BSC DEVELOPMENTS LIMITED

Company Documents

DateDescription
28/09/2428 September 2024 Accounts for a dormant company made up to 2023-12-31

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12/07/2412 July 2024 Confirmation statement made on 2024-06-26 with no updates

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14/10/2314 October 2023 Accounts for a dormant company made up to 2022-12-31

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10/07/2310 July 2023 Confirmation statement made on 2023-06-26 with no updates

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29/09/2229 September 2022 Accounts for a dormant company made up to 2021-12-31

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06/01/226 January 2022 Accounts for a dormant company made up to 2020-12-31

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19/07/2119 July 2021 Confirmation statement made on 2021-06-26 with no updates

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES

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10/10/1910 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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07/09/197 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARTER THERMAL INDUSTRIES LIMITED

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07/09/197 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL WILLIAM SMITH

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11/07/1911 July 2019 APPOINTMENT TERMINATED, DIRECTOR DEREK BENNETT

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES

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07/06/197 June 2019 REGISTERED OFFICE CHANGED ON 07/06/2019 FROM 90 LEA FORD ROAD BIRMINGHAM B33 9TX ENGLAND

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05/06/195 June 2019 REGISTERED OFFICE CHANGED ON 05/06/2019 FROM 36 REDHILL ROAD YARDLEY BIRMINGHAM B25 8EY

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28/09/1828 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES

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02/10/172 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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29/07/1729 July 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES

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23/09/1623 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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27/07/1627 July 2016 Annual return made up to 26 June 2016 with full list of shareholders

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27/07/1627 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / DEREK BENNETT / 01/02/2016

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01/12/151 December 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT ORBELL

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30/09/1530 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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24/07/1524 July 2015 Annual return made up to 26 June 2015 with full list of shareholders

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26/09/1426 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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02/07/142 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN ORBELL / 30/06/2014

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02/07/142 July 2014 Annual return made up to 26 June 2014 with full list of shareholders

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01/10/131 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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02/07/132 July 2013 Annual return made up to 26 June 2013 with full list of shareholders

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03/10/123 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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25/07/1225 July 2012 Annual return made up to 26 June 2012 with full list of shareholders

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04/10/114 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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23/09/1123 September 2011 DIRECTOR APPOINTED MR JOHN CARTER SCOTT

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23/09/1123 September 2011 DIRECTOR APPOINTED MR ROBERT JOHN ORBELL

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29/06/1129 June 2011 Annual return made up to 26 June 2011 with full list of shareholders

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29/06/1129 June 2011 REGISTERED OFFICE CHANGED ON 29/06/2011 FROM REDHILL ROAD HAY MILLS BIRMINGHAM B25 8EY

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12/04/1112 April 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN HALL

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12/04/1112 April 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDWARDS

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29/09/1029 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM SMITH / 26/06/2010

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22/07/1022 July 2010 Annual return made up to 26 June 2010 with full list of shareholders

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK BENNETT / 14/04/2010

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30/10/0930 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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16/07/0916 July 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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29/10/0829 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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03/07/083 July 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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03/11/073 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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31/07/0731 July 2007 RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS

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02/11/062 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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13/07/0613 July 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS

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04/11/054 November 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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08/07/058 July 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS

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31/10/0431 October 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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28/07/0428 July 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS

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03/11/033 November 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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25/07/0325 July 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS

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05/11/025 November 2002 NEW DIRECTOR APPOINTED

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30/10/0230 October 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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23/07/0223 July 2002 RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS

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24/10/0124 October 2001 DIRECTOR RESIGNED

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23/10/0123 October 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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27/07/0127 July 2001 RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS

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23/10/0023 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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26/07/0026 July 2000 RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS

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26/10/9926 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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27/07/9927 July 1999 RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS

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31/10/9831 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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24/07/9824 July 1998 RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS

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17/07/9817 July 1998 NEW SECRETARY APPOINTED

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17/07/9817 July 1998 SECRETARY RESIGNED

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26/09/9726 September 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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03/08/973 August 1997 RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS

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30/10/9630 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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29/08/9629 August 1996 RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS

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21/08/9521 August 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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03/08/953 August 1995 RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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21/09/9421 September 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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19/08/9419 August 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/08/9419 August 1994 DIRECTOR RESIGNED

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19/08/9419 August 1994 RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS

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26/08/9326 August 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/08/9319 August 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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19/08/9319 August 1993 RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS

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06/07/926 July 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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06/07/926 July 1992 £ NC 99/3000 26/06/92

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06/07/926 July 1992 DISAPPLICATION OF PRE-EMPTION RIGHTS 26/06/92

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26/06/9226 June 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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