THE BIC SEED CAPITAL FUND LIMITED - History of Changes


DateDescription
2024-04-11 update statutory_documents CORPORATE SECRETARY APPOINTED BARNSLEY METROPOLITAN BOROUGH COUNCIL
2024-04-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUKDAVE GHUMAN
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/23, NO UPDATES
2023-11-17 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-10-04 update statutory_documents DIRECTOR APPOINTED MR ROBIN FRANKLIN
2023-10-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT FROST
2023-08-09 update statutory_documents DIRECTOR APPOINTED MS CAROLINE MAKINSON
2023-08-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAMB
2023-04-13 update statutory_documents DIRECTOR APPOINTED DR THOMAS ANDREW WEBB
2023-04-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JIM KEANE
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-01-16 update statutory_documents SECRETARY APPOINTED MR SUKDAVE SINGH GHUMAN
2023-01-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JASON FIELD
2022-11-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/22, NO UPDATES
2022-11-03 update statutory_documents DIRECTOR APPOINTED MR DANIEL HARPER
2022-11-03 update statutory_documents DIRECTOR APPOINTED MR MATT JAMES MICHAEL O’NEILL
2022-09-12 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-08-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES THOMPSON / 11/08/2022
2022-08-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CLIFFORD
2022-06-15 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER LAMB
2022-05-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ANDREWS
2022-05-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARDS
2022-05-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIM CHEETHAM
2022-02-17 update statutory_documents DIRECTOR APPOINTED MR JIM KEANE
2022-02-17 update statutory_documents DIRECTOR APPOINTED MR MICHAEL BERNARD WALSH
2022-02-17 update statutory_documents DIRECTOR APPOINTED MR STEVEN JOHN YOUNG
2022-02-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CLIFFORD / 17/02/2022
2022-02-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FROST / 17/02/2022
2022-02-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KATHY MCARDLE / 17/02/2022
2022-02-01 update statutory_documents SECRETARY APPOINTED MR JASON DARREL FIELD
2022-01-31 update statutory_documents DIRECTOR APPOINTED MS KATHY MCARDLE
2022-01-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW GLADSTONE
2022-01-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARRY KIRK
2021-11-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/21, WITH UPDATES
2021-10-19 update statutory_documents DIRECTOR APPOINTED MR PAUL CLIFFORD
2021-10-18 update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES GLADSTONE
2021-10-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-10-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-09-08 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-09-02 update statutory_documents DIRECTOR APPOINTED MS KETEVAN MOSESHVILI
2021-04-07 update account_category SMALL => TOTAL EXEMPTION FULL
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-02-23 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2021-02-02 update statutory_documents DIRECTOR APPOINTED DR MALCOLM GEOFFREY COHEN
2021-02-02 update statutory_documents DIRECTOR APPOINTED MR ROBERT CHARLES THOMPSON
2021-02-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AZIM HOSEIN
2021-02-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALSH
2020-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES
2020-09-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK CARTER
2020-09-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LOVE
2020-09-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN WATSON
2020-09-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN FAREHAM
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVONNE MALPASS
2020-06-08 update statutory_documents SECRETARY APPOINTED MR GARRY PAUL KIRK
2020-06-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW FROSDICK
2019-11-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES
2019-10-11 update statutory_documents DIRECTOR APPOINTED COUNCILLOR SHARON HOWARD
2019-09-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-09-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-08-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19
2019-07-18 update statutory_documents DIRECTOR APPOINTED MR TIM CHEETHAM
2019-07-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAYNE
2019-07-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA BURGESS
2019-07-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK MILLER
