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BICON CONTINUITY LIMITED

Company number 07832986

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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)
06 Aug 2020 AD01 Registered office address changed from 15 Wellington Street Leicester LE1 6HH to 32 Drovers Way Droitwich WR9 9DA on 6 August 2020
26 Apr 2020 TM01 Termination of appointment of Natalya Dell as a director on 1 March 2020
17 Jan 2020 TM01 Termination of appointment of Pascal Laurent Sacha Harper as a director on 31 December 2019
13 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with no updates
10 Nov 2019 AP01 Appointment of Ms Asha Wolfe-Robinson as a director on 23 September 2019
22 Aug 2019 AA Micro company accounts made up to 30 November 2018
23 Jul 2019 AP01 Appointment of Dr Pascal Laurent Sacha Harper as a director on 6 February 2019
03 Jun 2019 CH01 Director's details changed for Ms Karen Joan Mcatamney on 28 May 2019
09 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with no updates
30 Aug 2018 AA Micro company accounts made up to 30 November 2017
15 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with no updates
24 Aug 2017 AA Micro company accounts made up to 30 November 2016
13 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
29 Aug 2016 AA Micro company accounts made up to 30 November 2015
28 Mar 2016 TM01 Termination of appointment of Charles Edward Lord as a director on 27 March 2016
30 Nov 2015 AR01 Annual return made up to 2 November 2015 no member list
20 Aug 2015 AA Micro company accounts made up to 30 November 2014
29 Nov 2014 AR01 Annual return made up to 2 November 2014 no member list
21 Aug 2014 AA Micro company accounts made up to 30 November 2013
04 Aug 2014 TM01 Termination of appointment of Grant William Denkinson as a director on 2 August 2014
13 Feb 2014 CC04 Statement of company's objects
13 Feb 2014 MEM/ARTS Memorandum and Articles of Association
13 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2013 AR01 Annual return made up to 2 November 2013 no member list
11 Nov 2013 CH01 Director's details changed for Miss Natalya Dell on 10 November 2013