BCN GROUP HOSTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Registration of charge 026251420010, created on 2025-05-08 |
| 09/05/259 May 2025 | Registration of charge 026251420009, created on 2025-05-08 |
| 31/01/2531 January 2025 | Accounts for a small company made up to 2024-04-30 |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-08-16 with no updates |
| 07/02/247 February 2024 | Accounts for a small company made up to 2023-04-30 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-08-16 with no updates |
| 06/04/236 April 2023 | Registration of charge 026251420008, created on 2023-03-29 |
| 04/04/234 April 2023 | Registration of charge 026251420007, created on 2023-03-29 |
| 02/02/232 February 2023 | Accounts for a small company made up to 2022-04-30 |
| 20/09/2220 September 2022 | |
| 20/09/2220 September 2022 | Audit exemption subsidiary accounts made up to 2021-04-30 |
| 31/08/2231 August 2022 | Audit exemption subsidiary accounts made up to 2021-04-30 |
| 31/08/2231 August 2022 | |
| 24/05/2124 May 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 01/02/211 February 2021 | REGISTERED OFFICE CHANGED ON 01/02/2021 FROM GROUND FLOOR, TRIDENT 3, TRIDENT BUSINESS PARK STYAL ROAD MANCHESTER M22 5XB ENGLAND |
| 22/01/2122 January 2021 | APPOINTMENT TERMINATED, DIRECTOR SIMON HEYES |
| 13/01/2113 January 2021 | ADOPT ARTICLES 23/12/2020 |
| 13/01/2113 January 2021 | ARTICLES OF ASSOCIATION |
| 05/01/215 January 2021 | DIRECTOR APPOINTED MR JULIAN DAVID LLEWELLYN |
| 05/01/215 January 2021 | APPOINTMENT TERMINATED, SECRETARY SUSAN HEYES |
| 05/01/215 January 2021 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HEYES |
| 05/01/215 January 2021 | CESSATION OF XICON HOLDINGS LIMITED AS A PSC |
| 05/01/215 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XICON HOLDINGS LIMITED |
| 05/01/215 January 2021 | DIRECTOR APPOINTED MR ROBERT DAVIES |
| 05/01/215 January 2021 | DIRECTOR APPOINTED MR SIMON EDWARD KELF |
| 05/01/215 January 2021 | DIRECTOR APPOINTED MR MATTHEW LEWIS SMITH |
| 05/01/215 January 2021 | REGISTERED OFFICE CHANGED ON 05/01/2021 FROM BANK HOUSE 1 BANK STREET WARRINGTON CHESHIRE WA1 2AP |
| 05/01/215 January 2021 | CURRSHO FROM 28/07/2021 TO 30/04/2021 |
| 20/10/2020 October 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 08/07/208 July 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 29/07/1929 July 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 29/04/1929 April 2019 | PREVSHO FROM 29/07/2018 TO 28/07/2018 |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/04/1830 April 2018 | PREVSHO FROM 30/07/2017 TO 29/07/2017 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 28/06/1728 June 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 28/04/1728 April 2017 | PREVSHO FROM 31/07/2016 TO 30/07/2016 |
| 30/03/1730 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/03/1730 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026251420003 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 20/08/1520 August 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 02/05/152 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 08/07/148 July 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 01/05/141 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 02/07/132 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026251420003 |
| 28/06/1328 June 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL LONSDALE |
| 07/08/127 August 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 07/08/127 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN HEYES / 18/11/2011 |
| 07/08/127 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON STRANG HEYES / 25/11/2011 |
| 07/08/127 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN HEYES / 25/11/2011 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 21/03/1221 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 28/02/1228 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/07/1112 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 03/06/113 June 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 09/09/109 September 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 01/06/101 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 11/02/0911 February 2009 | AUDITOR'S RESIGNATION |
| 16/12/0816 December 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 06/07/066 July 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 27/06/0327 June 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 24/05/0324 May 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 01/08/021 August 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | NEW DIRECTOR APPOINTED |
| 23/07/0223 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/07/0217 July 2002 | DIRECTOR RESIGNED |
| 05/06/025 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 02/10/012 October 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | REGISTERED OFFICE CHANGED ON 01/10/01 FROM: 5 VICTORIA BUILDINGS VICTORIA ROAD FRESHFIELD LIVERPOOL L37 7DB |
| 01/06/011 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 02/05/012 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/07/005 July 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/07/005 July 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0030 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 22/07/9822 July 1998 | RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS |
| 11/05/9811 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 03/09/973 September 1997 | RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS |
| 25/06/9725 June 1997 | NEW DIRECTOR APPOINTED |
| 25/06/9725 June 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/06/9725 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/05/978 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 19/07/9619 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/9610 July 1996 | RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS |
| 03/06/963 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 18/08/9518 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9528 July 1995 | RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS |
| 03/11/943 November 1994 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 27/07/9427 July 1994 | RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS |
| 25/04/9425 April 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 28/09/9328 September 1993 | RETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS |
| 22/04/9322 April 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 11/09/9211 September 1992 | RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS |
| 11/09/9211 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/09/9118 September 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 19/07/9119 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/06/9128 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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