BCN GROUP (RUNCORN) LTD
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Registration of charge 039231100007, created on 2025-05-08 |
| 09/05/259 May 2025 | Registration of charge 039231100006, created on 2025-05-08 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-02-02 with no updates |
| 03/02/253 February 2025 | Change of details for Bcn Topco Limited as a person with significant control on 2021-02-01 |
| 31/01/2531 January 2025 | Accounts for a small company made up to 2024-04-30 |
| 07/02/247 February 2024 | Accounts for a small company made up to 2023-04-30 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 06/04/236 April 2023 | Registration of charge 039231100005, created on 2023-03-29 |
| 04/04/234 April 2023 | Registration of charge 039231100004, created on 2023-03-29 |
| 06/02/236 February 2023 | Accounts for a small company made up to 2022-04-30 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-02-02 with no updates |
| 02/02/222 February 2022 | Confirmation statement made on 2022-02-02 with no updates |
| 15/06/2115 June 2021 | Accounts for a small company made up to 2020-04-30 |
| 14/07/1514 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/02/155 February 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 05/02/155 February 2015 | REGISTERED OFFICE CHANGED ON 05/02/2015 FROM SUITE 527 THE HEATH BUSINESS & TECHNICAL PARK, RUNCORN CHESHIRE WA7 4QX |
| 12/11/1412 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/02/145 February 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 03/09/133 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/02/134 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK HARRIS / 11/01/2013 |
| 04/02/134 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 21/12/1221 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK HARRIS / 01/12/2012 |
| 21/12/1221 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / DIANE LOUISE HARRIS / 01/12/2012 |
| 27/07/1227 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/02/126 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/02/1111 February 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 17/11/1017 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/04/1012 April 2010 | REMOVE RESTRICTION IN ARTS TO NUMBER OF SHARES MAY BE ALLOTTED. 29/03/2010 |
| 02/03/102 March 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/02/087 February 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | REGISTERED OFFICE CHANGED ON 07/02/08 FROM: G OFFICE CHANGED 07/02/08 A011, THE HEATH BUSINESS & TECHNICAL, PARK RUNCORN CHESHIRE WA7 4QX |
| 13/11/0713 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/02/0713 February 2007 | REGISTERED OFFICE CHANGED ON 13/02/07 FROM: G OFFICE CHANGED 13/02/07 THE HEATH BUSINESS & TECHNICAL PARK RUNCORN CHESHIRE WA7 4QF |
| 13/02/0713 February 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/02/066 February 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 29/04/0529 April 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 06/07/046 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/07/046 July 2004 | VARYING SHARE RIGHTS AND NAMES |
| 06/07/046 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0416 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 10/03/0410 March 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | ACC. REF. DATE SHORTENED FROM 05/04/04 TO 31/03/04 |
| 28/10/0328 October 2003 | REGISTERED OFFICE CHANGED ON 28/10/03 FROM: G OFFICE CHANGED 28/10/03 1 HERITAGE COURT LOWER BRIDGE STREET CHESTER CH1 1RD |
| 22/09/0322 September 2003 | COMPANY NAME CHANGED POLYMORPH BUSINESS SERVICES LIMI TED CERTIFICATE ISSUED ON 21/09/03 |
| 28/08/0328 August 2003 | � IC 100/59 18/07/03 � SR 41@1=41 |
| 24/07/0324 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/07/0324 July 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/07/0324 July 2003 | NEW SECRETARY APPOINTED |
| 24/07/0324 July 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 24/07/0324 July 2003 | APPROVE AGREEMENT 18/07/03 |
| 07/07/037 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 29/04/0229 April 2002 | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS |
| 08/11/018 November 2001 | REGISTERED OFFICE CHANGED ON 08/11/01 FROM: G OFFICE CHANGED 08/11/01 29 MANSFIELD ROAD URMSTON MANCHESTER LANCASHIRE M41 6HF |
| 25/07/0125 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 07/03/017 March 2001 | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 05/04/01 |
| 15/03/0015 March 2000 | NEW DIRECTOR APPOINTED |
| 15/03/0015 March 2000 | DIRECTOR RESIGNED |
| 15/03/0015 March 2000 | REGISTERED OFFICE CHANGED ON 15/03/00 FROM: G OFFICE CHANGED 15/03/00 C/O NORTH WEST REGISTRATION SERVICES, 9 ABBEY SQUARE CHESTER CHESHIRE CH1 2HU |
| 15/03/0015 March 2000 | DIRECTOR RESIGNED |
| 15/03/0015 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/02/0010 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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