- Company Overview for BCPL LIMITED (05577463)
- Filing history for BCPL LIMITED (05577463)
- People for BCPL LIMITED (05577463)
- Charges for BCPL LIMITED (05577463)
- More for BCPL LIMITED (05577463)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 08 Aug 2017 | AD01 | Registered office address changed from C/O Kcas Chartered Accountants 305 Regents Park Road London N3 1DP to 3 Queen Square London WC1N 3AR on 8 August 2017 | |
| 28 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 02 Dec 2016 | CS01 | Confirmation statement made on 27 September 2016 with updates | |
| 29 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 28 Oct 2015 | AR01 |
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
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| 09 Mar 2015 | CERTNM |
Company name changed by caprice lingerie LIMITED\certificate issued on 09/03/15
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| 27 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 29 Oct 2014 | CH01 | Director's details changed for Valerie Bourret on 17 October 2014 | |
| 29 Oct 2014 | CH01 | Director's details changed for Caprice Bourret on 17 October 2014 | |
| 17 Oct 2014 | AD01 | Registered office address changed from Unit 1 10 Acklam Road London W10 5QZ to C/O Kcas Chartered Accountants 305 Regents Park Road London N3 1DP on 17 October 2014 | |
| 01 Oct 2014 | AR01 |
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
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| 29 Apr 2014 | AD01 | Registered office address changed from Unit 313 Westbourne Studios 242 Acklam Road London W10 5JJ United Kingdom on 29 April 2014 | |
| 24 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 04 Oct 2013 | AR01 |
Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
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| 27 Feb 2013 | AA | Total exemption full accounts made up to 31 May 2012 | |
| 27 Sep 2012 | AR01 | Annual return made up to 27 September 2012 with full list of shareholders | |
| 13 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 07 Oct 2011 | AR01 | Annual return made up to 28 September 2011 with full list of shareholders | |
| 16 Feb 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 13 Oct 2010 | AR01 | Annual return made up to 28 September 2010 with full list of shareholders | |
| 25 Feb 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 16 Dec 2009 | AD01 | Registered office address changed from Unit 14 Westbourne Studios 242 Acklam Road London W10 5JJ on 16 December 2009 | |
| 29 Oct 2009 | TM02 | Termination of appointment of Buckingham Company Services Limited as a secretary | |
| 22 Oct 2009 | AD01 | Registered office address changed from Unit 14 Westbourne Studios 242 Acklam Road London W10 5JJ United Kingdom on 22 October 2009 | |
| 22 Oct 2009 | AD01 | Registered office address changed from Avaco House 6 Albert Road Barnet Herts EN4 9SH on 22 October 2009 |