BCA FLEET SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Appointment of Mr Timothy Giles Lampert as a director on 2025-03-27 |
| 02/04/252 April 2025 | Termination of appointment of James Anthony Mullins as a director on 2025-03-27 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-12-01 with updates |
| 27/11/2427 November 2024 | Full accounts made up to 2024-03-31 |
| 27/03/2427 March 2024 | Resolutions |
| 27/03/2427 March 2024 | Resolutions |
| 27/03/2427 March 2024 | Resolutions |
| 21/03/2421 March 2024 | Statement of capital following an allotment of shares on 2024-03-20 |
| 10/01/2410 January 2024 | Full accounts made up to 2023-04-02 |
| 07/12/237 December 2023 | Appointment of Mr Paul Anthony Bromley as a director on 2023-12-06 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-12-01 with updates |
| 22/11/2322 November 2023 | Termination of appointment of David Francis Harris as a director on 2023-11-21 |
| 31/03/2331 March 2023 | Appointment of Mr James Anthony Mullins as a director on 2023-03-30 |
| 31/03/2331 March 2023 | Termination of appointment of Timothy Giles Lampert as a director on 2023-03-31 |
| 05/01/235 January 2023 | Full accounts made up to 2022-04-03 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-01 with updates |
| 26/09/2226 September 2022 | Director's details changed for Mr David Francis Harris on 2022-09-26 |
| 26/09/2226 September 2022 | Director's details changed for Mr Timothy Giles Lampert on 2022-09-12 |
| 22/09/2222 September 2022 | Change of details for Tf1 Ltd as a person with significant control on 2022-09-12 |
| 04/01/224 January 2022 | Full accounts made up to 2021-03-28 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-12-01 with updates |
| 04/10/214 October 2021 | Appointment of Mr Nikheel Shah as a director on 2021-10-01 |
| 29/09/2129 September 2021 | Termination of appointment of David John Seabridge as a director on 2021-09-28 |
| 28/07/2128 July 2021 | Satisfaction of charge 053772520011 in full |
| 04/03/204 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053772520007 |
| 04/03/204 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053772520008 |
| 04/03/204 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053772520009 |
| 04/03/204 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053772520010 |
| 20/12/1920 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 20/12/1920 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 053772520011 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES |
| 19/12/1819 December 2018 | FULL ACCOUNTS MADE UP TO 01/04/18 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 21/02/1821 February 2018 | DIRECTOR APPOINTED MR DAVID JOHN SEABRIDGE |
| 19/12/1719 December 2017 | FULL ACCOUNTS MADE UP TO 02/04/17 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 01/09/171 September 2017 | ARTICLES OF ASSOCIATION |
| 24/07/1724 July 2017 | PSC'S CHANGE OF PARTICULARS / TF1 LTD / 18/07/2016 |
| 20/06/1720 June 2017 | THE FACILITIES AGREEMENT 16/09/2016 |
| 07/06/177 June 2017 | ALTER ARTICLES 02/02/2017 |
| 22/05/1722 May 2017 | APPOINTMENT TERMINATED, DIRECTOR AVRIL PALMER-BAUNACK |
| 04/05/174 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053772520010 |
| 20/04/1720 April 2017 | AUDITOR'S RESIGNATION |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | SAIL ADDRESS CHANGED FROM: UNITS 2-4 TWIGDEN BARNS BRIXWORTH ROAD CREATON NORTHAMPTON NN6 8LU UNITED KINGDOM |
| 09/02/179 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053772520008 |
| 09/02/179 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053772520009 |
| 01/02/171 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 01/02/171 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 01/02/171 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/02/171 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/01/175 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 04/01/174 January 2017 | COMPANY NAME CHANGED PARAGON AUTOMOTIVE LIMITED CERTIFICATE ISSUED ON 04/01/17 |
| 27/10/1627 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 053772520007 |
| 03/10/163 October 2016 | SECRETARY APPOINTED MR MARTIN RICHARD LETZA |
| 03/10/163 October 2016 | SECRETARY APPOINTED MR MARTIN RICHARD LETZA |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, SECRETARY IAN FARRELLY |
| 26/09/1626 September 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUCKLESBY |
| 26/07/1626 July 2016 | DIRECTOR APPOINTED MS AVRIL PALMER-BAUNACK |
| 26/07/1626 July 2016 | SECRETARY APPOINTED MR IAN BRIAN FARRELLY |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN RIDDLE |
