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BICTON SERVICES LIMITED

Company number 06018070

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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)
22 Nov 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
25 Apr 2012 AP01 Appointment of Mrs Angela Elizabeth Mcconnell as a director
05 Apr 2012 CERTNM Company name changed stuart goodridge consultancy LIMITED\certificate issued on 05/04/12
  • RES15 ‐ Change company name resolution on 2012-04-04
  • NM01 ‐ Change of name by resolution
05 Dec 2011 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
30 Nov 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
30 Nov 2011 TM01 Termination of appointment of Stuart Goodridge as a director
30 Nov 2011 TM02 Termination of appointment of Trudi Goodridge as a secretary
01 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
12 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Jan 2010 AD01 Registered office address changed from Trehill Farm Trehill Lane Kenn Exeter Devon EX6 7XJ on 12 January 2010
08 Jan 2010 AP01 Appointment of Mr James Jonathan Hoey Hanna as a director
30 Nov 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Stuart Goodridge on 30 November 2009
02 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
16 Jan 2009 363a Return made up to 04/12/08; full list of members
29 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
03 Jan 2008 363a Return made up to 04/12/07; full list of members
06 Feb 2007 288a New director appointed
12 Jan 2007 288a New secretary appointed
12 Jan 2007 287 Registered office changed on 12/01/07 from: balihai, top road downderri cornwall PL11 3LZ
05 Dec 2006 288b Director resigned
05 Dec 2006 288b Secretary resigned
04 Dec 2006 NEWINC Incorporation