BCA123 LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 24/02/1624 February 2016 | DISS40 (DISS40(SOAD)) |
| 23/02/1623 February 2016 | SAIL ADDRESS CHANGED FROM: 5 PRESTWICH PARK ROAD SOUTH PRESTWICH MANCHESTER M25 9PF ENGLAND |
| 23/02/1623 February 2016 | Annual return made up to 11 October 2015 with full list of shareholders |
| 11/02/1611 February 2016 | REGISTERED OFFICE CHANGED ON 11/02/2016 FROM 70 MARKET STREET TOTTINGTON BURY BL8 3LJ |
| 09/02/169 February 2016 | FIRST GAZETTE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/12/159 December 2015 | DIRECTOR APPOINTED MR PAUL ANTHONY BARKER |
| 09/12/159 December 2015 | DIRECTOR APPOINTED MR CLIVE ROBERT BARKER |
| 01/12/151 December 2015 | FIRST GAZETTE |
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN PEARSON |
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PEARSON |
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PEARSON |
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN PEARSON |
| 18/03/1518 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/10/1430 October 2014 | SAIL ADDRESS CHANGED FROM: 234 QUEENS PROMENADE BISPHAM BLACKPOOL FY2 9HA UNITED KINGDOM |
| 30/10/1430 October 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 23/09/1423 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN PEARSON / 22/09/2014 |
| 23/09/1423 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PEARSON / 22/09/2014 |
| 23/09/1423 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN PEARSON / 22/09/2014 |
| 14/02/1414 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/10/1317 October 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/11/127 November 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 08/03/128 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/11/113 November 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 23/02/1123 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/10/1021 October 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 08/02/108 February 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BARKER |
| 17/11/0917 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL BARKER |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROBERT BARKER / 22/10/2009 |
| 22/10/0922 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 22/10/0922 October 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PEARSON / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY BARKER / 22/10/2009 |
| 22/10/0922 October 2009 | SAIL ADDRESS CREATED |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN PEARSON / 22/10/2009 |
| 27/02/0927 February 2009 | DIRECTOR APPOINTED KATHLEEN ANN PEARSON |
| 27/02/0927 February 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | ﾽ NC 100/1000 24/10/0 |
| 15/11/0715 November 2007 | NC INC ALREADY ADJUSTED 24/10/07 |
| 12/11/0712 November 2007 | NEW DIRECTOR APPOINTED |
| 12/11/0712 November 2007 | NEW DIRECTOR APPOINTED |
| 05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
| 05/11/075 November 2007 | ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08 |
| 05/11/075 November 2007 | NEW SECRETARY APPOINTED |
| 12/10/0712 October 2007 | DIRECTOR RESIGNED |
| 12/10/0712 October 2007 | SECRETARY RESIGNED |
| 11/10/0711 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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