| 26/07/1626 July 2016 | REGISTERED OFFICE CHANGED ON 26/07/2016 FROM, HANGAR 1 THURLEIGH AIRFIELD BUSINESS PARK, THURLEIGH, BEDFORD, MK44 2YP |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, SECRETARY JONATHAN TATE |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WILKINSON |
| 26/07/1626 July 2016 | DIRECTOR APPOINTED MR TIMOTHY GILES LAMPERT |
| 26/07/1626 July 2016 | DIRECTOR APPOINTED MR DAVID FRANCIS HARRIS |
| 24/03/1624 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 24/02/1624 February 2016 | DIRECTOR APPOINTED MRS SUSAN ANN WILKINSON |
| 22/12/1522 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 02/06/152 June 2015 | 07/04/15 STATEMENT OF CAPITAL GBP 92500 |
| 29/05/1529 May 2015 | 02/04/15 STATEMENT OF CAPITAL GBP 92505 |
| 12/05/1512 May 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 24/03/1524 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 07/01/157 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN COLIN TATE / 19/12/2014 |
| 07/01/157 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 23/05/1423 May 2014 | SECOND FILING WITH MUD 28/02/14 FOR FORM AR01 |
| 04/03/144 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES HUCKLESBY / 25/03/2011 |
| 04/03/144 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 03/01/143 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 13/12/1313 December 2013 | 13/12/13 STATEMENT OF CAPITAL GBP 92500 |
| 13/12/1313 December 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/12/132 December 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HETZEL |
| 18/04/1318 April 2013 | DIRECTOR APPOINTED KEVIN RIDDLE |
| 18/03/1318 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 12/03/1312 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 07/03/137 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 05/03/135 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/02/138 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/01/138 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 04/01/134 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HETZEL / 19/12/2012 |
| 04/01/134 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HETZEL / 19/12/2012 |
| 20/03/1220 March 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 20/03/1220 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 20/03/1220 March 2012 | SAIL ADDRESS CHANGED FROM: 4 DAVY COURT, CASTLE MOUND WAY RUGBY WARWICKSHIRE CV23 0UZ UNITED KINGDOM |
| 20/03/1220 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES HUCKLESBY / 25/03/2011 |
| 20/03/1220 March 2012 | REGISTERED OFFICE CHANGED ON 20/03/2012 FROM, HANAGR 1 THURLEGH AIRFIELD, BUSINESS PARK, THURLEIGH, BEDFORDSHIRE, MK44 2YP |
| 22/09/1122 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES HUCKLESBY / 25/03/2011 |
| 25/03/1125 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 25/03/1125 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES HUCKLESBY / 28/02/2011 |
| 04/01/114 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 24/03/1024 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 24/03/1024 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 23/03/1023 March 2010 | SAIL ADDRESS CREATED |
| 04/02/104 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/08 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS; AMEND |
| 28/10/0828 October 2008 | REGISTERED OFFICE CHANGED ON 28/10/2008 FROM, OXFORD HOUSE, CLIFTONVILLE, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5PN |
| 22/09/0822 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 25/01/0825 January 2008 | NC INC ALREADY ADJUSTED 17/12/07 |
| 25/01/0825 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/01/0825 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/07 |
| 10/12/0710 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/08/0720 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 30/04/0730 April 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | DIRECTOR RESIGNED |
| 23/02/0723 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/067 December 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/04/06 |
| 24/03/0624 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 22/03/0622 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/12/055 December 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0520 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0529 June 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
| 06/04/056 April 2005 | NEW SECRETARY APPOINTED |
| 06/04/056 April 2005 | DIRECTOR RESIGNED |
| 06/04/056 April 2005 | NEW DIRECTOR APPOINTED |
| 06/04/056 April 2005 | SECRETARY RESIGNED |
| 17/03/0517 March 2005 | COMPANY NAME CHANGED PINNACLE AUTOMOTIVE LIMITED CERTIFICATE ISSUED ON 17/03/05 |
| 28/02/0528 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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