B. C. FLATS NO. 1 (SOUTHAMPTON) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Total exemption full accounts made up to 2024-06-30 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-10 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 16/01/2416 January 2024 | Total exemption full accounts made up to 2023-06-30 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-10 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 03/01/233 January 2023 | Total exemption full accounts made up to 2022-06-30 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-10 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 05/01/215 January 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 18/12/2018 December 2020 | CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 03/03/203 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/03/1928 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 19/02/1919 February 2019 | APPOINTMENT TERMINATED, DIRECTOR CARLOS ROCHA |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 02/10/182 October 2018 | DIRECTOR APPOINTED MR CARLOS ENRIQUE ROCHA |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 16/01/1816 January 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 12/12/1712 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN LESLIE JAMES MCMORRIS / 10/06/2017 |
| 12/12/1712 December 2017 | PSC'S CHANGE OF PARTICULARS / MR EWAN LESLIE JAMES MCMORRIS / 10/06/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 17/02/1717 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 14/03/1614 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 21/12/1521 December 2015 | 10/12/15 NO MEMBER LIST |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 30/12/1430 December 2014 | 10/12/14 NO MEMBER LIST |
| 10/12/1410 December 2014 | 30/06/14 TOTAL EXEMPTION FULL |
| 17/12/1317 December 2013 | 10/12/13 NO MEMBER LIST |
| 13/11/1313 November 2013 | 30/06/13 TOTAL EXEMPTION FULL |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, SECRETARY GARTH GROOMBRIDGE |
| 02/01/132 January 2013 | 10/12/12 NO MEMBER LIST |
| 31/12/1231 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEGG |
| 26/11/1226 November 2012 | 30/06/12 TOTAL EXEMPTION FULL |
| 29/06/1229 June 2012 | DIRECTOR APPOINTED MR. MARTIN RAYMOND COOMBES |
| 30/12/1130 December 2011 | 10/12/11 NO MEMBER LIST |
| 04/10/114 October 2011 | 30/06/11 TOTAL EXEMPTION FULL |
| 08/03/118 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 04/01/114 January 2011 | 10/12/10 NO MEMBER LIST |
| 18/12/0918 December 2009 | 10/12/09 NO MEMBER LIST |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY GREENE / 10/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE LEGG / 10/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR EWAN LESLIE JAMES MCMORRIS / 10/12/2009 |
| 11/11/0911 November 2009 | 30/06/09 TOTAL EXEMPTION FULL |
| 18/03/0918 March 2009 | DIRECTOR APPOINTED MR EWAN MCMORRIS |
| 11/03/0911 March 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 05/01/095 January 2009 | ANNUAL RETURN MADE UP TO 10/12/08 |
| 14/02/0814 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 03/01/083 January 2008 | NEW SECRETARY APPOINTED |
| 12/12/0712 December 2007 | SECRETARY RESIGNED |
| 12/12/0712 December 2007 | ANNUAL RETURN MADE UP TO 10/12/07 |
| 12/04/0712 April 2007 | NEW SECRETARY APPOINTED |
| 21/03/0721 March 2007 | NEW DIRECTOR APPOINTED |
| 30/01/0730 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/01/0730 January 2007 | DIRECTOR RESIGNED |
| 30/01/0730 January 2007 | NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 18/01/0718 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 10/01/0710 January 2007 | ANNUAL RETURN MADE UP TO 10/12/06 |
| 20/11/0620 November 2006 | DIRECTOR RESIGNED |
| 27/06/0627 June 2006 | ANNUAL RETURN MADE UP TO 31/10/05 |
| 27/07/0527 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 27/07/0527 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 08/02/058 February 2005 | ANNUAL RETURN MADE UP TO 31/10/04 |
| 28/01/0428 January 2004 | ANNUAL RETURN MADE UP TO 31/10/03 |