2019-06-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER THACKERAY
2019-05-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN MACINTOSH
2018-12-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-09-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
2018-03-19 update statutory_documents DIRECTOR APPOINTED MS YVONNE MALPASS
2018-03-13 update statutory_documents DIRECTOR APPOINTED MR AZIM HOSEIN
2018-03-13 update statutory_documents DIRECTOR APPOINTED MR MICHAEL WALSH
2017-12-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES
2017-11-14 update statutory_documents DIRECTOR APPOINTED MRS HELEN MACINTOSH
2017-10-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-10-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-09-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-09-05 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPER PAYNE
2017-08-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN AVISON
2016-12-20 update statutory_documents DIRECTOR APPOINTED MR MARTIN PETER AVISON
2016-12-20 update statutory_documents DIRECTOR APPOINTED MR ROBERT FROST
2016-12-20 update statutory_documents DIRECTOR APPOINTED MR STEPHEN GEORGE THOMAS FAREHAM
2016-12-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN MITCHELL
2016-12-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-10-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-09-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
2016-03-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY GOULBOURN
2016-01-08 update returns_last_madeup_date 2014-11-21 => 2015-11-21
2016-01-08 update returns_next_due_date 2015-12-19 => 2016-12-19
2015-12-07 update statutory_documents 21/11/15 FULL LIST
2015-11-09 update account_category TOTAL EXEMPTION SMALL => SMALL
2015-11-09 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-11-09 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-10-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2014-12-07 update returns_last_madeup_date 2013-11-21 => 2014-11-21
2014-12-07 update returns_next_due_date 2014-12-19 => 2015-12-19
2014-11-24 update statutory_documents 21/11/14 FULL LIST
2014-10-07 update account_category FULL => TOTAL EXEMPTION SMALL
2014-10-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-10-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-09-04 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2013-12-07 update returns_last_madeup_date 2012-11-21 => 2013-11-21
2013-12-07 update returns_next_due_date 2013-12-19 => 2014-12-19
2013-11-23 update statutory_documents 21/11/13 FULL LIST
2013-09-06 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-09-06 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-08-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-07-08 update statutory_documents DIRECTOR APPOINTED COUNCILLOR KATHRYN MITCHELL
2013-07-02 update statutory_documents DIRECTOR APPOINTED COUNCILLOR PATRICK ROY MILLER
2013-07-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN PREVETT
2013-07-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIM CHEETHAM
2013-06-24 update returns_last_madeup_date 2011-11-21 => 2012-11-21
2013-06-24 update returns_next_due_date 2012-12-19 => 2013-12-19
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2012-12-07 update statutory_documents 21/11/12 FULL LIST
2012-08-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2011-11-29 update statutory_documents 21/11/11 FULL LIST
2011-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-08-05 update statutory_documents DIRECTOR APPOINTED MR TIM CHEETHAM
2011-06-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM NEWMAN
2010-12-06 update statutory_documents 21/11/10 FULL LIST
2010-08-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2009-11-24 update statutory_documents 21/11/09 FULL LIST
2009-11-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR JAMES GREGORY ANDREWS / 24/11/2009
2009-11-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARY BURGESS / 24/11/2009
2009-11-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PAUL GOULBOURN / 24/11/2009
2009-11-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALBERT EDWARDS / 24/11/2009
2009-11-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LOVE / 24/11/2009
2009-11-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN DOUGLAS HENRY WATSON / 24/11/2009
2009-11-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER THACKERAY / 24/11/2009
2009-11-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PREVETT / 24/11/2009
2009-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-07-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2009 FROM BOROUGH SECRETARY'S DEPARTMENT BARNSLEY M B C TOWN HALL BARNSLEY, SOUTH YORKSHIRE S70 2TA.
