BCR INFINITY ARCHITECTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-02-26 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-04-20 with no updates |
| 22/03/2422 March 2024 | Satisfaction of charge 4 in full |
| 06/03/246 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 28/10/2228 October 2022 | Termination of appointment of Patricia Anne Harrington as a secretary on 2022-10-21 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-20 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES |
| 28/02/1928 February 2019 | ADOPT ARTICLES 03/12/2018 |
| 04/01/194 January 2019 | COMPANY NAME CHANGED BARBER CASANOVAS RUFFLES LIMITED CERTIFICATE ISSUED ON 04/01/19 |
| 04/01/194 January 2019 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 04/01/194 January 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/12/1810 December 2018 | DIRECTOR APPOINTED AOIFE O'GORMAN |
| 10/12/1810 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AOIFE O'GORMAN |
| 10/12/1810 December 2018 | 10/12/18 STATEMENT OF CAPITAL GBP 63120 |
| 10/12/1810 December 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALAN JONES / 10/12/2018 |
| 23/10/1823 October 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES |
| 12/01/1812 January 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 18/11/1618 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 06/05/166 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 08/12/158 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 11/05/1511 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 10/02/1510 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 08/05/148 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 04/03/144 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 16/05/1316 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 08/10/128 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 24/05/1224 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR RAPHAEL CASANOVAS |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL RUFFLES |
| 01/03/121 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 02/06/112 June 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 21/05/1121 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 25/02/1125 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 08/07/108 July 2010 | DIRECTOR APPOINTED CHRISTOPHER ALAN JONES |
| 11/06/1011 June 2010 | SUB-DIVISION 01/10/09 |
| 04/06/104 June 2010 | 01/10/09 STATEMENT OF CAPITAL GBP 31560 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL RAYMOND RUFFLES / 27/04/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAPHAEL RICARDO CASANOVAS / 27/04/2010 |
| 04/06/104 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA ANNE HARRINGTON / 27/04/2010 |
| 04/06/104 June 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 04/03/104 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 07/10/087 October 2008 | SECRETARY APPOINTED MRS PATRICIA ANNE HARRINGTON |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED SECRETARY RAPHAEL CASANOVAS |
| 12/05/0812 May 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 11/05/0711 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0711 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0711 May 2007 | REGISTERED OFFICE CHANGED ON 11/05/07 FROM: 1 WELLINGTON STREET CAMBRIDGE CB1 1HW |
| 11/05/0711 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0711 May 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 17/05/0617 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0617 May 2006 | REGISTERED OFFICE CHANGED ON 17/05/06 FROM: 1 WELLINGTON STREET CAMBRIDGE CB1 1HW |
| 17/05/0617 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0617 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 02/07/052 July 2005 | NEW SECRETARY APPOINTED |
| 24/06/0524 June 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/06/0524 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/05/0511 May 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 08/05/048 May 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 16/06/0316 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/0316 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/0320 May 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 22/05/0222 May 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 04/07/004 July 2000 | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 04/05/994 May 1999 | RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS |
| 19/01/9919 January 1999 | REGISTERED OFFICE CHANGED ON 19/01/99 FROM: 10 WELLINGTON STREET CAMBRIDGE CB1 1HW |
| 19/01/9919 January 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 15/06/9815 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9821 April 1998 | RETURN MADE UP TO 27/04/98; NO CHANGE OF MEMBERS |
| 21/04/9821 April 1998 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/97 |
| 06/01/986 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 12/06/9712 June 1997 | RETURN MADE UP TO 27/04/97; NO CHANGE OF MEMBERS |
| 07/04/977 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 28/04/9628 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 26/04/9626 April 1996 | RETURN MADE UP TO 27/04/96; FULL LIST OF MEMBERS |
| 26/04/9526 April 1995 | AUDITOR'S RESIGNATION |
| 26/04/9526 April 1995 | RETURN MADE UP TO 27/04/95; FULL LIST OF MEMBERS |
| 26/04/9526 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/05/944 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 27/04/9427 April 1994 | RETURN MADE UP TO 27/04/94; NO CHANGE OF MEMBERS |
| 13/07/9313 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/935 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 27/04/9327 April 1993 | RETURN MADE UP TO 27/04/93; NO CHANGE OF MEMBERS |
| 10/07/9210 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 16/04/9216 April 1992 | RETURN MADE UP TO 27/04/92; FULL LIST OF MEMBERS |
| 19/07/9119 July 1991 | RETURN MADE UP TO 27/04/91; FULL LIST OF MEMBERS |
| 07/03/917 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 04/03/914 March 1991 | SHARES AGREEMENT OTC |
| 09/01/919 January 1991 | S.252, S.366A, S.386 21/12/90 |
| 09/01/919 January 1991 | RETURN MADE UP TO 03/12/90; FULL LIST OF MEMBERS |
| 20/03/9020 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/8915 August 1989 | REGISTERED OFFICE CHANGED ON 15/08/89 FROM: 5 WELLINGTON COURT WELLINGTON STREET CAMBRIDGE CB1 1HZ |
| 17/07/8917 July 1989 | £ NC 100/1000000 |
| 17/07/8917 July 1989 | NC INC ALREADY ADJUSTED 09/06/89 |
| 14/07/8914 July 1989 | REGISTERED OFFICE CHANGED ON 14/07/89 FROM: 83/85 CITY ROAD CARDIFF CF2 3BL |
| 14/07/8914 July 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/07/8914 July 1989 | NEW SECRETARY APPOINTED |
| 14/07/8914 July 1989 | ALTER MEM AND ARTS 070689 |
| 07/07/897 July 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/07/897 July 1989 | ADOPT MEM AND ARTS 300689 |
| 07/07/897 July 1989 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 07/07/897 July 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 22/06/8922 June 1989 | COMPANY NAME CHANGED SEVERNSIDE 107 LIMITED CERTIFICATE ISSUED ON 23/06/89 |
| 27/04/8927 April 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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