Companies House does not verify the accuracy of the information filed

Advanced company search

BBC SUPERFACTORS LTD

Company number 05021021

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Sep 2017	TM01	Termination of appointment of Lee Bickerstaff as a director on 15 September 2017	View PDF Termination of appointment of Lee Bickerstaff as a director on 15 September 2017 - link opens in a new window - 1 page (1 page)
21 Sep 2017	TM02	Termination of appointment of Lynne Shulman as a secretary on 15 September 2017	View PDF Termination of appointment of Lynne Shulman as a secretary on 15 September 2017 - link opens in a new window - 1 page (1 page)
30 Aug 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
30 Aug 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
30 Aug 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
13 Jun 2017	MR01	Registration of charge 050210210004, created on 9 June 2017	View PDF Registration of charge 050210210004, created on 9 June 2017 - link opens in a new window - 9 pages (9 pages)
06 Mar 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 26 pages (26 pages)
01 Feb 2017	AD03	Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB	View PDF Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB - link opens in a new window - 1 page (1 page)
01 Feb 2017	AD02	Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB	View PDF Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB - link opens in a new window - 1 page (1 page)
31 Jan 2017	CS01	Confirmation statement made on 20 January 2017 with updates	View PDF Confirmation statement made on 20 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Jul 2016	AP01	Appointment of David Pinnington as a director on 7 July 2016	View PDF Appointment of David Pinnington as a director on 7 July 2016 - link opens in a new window - 2 pages (2 pages)
18 Mar 2016	AA	Accounts for a medium company made up to 30 September 2015	View PDF Accounts for a medium company made up to 30 September 2015 - link opens in a new window - 19 pages (19 pages)
05 Feb 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 100	View PDF Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 100 - link opens in a new window - 9 pages (9 pages)
22 Apr 2015	AA	Accounts for a medium company made up to 30 September 2014	View PDF Accounts for a medium company made up to 30 September 2014 - link opens in a new window - 19 pages (19 pages)
06 Feb 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 100	View PDF Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 100 - link opens in a new window - 9 pages (9 pages)
15 Jan 2015	AP01	Appointment of Mr Declan Shulman as a director on 1 October 2014	View PDF Appointment of Mr Declan Shulman as a director on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	CH03	Secretary's details changed for Lynne Shulman on 27 August 2014	View PDF Secretary's details changed for Lynne Shulman on 27 August 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	CH01	Director's details changed for Gary Shulman on 27 August 2014	View PDF Director's details changed for Gary Shulman on 27 August 2014 - link opens in a new window - 2 pages (2 pages)
02 Jun 2014	AA	Accounts for a medium company made up to 30 September 2013	View PDF Accounts for a medium company made up to 30 September 2013 - link opens in a new window - 18 pages (18 pages)
03 Feb 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 100	View PDF Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 100 - link opens in a new window - 8 pages (8 pages)
17 Apr 2013	AD01	Registered office address changed from Units 1-4 Eden Street Blackburn Lancashire BB1 3AR on 17 April 2013	View PDF Registered office address changed from Units 1-4 Eden Street Blackburn Lancashire BB1 3AR on 17 April 2013 - link opens in a new window - 1 page (1 page)
20 Feb 2013	AA	Accounts for a small company made up to 30 September 2012	View PDF Accounts for a small company made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
05 Feb 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders	View PDF Annual return made up to 20 January 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
21 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 8 pages (8 pages)
23 Apr 2012	CH01	Director's details changed for Mrs Stacey Louise Rasheed on 23 April 2012	View PDF Director's details changed for Mrs Stacey Louise Rasheed on 23 April 2012 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?