118 June 2021 | Incorporation |
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