B&C REDEVELOPMENT LTD

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Company Documents

DateDescription
25/06/2525 June 2025 NewConfirmation statement made on 2025-05-01 with updates

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28/01/2528 January 2025 Total exemption full accounts made up to 2024-04-30

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17/10/2417 October 2024 Confirmation statement made on 2024-10-11 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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25/04/2425 April 2024 Satisfaction of charge 15 in full

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25/04/2425 April 2024 Satisfaction of charge 21 in full

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25/04/2425 April 2024 Satisfaction of charge 19 in full

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25/04/2425 April 2024 Satisfaction of charge 13 in full

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25/04/2425 April 2024 Satisfaction of charge 1 in full

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25/04/2425 April 2024 Satisfaction of charge 2 in full

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25/04/2425 April 2024 Satisfaction of charge 3 in full

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25/04/2425 April 2024 Satisfaction of charge 5 in full

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25/04/2425 April 2024 Satisfaction of charge 6 in full

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25/04/2425 April 2024 Satisfaction of charge 8 in full

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25/04/2425 April 2024 Satisfaction of charge 7 in full

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25/04/2425 April 2024 Satisfaction of charge 9 in full

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25/04/2425 April 2024 Satisfaction of charge 10 in full

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25/04/2425 April 2024 Satisfaction of charge 11 in full

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25/04/2425 April 2024 Satisfaction of charge 12 in full

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25/04/2425 April 2024 Satisfaction of charge 26 in full

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25/04/2425 April 2024 Satisfaction of charge 25 in full

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25/04/2425 April 2024 Satisfaction of charge 24 in full

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25/04/2425 April 2024 Satisfaction of charge 22 in full

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29/01/2429 January 2024 Total exemption full accounts made up to 2023-04-30

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13/10/2313 October 2023 Confirmation statement made on 2023-10-11 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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25/01/2325 January 2023 Total exemption full accounts made up to 2022-04-30

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12/10/2212 October 2022 Change of details for Mr Surinderpal Singh Bajwa as a person with significant control on 2022-10-11

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12/10/2212 October 2022 Cessation of Amarjit Kaur as a person with significant control on 2022-10-11

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12/10/2212 October 2022 Confirmation statement made on 2022-10-11 with updates

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07/10/227 October 2022 Confirmation statement made on 2022-09-12 with no updates

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06/10/226 October 2022 Notification of Amarjit Kaur as a person with significant control on 2018-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-04-30

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19/10/2119 October 2021 Confirmation statement made on 2021-09-12 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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24/03/2124 March 2021 30/04/20 TOTAL EXEMPTION FULL

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/01/2029 January 2020 30/04/19 TOTAL EXEMPTION FULL

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 30/04/18 UNAUDITED ABRIDGED

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES

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31/01/1831 January 2018 30/04/17 UNAUDITED ABRIDGED

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES

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10/08/1710 August 2017 REGISTERED OFFICE CHANGED ON 10/08/2017 FROM 5 THE QUADRANT COVENTRY WEST MIDLANDS CV1 2EL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/04/1720 April 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 12/09/2016

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29/03/1729 March 2017 31/03/16 STATEMENT OF CAPITAL GBP 201

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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20/10/1620 October 2016 12/09/16 STATEMENT OF CAPITAL GBP 201

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03/06/163 June 2016 PREVSHO FROM 30/09/2016 TO 30/04/2016

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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12/10/1512 October 2015 Annual return made up to 26 September 2015 with full list of shareholders

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

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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12/11/1412 November 2014 Annual return made up to 26 September 2014 with full list of shareholders

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

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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07/11/137 November 2013 Annual return made up to 26 September 2013 with full list of shareholders

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

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22/08/1322 August 2013 Annual accounts small company total exemption made up to 30 September 2012

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19/11/1219 November 2012 Annual accounts small company total exemption made up to 30 September 2011

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10/11/1210 November 2012 DISS40 (DISS40(SOAD))

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08/11/128 November 2012 Annual return made up to 26 September 2012 with full list of shareholders

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02/10/122 October 2012 FIRST GAZETTE

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

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11/10/1111 October 2011 Annual return made up to 26 September 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts for year ending 30 Sep 2011

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20/09/1120 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / SURINDERPAL BAJWA / 01/04/2011

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13/09/1113 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / SURINDERPAL BAJWA / 01/02/2011

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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04/02/114 February 2011 Annual accounts small company total exemption made up to 30 September 2009

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25/11/1025 November 2010 Annual return made up to 26 September 2010 with full list of shareholders

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16/09/1016 September 2010 APPOINTMENT TERMINATED, DIRECTOR MARK CAMPBELL

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SURINDERPAL BAJWA / 03/03/2010

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13/09/1013 September 2010 SECRETARY'S CHANGE OF PARTICULARS / SURINDERPAL BAJWA / 03/03/2010

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK CAMPBELL / 03/03/2010

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27/11/0927 November 2009 Annual return made up to 26 September 2009 with full list of shareholders

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15/05/0915 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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27/02/0927 February 2009 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS; AMEND

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29/01/0929 January 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29

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20/01/0920 January 2009 Annual accounts small company total exemption made up to 30 September 2007

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04/11/084 November 2008 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS

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09/10/089 October 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SURINDERPAL BAJWA / 30/09/2008

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28/08/0828 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18

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05/08/085 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29

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30/06/0830 June 2008 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS; AMEND

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12/06/0812 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28

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29/04/0829 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27

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08/11/078 November 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/10/076 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/10/072 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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28/09/0728 September 2007 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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22/06/0722 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/06/0719 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/06/0719 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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18/04/0718 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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27/03/0727 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/03/0717 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/03/072 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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21/02/0721 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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06/02/076 February 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/11/066 November 2006 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS

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10/10/0610 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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03/08/063 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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01/08/061 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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01/08/061 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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12/07/0612 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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12/07/0612 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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05/07/065 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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22/06/0622 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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12/04/0612 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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12/04/0612 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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30/11/0530 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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12/11/0512 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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29/10/0529 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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21/10/0521 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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18/10/0518 October 2005 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS

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08/10/058 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/10/055 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/10/055 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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23/09/0523 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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07/09/057 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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30/08/0530 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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16/06/0516 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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19/05/0519 May 2005 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS; AMEND

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29/10/0429 October 2004 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS

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13/10/0313 October 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/10/0313 October 2003 REGISTERED OFFICE CHANGED ON 13/10/03 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP

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13/10/0313 October 2003 DIRECTOR RESIGNED

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13/10/0313 October 2003 SECRETARY RESIGNED

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13/10/0313 October 2003 NEW DIRECTOR APPOINTED

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26/09/0326 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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