Download leads from Nexok and grow your business. Find out more

B.P.C.S. Limited

Documents

Total Documents124
Total Pages750

Filing History

15 February 2021Confirmation statement made on 14 February 2021 with no updates
23 July 2020Micro company accounts made up to 31 December 2019
10 March 2020Confirmation statement made on 14 February 2020 with no updates
28 November 2019Micro company accounts made up to 31 December 2018
9 July 2019Registration of charge 012855150005, created on 26 June 2019
14 February 2019Confirmation statement made on 14 February 2019 with updates
15 October 2018Confirmation statement made on 13 October 2018 with no updates
24 September 2018Micro company accounts made up to 31 December 2017
15 November 2017Registered office address changed from 1a Martin Road Ipswich IP2 8BJ to 7 Jewell View Kesgrave Ipswich Suffolk IP5 2YA on 15 November 2017
15 November 2017Registered office address changed from 1a Martin Road Ipswich IP2 8BJ to 7 Jewell View Kesgrave Ipswich Suffolk IP5 2YA on 15 November 2017
13 October 2017Confirmation statement made on 13 October 2017 with updates
13 October 2017Notification of Charles Trevor St.John Plunkett as a person with significant control on 6 April 2016
13 October 2017Director's details changed for Mr Charles Trevor St.John Plunkett on 5 April 2017
13 October 2017Notification of Charles Trevor St.John Plunkett as a person with significant control on 6 April 2016
13 October 2017Confirmation statement made on 13 October 2017 with updates
13 October 2017Director's details changed for Mr Charles Trevor St.John Plunkett on 5 April 2017
29 September 2017Micro company accounts made up to 31 December 2016
29 September 2017Micro company accounts made up to 31 December 2016
24 October 2016Confirmation statement made on 15 October 2016 with updates
24 October 2016Confirmation statement made on 15 October 2016 with updates
30 September 2016Total exemption small company accounts made up to 31 December 2015
27 October 2015Registered office address changed from 11-13 Philip Road Ipswich Suffolk IP2 8BH to 1a Martin Road Ipswich IP2 8BJ on 27 October 2015
27 October 2015Registered office address changed from 11-13 Philip Road Ipswich Suffolk IP2 8BH to 1a Martin Road Ipswich IP2 8BJ on 27 October 2015
27 October 2015Annual return made up to 15 October 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
27 October 2015Annual return made up to 15 October 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
28 September 2015Total exemption small company accounts made up to 31 December 2014
28 September 2015Total exemption small company accounts made up to 31 December 2014
30 October 2014Director's details changed for Charles Plunkett on 10 November 2013
30 October 2014Annual return made up to 15 October 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100
30 October 2014Director's details changed for Charles Plunkett on 10 November 2013
30 October 2014Annual return made up to 15 October 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100
30 September 2014Total exemption small company accounts made up to 31 December 2013
30 September 2014Total exemption small company accounts made up to 31 December 2013
24 October 2013Annual return made up to 15 October 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 100
24 October 2013Annual return made up to 15 October 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 100
4 October 2013Total exemption full accounts made up to 31 December 2012
4 October 2013Total exemption full accounts made up to 31 December 2012
22 October 2012Annual return made up to 15 October 2012 with a full list of shareholders
22 October 2012Annual return made up to 15 October 2012 with a full list of shareholders
3 October 2012Total exemption full accounts made up to 31 December 2011
3 October 2012Total exemption full accounts made up to 31 December 2011
30 January 2012Annual return made up to 15 October 2011 with a full list of shareholders
30 January 2012Annual return made up to 15 October 2011 with a full list of shareholders
1 December 2011Total exemption full accounts made up to 31 December 2010
1 December 2011Total exemption full accounts made up to 31 December 2010
8 November 2010Annual return made up to 15 October 2010 with a full list of shareholders
8 November 2010Annual return made up to 15 October 2010 with a full list of shareholders
3 October 2010Total exemption full accounts made up to 31 December 2009
3 October 2010Total exemption full accounts made up to 31 December 2009
2 November 2009Annual return made up to 15 October 2009 with a full list of shareholders
2 November 2009Total exemption full accounts made up to 31 December 2008
