BCM GRC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/11/2429 November 2024 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 06/02/246 February 2024 | Total exemption full accounts made up to 2023-07-31 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 26/04/2326 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 19/10/2119 October 2021 | Resolutions |
| 19/10/2119 October 2021 | Memorandum and Articles of Association |
| 19/10/2119 October 2021 | Resolutions |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 13/07/2113 July 2021 | Change of details for Mr Thomas Jordan as a person with significant control on 2016-04-06 |
| 12/07/2112 July 2021 | Cessation of Manchester Urban Finance Corporation as a person with significant control on 2016-04-06 |
| 12/07/2112 July 2021 | Cessation of Malachy Patrick O'connor as a person with significant control on 2016-04-06 |
| 12/07/2112 July 2021 | Cessation of Nicholas Jon Cable as a person with significant control on 2016-04-06 |
| 20/04/2120 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 29/10/2029 October 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 17/04/2017 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 24/04/1924 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 24/04/1824 April 2018 | 31/07/17 UNAUDITED ABRIDGED |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 03/05/173 May 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 14/07/1614 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/04/1613 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 |
| 16/09/1516 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 06/05/156 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 01/10/141 October 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 23/04/1423 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 11/10/1311 October 2013 | REGISTERED OFFICE CHANGED ON 11/10/2013 FROM TWJ PARTNERSHIP LLP THE MOORINGS DANE ROAD INDUSTRIAL ESTATE SALE CHESHIRE M33 7BP |
| 11/10/1311 October 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 03/04/133 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 14/09/1214 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 05/04/125 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 19/09/1119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JON CABLE / 31/08/2011 |
| 19/09/1119 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 07/04/117 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 01/09/101 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 05/05/105 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 11/04/0711 April 2007 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS; AMEND |
| 11/04/0711 April 2007 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS; AMEND |
| 11/04/0711 April 2007 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS; AMEND |
| 11/04/0711 April 2007 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 13/10/0413 October 2004 | NC INC ALREADY ADJUSTED 05/05/03 |
| 13/10/0413 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/10/0413 October 2004 | VARYING SHARE RIGHTS AND NAMES |
| 13/10/0413 October 2004 | NC INC ALREADY ADJUSTED 05/05/03 |
| 04/10/044 October 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/07/042 July 2004 | REGISTERED OFFICE CHANGED ON 02/07/04 FROM: THE OLD STABLES 2B MARSLAND ROAD SALE CHESHIRE M33 3HQ |
| 14/06/0414 June 2004 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS; AMEND |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 01/06/041 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 01/06/041 June 2004 | NC INC ALREADY ADJUSTED 05/05/03 |
| 01/06/041 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/10/0321 October 2003 | COMPANY NAME CHANGED BCM (CONTRACTS) LIMITED CERTIFICATE ISSUED ON 21/10/03 |
| 20/10/0320 October 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 18/09/0218 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/026 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 18/12/0118 December 2001 | REGISTERED OFFICE CHANGED ON 18/12/01 FROM: TEASDALES CHARLTON HOUSE CHESTER ROAD OLD TRAFFORD MANCHESTER M16 0GW |
| 10/09/0110 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/04/019 April 2001 | REGISTERED OFFICE CHANGED ON 09/04/01 FROM: UNIT 22 CIVIC PARK INDUSTRIAL ESTATE WHITCHURCH SHROPSHIRE SY13 1SW |
| 09/04/019 April 2001 | DIRECTOR RESIGNED |
| 09/04/019 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/04/019 April 2001 | DIRECTOR RESIGNED |
| 09/04/019 April 2001 | DIRECTOR RESIGNED |
| 09/04/019 April 2001 | DIRECTOR RESIGNED |
| 09/04/019 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/04/019 April 2001 | NEW DIRECTOR APPOINTED |
| 09/04/019 April 2001 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/07/01 |
| 19/03/0119 March 2001 | ADOPT ARTICLES 02/03/01 |
| 19/03/0119 March 2001 | AUDITOR'S RESIGNATION |
| 19/03/0119 March 2001 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 02/03/01 |
| 13/03/0113 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/018 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 07/09/007 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 11/02/0011 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 15/09/9915 September 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 04/08/994 August 1999 | DIRECTOR RESIGNED |
| 22/09/9822 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 22/09/9822 September 1998 | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS |
| 04/03/984 March 1998 | NEW DIRECTOR APPOINTED |
| 04/09/974 September 1997 | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS |
| 26/06/9726 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 03/09/963 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 03/09/963 September 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
| 30/08/9530 August 1995 | RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS |
| 22/08/9522 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 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 |
| 27/09/9427 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 02/09/942 September 1994 | RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS |
| 20/09/9320 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 10/09/9310 September 1993 | NEW DIRECTOR APPOINTED |
| 10/09/9310 September 1993 | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS |
| 05/10/925 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 30/09/9230 September 1992 | RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS |
| 14/11/9114 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 17/09/9117 September 1991 | RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS |
| 12/06/9112 June 1991 | NEW DIRECTOR APPOINTED |
| 21/11/9021 November 1990 | REGISTERED OFFICE CHANGED ON 21/11/90 FROM: HIGHGATE CENTRE LIVERPOOL ROAD WHITCHURCH SHROPS |
| 04/10/904 October 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 25/09/9025 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 20/01/9020 January 1990 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
| 20/01/9020 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 24/11/8824 November 1988 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
| 24/11/8824 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 26/11/8726 November 1987 | NEW DIRECTOR APPOINTED |
| 12/11/8712 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 12/11/8712 November 1987 | RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS |
| 29/12/8629 December 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 11/11/8611 November 1986 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
| 11/11/8611 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
| 30/06/8630 June 1986 | DIRECTOR RESIGNED |
| 19/02/8519 February 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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