BFCP LIMITED
Company number 04594411 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 21 Feb 2026 | Memorandum and Articles of Association · 13 pages | View document |
| 21 Feb 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 21 Feb 2026 | Change of share class name or designation · 2 pages | View document |
| 21 Feb 2026 | Resolutions · 2 pages | View document |
| 20 Jan 2026 | Confirmation statement made on 2025-12-04 with updates · 5 pages | View document |
| 30 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 13 Jun 2025 | Statement of capital following an allotment of shares on 2025-06-09 · 3 pages | View document |
| 13 Jun 2025 | Statement of capital following an allotment of shares on 2025-06-09 · 3 pages | View document |
| 13 Jun 2025 | Statement of capital following an allotment of shares on 2025-06-09 · 3 pages | View document |
| 13 Jun 2025 | Statement of capital following an allotment of shares on 2025-06-09 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 30 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 23 Dec 2024 | Confirmation statement made on 2024-12-04 with updates · 4 pages | View document |
| 11 Nov 2024 | Registered office address changed from Emstrey House Emstrey House North Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG United Kingdom to Emstrey House North Shrewsbury Business Park Shrewsbury SY2 6LG on 2024-11-11 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 18 Dec 2023 | Confirmation statement made on 2023-12-04 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 10 Jan 2023 | Confirmation statement made on 2022-12-04 with updates · 4 pages | View document |
| 23 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 4 Nov 2022 | Change of details for Mr Philip William Poole as a person with significant control on 2022-11-04 · 2 pages | View document |
| 4 Nov 2022 | Registered office address changed from Emstrey House North Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to Emstrey House Emstrey House North Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 2022-11-04 · 1 page | View document |
| 4 Nov 2022 | Director's details changed for Jill Poole on 2022-11-04 · 2 pages | View document |
| 4 Nov 2022 | Director's details changed for Jill Poole on 2022-11-04 · 2 pages | View document |
| 4 Nov 2022 | Director's details changed for Jill Poole on 2022-11-04 · 2 pages | View document |
| 4 Nov 2022 | Director's details changed for Mr Philip William Poole on 2022-11-04 · 2 pages | View document |
| 4 Nov 2022 | Director's details changed for Mr Philip William Poole on 2022-11-04 · 2 pages | View document |
| 4 Nov 2022 | Secretary's details changed for Jill Poole on 2022-11-04 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 5 Jan 2022 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 21 Dec 2021 | Confirmation statement made on 2021-12-04 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 27 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 19 Jan 2021 | CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES | View document |
| 18 Jan 2021 | PSC'S CHANGE OF PARTICULARS / MRS JILL POOLE / 06/04/2016 | View document |
| 23 Dec 2020 | PSC'S CHANGE OF PARTICULARS / MRS JILL POOLE / 07/04/2016 | View document |
| 17 Nov 2020 | PSC'S CHANGE OF PARTICULARS / MR PHILIP WILLIAM POOLE / 07/04/2016 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Dec 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES | View document |
| 16 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 17 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 6 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MR PHILIP WILLIAM POOLE / 06/04/2016 | View document |
| 6 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JILL POOLE | View document |
| 6 Dec 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES | View document |
| 30 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GEMMA LUCINDA EVANS / 30/10/2017 | View document |
| 30 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GEMMA LUCINDA POOLE / 30/10/2017 | View document |
| 30 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL PHILIP POOLE / 30/10/2017 | View document |
| 23 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045944110001 | View document |
| 5 Jan 2017 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | View document |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 17 Dec 2015 | Annual return made up to 4 December 2015 with full list of shareholders | View document |
| 14 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 8 Dec 2014 | Annual return made up to 4 December 2014 with full list of shareholders | View document |
| 7 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 10 Dec 2013 | Annual return made up to 4 December 2013 with full list of shareholders | View document |
| 9 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 19 Dec 2012 | Annual return made up to 4 December 2012 with full list of shareholders | View document |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 20 Dec 2011 | Annual return made up to 4 December 2011 with full list of shareholders | View document |
| 5 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 9 Dec 2010 | Annual return made up to 4 December 2010 with full list of shareholders | View document |
| 13 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 29 Dec 2009 | Annual return made up to 4 December 2009 with full list of shareholders | View document |
| 30 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 5 Dec 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | View document |
| 3 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 5 Dec 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | View document |
| 10 Apr 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | View document |
| 1 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 11 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 15 Nov 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | View document |
| 30 Nov 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS | View document |
| 2 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 2 Aug 2004 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 | View document |
| 17 Feb 2004 | REGISTERED OFFICE CHANGED ON 17/02/04 FROM: THE STONE HOUSE SAINT JULIANS FRIARS SHREWSBURY SHROPSHIRE SY1 1XL | View document |
| 10 Feb 2004 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS | View document |
| 7 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 2003 | DIRECTOR RESIGNED | View document |
| 29 Apr 2003 | SECRETARY RESIGNED | View document |
| 29 Apr 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |