B C D C LIMITED

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Company Documents

DateDescription
22/01/2522 January 2025 Appointment of Mrs Chantelle Marie Clarke as a secretary on 2025-01-22

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22/01/2522 January 2025 Micro company accounts made up to 2024-09-30

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22/01/2522 January 2025 Termination of appointment of Annette Wendy Clarke Clarke as a secretary on 2025-01-22

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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02/09/242 September 2024 Statement of capital following an allotment of shares on 2023-04-01

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22/01/2422 January 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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06/09/236 September 2023 Confirmation statement made on 2023-09-05 with no updates

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04/02/234 February 2023 Micro company accounts made up to 2022-09-30

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28/10/2228 October 2022 Confirmation statement made on 2022-09-05 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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10/02/2210 February 2022 Micro company accounts made up to 2021-09-30

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08/10/218 October 2021 Confirmation statement made on 2021-09-05 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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01/01/211 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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16/09/2016 September 2020 CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES

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24/01/2024 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES

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27/01/1927 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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29/11/1729 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES

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02/09/172 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TERENCE CLARKE / 02/09/2017

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02/09/172 September 2017 SECRETARY'S CHANGE OF PARTICULARS / ANNETTE WENDY CLARKE CLARKE / 02/09/2017

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13/02/1713 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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24/09/1624 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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03/11/153 November 2015 REGISTERED OFFICE CHANGED ON 03/11/2015 FROM 8TH FLOOR ELIZABETH HOUSE 54-58 HIGH STREET EDGWARE MIDDLESEX HA8 7EJ

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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08/09/158 September 2015 Annual return made up to 5 September 2015 with full list of shareholders

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07/06/157 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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15/09/1415 September 2014 Annual return made up to 5 September 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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18/09/1318 September 2013 Annual return made up to 5 September 2013 with full list of shareholders

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06/02/136 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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13/09/1213 September 2012 Annual return made up to 5 September 2012 with full list of shareholders

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04/09/124 September 2012 REGISTERED OFFICE CHANGED ON 04/09/2012 FROM 5TH FLOOR MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDLESEX HA8 7UU

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04/09/124 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID TERENCE CLARKE / 26/03/2012

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04/09/124 September 2012 SECRETARY'S CHANGE OF PARTICULARS / ANNETTE WENDY CLARKE CLARKE / 26/03/2012

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19/05/1219 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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03/10/113 October 2011 Annual return made up to 5 September 2011 with full list of shareholders

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22/04/1122 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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11/10/1011 October 2010 Annual return made up to 5 September 2010 with full list of shareholders

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID TERENCE CLARKE / 01/01/2010

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29/09/1029 September 2010 SECRETARY'S CHANGE OF PARTICULARS / ANNETTE WENDY CLARKE CLARKE / 01/01/2010

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24/06/1024 June 2010 REGISTERED OFFICE CHANGED ON 24/06/2010 FROM 2ND FLOOR, MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDLESEX HA8 7UU

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30/05/1030 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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14/09/0914 September 2009 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS

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17/06/0917 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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12/11/0812 November 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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06/10/086 October 2008 Annual accounts small company total exemption made up to 30 September 2007

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04/01/084 January 2008 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS

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04/07/074 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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21/09/0621 September 2006 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS

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26/09/0526 September 2005 NEW SECRETARY APPOINTED

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26/09/0526 September 2005 NEW DIRECTOR APPOINTED

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07/09/057 September 2005 REGISTERED OFFICE CHANGED ON 07/09/05 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF

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06/09/056 September 2005 SECRETARY RESIGNED

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06/09/056 September 2005 DIRECTOR RESIGNED

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05/09/055 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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