BCK 101 LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/02/1517 February 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 19/01/1519 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 15/12/1415 December 2014 | PREVSHO FROM 05/04/2015 TO 30/11/2014 |
| 22/01/1422 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 22/01/1422 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SMITH / 28/11/2013 |
| 06/01/146 January 2014 | Annual accounts small company total exemption made up to 5 April 2013 |
| 08/01/138 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 24/01/1224 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 14/02/1114 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 13/02/1113 February 2011 | DIRECTOR APPOINTED MR JOHN SMITH |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER / 29/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SMITH / 29/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BENNETT BARCLAY / 29/01/2010 |
| 29/01/1029 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 08/01/108 January 2010 | Annual accounts small company total exemption made up to 5 April 2009 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 26/02/0926 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 26/02/0926 February 2009 | REGISTERED OFFICE CHANGED ON 26/02/09 FROM: 14 EAST CHURCH STREET BUCKIE BANFF AB56 1AE |
| 24/09/0824 September 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07 |
| 06/01/076 January 2007 | RETURN MADE UP TO 31/12/06; NO CHANGE OF MEMBERS |
| 07/12/067 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | DIRECTOR RESIGNED |
| 16/09/0516 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05 |
| 23/01/0523 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS |
| 30/01/0430 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 31/12/03; CHANGE OF MEMBERS |
| 12/02/0312 February 2003 | REGISTERED OFFICE CHANGED ON 12/02/03 FROM: 10 EAST CHURCH STREET BUCKIE BANFFSHIRE AB56 1AE |
| 14/01/0314 January 2003 | FULL ACCOUNTS MADE UP TO 05/04/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | DIRECTOR RESIGNED |
| 16/07/0216 July 2002 | DIRECTOR RESIGNED |
| 26/01/0226 January 2002 | FULL ACCOUNTS MADE UP TO 05/04/01 |
| 08/01/028 January 2002 | RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS |
| 25/06/0125 June 2001 | FULL ACCOUNTS MADE UP TO 05/04/00 |
| 09/01/019 January 2001 | RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS |
| 30/05/0030 May 2000 | FULL ACCOUNTS MADE UP TO 05/04/99 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 20/12/9920 December 1999 | PARTIC OF MORT/CHARGE ***** |
| 08/07/998 July 1999 | NEW DIRECTOR APPOINTED |
| 06/01/996 January 1999 | RETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS |
| 26/10/9826 October 1998 | FULL ACCOUNTS MADE UP TO 05/04/98 |
| 18/06/9818 June 1998 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 05/04/98 |
| 12/01/9812 January 1998 | PARTIC OF MORT/CHARGE ***** |
| 09/01/989 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 08/05/978 May 1997 | NEW DIRECTOR APPOINTED |
| 28/04/9728 April 1997 | � NC 100/1000000 14/0 |
| 28/04/9728 April 1997 | NC INC ALREADY ADJUSTED 14/02/97 |
| 28/04/9728 April 1997 | NEW DIRECTOR APPOINTED |
| 28/04/9728 April 1997 | NEW SECRETARY APPOINTED |
| 28/04/9728 April 1997 | NEW DIRECTOR APPOINTED |
| 28/04/9728 April 1997 | NEW DIRECTOR APPOINTED |
| 28/04/9728 April 1997 | NEW DIRECTOR APPOINTED |
| 26/02/9726 February 1997 | REGISTERED OFFICE CHANGED ON 26/02/97 FROM: 10 EAST CHURCH STREET BUCKIE BANFFSHIRE AB56 1AE |
| 06/01/976 January 1997 | SECRETARY RESIGNED |
| 31/12/9631 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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