CompaniesInTheUK

B.I.C.F. LIMITED

Company number 03454890 ·

Active

153 filings

Date Filing
1 May 2026 RP01CS01 · 5 pages View document
28 Apr 2026 Total exemption full accounts made up to 2025-07-31 · 8 pages View document
24 Nov 2025 Appointment of Matthew Wilfred John Davies as a director on 2025-11-15 · 2 pages View document
17 Nov 2025 Termination of appointment of Colin David Russ as a director on 2025-11-14 · 1 page View document
13 Nov 2025 Confirmation statement made on 2025-11-03 with updates · 6 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
30 Apr 2025 Total exemption full accounts made up to 2024-07-31 · 7 pages View document
3 Mar 2025 Appointment of Mrs Nicola Marie Gresham as a director on 2025-02-24 · 2 pages View document
18 Dec 2024 Confirmation statement made on 2024-12-13 with updates · 6 pages View document
2 Dec 2024 Termination of appointment of Kevan Debonnaire as a director on 2024-11-23 · 1 page View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
23 Dec 2023 Termination of appointment of Nigel George Thomson as a director on 2023-12-23 · 1 page View document
19 Dec 2023 Confirmation statement made on 2023-12-13 with updates · 6 pages View document
11 Dec 2023 Total exemption full accounts made up to 2023-07-31 · 7 pages View document
26 Sep 2023 Appointment of Mr Colin David Russ as a director on 2023-09-26 · 2 pages View document
11 Sep 2023 Termination of appointment of Peter Walter Scott as a director on 2023-09-06 · 1 page View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
20 May 2023 Appointment of Mr Robert Anthony Schofield as a director on 2023-05-19 · 2 pages View document
25 Apr 2023 Total exemption full accounts made up to 2022-07-31 · 7 pages View document
20 Dec 2022 Confirmation statement made on 2022-12-13 with updates · 6 pages View document
29 Nov 2022 Termination of appointment of John Michael Davies as a director on 2022-11-19 · 1 page View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
10 Feb 2022 Total exemption full accounts made up to 2021-07-31 · 8 pages View document
23 Dec 2021 Confirmation statement made on 2021-12-13 with updates · 7 pages View document
9 Dec 2021 Resolutions View document
9 Dec 2021 Resolutions · 1 page View document
6 Dec 2021 Resolutions · 1 page View document
6 Dec 2021 Resolutions View document
13 Oct 2021 Registered office address changed from 115 South Road Taunton Somerset TA1 3EA to Blackdown House Blackbrook Business Park Taunton Somerset TA1 2PX on 2021-10-13 · 1 page View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
1 Nov 2019 31/07/19 TOTAL EXEMPTION FULL View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
14 Dec 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES View document
11 Dec 2018 31/07/18 TOTAL EXEMPTION FULL View document
4 Dec 2018 DIRECTOR APPOINTED MR NIGEL GEORGE THOMSON View document
3 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD View document
3 Dec 2018 DIRECTOR APPOINTED MR KEVAN DEBONNAIRE View document
10 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR JEREMY BRIGGS View document
9 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR MARTYN EVERETT View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
14 May 2018 DIRECTOR APPOINTED MR JOHN LEONARD TWEED View document
21 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR IAN HODGES JACKSON View document
14 Dec 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES View document
23 Oct 2017 31/07/17 TOTAL EXEMPTION FULL View document
19 Oct 2017 DIRECTOR APPOINTED MR DAVID HEMSLEY WOOD View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
15 Dec 2016 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES View document
15 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN TWEED View document
8 Dec 2016 Annual accounts, small company total exemption, made up to 31 July 2016 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
26 Jan 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
7 Jan 2016 Annual return made up to 13 December 2015 with full list of shareholders View document
7 Dec 2015 APPOINTMENT TERMINATED, SECRETARY RICHARD LEEDHAM View document
2 Dec 2015 REGISTERED OFFICE CHANGED ON 02/12/2015 FROM 12 RED LION SQUARE LONDON WC1R 4QD View document
30 Nov 2015 DIRECTOR APPOINTED MARTYN JOHN EVERETT View document
17 Nov 2015 DIRECTOR APPOINTED IAN DAVID HODGES JACKSON View document
7 Oct 2015 DIRECTOR APPOINTED MR JEREMY MEACHEM BRIGGS View document
7 Oct 2015 DIRECTOR APPOINTED JOHN TWEED View document
7 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD LEEDHAM View document
5 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIS View document
28 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR SUSAN BURKE View document
28 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR PADDY MCNAMARA View document
25 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR SALLY DEBONNAIRE View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
14 Jul 2015 DIRECTOR APPOINTED PADDY MCNAMARA View document
13 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
23 Dec 2014 Annual return made up to 13 December 2014 with full list of shareholders View document
23 Dec 2014 REGISTERED OFFICE CHANGED ON 23/12/2014 FROM 21 HAMILTON AVENUE HENLEY-ON-THAMES OXFORDSHIRE RG9 1SH View document
23 Dec 2014 SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES LEEDHAM / 22/12/2014 View document
23 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES LEEDHAM / 22/12/2014 View document
18 Dec 2014 REGISTERED OFFICE CHANGED ON 18/12/2014 FROM C/O RICHARD LEEDHAM MILTON GATE CHISWELL STREET LONDON EC1Y 4AG ENGLAND View document