| 28/01/0428 January 2004 | DIRECTOR RESIGNED |
| 28/01/0428 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 30/12/0230 December 2002 | ANNUAL RETURN MADE UP TO 31/10/02 |
| 28/06/0228 June 2002 | DIRECTOR RESIGNED |
| 28/06/0228 June 2002 | ANNUAL RETURN MADE UP TO 31/10/00 |
| 28/06/0228 June 2002 | ANNUAL RETURN MADE UP TO 31/10/01 |
| 28/06/0228 June 2002 | NEW DIRECTOR APPOINTED |
| 28/06/0228 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 |
| 28/06/0228 June 2002 | NEW DIRECTOR APPOINTED |
| 28/06/0228 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 28/06/0228 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/99 |
| 28/06/0228 June 2002 | DIRECTOR RESIGNED |
| 26/06/0226 June 2002 | ORDER OF COURT - RESTORATION 21/06/02 |
| 31/07/0131 July 2001 | STRUCK OFF AND DISSOLVED |
| 10/04/0110 April 2001 | FIRST GAZETTE |
| 20/01/0020 January 2000 | ANNUAL RETURN MADE UP TO 31/10/99 |
| 02/04/992 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 02/04/992 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 18/02/9918 February 1999 | ANNUAL RETURN MADE UP TO 31/10/98 |
| 29/12/9829 December 1998 | STRIKE-OFF ACTION DISCONTINUED |
| 24/12/9824 December 1998 | ANNUAL RETURN MADE UP TO 31/10/97 |
| 29/09/9829 September 1998 | FIRST GAZETTE |
| 31/07/9731 July 1997 | ANNUAL RETURN MADE UP TO 31/10/96 |
| 31/07/9731 July 1997 | NEW DIRECTOR APPOINTED |
| 31/07/9731 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 31/07/9731 July 1997 | NEW DIRECTOR APPOINTED |
| 24/07/9624 July 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/07/9624 July 1996 | ANNUAL RETURN MADE UP TO 31/10/95 |
| 24/07/9624 July 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 24/07/9624 July 1996 | REGISTERED OFFICE CHANGED ON 24/07/96 |
| 24/07/9624 July 1996 | NEW SECRETARY APPOINTED |
| 15/05/9515 May 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 02/05/952 May 1995 | ANNUAL RETURN MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/05/9419 May 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 11/02/9411 February 1994 | NEW DIRECTOR APPOINTED |
| 11/02/9411 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/02/9411 February 1994 | NEW DIRECTOR APPOINTED |
| 11/02/9411 February 1994 | ANNUAL RETURN MADE UP TO 31/10/93 |
| 11/02/9411 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/02/9411 February 1994 | NEW DIRECTOR APPOINTED |
| 11/02/9411 February 1994 | NEW DIRECTOR APPOINTED |
| 11/02/9411 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/935 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9326 February 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 23/02/9323 February 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/02/9323 February 1993 | ANNUAL RETURN MADE UP TO 31/10/92 |
| 23/02/9323 February 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/03/925 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/02/922 February 1992 | ANNUAL RETURN MADE UP TO 31/10/91 |
| 02/02/922 February 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 02/02/922 February 1992 | SECRETARY RESIGNED |
| 28/11/9028 November 1990 | ANNUAL RETURN MADE UP TO 31/10/90 |
| 20/11/9020 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/08/9030 August 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 06/03/906 March 1990 | ANNUAL RETURN MADE UP TO 24/10/89 |
| 23/02/9023 February 1990 | NEW DIRECTOR APPOINTED |
| 23/02/9023 February 1990 | NEW DIRECTOR APPOINTED |
| 23/02/9023 February 1990 | NEW DIRECTOR APPOINTED |
| 23/02/9023 February 1990 | NEW DIRECTOR APPOINTED |
| 20/02/9020 February 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 11/05/8911 May 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 17/02/8917 February 1989 | ANNUAL RETURN MADE UP TO 30/12/88 |
| 06/05/886 May 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 12/04/8812 April 1988 | ANNUAL RETURN MADE UP TO 31/12/87 |
| 28/05/8728 May 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 07/01/877 January 1987 | ANNUAL RETURN MADE UP TO 31/12/86 |
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