B.& C.FINANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/01/2518 January 2025 | Confirmation statement made on 2025-01-18 with no updates |
| 04/12/244 December 2024 | Full accounts made up to 2024-09-30 |
| 28/07/2428 July 2024 | Director's details changed for Susan Jane Berry on 2024-07-17 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 20/12/2320 December 2023 | Full accounts made up to 2023-09-30 |
| 25/01/2325 January 2023 | Full accounts made up to 2022-09-30 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-18 with updates |
| 29/12/2129 December 2021 | Full accounts made up to 2021-09-30 |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 10/01/2010 January 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 06/05/196 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 21/01/1921 January 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 09/01/189 January 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 18/06/1718 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 26/05/1626 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 06/12/156 December 2015 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 21/05/1521 May 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 09/05/159 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 25/07/1425 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE BERRY / 11/07/2014 |
| 03/06/143 June 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 28/11/1328 November 2013 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 19/05/1319 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 12/02/1312 February 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 27/09/1227 September 2012 | ADOPT ARTICLES 22/09/2012 |
| 22/09/1222 September 2012 | APPOINTMENT TERMINATED, SECRETARY SUSAN BERRY |
| 27/06/1227 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY MORGAN |
| 27/06/1227 June 2012 | APPOINTMENT TERMINATED, SECRETARY ROSEMARY MORGAN |
| 27/06/1227 June 2012 | SECRETARY APPOINTED MRS SUSAN JANE BERRY |
| 15/05/1215 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 07/05/127 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 12/06/1112 June 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 15/03/1115 March 2011 | SECTION 519 CA 2006 |
| 11/03/1111 March 2011 | SECTION 519 |
| 03/02/113 February 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 25/05/1025 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 15/02/1015 February 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 07/06/097 June 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 26/05/0826 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 18/05/0718 May 2007 | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS |
| 18/01/0718 January 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 09/06/069 June 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | £ NC 1000000/1500000 10/0 |
| 20/04/0620 April 2006 | NC INC ALREADY ADJUSTED 10/04/06 |
| 16/01/0616 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 01/06/051 June 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 18/01/0418 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 03/06/033 June 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 01/06/011 June 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 09/05/009 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 17/02/0017 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 19/05/9919 May 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
| 12/01/9912 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 30/06/9830 June 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
| 18/02/9818 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 05/06/975 June 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 01/02/971 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 06/05/966 May 1996 | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS |
| 26/01/9626 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 05/05/955 May 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
| 20/01/9520 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 18/05/9418 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9418 May 1994 | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS |
| 18/05/9418 May 1994 | REGISTERED OFFICE CHANGED ON 18/05/94 |
| 15/02/9415 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 17/05/9317 May 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 25/02/9325 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 11/01/9311 January 1993 | £ NC 100/1000000 04/10/92 |
| 11/01/9311 January 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/10/92 |
| 30/07/9230 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 27/05/9227 May 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
| 30/05/9130 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 30/05/9130 May 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 01/06/901 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 01/06/901 June 1990 | RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS |
| 19/06/8919 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 31/05/8931 May 1989 | RETURN MADE UP TO 08/04/89; FULL LIST OF MEMBERS |
| 08/06/888 June 1988 | RETURN MADE UP TO 20/01/88; FULL LIST OF MEMBERS |
| 11/05/8811 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 11/05/8811 May 1988 | REGISTERED OFFICE CHANGED ON 11/05/88 FROM: BLENHEIM HOUSE FITZALAN COURT NEWPORT ROAD CARDIFF CF2 1TS |
| 07/08/877 August 1987 | RETURN MADE UP TO 18/04/87; FULL LIST OF MEMBERS |
| 07/08/877 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 10/03/8710 March 1987 | REGISTERED OFFICE CHANGED ON 10/03/87 FROM: BALTIC HOUSE MOUNT STUART SQUARE CARDIFF |
| 25/06/8625 June 1986 | RETURN MADE UP TO 21/06/86; FULL LIST OF MEMBERS |
| 25/06/8625 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 07/10/557 October 1955 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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