8 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD BROWN View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
16 Apr 2014 REGISTERED OFFICE CHANGED ON 16/04/2014 FROM SENATE COURT SOUTHERNHAY GARDENS EXETER DEVON EX1 1NT View document
27 Jan 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
7 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / SALLY DEBONNCIRE / 12/11/2011 View document
7 Jan 2014 Annual return made up to 13 December 2013 with full list of shareholders View document
7 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES LEEDHAM / 13/12/2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
15 Mar 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
20 Dec 2012 Annual return made up to 13 December 2012 with full list of shareholders View document
28 Nov 2012 DIRECTOR APPOINTED MRS SUSAN BURKE View document
28 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR GODFREY LANCASHIRE View document
30 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW HODDER View document
9 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR MARTYN EVERETT View document
9 Jan 2012 DIRECTOR APPOINTED SALLY DEBONNCIRE View document
16 Dec 2011 Annual return made up to 12 December 2011 with full list of shareholders View document
28 Nov 2011 Annual accounts, small company total exemption, made up to 31 July 2011 View document
12 Jan 2011 DIRECTOR APPOINTED MR RICHARD MARTIN BROWN View document
12 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR RODNEY STREET View document
3 Dec 2010 Annual return made up to 24 October 2010 with full list of shareholders View document
15 Oct 2010 Annual accounts, small company total exemption, made up to 31 July 2010 View document
12 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR HEIDI CRAIG View document
12 Feb 2010 DIRECTOR APPOINTED JOHN DAVIS View document
25 Jan 2010 Annual return made up to 24 October 2009 with full list of shareholders View document
11 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GODFREY WALTER LANCASHIRE / 23/12/2009 View document
8 Dec 2009 Annual accounts, small company total exemption, made up to 31 July 2009 View document
6 May 2009 DIRECTOR AND SECRETARY APPOINTED RICHARD JAMES LEEDHAM View document
26 Nov 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RAYMOND MASKELL View document
11 Nov 2008 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS View document
22 Oct 2008 Annual accounts, small company total exemption, made up to 31 July 2008 View document
2 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 View document
14 Nov 2007 DIRECTOR RESIGNED View document
14 Nov 2007 NEW DIRECTOR APPOINTED View document
7 Nov 2007 RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS View document
1 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
27 Nov 2006 NEW DIRECTOR APPOINTED View document
27 Nov 2006 DIRECTOR RESIGNED View document
27 Nov 2006 NEW DIRECTOR APPOINTED View document
27 Nov 2006 DIRECTOR RESIGNED View document
24 Nov 2006 RETURN MADE UP TO 24/10/06; CHANGE OF MEMBERS View document
30 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
28 Nov 2005 DIRECTOR RESIGNED View document
28 Nov 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
28 Nov 2005 NEW DIRECTOR APPOINTED View document
28 Nov 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Nov 2005 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS View document
24 Nov 2005 REGISTERED OFFICE CHANGED ON 24/11/05 FROM: SENATE COURT SOUTHERNHAY GARDENS EXETER DEVON EX1 1NT View document
20 Jan 2005 RETURN MADE UP TO 24/10/04; CHANGE OF MEMBERS View document
23 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
21 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
9 Jun 2004 RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS View document
9 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View document
30 Oct 2002 RETURN MADE UP TO 24/10/02; CHANGE OF MEMBERS View document
21 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 View document
4 Dec 2001 RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS View document
17 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View document
21 Nov 2000 RETURN MADE UP TO 24/10/00; NO CHANGE OF MEMBERS View document
12 Sep 2000 REGISTERED OFFICE CHANGED ON 12/09/00 FROM: 1 BENTINCK STREET LONDON W1M 5RN View document
25 Apr 2000 EXEMPTION FROM APPOINTING AUDITORS 05/04/00 View document
25 Apr 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
10 Apr 2000 ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/07/00 View document
14 Feb 2000 RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS View document
15 Oct 1999 DIRECTOR RESIGNED View document
1 Apr 1999 SECRETARY RESIGNED View document
1 Apr 1999 DIRECTOR RESIGNED View document
12 Mar 1999 NEW DIRECTOR APPOINTED View document
12 Mar 1999 NEW DIRECTOR APPOINTED View document
12 Mar 1999 NEW DIRECTOR APPOINTED View document
12 Mar 1999 NEW DIRECTOR APPOINTED View document
12 Mar 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Mar 1999 NEW DIRECTOR APPOINTED View document
8 Jan 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View document
5 Nov 1998 RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS View document
20 Aug 1998 NEW SECRETARY APPOINTED View document
6 May 1998 ACC. REF. DATE SHORTENED FROM 31/10/98 TO 31/03/98 View document
25 Mar 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Mar 1998 DIRECTOR RESIGNED View document
25 Mar 1998 NEW DIRECTOR APPOINTED View document
25 Mar 1998 SECRETARY RESIGNED View document
5 Feb 1998 REGISTERED OFFICE CHANGED ON 05/02/98 FROM: 21 ST THOMAS STREET BRISTOL BS1 6JS View document
24 Oct 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document