BCA SMART PREPARED LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/09/1620 September 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/07/165 July 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/06/1627 June 2016 | APPLICATION FOR STRIKING-OFF |
| 19/05/1619 May 2016 | SOLVENCY STATEMENT DATED 18/04/16 |
| 19/05/1619 May 2016 | 19/05/16 STATEMENT OF CAPITAL GBP 1 |
| 19/05/1619 May 2016 | REDUCE ISSUED CAPITAL 18/04/2016 |
| 21/12/1521 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 22/10/1522 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS AVRIL PALMER-BAUNACK / 24/09/2015 |
| 10/08/1510 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GILES LAMPERT / 01/08/2015 |
| 30/06/1530 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 25/06/1525 June 2015 | CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 15/04/1515 April 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN FARRELLY |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED MR TIMOTHY GILES LAMPERT |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON HOSKING |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED MRS AVRIL PALMER-BAUNACK |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN OLSEN |
| 23/03/1523 March 2015 | DIRECTOR APPOINTED MR IAN BRIAN FARRELLY |
| 09/12/149 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 04/12/144 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER DUNCAN HOSKING / 01/12/2014 |
| 29/10/1429 October 2014 | SECRETARY APPOINTED MR IAN BRIAN FARRELLY |
| 29/10/1429 October 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID CUNNINGHAM |
| 02/07/142 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 29/05/1429 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/10/132 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 27/06/1327 June 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 01/03/131 March 2013 | COMPANY NAME CHANGED ABBEY STADIUM LIMITED CERTIFICATE ISSUED ON 01/03/13 |
| 01/03/131 March 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/07/129 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT OLSEN / 09/07/2012 |
| 09/07/129 July 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 29/05/1229 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/07/1113 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/07/114 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 19/08/1019 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/07/108 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 26/10/0926 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 29/06/0929 June 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 17/07/0817 July 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | REGISTERED OFFICE CHANGED ON 05/03/2008 FROM EXPEDIER HOUSE PORTSMOUTH ROAD HINDHEAD SURREY GU26 6TJ |
| 04/03/084 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / DAVID CUNNINGHAM / 17/02/2008 |
| 13/02/0813 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 21/01/0821 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0727 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/10/0717 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0717 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/078 October 2007 | SECRETARY RESIGNED |
| 08/10/078 October 2007 | NEW SECRETARY APPOINTED |
| 01/08/071 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0720 July 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 16/06/0716 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0610 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/07/063 July 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 29/07/0529 July 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 08/07/048 July 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 07/07/047 July 2004 | DIRECTOR RESIGNED |
| 27/10/0327 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 04/07/034 July 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/0214 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 26/07/0226 July 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/015 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/07/0126 July 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/08/0018 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0017 July 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9923 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/07/991 July 1999 | RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS |
| 16/10/9816 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/07/9828 July 1998 | AUDITOR'S RESIGNATION |
| 22/07/9822 July 1998 | SECRETARY'S PARTICULARS CHANGED |
| 22/07/9822 July 1998 | RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS |
| 17/07/9717 July 1997 | RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS |
| 24/06/9724 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/11/9621 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9630 September 1996 | DIRECTOR RESIGNED |
| 09/09/969 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/07/9611 July 1996 | RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS |
| 12/03/9612 March 1996 | REGISTERED OFFICE CHANGED ON 12/03/96 FROM: 19/21 DENMARK STREET WOKINGHAM BERKSHIRE RG40 2QE |
| 19/02/9619 February 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/01/9626 January 1996 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 20/12/95 |
| 18/01/9618 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/9612 January 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/12/9521 December 1995 | NEW DIRECTOR APPOINTED |
| 05/12/955 December 1995 | ADOPT MEM AND ARTS 20/11/95 |
| 05/12/955 December 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/11/958 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/958 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/959 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 27/07/9527 July 1995 | RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS |
| 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 |
| 22/12/9422 December 1994 | SECRETARY'S PARTICULARS CHANGED |
| 25/11/9425 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/11/9418 November 1994 | DIRECTOR RESIGNED |
| 14/11/9414 November 1994 | SECRETARY'S PARTICULARS CHANGED |
| 14/11/9414 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/948 November 1994 | REGISTERED OFFICE CHANGED ON 08/11/94 FROM: PROSPECT HOUSE THE BROADWAY FARNHAM COMMON SLOUGH SL2 3PQ |
| 30/10/9430 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 25/07/9425 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/9425 July 1994 | RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS |
| 21/03/9421 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 02/08/932 August 1993 | RETURN MADE UP TO 14/07/93; NO CHANGE OF MEMBERS |
| 18/06/9318 June 1993 | S252 DISP LAYING ACC 14/06/93 |
| 17/12/9217 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9230 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 31/07/9231 July 1992 | RETURN MADE UP TO 14/07/92; FULL LIST OF MEMBERS |
| 31/07/9231 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/917 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 02/08/912 August 1991 | RETURN MADE UP TO 14/07/91; FULL LIST OF MEMBERS |
| 16/01/9116 January 1991 | SECRETARY'S PARTICULARS CHANGED |
| 30/11/9030 November 1990 | AUDITOR'S RESIGNATION |
| 27/11/9027 November 1990 | AUDITOR'S RESIGNATION |
| 20/11/9020 November 1990 | RETURN MADE UP TO 13/07/90; NO CHANGE OF MEMBERS |
| 20/11/9020 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 16/07/9016 July 1990 | DIRECTOR RESIGNED |
| 18/01/9018 January 1990 | NEW DIRECTOR APPOINTED |
| 20/11/8920 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 20/11/8920 November 1989 | RETURN MADE UP TO 14/07/89; NO CHANGE OF MEMBERS |
| 11/10/8911 October 1989 | DIRECTOR RESIGNED |
| 06/06/896 June 1989 | NEW DIRECTOR APPOINTED |
| 25/08/8825 August 1988 | REGISTERED OFFICE CHANGED ON 25/08/88 FROM: ABBEY STADIUM BLUNSDON SWINDON WILTS |
| 25/08/8825 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/06/8823 June 1988 | DIRECTOR RESIGNED |
| 13/06/8813 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 13/06/8813 June 1988 | RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS |
| 18/02/8818 February 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 30/09/8730 September 1987 | DIRECTOR RESIGNED |
| 31/07/8731 July 1987 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 |
| 16/01/8716 January 1987 | FULL ACCOUNTS MADE UP TO 01/08/86 |
| 16/01/8716 January 1987 | RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS |
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