BICON CONTINUITY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/11/242 November 2024 | Confirmation statement made on 2024-11-02 with no updates |
| 27/09/2427 September 2024 | Unaudited abridged accounts made up to 2023-11-30 |
| 09/01/249 January 2024 | Registered office address changed from 32 Drovers Way Droitwich WR9 9DA England to 9 Montgomery Road Cambridge CB4 2EQ on 2024-01-09 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-11-02 with no updates |
| 31/10/2331 October 2023 | Termination of appointment of Karen Joan Mcatamney as a director on 2023-10-01 |
| 31/10/2331 October 2023 | Termination of appointment of Michael Andrew Marsh Penman as a director on 2023-10-01 |
| 28/09/2328 September 2023 | Appointment of Mr Ian Richard Watters as a director on 2023-09-16 |
| 25/09/2325 September 2023 | Appointment of Dr Ian Wade Jackson as a director on 2023-09-14 |
| 22/09/2322 September 2023 | Director's details changed for Mr David John Matthewman on 2023-09-22 |
| 21/09/2321 September 2023 | Appointment of Mr David John Matthewman as a director on 2023-09-13 |
| 04/09/234 September 2023 | Unaudited abridged accounts made up to 2022-11-30 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-02 with no updates |
| 07/11/217 November 2021 | Confirmation statement made on 2021-11-02 with no updates |
| 27/09/2127 September 2021 | Termination of appointment of Elizabeth Barner as a director on 2021-09-05 |
| 27/09/2127 September 2021 | Termination of appointment of Ian Richard Watters as a director on 2021-09-05 |
| 02/09/202 September 2020 | DIRECTOR APPOINTED MX ALISON ROWAN |
| 31/08/2031 August 2020 | DIRECTOR APPOINTED MR MICHAEL ANDREW MARSH PENMAN |
| 31/08/2031 August 2020 | APPOINTMENT TERMINATED, DIRECTOR HESTER TIDCOMBE |
| 06/08/206 August 2020 | REGISTERED OFFICE CHANGED ON 06/08/2020 FROM 15 WELLINGTON STREET LEICESTER LE1 6HH |
| 26/04/2026 April 2020 | APPOINTMENT TERMINATED, DIRECTOR NATALYA DELL |
| 17/01/2017 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PASCAL HARPER |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
| 10/11/1910 November 2019 | DIRECTOR APPOINTED MS ASHA WOLFE-ROBINSON |
| 22/08/1922 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 23/07/1923 July 2019 | DIRECTOR APPOINTED DR PASCAL LAURENT SACHA HARPER |
| 03/06/193 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN JOAN MCATAMNEY / 28/05/2019 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 30/08/1830 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 24/08/1724 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 13/11/1613 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 29/08/1629 August 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 |
| 28/03/1628 March 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES LORD |
| 30/11/1530 November 2015 | 02/11/15 NO MEMBER LIST |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 20/08/1520 August 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 29/11/1429 November 2014 | 02/11/14 NO MEMBER LIST |
| 21/08/1421 August 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/13 |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR GRANT DENKINSON |
| 13/02/1413 February 2014 | ARTICLES OF ASSOCIATION |
| 13/02/1413 February 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 13/02/1413 February 2014 | ALTER ARTICLES 05/02/2014 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 11/11/1311 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NATALYA DELL / 10/11/2013 |
| 11/11/1311 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD LORD / 01/07/2013 |
| 11/11/1311 November 2013 | 02/11/13 NO MEMBER LIST |
| 11/11/1311 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT WILLIAM DENKINSON / 01/06/2013 |
| 10/11/1310 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD LORD / 01/07/2013 |
| 02/08/132 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 22/07/1322 July 2013 | APPOINTMENT TERMINATED, DIRECTOR SHARON LANGRIDGE |
| 22/05/1322 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON LANGRIDGE / 05/04/2013 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 12/11/1212 November 2012 | 02/11/12 NO MEMBER LIST |
| 19/01/1219 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN JOAN MCATAMNEY / 02/11/2011 |
| 19/01/1219 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NATALYA DELL / 02/11/2011 |
| 19/01/1219 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH BARNER / 02/11/2011 |
| 19/01/1219 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD WATTERS / 02/11/2011 |
| 19/01/1219 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD LORD / 02/11/2011 |
| 19/01/1219 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR HESTER TEDCOMBE / 02/11/2011 |
| 02/11/112 November 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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