2009-07-22 update statutory_documents SECRETARY APPOINTED ANDREW CHRISTOPHER FROSDICK
2009-07-22 update statutory_documents APPOINTMENT TERMINATED DIRECTOR RAYMOND LOWE
2009-07-22 update statutory_documents APPOINTMENT TERMINATED SECRETARY PHILIP COPPARD
2009-07-13 update statutory_documents DIRECTOR APPOINTED PETER THACKERAY
2009-07-13 update statutory_documents DIRECTOR APPOINTED ROBIN WATSON
2009-05-07 update statutory_documents RETURN MADE UP TO 21/11/08; NO CHANGE OF MEMBERS
2009-04-24 update statutory_documents DIRECTOR APPOINTED JOHN ALBERT EDWARDS
2008-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-08-11 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER CLAYDON
2008-04-05 update statutory_documents RETURN MADE UP TO 21/11/07; NO CHANGE OF MEMBERS
2008-02-21 update statutory_documents DIRECTOR RESIGNED
2008-02-21 update statutory_documents DIRECTOR RESIGNED
2007-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2006-12-15 update statutory_documents RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2005-12-07 update statutory_documents RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2005-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-01 update statutory_documents DIRECTOR RESIGNED
2005-02-23 update statutory_documents DIRECTOR RESIGNED
2004-12-07 update statutory_documents RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2004-10-13 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-14 update statutory_documents DIRECTOR RESIGNED
2003-12-10 update statutory_documents RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
2003-08-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2002-12-10 update statutory_documents RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
2002-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2001-12-06 update statutory_documents RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
2001-12-05 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-20 update statutory_documents DIRECTOR RESIGNED
2001-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-09-11 update statutory_documents NEW DIRECTOR APPOINTED
2001-09-11 update statutory_documents NEW DIRECTOR APPOINTED
2001-09-11 update statutory_documents NEW DIRECTOR APPOINTED
2001-09-11 update statutory_documents NEW DIRECTOR APPOINTED
2001-09-05 update statutory_documents DIRECTOR RESIGNED
2001-09-05 update statutory_documents DIRECTOR RESIGNED
2001-09-05 update statutory_documents DIRECTOR RESIGNED
2001-09-05 update statutory_documents DIRECTOR RESIGNED
2000-12-11 update statutory_documents RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
2000-08-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-03-13 update statutory_documents NEW SECRETARY APPOINTED
2000-03-13 update statutory_documents SECRETARY RESIGNED
1999-12-14 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-14 update statutory_documents RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
1999-09-15 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-15 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1998-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-12-08 update statutory_documents RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS
1998-03-12 update statutory_documents DIRECTOR RESIGNED
1998-03-09 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-12-05 update statutory_documents RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS
1997-06-16 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-03 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-19 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-19 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-19 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-19 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-03 update statutory_documents DIRECTOR RESIGNED
1996-12-24 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-20 update statutory_documents RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS
1996-11-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1995-11-27 update statutory_documents DIRECTOR RESIGNED
1995-11-23 update statutory_documents RETURN MADE UP TO 21/11/95; NO CHANGE OF MEMBERS
1995-11-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-02-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-11-29 update statutory_documents RETURN MADE UP TO 21/11/94; CHANGE OF MEMBERS
1994-08-24 update statutory_documents NEW DIRECTOR APPOINTED
1994-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1994-01-07 update statutory_documents RETURN MADE UP TO 21/11/93; FULL LIST OF MEMBERS
1993-03-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-01-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-12-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-12-09 update statutory_documents RETURN MADE UP TO 21/11/92; NO CHANGE OF MEMBERS
1992-11-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-02-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-12-03 update statutory_documents RETURN MADE UP TO 21/11/91; NO CHANGE OF MEMBERS
1991-10-08 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-12-03 update statutory_documents NEW DIRECTOR APPOINTED
1990-12-03 update statutory_documents RETURN MADE UP TO 21/11/90; FULL LIST OF MEMBERS
1990-07-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-03-01 update statutory_documents NEW SECRETARY APPOINTED
1989-07-26 update statutory_documents COMPANY NAME CHANGED ONELOAD LIMITED CERTIFICATE ISSUED ON 26/07/89
1989-07-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/89 FROM: INNOVATION WAY, BARNSLEY, SOUTH YORKS, S75 1JL.
1989-07-20 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-05-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/89 FROM: 2 BACHES STREET LONDON N1 6UB
1989-05-10 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-05-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-05-09 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1989-05-09 update statutory_documents ALTER MEM AND ARTS 210389
1988-12-09 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION