BCT DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Director's details changed for Miss Charlotte Louise Gisbourne on 2025-07-30 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-09 with no updates |
| 02/09/242 September 2024 | Micro company accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 13/12/2313 December 2023 | Micro company accounts made up to 2023-04-30 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 30/01/2330 January 2023 | Micro company accounts made up to 2022-04-30 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-09 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 31/01/2231 January 2022 | Micro company accounts made up to 2021-04-30 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-09 with updates |
| 01/10/211 October 2021 | Confirmation statement made on 2021-10-01 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 06/01/216 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 10/11/2010 November 2020 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 30/01/2030 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 30/01/1930 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 11/04/1811 April 2018 | 20/03/18 STATEMENT OF CAPITAL GBP 575 |
| 11/04/1811 April 2018 | PSC'S CHANGE OF PARTICULARS / MR GLENN IRVING SHARPLES / 20/03/2018 |
| 06/04/186 April 2018 | DIRECTOR APPOINTED MRS GERALDINE SHARPLES |
| 06/04/186 April 2018 | 20/03/18 STATEMENT OF CAPITAL GBP 500 |
| 27/03/1827 March 2018 | COMPANY NAME CHANGED CERTIFICATION AND TIMBER GRADING LIMITED CERTIFICATE ISSUED ON 27/03/18 |
| 24/01/1824 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 20/01/1720 January 2017 | DIRECTOR APPOINTED MISS CHARLOTTE LOUISE GISBOURNE |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 12/10/1612 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. GAIL SUMNER / 12/10/2016 |
| 02/09/162 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN IRVING SHARPLES / 02/09/2016 |
| 02/09/162 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS. FAY SHARPLES / 02/09/2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 27/11/1527 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. GAIL SUMNER / 16/06/2015 |
| 27/11/1527 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS. FAY SHARPLES / 16/06/2015 |
| 27/11/1527 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN IRVING SHARPLES / 16/06/2015 |
| 27/11/1527 November 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 27/11/1527 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS. GAIL SUMNER / 16/06/2015 |
| 16/06/1516 June 2015 | REGISTERED OFFICE CHANGED ON 16/06/2015 FROM 1 GAINSBOROUGH AVENUE MORECAMBE LANCASHIRE LA4 6DT |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 05/11/145 November 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 12/01/1412 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 19/11/1319 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 19/11/1319 November 2013 | SAIL ADDRESS CHANGED FROM: C/O GOSTLING LIMITED OFFICE 6 ACORN BUSINESS PARK, KEIGHLEY ROAD SKIPTON NORTH YORKSHIRE BD23 2UE UNITED KINGDOM |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 05/11/125 November 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 14/09/1214 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 02/12/112 December 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 08/09/118 September 2011 | REGISTERED OFFICE CHANGED ON 08/09/2011 FROM ROOM 304 RIVERWAY HOUSE MORECAMBE ROAD LANCASTER LA1 2RX ENGLAND |
| 25/01/1125 January 2011 | SAIL ADDRESS CHANGED FROM: C/O GOSTLING LIMITED 18 SKIPTON STREET MORECAMBE LANCASHIRE LA4 4AR UNITED KINGDOM |
| 25/01/1125 January 2011 | Annual return made up to 4 November 2010 with full list of shareholders |
| 21/01/1121 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 13/01/1013 January 2010 | REGISTERED OFFICE CHANGED ON 13/01/2010 FROM 1 GAINSBOROUGH AVENUE MORECAMBE LANCASHIRE LA4 6DT |
| 13/01/1013 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 08/01/108 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 08/01/108 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / GAIL SHARPLES / 01/10/2009 |
| 08/01/108 January 2010 | Annual return made up to 4 November 2009 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAIL SHARPLES / 01/10/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN IRVING SHARPLES / 01/10/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FAY SHARPLES / 01/10/2009 |
| 07/01/107 January 2010 | SAIL ADDRESS CREATED |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 01/12/081 December 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS |
| 06/03/076 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 09/12/059 December 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05 |
| 26/01/0526 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | SECRETARY RESIGNED |
| 14/10/0414 October 2004 | NEW SECRETARY APPOINTED |
| 29/01/0429 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 05/01/045 January 2004 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 06/01/036 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01 |
| 05/12/015 December 2001 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/12/0014 December 2000 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 22/11/9922 November 1999 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS |
| 15/12/9815 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 07/12/987 December 1998 | RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS |
| 03/08/983 August 1998 | NEW SECRETARY APPOINTED |
| 01/07/981 July 1998 | REGISTERED OFFICE CHANGED ON 01/07/98 FROM: 1 GAINSBOROUGH AVENUE MORECAMBE LANCASHIRE LA4 6DT |
| 15/06/9815 June 1998 | DIRECTOR RESIGNED |
| 15/06/9815 June 1998 | SECRETARY RESIGNED |
| 15/06/9815 June 1998 | REGISTERED OFFICE CHANGED ON 15/06/98 FROM: 42 MARKET PLACE RIPON NORTH YORKSHIRE HG4 1BZ |
| 09/12/979 December 1997 | RETURN MADE UP TO 04/11/97; NO CHANGE OF MEMBERS |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 13/12/9613 December 1996 | RETURN MADE UP TO 04/11/96; NO CHANGE OF MEMBERS |
| 03/09/963 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 01/04/961 April 1996 | SECRETARY RESIGNED |
| 01/04/961 April 1996 | NEW DIRECTOR APPOINTED |
| 01/04/961 April 1996 | NEW SECRETARY APPOINTED |
| 01/04/961 April 1996 | RETURN MADE UP TO 04/11/95; FULL LIST OF MEMBERS |
| 08/06/958 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 14/11/9414 November 1994 | REGISTERED OFFICE CHANGED ON 14/11/94 FROM: 102 SYDNEY STREET LONDON SW3 6NJ |
| 14/11/9414 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/11/9414 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/11/944 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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