BUILDING CENTRE GROUP LIMITED(THE)
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Termination of appointment of Richard William Hill as a director on 2025-03-31 |
| 09/01/259 January 2025 | Termination of appointment of Colin David Tweedy as a director on 2024-12-31 |
| 14/11/2414 November 2024 | Accounts for a small company made up to 2024-03-31 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
| 28/11/2328 November 2023 | Appointment of Ms Anna Beatrice Reiter as a director on 2023-11-21 |
| 03/11/233 November 2023 | Accounts for a small company made up to 2023-03-31 |
| 13/10/2313 October 2023 | Resolutions |
| 13/10/2313 October 2023 | Statement of company's objects |
| 13/10/2313 October 2023 | Memorandum and Articles of Association |
| 13/10/2313 October 2023 | Resolutions |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 07/03/237 March 2023 | Appointment of Mr Antony Mark Oliver as a director on 2023-02-21 |
| 12/12/2212 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 03/11/213 November 2021 | Accounts for a small company made up to 2021-03-31 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-08-02 with no updates |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 25/11/1925 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 06/12/186 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 24/11/1724 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 02/12/162 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY POULSON |
| 13/01/1613 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEWTON |
| 09/12/159 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 17/08/1517 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 22/10/1422 October 2014 | 02/08/07 FULL LIST AMEND |
| 22/10/1422 October 2014 | 02/08/08 FULL LIST AMEND |
| 22/10/1422 October 2014 | 02/08/09 FULL LIST AMEND |
| 16/10/1416 October 2014 | 02/08/10 FULL LIST AMEND |
| 16/10/1416 October 2014 | 02/08/13 FULL LIST AMEND |
| 16/10/1416 October 2014 | 02/08/12 FULL LIST AMEND |
| 16/10/1416 October 2014 | 02/08/11 FULL LIST AMEND |
| 09/10/149 October 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 19/12/1319 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 05/08/135 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 05/08/135 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOONES |
| 12/11/1212 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 03/08/123 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ROSE |
| 02/07/122 July 2012 | DIRECTOR APPOINTED MR COLIN DAVID TWEEDY |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN HENDERSON |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, SECRETARY COLIN HENDERSON |
| 28/11/1128 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 30/08/1130 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 13/05/1113 May 2011 | 31/03/10 STATEMENT OF CAPITAL GBP 950000 |
| 29/11/1029 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN GIBSON |
| 29/11/1029 November 2010 | DIRECTOR APPOINTED MR JOHN CRAIG BONNING |
| 18/11/1018 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMAS GIBSON / 02/08/2010 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SCOONES / 02/08/2010 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL ROSE / 02/08/2010 |
| 23/09/1023 September 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GILBERT POULSON / 02/08/2010 |
| 24/12/0924 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL HYETT |
| 29/01/0929 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/08/0723 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0723 August 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | £ NC 500000/1000000 29/0 |
| 20/07/0720 July 2007 | NC INC ALREADY ADJUSTED 30/03/07 |
| 27/11/0627 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/053 February 2005 | NEW DIRECTOR APPOINTED |
| 08/11/048 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | NEW DIRECTOR APPOINTED |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/09/0213 September 2002 | NEW DIRECTOR APPOINTED |
| 09/08/029 August 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | NEW DIRECTOR APPOINTED |
| 09/08/029 August 2002 | DIRECTOR RESIGNED |
| 09/08/029 August 2002 | DIRECTOR RESIGNED |
| 19/02/0219 February 2002 | DIRECTOR RESIGNED |
| 09/11/019 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/08/018 August 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | DIRECTOR RESIGNED |
| 15/06/0115 June 2001 | DIRECTOR RESIGNED |
| 15/06/0115 June 2001 | C HENDERSON APP AS SEC 04/06/01 |
| 15/06/0115 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | A SHANNON CEASE AS SEC 04/06/01 |
| 27/02/0127 February 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/00 |
| 24/11/0024 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 02/08/002 August 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | NC INC ALREADY ADJUSTED 31/03/00 |
| 07/06/007 June 2000 | £ NC 300000/500000 31/03 |
