BKC LTD
Company Documents
| Date | Description |
|---|---|
| 01/10/241 October 2024 | Final Gazette dissolved via compulsory strike-off |
| 01/10/241 October 2024 | Final Gazette dissolved via compulsory strike-off |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 30/06/2030 June 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 16/09/1916 September 2019 | DIRECTOR APPOINTED MR PAUL ANDREW RAMSBOTTOM |
| 16/09/1916 September 2019 | DIRECTOR APPOINTED MRS CLARE LOUISE RAMSBOTTOM |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 10/07/1910 July 2019 | APPOINTMENT TERMINATED, SECRETARY CLARE RAMSBOTTOM |
| 10/07/1910 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CLARE RAMSBOTTOM |
| 10/07/1910 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL RAMSBOTTOM |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 31/03/1931 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 20/08/1820 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANDREW RAMSBOTTOM |
| 11/07/1811 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW RAMSBOTTOM / 04/07/2018 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 10/07/1810 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLARE LOUISE RAMSBOTTOM / 04/07/2018 |
| 10/07/1810 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE LOUISE RAMSBOTTOM / 04/07/2018 |
| 10/07/1810 July 2018 | REGISTERED OFFICE CHANGED ON 10/07/2018 FROM ROOM 8 BERWICK WORKSPACE 90 MARYGATE BERWICK-UPON-TWEED TD15 1BN ENGLAND |
| 10/07/1810 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW RAMSBOTTOM / 04/07/2018 |
| 21/05/1821 May 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 12/05/1812 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLARE LOUISE RAMSBOTTOM / 10/05/2018 |
| 12/05/1812 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE LOUISE RAMSBOTTOM / 10/05/2018 |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 28/03/1728 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 04/08/164 August 2016 | REGISTERED OFFICE CHANGED ON 04/08/2016 FROM 49 CHURCH STREET BERWICK-UPON-TWEED TD15 1EE ENGLAND |
| 04/08/164 August 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 03/08/163 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW RAMSBOTTOM / 08/07/2016 |
| 03/08/163 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE LOUISE RAMSBOTTOM / 08/07/2016 |
| 03/08/163 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLARE LOUISE RAMSBOTTOM / 09/07/2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 03/03/163 March 2016 | REGISTERED OFFICE CHANGED ON 03/03/2016 FROM 10 CROSTHWAITE TERRACE TWEEDMOUTH BERWICK-UPON-TWEED TD15 2BN ENGLAND |
| 20/10/1520 October 2015 | REGISTERED OFFICE CHANGED ON 20/10/2015 FROM WOODSIDE HOUSE THE ORCHARD PAXTON BERWICK-UPON-TWEED TD15 1TL |
| 19/08/1519 August 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 22/06/1522 June 2015 | DIRECTOR APPOINTED PAUL ANDREW RAMSBOTTOM |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 25/07/1425 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 04/04/144 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 26/07/1326 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 29/03/1329 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 03/09/123 September 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 27/06/1127 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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