BCD TUBES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-10-08 with no updates |
| 21/06/2421 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-08 with no updates |
| 04/07/234 July 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 03/02/233 February 2023 | Termination of appointment of James Stephenson Barrett as a director on 2023-01-24 |
| 03/02/233 February 2023 | Appointment of Mr Marcus Tyldsley as a director on 2023-02-02 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-10-08 with no updates |
| 08/10/218 October 2021 | Confirmation statement made on 2021-10-08 with no updates |
| 03/08/213 August 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 03/07/193 July 2019 | COMPANY NAME CHANGED BARRETT STEEL TUBES NORTH LIMITED CERTIFICATE ISSUED ON 03/07/19 |
| 20/06/1920 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 02/07/182 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 06/07/176 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 19/05/1719 May 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER NEWSOME |
| 19/05/1719 May 2017 | SECRETARY APPOINTED MR CHRISTOPHER JOHN NORTHWAY |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 22/09/1622 September 2016 | APPOINTMENT TERMINATED, SECRETARY TRINA WATERS |
| 22/09/1622 September 2016 | SECRETARY APPOINTED MR CHRISTOPHER PAUL NEWSOME |
| 11/08/1611 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/06/1627 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 11/11/1511 November 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 25/06/1525 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 24/10/1424 October 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 05/08/145 August 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/08/145 August 2014 | COMPANY NAME CHANGED BRADFORD STEEL SERVICES LIMITED CERTIFICATE ISSUED ON 05/08/14 |
| 01/07/141 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 21/10/1321 October 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 18/06/1318 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 24/05/1324 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHASNEY |
| 24/05/1324 May 2013 | DIRECTOR APPOINTED MR ANDREW WARCUP |
| 16/10/1216 October 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 03/07/123 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 14/10/1114 October 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BARRETT |
| 21/02/1121 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 28/10/1028 October 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 23/06/1023 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRAITHWAITE BARRETT / 12/10/2009 |
| 12/10/0912 October 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 06/07/096 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 08/12/088 December 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 12/10/0712 October 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 08/02/068 February 2006 | SECRETARY RESIGNED |
| 08/02/068 February 2006 | NEW SECRETARY APPOINTED |
| 20/10/0520 October 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 04/07/054 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 31/10/0431 October 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 17/10/0117 October 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 06/08/016 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/0117 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 02/11/002 November 2000 | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 22/10/9922 October 1999 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS |
| 06/04/996 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 23/10/9823 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/9816 October 1998 | RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS |
| 08/10/988 October 1998 | COMPANY NAME CHANGED PLATES (UK) LIMITED CERTIFICATE ISSUED ON 09/10/98 |
| 23/03/9823 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 15/10/9715 October 1997 | RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS |
| 23/05/9723 May 1997 | ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/09/97 |
| 21/02/9721 February 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 25/10/9625 October 1996 | ALTER MEM AND ARTS 09/10/96 |
| 25/10/9625 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/10/9621 October 1996 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/10/96 |
| 21/10/9621 October 1996 | RETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS |
| 19/10/9619 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9617 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9617 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/9618 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 19/10/9519 October 1995 | RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS |
| 09/12/949 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/9424 October 1994 | REGISTERED OFFICE CHANGED ON 24/10/94 FROM: 41 PARK SQUARE NORTH LEEDS LS1 2NS |
| 24/10/9424 October 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 20/10/9420 October 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 20/10/9420 October 1994 | NEW SECRETARY APPOINTED |
| 20/10/9420 October 1994 | NEW DIRECTOR APPOINTED |
| 20/10/9420 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/10/9418 October 1994 | COMPANY NAME CHANGED SIMCO 668 LIMITED CERTIFICATE ISSUED ON 19/10/94 |
| 10/10/9410 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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