| 07/06/007 June 2000 | DIRECTOR RESIGNED |
| 12/10/9912 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 25/08/9925 August 1999 | RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS |
| 10/12/9810 December 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/08/9811 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/08/984 August 1998 | RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS |
| 24/05/9824 May 1998 | NEW DIRECTOR APPOINTED |
| 23/09/9723 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/08/9726 August 1997 | RETURN MADE UP TO 28/07/97; FULL LIST OF MEMBERS |
| 21/08/9721 August 1997 | DIRECTOR RESIGNED |
| 21/08/9721 August 1997 | DIRECTOR RESIGNED |
| 21/08/9721 August 1997 | DIRECTOR RESIGNED |
| 21/08/9721 August 1997 | DIRECTOR RESIGNED |
| 21/08/9721 August 1997 | DIRECTOR RESIGNED |
| 07/03/977 March 1997 | ADOPT MEM AND ARTS 21/02/97 |
| 25/10/9625 October 1996 | NEW DIRECTOR APPOINTED |
| 25/10/9625 October 1996 | NEW DIRECTOR APPOINTED |
| 15/10/9615 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9611 October 1996 | RETURN MADE UP TO 28/07/96; FULL LIST OF MEMBERS |
| 10/10/9610 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/09/963 September 1996 | NEW SECRETARY APPOINTED |
| 03/09/963 September 1996 | NEW DIRECTOR APPOINTED |
| 28/08/9628 August 1996 | SECRETARY RESIGNED |
| 11/07/9611 July 1996 | DIRECTOR RESIGNED |
| 02/11/952 November 1995 | RETURN MADE UP TO 28/07/95; NO CHANGE OF MEMBERS |
| 04/08/954 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/01/9513 January 1995 | NC INC ALREADY ADJUSTED 13/12/94 |
| 13/01/9513 January 1995 | £ NC 50000/300000 13/12 |
| 30/11/9430 November 1994 | NEW DIRECTOR APPOINTED |
| 30/11/9430 November 1994 | NEW DIRECTOR APPOINTED |
| 03/11/943 November 1994 | RETURN MADE UP TO 27/07/94; NO CHANGE OF MEMBERS |
| 03/11/943 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/07/946 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/03/948 March 1994 | DIRECTOR RESIGNED |
| 31/10/9331 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/08/9323 August 1993 | NEW DIRECTOR APPOINTED |
| 04/08/934 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/934 August 1993 | RETURN MADE UP TO 28/07/93; FULL LIST OF MEMBERS |
| 22/03/9322 March 1993 | DIRECTOR RESIGNED |
| 26/11/9226 November 1992 | NEW DIRECTOR APPOINTED |
| 12/11/9212 November 1992 | NEW DIRECTOR APPOINTED |
| 28/08/9228 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 28/08/9228 August 1992 | RETURN MADE UP TO 28/07/92; NO CHANGE OF MEMBERS |
| 28/08/9228 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9210 February 1992 | DIRECTOR RESIGNED |
| 15/10/9115 October 1991 | NEW DIRECTOR APPOINTED |
| 30/09/9130 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/09/915 September 1991 | DIRECTOR RESIGNED |
| 05/09/915 September 1991 | RETURN MADE UP TO 28/07/91; NO CHANGE OF MEMBERS |
| 12/08/9112 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 12/04/9112 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/10/9029 October 1990 | RETURN MADE UP TO 28/07/90; FULL LIST OF MEMBERS |
| 18/10/9018 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 05/06/905 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/03/9013 March 1990 | DIRECTOR RESIGNED |
| 04/01/904 January 1990 | DIRECTOR RESIGNED |
| 20/12/8920 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/11/8927 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 04/09/894 September 1989 | RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS |
| 11/07/8911 July 1989 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 24/04/8924 April 1989 | NEW DIRECTOR APPOINTED |
| 08/03/898 March 1989 | NEW DIRECTOR APPOINTED |
| 10/08/8810 August 1988 | RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS |
| 12/07/8812 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/07/885 July 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 22/06/8822 June 1988 | NEW SECRETARY APPOINTED |
| 28/02/8828 February 1988 | DIRECTOR RESIGNED |
| 18/09/8718 September 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/8710 August 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/875 August 1987 | NEW SECRETARY APPOINTED |
| 04/08/874 August 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 04/08/874 August 1987 | RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS |
| 17/07/8717 July 1987 | DIRECTOR RESIGNED |
| 24/06/8724 June 1987 | NEW DIRECTOR APPOINTED |
| 14/03/8714 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/12/8617 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/07/8616 July 1986 | DIRECTOR RESIGNED |
| 30/06/8630 June 1986 | RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS |
| 30/06/8630 June 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 07/01/637 January 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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