BIDDLE AIR CURTAINS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 18/07/2418 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 11/01/2411 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 10/01/2410 January 2024 | Appointment of Mr Neil Michael Pragg as a director on 2024-01-10 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/08/236 August 2023 | Termination of appointment of Jonathan Moore as a secretary on 2023-08-06 |
| 06/08/236 August 2023 | Termination of appointment of Jonathan Paul Moore as a director on 2023-08-06 |
| 30/05/2330 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 29/03/2329 March 2023 | Appointment of Mr Jonathan Moore as a secretary on 2023-03-29 |
| 29/03/2329 March 2023 | Termination of appointment of Andrew Smith as a secretary on 2023-03-29 |
| 03/01/233 January 2023 | Termination of appointment of David Lewis Carver as a director on 2023-01-01 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/03/224 March 2022 | Appointment of Mr Jonathan Paul Moore as a director on 2022-02-28 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/12/217 December 2021 | Termination of appointment of Neil Joseph Davies as a director on 2021-12-06 |
| 07/12/217 December 2021 | Termination of appointment of Neil Joseph Davies as a secretary on 2021-12-06 |
| 07/12/217 December 2021 | Appointment of Mr Andrew Smith as a secretary on 2021-12-06 |
| 07/10/217 October 2021 | Appointment of Mr Neil Joseph Davies as a secretary on 2021-10-04 |
| 06/10/216 October 2021 | Termination of appointment of Andrew Smith as a secretary on 2021-10-04 |
| 06/10/216 October 2021 | Appointment of Mr Neil Joseph Davies as a director on 2021-10-04 |
| 05/10/215 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 10/02/1510 February 2015 | SECRETARY APPOINTED MR STUART LEE FYFE |
| 10/02/1510 February 2015 | DIRECTOR APPOINTED MR STUART LEE FYFE |
| 10/02/1510 February 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID JONES |
| 05/01/155 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 16/12/1416 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 24/11/1424 November 2014 | DIRECTOR APPOINTED MR JOHN RICHARD ROGERS |
| 21/11/1421 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK STAPLES |
| 09/09/149 September 2014 | CURREXT FROM 31/07/2015 TO 31/12/2015 |
| 09/04/149 April 2014 | DIRECTOR APPOINTED MR MARK DAVID STAPLES |
| 02/01/142 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 28/11/1328 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN REES |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRANCIS |
| 02/01/132 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 19/11/1219 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 23/05/1223 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MORRISON |
| 23/05/1223 May 2012 | DIRECTOR APPOINTED MR AIDAN DOMINIC KILLEEN |
| 03/01/123 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 29/11/1129 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 09/11/119 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN REES / 01/11/2011 |
| 04/01/114 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEWIS CARVER / 31/12/2010 |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTONY JONES / 31/12/2010 |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS MORRISON / 31/12/2010 |
| 30/12/1030 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 03/02/103 February 2010 | DIRECTOR APPOINTED MR MICHAEL FRANCIS |
| 04/01/104 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ANTONY JONES / 31/12/2009 |
| 04/01/104 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN REES / 31/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN COOK / 31/12/2009 |
| 14/11/0914 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 05/01/095 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 05/03/085 March 2008 | DIRECTOR APPOINTED MR STEVEN JOHN REES |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 02/01/082 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0717 October 2007 | DIRECTOR RESIGNED |
| 16/01/0716 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/063 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 25/02/0525 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 15/03/0415 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 15/01/0315 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 09/01/039 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/07/02 |
| 11/07/0211 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 08/01/028 January 2002 | SECRETARY RESIGNED |
| 07/01/027 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | SECRETARY RESIGNED |
| 18/10/0118 October 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01 |
| 18/10/0118 October 2001 | NEW DIRECTOR APPOINTED |
| 18/10/0118 October 2001 | REGISTERED OFFICE CHANGED ON 18/10/01 FROM: ST MARY`S ROAD NUNEATON WARWICKSHIRE CV11 5AU |
| 18/10/0118 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/10/0118 October 2001 | NEW DIRECTOR APPOINTED |
| 05/09/015 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 30/05/0130 May 2001 | DIRECTOR RESIGNED |
| 08/01/018 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 20/09/0020 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0016 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/01/0024 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 16/12/9916 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/997 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/06/998 June 1999 | DIRECTOR RESIGNED |
| 31/01/9931 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 08/09/988 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/01/9828 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 10/09/9710 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/02/9718 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 04/09/964 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/03/965 March 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 11/09/9511 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 18/01/9518 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 16/01/9516 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/01/9516 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/9414 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 02/03/942 March 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 16/11/9316 November 1993 | AUDITOR'S RESIGNATION |
| 05/10/935 October 1993 | NEW DIRECTOR APPOINTED |
| 29/09/9329 September 1993 | DIRECTOR RESIGNED |
| 29/09/9329 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 29/09/9329 September 1993 | DIRECTOR RESIGNED |
| 26/02/9326 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 26/02/9326 February 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/09/9217 September 1992 | REGISTERED OFFICE CHANGED ON 17/09/92 FROM: ST ANDREW'S COURT, 1-4 RIVERFRONT, ENFIELD, MIDDLESEX. EN1 3SY |
| 23/04/9223 April 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 23/04/9223 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 09/01/929 January 1992 | NEW DIRECTOR APPOINTED |
| 09/01/929 January 1992 | NEW DIRECTOR APPOINTED |
| 05/11/915 November 1991 | NEW DIRECTOR APPOINTED |
| 05/11/915 November 1991 | NEW DIRECTOR APPOINTED |
| 22/10/9122 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/10/9122 October 1991 | DIRECTOR RESIGNED |
| 10/05/9110 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 28/03/9128 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 09/11/909 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 17/07/9017 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/07/904 July 1990 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 |
| 20/06/9020 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/06/9020 June 1990 | ADOPT MEM AND ARTS 23/05/90 |
| 18/06/9018 June 1990 | COMPANY NAME CHANGED TAXATION SOFTWARE LIMITED CERTIFICATE ISSUED ON 19/06/90 |
| 12/06/9012 June 1990 | REGISTERED OFFICE CHANGED ON 12/06/90 FROM: 55 UPPER TILEHOUSE STREET HITCHIN HERTFORDSHIRE SG5 2EF |
| 19/01/9019 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 06/12/896 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 05/04/895 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 30/03/8930 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 22/03/8822 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 08/02/888 February 1988 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 18/09/8718 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 25/09/8625 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 25/09/8625 September 1986 | RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS |
| 02/06/862 June 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
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