2 November 2009Director's details changed for Charles Plunkett on 1 October 2009
2 November 2009Director's details changed for Charles Plunkett on 1 October 2009
2 November 2009Annual return made up to 15 October 2009 with a full list of shareholders
2 November 2009Director's details changed for Charles Plunkett on 1 October 2009
2 November 2009Total exemption full accounts made up to 31 December 2008
15 December 2008Return made up to 15/10/08; full list of members
15 December 2008Return made up to 15/10/08; full list of members
2 November 2008Total exemption full accounts made up to 31 December 2007
2 November 2008Total exemption full accounts made up to 31 December 2007
6 November 2007Return made up to 15/10/07; no change of members
6 November 2007Return made up to 15/10/07; no change of members
1 November 2007Total exemption full accounts made up to 31 December 2006
1 November 2007Total exemption full accounts made up to 31 December 2006
21 December 2006Return made up to 15/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
21 December 2006Return made up to 15/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
4 November 2006Total exemption full accounts made up to 31 December 2005
4 November 2006Total exemption full accounts made up to 31 December 2005
8 November 2005Total exemption full accounts made up to 31 December 2004
8 November 2005Total exemption full accounts made up to 31 December 2004
7 October 2005Return made up to 15/10/05; full list of members
7 October 2005Return made up to 15/10/05; full list of members
26 October 2004Total exemption full accounts made up to 31 December 2003
26 October 2004Total exemption full accounts made up to 31 December 2003
22 October 2004Return made up to 15/10/04; full list of members
22 October 2004Return made up to 15/10/04; full list of members
16 December 2003Total exemption full accounts made up to 31 December 2002
16 December 2003Total exemption full accounts made up to 31 December 2002
21 November 2003Return made up to 15/10/03; full list of members
21 November 2003Return made up to 15/10/03; full list of members
29 October 2002Total exemption full accounts made up to 31 December 2001
29 October 2002Total exemption full accounts made up to 31 December 2001
22 October 2002Return made up to 15/10/02; full list of members
22 October 2002Return made up to 15/10/02; full list of members
7 February 2002Return made up to 15/10/01; full list of members
7 February 2002Return made up to 15/10/01; full list of members
26 November 2001New director appointed
26 November 2001New director appointed
31 October 2001Total exemption full accounts made up to 31 December 2000
31 October 2001Secretary resigned
31 October 2001Director resigned
31 October 2001New secretary appointed
31 October 2001Secretary resigned
31 October 2001Total exemption full accounts made up to 31 December 2000
31 October 2001New secretary appointed
31 October 2001Director resigned
1 November 2000Full accounts made up to 31 December 1999
1 November 2000Full accounts made up to 31 December 1999
24 October 2000Return made up to 15/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
24 October 2000Return made up to 15/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
25 October 1999Full accounts made up to 31 December 1998
25 October 1999Full accounts made up to 31 December 1998
21 October 1999Return made up to 15/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 October 1999Return made up to 15/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 October 1998Full accounts made up to 31 December 1997
13 October 1998Full accounts made up to 31 December 1997
23 October 1997Return made up to 15/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
23 October 1997Return made up to 15/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
21 May 1997Full accounts made up to 31 December 1996
21 May 1997Full accounts made up to 31 December 1996
25 April 1997New secretary appointed
25 April 1997New secretary appointed
17 April 1997Secretary resigned;director resigned
17 April 1997Secretary resigned;director resigned
11 October 1996Return made up to 15/10/96; full list of members
11 October 1996Return made up to 15/10/96; full list of members
3 July 1996Full accounts made up to 31 December 1995
3 July 1996Full accounts made up to 31 December 1995
4 October 1995Return made up to 15/10/95; change of members
4 October 1995Return made up to 15/10/95; change of members
2 May 1995Accounts for a small company made up to 31 December 1994
2 May 1995Accounts for a small company made up to 31 December 1994
8 November 1976Incorporation
8 November 1976Incorporation
Sign up now to grow your client base. Plans & Pricing