BCC FOUNDRY LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Confirmation statement made on 2025-01-21 with no updates |
| 10/02/2510 February 2025 | Accounts for a dormant company made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 26/04/2426 April 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-01-21 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 18/05/2318 May 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-01-21 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-01-21 with no updates |
| 24/01/2224 January 2022 | Accounts for a dormant company made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 14/01/2114 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 07/10/207 October 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 05/04/195 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 27/04/1827 April 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 11/05/1711 May 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 12/07/1612 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 29/01/1629 January 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 06/08/156 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 18/03/1518 March 2015 | REGISTERED OFFICE CHANGED ON 18/03/2015 FROM C/O SHIELD ENGINEERING (SYSTON) LTD 6 WENLOCK WAY TROON INDUSTRIAL ESTATE LEICESTER LEICESTERSHIRE LE4 9HU |
| 29/01/1529 January 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 07/08/147 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 26/01/1426 January 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 30/10/1330 October 2013 | DISS40 (DISS40(SOAD)) |
| 29/10/1329 October 2013 | FIRST GAZETTE |
| 24/10/1324 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 05/04/135 April 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 13/06/1213 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 24/01/1224 January 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 24/01/1224 January 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 23/01/1223 January 2012 | SAIL ADDRESS CREATED |
| 23/01/1223 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD FRANCIS SHIELD / 20/01/2012 |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID LUNN |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID LUNN |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID LUNN |
| 19/04/1119 April 2011 | REGISTERED OFFICE CHANGED ON 19/04/2011 FROM THE FOUNDRY VAUGHAN TRADING ESTATE SEDGLEY ROAD EAST TIPTON WEST MIDLANDS DY47UX |
| 08/04/118 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 03/03/113 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FINANCE AND COMMERCIAL DIRECTOR DAVID BRYAN LUNN / 01/05/2010 |
| 03/03/113 March 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 03/03/113 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRYAN LUNN / 01/05/2010 |
| 03/03/113 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FINANCE AND COMMERCIAL DIRECTOR DAVID BRYAN LUNN / 01/05/2010 |
| 12/10/1012 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRYAN LUNN / 01/11/2009 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FINANCE AND COMMERCIAL DIRECTOR DAVID BRYAN LUNN / 01/11/2009 |
| 16/03/1016 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / FINANCE AND COMMERCIAL DIRECTOR DAVID BRYAN LUNN / 01/11/2009 |
| 16/03/1016 March 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 27/08/0927 August 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 09/05/099 May 2009 | SECTION 519 |
| 07/05/097 May 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 07/05/097 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 07/05/097 May 2009 | REGISTERED OFFICE CHANGED ON 07/05/2009 FROM UNIT 20 VAUGHAN TRADING ESTATE SEDGLEY ROAD EAST TIPTON WEST MIDLANDS DY4 7UJ |
| 04/03/094 March 2009 | PREVSHO FROM 31/01/2009 TO 31/10/2008 |
| 04/03/094 March 2009 | REGISTERED OFFICE CHANGED ON 04/03/2009 FROM 1 LINGMOOR GROVE ALDRIDGE WS9 8BY |
| 03/09/083 September 2008 | ADOPT ARTICLES 01/08/2008 |
| 01/09/081 September 2008 | SECRETARY APPOINTED DAVID BRYAN LUNN |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED SECRETARY JANET ROBERTS |
| 12/06/0812 June 2008 | DIRECTOR APPOINTED CHRISTOPHER RICHARD FRANCIS SHIELD |
| 06/06/086 June 2008 | NC INC ALREADY ADJUSTED 23/05/08 |
| 06/06/086 June 2008 | GBP NC 1000/150000 23/05/2008 |
| 31/05/0831 May 2008 | COMPANY NAME CHANGED DAMCAST FOUNDRY LTD CERTIFICATE ISSUED ON 04/06/08 |
| 28/05/0828 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/05/0822 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/04/0816 April 2008 | SECRETARY APPOINTED JANET ANN ROBERTS |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED DAVID BRYAN LUNN |
| 08/04/088 April 2008 | DIRECTOR APPOINTED FINANCE AND COMMERCIAL DIRECTOR DAVID BRYAN LUNN |
| 21/01/0821 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/01/0821 January 2008 | DIRECTOR RESIGNED |
| 21/01/0821 January 2008 | SECRETARY RESIGNED |
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