B.C.A. GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Group of companies' accounts made up to 2024-08-31 |
| 29/04/2529 April 2025 | Appointment of Mr William Hendrick Roberts Batist as a director on 2025-04-07 |
| 29/04/2529 April 2025 | Appointment of Mrs Claudia Christina Pask as a director on 2025-04-07 |
| 29/04/2529 April 2025 | Appointment of Mr Harrison Daniel Roberts Batist as a director on 2025-04-07 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 10/05/2410 May 2024 | Group of companies' accounts made up to 2023-08-31 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 31/05/2331 May 2023 | Group of companies' accounts made up to 2022-08-31 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 02/03/222 March 2022 | Registration of charge 015689490008, created on 2022-03-02 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-11-30 with updates |
| 06/06/196 June 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 21/12/1821 December 2018 | PSC'S CHANGE OF PARTICULARS / MR WILHELMUS JOHANNUS MARIA BATIST / 16/11/2018 |
| 21/12/1821 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HCW INVESTMENTS LIMITED |
| 21/12/1821 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERESA BATIST |
| 06/12/186 December 2018 | ADOPT ARTICLES 16/11/2018 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 22/11/1822 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILHELMUS JOHANNUS MARIA BATIST / 21/11/2018 |
| 22/11/1822 November 2018 | PSC'S CHANGE OF PARTICULARS / MR WILHELMUS JOHANNUS MARIA BATIST / 06/04/2016 |
| 22/11/1822 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILHELMUS JOHANNUS MARIA BATIST / 21/11/2018 |
| 21/11/1821 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / TERESA BATIST / 20/11/2018 |
| 24/05/1824 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 13/04/1713 April 2017 | DIRECTOR APPOINTED MR ADAM SLATER |
| 23/01/1723 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 03/05/163 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 |
| 30/11/1530 November 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 30/10/1530 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ADAM SLATER |
| 10/09/1510 September 2015 | DIRECTOR APPOINTED MR ADAM SLATER |
| 12/05/1512 May 2015 | 29/04/15 STATEMENT OF CAPITAL GBP 10000 |
| 12/05/1512 May 2015 | VARYING SHARE RIGHTS AND NAMES |
| 28/04/1528 April 2015 | SECRETARY APPOINTED MRS TERESA BATIST |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, SECRETARY GORDON KING |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON KING |
| 08/01/158 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 |
| 18/11/1418 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 08/05/148 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 |
| 14/11/1314 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 14/12/1214 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 |
| 01/11/121 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 16/02/1216 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 |
| 17/11/1117 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 25/05/1125 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 |
| 20/05/1120 May 2011 | DIRECTOR APPOINTED MR WILHELMUS JOHANNUS MARIA BATIST |
| 24/11/1024 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, DIRECTOR WILHELMUS BATIST |
| 04/02/104 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 |
| 12/11/0912 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 22/01/0922 January 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 06/11/086 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 19/02/0819 February 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 04/12/074 December 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05 |
| 06/12/056 December 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04 |
| 03/12/043 December 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 |
| 17/11/0317 November 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 17/04/0317 April 2003 | REGISTERED OFFICE CHANGED ON 17/04/03 FROM: WESTFIELD MILL INDUSTRIAL ESTATE MYTHOLMROYD HEBDEN BRIDGE HX7 5DP |
| 14/01/0314 January 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00 |
| 05/01/015 January 2001 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0021 March 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99 |
| 23/02/0023 February 2000 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 30/03/9930 March 1999 | NEW SECRETARY APPOINTED |
| 17/03/9917 March 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98 |
| 09/03/999 March 1999 | SECRETARY RESIGNED |
| 09/03/999 March 1999 | DIRECTOR RESIGNED |
| 14/01/9914 January 1999 | COMPANY NAME CHANGED B.C.A. LEISURE LIMITED CERTIFICATE ISSUED ON 15/01/99 |
| 13/11/9813 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/989 November 1998 | RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS |
| 18/03/9818 March 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/97 |
| 08/12/978 December 1997 | RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS |
| 13/07/9713 July 1997 | NEW DIRECTOR APPOINTED |
| 07/04/977 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 06/11/966 November 1996 | RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS |
| 01/04/961 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 04/12/954 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/9528 November 1995 | RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS |
| 04/09/954 September 1995 | NEW DIRECTOR APPOINTED |
| 02/06/952 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/9520 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9510 March 1995 | ALTER MEM AND ARTS 07/03/95 |
| 10/03/9510 March 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/03/9510 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9530 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/11/949 November 1994 | RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS |
| 09/11/949 November 1994 | SECRETARY'S PARTICULARS CHANGED |
| 05/10/945 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/9417 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 11/01/9411 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/12/932 December 1993 | RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS |
| 02/12/932 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/06/9311 June 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/92 |
| 13/11/9213 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/11/9213 November 1992 | RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS |
| 07/11/917 November 1991 | RETURN MADE UP TO 01/11/91; FULL LIST OF MEMBERS |
| 25/10/9125 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 10/01/9110 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 10/01/9110 January 1991 | RETURN MADE UP TO 07/12/90; NO CHANGE OF MEMBERS |
| 02/11/902 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/9014 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/9023 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9021 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/11/8930 November 1989 | RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS |
| 30/11/8930 November 1989 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 18/08/8918 August 1989 | REGISTERED OFFICE CHANGED ON 18/08/89 FROM: 20 TOWNGATE, MIDGLEY HALIFAX WEST YORKSHIRE HX2 6UJ |
| 03/03/893 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 03/03/893 March 1989 | RETURN MADE UP TO 20/02/89; FULL LIST OF MEMBERS |
| 06/02/896 February 1989 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08 |
| 27/04/8827 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 27/04/8827 April 1988 | RETURN MADE UP TO 20/04/88; FULL LIST OF MEMBERS |
| 24/03/8824 March 1988 | DIRECTOR RESIGNED |
| 13/11/8713 November 1987 | NEW DIRECTOR APPOINTED |
| 19/09/8719 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 19/09/8719 September 1987 | RETURN MADE UP TO 18/07/87; FULL LIST OF MEMBERS |
| 18/10/8618 October 1986 | RETURN MADE UP TO 17/10/86; FULL LIST OF MEMBERS |
| 18/10/8618 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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