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B.J.C.

Company number 01515112

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Jan 2023	AP01	Appointment of Mr Robert Jones as a director on 1 January 2023	View PDF Appointment of Mr Robert Jones as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	AP01	Appointment of Mr David Benjamin Alfert as a director on 1 January 2023	View PDF Appointment of Mr David Benjamin Alfert as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	AP01	Appointment of Mr Roger Harris as a director on 1 January 2023	View PDF Appointment of Mr Roger Harris as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	AP01	Appointment of Mr Matthew Joseph Hope as a director on 1 January 2023	View PDF Appointment of Mr Matthew Joseph Hope as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	AP01	Appointment of Mr Alan Leonard Carlisle as a director on 1 January 2023	View PDF Appointment of Mr Alan Leonard Carlisle as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	AP01	Appointment of Mr Mitchell Peter Haines as a director on 1 January 2023	View PDF Appointment of Mr Mitchell Peter Haines as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	AA	Unaudited abridged accounts made up to 30 April 2022	View PDF Unaudited abridged accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jun 2022	CS01	Confirmation statement made on 18 June 2022 with no updates	View PDF Confirmation statement made on 18 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	AA	Unaudited abridged accounts made up to 30 April 2021	View PDF Unaudited abridged accounts made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Jun 2021	CS01	Confirmation statement made on 18 June 2021 with no updates	View PDF Confirmation statement made on 18 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ All actions taken in reliance on any previous draft of the articles shall be ratified 28/06/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ All actions taken in reliance on any previous draft of the articles shall be ratified 28/06/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
24 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
15 Jul 2020	AA	Unaudited abridged accounts made up to 30 April 2020	View PDF Unaudited abridged accounts made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Jun 2020	CS01	Confirmation statement made on 18 June 2020 with no updates	View PDF Confirmation statement made on 18 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2019	AA	Unaudited abridged accounts made up to 30 April 2019	View PDF Unaudited abridged accounts made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Jul 2019	CS01	Confirmation statement made on 18 June 2019 with no updates	View PDF Confirmation statement made on 18 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2018	CS01	Confirmation statement made on 18 June 2018 with no updates	View PDF Confirmation statement made on 18 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Aug 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Jun 2017	CS01	Confirmation statement made on 18 June 2017 with updates	View PDF Confirmation statement made on 18 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2016	AR01	Annual return made up to 18 June 2016 no member list	View PDF Annual return made up to 18 June 2016 no member list - link opens in a new window - 4 pages (4 pages)
24 Jun 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Jun 2015	AR01	Annual return made up to 18 June 2015 no member list	View PDF Annual return made up to 18 June 2015 no member list - link opens in a new window - 4 pages (4 pages)
19 Jun 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Jun 2015	TM01	Termination of appointment of George Richard William Mealing as a director on 6 July 2014	View PDF Termination of appointment of George Richard William Mealing as a director on 6 July 2014 - link opens in a new window - 1 page (1 page)

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