BSC FILTERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Full accounts made up to 2024-12-31 |
| 01/04/251 April 2025 | Appointment of Mr Thomaz London as a director on 2025-03-31 |
| 31/03/2531 March 2025 | Termination of appointment of Ronald Ruppersburg as a director on 2025-03-31 |
| 30/01/2530 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 18/08/2418 August 2024 | Full accounts made up to 2023-12-31 |
| 16/01/2416 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 02/01/242 January 2024 | Full accounts made up to 2022-12-31 |
| 08/08/238 August 2023 | Change of details for Dover Fluids Uk Ltd as a person with significant control on 2023-08-07 |
| 08/02/238 February 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 11/01/2311 January 2023 | Appointment of Mr Peter Hardcastle as a director on 2022-09-08 |
| 11/01/2311 January 2023 | Termination of appointment of Jeremy Wood as a director on 2022-11-08 |
| 04/02/224 February 2022 | Auditor's resignation |
| 25/01/2225 January 2022 | Director's details changed for Mr Ronald Ruppersbuerg on 2022-01-25 |
| 25/01/2225 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 25/02/2025 February 2020 | DIRECTOR APPOINTED MR RONALD RUPPERSBUERG |
| 25/02/2025 February 2020 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL TONEY |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/08/1913 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/02/1918 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOWETT |
| 18/02/1918 February 2019 | DIRECTOR APPOINTED MR RUSSELL TONEY |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 05/07/175 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/08/1631 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/01/167 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 05/10/155 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/01/158 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 22/07/1422 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/07/148 July 2014 | DIRECTOR APPOINTED MR DAVID WAYNE HOWETT |
| 08/07/148 July 2014 | DIRECTOR APPOINTED MR ANDREW ARTHUR STRINGER |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID WIGHTMAN |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, DIRECTOR HOWARD INGLESON |
| 09/01/149 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 07/06/137 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/01/1317 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 17/04/1217 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/01/1212 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN LEE / 12/01/2012 |
| 12/01/1212 January 2012 | REGISTERED OFFICE CHANGED ON 12/01/2012 FROM JORVIK HOUSE OUTGANG LANE OSBALDWICK YORK NORTH YORKSHIRE YO19 5UP ENGLAND |
| 12/01/1212 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN LEE / 12/01/2012 |
| 12/01/1212 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 14/12/1114 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/01/1126 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 20/01/1120 January 2011 | AUDITOR'S RESIGNATION |
| 17/11/1017 November 2010 | REGISTERED OFFICE CHANGED ON 17/11/2010 FROM 11 ALBANY ROAD GRANBY INDUSTRIAL ESTATE WEYMOUTH DORSET DT4 9TH |
| 02/07/102 July 2010 | ADOPT ARTICLES 03/06/2010 |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/06/104 June 2010 | DIRECTOR APPOINTED DAVID WAYNE WIGHTMAN |
| 28/05/1028 May 2010 | REGISTERED OFFICE CHANGED ON 28/05/2010 FROM JORVIK HOUSE OUTGANG LANE OBSALDWICK YORK NORTH YORKSHIRE YO19 3UP |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHANDLER |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARTER |
| 28/05/1028 May 2010 | DIRECTOR APPOINTED HOWARD INGLESON |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCDONNELL |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN CORLETT |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, SECRETARY ALAN CORLETT |
| 11/05/1011 May 2010 | ALTER ARTICLES 04/05/2010 |
| 11/05/1011 May 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 11/05/1011 May 2010 | 04/05/10 STATEMENT OF CAPITAL GBP 4 |
| 06/05/106 May 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL AYLMER HUGHES / 31/12/2009 |
| 03/03/103 March 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW CARTER / 31/12/2009 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN FREDERICK CORLETT / 31/12/2009 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN LEE / 31/12/2009 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DOUGLAS WILLIAM MCDONNELL / 31/12/2009 |
| 05/12/095 December 2009 | 11/09/09 STATEMENT OF CAPITAL GBP 16181 |
| 26/11/0926 November 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/07/0914 July 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/01/0927 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/01/0927 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/02/0820 February 2008 | DIRECTOR RESIGNED |
| 20/02/0820 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/05/0716 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/02/068 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 31/05/0531 May 2005 | NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | NEW SECRETARY APPOINTED |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | SECRETARY RESIGNED |
| 31/01/0531 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 31/05/0331 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0331 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 30/01/0230 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 07/09/017 September 2001 | DIRECTOR RESIGNED |
| 07/09/017 September 2001 | NEW DIRECTOR APPOINTED |
| 12/06/0112 June 2001 | DIRECTOR RESIGNED |
| 12/06/0112 June 2001 | SECRETARY RESIGNED |
| 12/06/0112 June 2001 | NEW SECRETARY APPOINTED |
| 08/05/018 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/019 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | NEW DIRECTOR APPOINTED |
| 19/10/0019 October 2000 | NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | DIRECTOR RESIGNED |
| 09/06/009 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 14/04/0014 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/008 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 09/06/999 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 31/12/9831 December 1998 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 30/11/9830 November 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 |
| 26/11/9826 November 1998 | £ IC 20105/16181 30/10/98 £ SR 3924@1=3924 |
| 17/11/9817 November 1998 | ADOPT MEM AND ARTS 30/10/98 |
| 05/11/985 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/05/9820 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 19/01/9819 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 23/06/9723 June 1997 | REGISTERED OFFICE CHANGED ON 23/06/97 FROM: KETTLESTRING LANE CLIFTON MOOR YORK YO3 8XF |
| 19/06/9719 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 23/12/9623 December 1996 | NEW DIRECTOR APPOINTED |
| 23/12/9623 December 1996 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 04/08/964 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 12/05/9612 May 1996 | NEW DIRECTOR APPOINTED |
| 12/01/9612 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 24/04/9524 April 1995 | NEW DIRECTOR APPOINTED |
| 06/04/956 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/04/956 April 1995 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 22/03/9522 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 04/02/954 February 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 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 |
| 24/06/9424 June 1994 | DIRECTOR RESIGNED |
| 17/04/9417 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 18/02/9418 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 20/05/9320 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 20/01/9320 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 03/12/923 December 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/11/92 |
| 03/12/923 December 1992 | NC INC ALREADY ADJUSTED 23/11/92 |
| 17/03/9217 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 16/02/9216 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/02/926 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 24/05/9124 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 24/05/9124 May 1991 | RETURN MADE UP TO 14/03/91; FULL LIST OF MEMBERS |
| 25/01/9125 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 27/11/9027 November 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 13/11/9013 November 1990 | DIRECTOR RESIGNED |
| 17/09/9017 September 1990 | REGISTERED OFFICE CHANGED ON 17/09/90 FROM: 41 PARK SQUARE LEEDS LS1 2NS |
| 20/02/9020 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9021 January 1990 | NEW DIRECTOR APPOINTED |
| 08/12/898 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/12/897 December 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/12/897 December 1989 | ALTER MEM AND ARTS 09/11/89 |
| 30/11/8930 November 1989 | COMPANY NAME CHANGED SIMCO 280 LIMITED CERTIFICATE ISSUED ON 01/12/89 |
| 30/11/8930 November 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/11/89 |
| 18/05/8918 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company