B.C.P.B. LIMITED
Company number 03850457 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2021 | Voluntary strike-off action has been suspended | View document |
| 10 Jul 2021 | Voluntary strike-off action has been suspended · 1 page | View document |
| 29 Jul 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/20 | View document |
| 26 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR BRENDA BILLINGTON | View document |
| 26 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES | View document |
| 26 Nov 2019 | DIRECTOR APPOINTED MR ANTHONY BLACKMAN | View document |
| 26 Nov 2019 | DIRECTOR APPOINTED MR RICHARD PIERS LESLIE WORMALD | View document |
| 27 Sep 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES | View document |
| 11 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/19 | View document |
| 3 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES | View document |
| 1 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/18 | View document |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | View document |
| 10 Aug 2017 | DIRECTOR APPOINTED MR DAVID STANLEY HUGHES | View document |
| 10 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROOKER | View document |
| 10 Aug 2017 | DIRECTOR APPOINTED MISS BRENDA MAY BILLINGTON | View document |
| 3 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/17 | View document |
| 29 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR AFZAL ISMAIL / 18/06/2016 | View document |
| 10 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL FOSTER | View document |
| 3 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 11 Aug 2016 | FULL ACCOUNTS MADE UP TO 28/03/16 | View document |
| 7 Apr 2016 | DIRECTOR APPOINTED MR AFZAL ISMAIL | View document |
| 4 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SILVERTON | View document |
| 16 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY ARVIND CHANDNA | View document |
| 16 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 14 Jul 2015 | FULL ACCOUNTS MADE UP TO 28/03/15 | View document |
| 27 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 8 Sep 2014 | FULL ACCOUNTS MADE UP TO 28/03/14 | View document |
| 2 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 17 Jul 2013 | FULL ACCOUNTS MADE UP TO 28/03/13 | View document |
| 16 Jul 2013 | SECRETARY APPOINTED MR ARVIND CHANDNA | View document |
| 10 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY CLAIRE WALKER | View document |
| 18 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 18 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL JAMES FOSTER / 18/10/2012 | View document |
| 16 Jul 2012 | FULL ACCOUNTS MADE UP TO 28/03/12 | View document |
| 31 Oct 2011 | FULL ACCOUNTS MADE UP TO 28/03/11 | View document |
| 26 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 19 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SILVERTON / 19/10/2011 | View document |
| 19 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL JAMES FOSTER / 19/10/2011 | View document |
| 19 Oct 2011 | Annual return made up to 29 September 2011 with full list of shareholders | View document |
| 19 Oct 2011 | DIRECTOR APPOINTED MR STEPHEN MICHAEL BROOKER | View document |
| 9 Sep 2011 | DIRECTOR APPOINTED DR PAUL JAMES FOSTER | View document |
| 9 Sep 2011 | DIRECTOR APPOINTED MR STEPHEN SILVERTON | View document |
| 9 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BOULTER | View document |
| 7 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR ARVIND CHANDNA | View document |
| 7 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL FOSTER | View document |
| 31 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE SUSAN BOULTER / 22/07/2010 | View document |
| 28 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARVIND CHANDNA / 28/01/2011 | View document |
| 25 Jan 2011 | DIRECTOR APPOINTED MR ARVIND CHANDNA | View document |
| 24 Jan 2011 | DIRECTOR APPOINTED DR PAUL JAMES FOSTER | View document |
| 22 Dec 2010 | FULL ACCOUNTS MADE UP TO 28/03/10 | View document |
| 13 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE SUSAN BOULTER / 05/08/2010 | View document |
| 13 Oct 2010 | Annual return made up to 29 September 2010 with full list of shareholders | View document |
| 5 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE SUSAN BOULTER / 04/08/2010 | View document |
| 10 Jan 2010 | FULL ACCOUNTS MADE UP TO 28/03/09 | View document |
| 3 Dec 2009 | Annual return made up to 29 September 2009 with full list of shareholders | View document |
| 27 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TITLEY | View document |
| 18 Nov 2009 | REGISTERED OFFICE CHANGED ON 18/11/2009 FROM 59-60 RUSSELL SQUARE LONDON WC1B 4HP | View document |
| 12 Aug 2009 | DIRECTOR APPOINTED MS JACKIE BOULTER | View document |
| 9 Jan 2009 | FULL ACCOUNTS MADE UP TO 28/03/08 | View document |
| 12 Nov 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | View document |
| 8 Apr 2008 | AUDITOR'S RESIGNATION | View document |
| 2 Apr 2008 | FULL ACCOUNTS MADE UP TO 28/03/07 | View document |
| 16 Jan 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 16 Jan 2008 | RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS | View document |
| 9 Sep 2007 | SECRETARY APPOINTED 13/06/07 | View document |
| 20 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/03/06 | View document |
| 30 Oct 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | View document |
| 9 Feb 2006 | REGISTERED OFFICE CHANGED ON 09/02/06 FROM: 29B MONTAGUE STREET LONDON WC1 5BW | View document |
| 11 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/03/05 | View document |
| 13 Dec 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS | View document |
| 29 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/03/04 | View document |
| 20 Oct 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS | View document |
| 20 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/03/03 | View document |
| 15 Oct 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS | View document |
| 25 Sep 2003 | REGISTERED OFFICE CHANGED ON 25/09/03 FROM: 12 HARCOURT STREET LONDON W1H 4HD | View document |
| 14 Oct 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS | View document |
| 14 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/03/02 | View document |
| 23 Nov 2001 | SECRETARY RESIGNED | View document |
| 23 Nov 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS | View document |
| 23 Nov 2001 | REGISTERED OFFICE CHANGED ON 23/11/01 | View document |
| 23 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 24 Jul 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/03/01 | View document |
| 15 Jan 2001 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 28/03/01 | View document |
| 23 Nov 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS | View document |
| 10 Dec 1999 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00 | View document |
| 21 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 20 Oct 1999 | SECRETARY RESIGNED | View document |
| 20 Oct 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Oct 1999 | ALTER MEM AND ARTS 07/10/99 | View document |
| 20 Oct 1999 | DIRECTOR RESIGNED | View document |
| 14 Oct 1999 | REGISTERED OFFICE CHANGED ON 14/10/99 FROM: 6/8 UNDERWOOD STREET LONDON N1 7JQ | View document |
| 13 Oct 1999 | COMPANY NAME CHANGED SPEED 7933 LIMITED CERTIFICATE ISSUED ON 14/10/99 | View document |
| 29 Sep 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |