B. & C. HOME EQUITY LIMITED



Company Documents

DateDescription
30/03/2030 March 202030/03/20 TOTAL EXEMPTION FULL

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30/01/2030 January 2020REGISTERED OFFICE CHANGED ON 30/01/2020 FROM C/O TRANMERE DEVELOPMENTS THE PRINTWORKS SEALAND ROAD CHESTER CH1 4QS

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13/01/2013 January 2020CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES

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30/03/1930 March 201930/03/19 TOTAL EXEMPTION FULL

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09/10/189 October 2018CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES

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30/03/1830 March 201830/03/18 TOTAL EXEMPTION FULL

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22/02/1822 February 2018NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 30/11/2017:LIQ. CASE NO.2

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22/02/1822 February 2018NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 30/11/2017:LIQ. CASE NO.3

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22/02/1822 February 2018NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 30/11/2017:LIQ. CASE NO.1

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08/02/188 February 2018NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100661,PR003005

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08/02/188 February 2018NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR100661,PR003005

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08/02/188 February 2018NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR003005,PR100661

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31/03/1731 March 201731/03/17 TOTAL EXEMPTION FULL

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24/03/1724 March 2017APPOINTMENT TERMINATED, DIRECTOR DAVID NEWTON

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06/02/176 February 2017CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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31/01/1731 January 2017NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003005,PR100661

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31/01/1731 January 2017NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR003005,PR100661

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31/01/1731 January 2017NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR003005,PR100661

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21/04/1621 April 2016DIRECTOR APPOINTED MR DAVID PETER NEWTON

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21/04/1621 April 2016Annual return made up to 31 March 2016 with full list of shareholders

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31/03/1631 March 2016Annual accounts small company total exemption made up to 31 March 2016

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10/02/1610 February 2016APPOINTMENT TERMINATED, DIRECTOR DAVID NEWTON

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15/04/1515 April 2015Annual return made up to 31 March 2015 with full list of shareholders

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31/03/1531 March 2015Annual accounts small company total exemption made up to 31 March 2015

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28/07/1428 July 2014APPOINTMENT TERMINATED, SECRETARY DAVID NEWTON

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16/04/1416 April 2014REGISTERED OFFICE CHANGED ON 16/04/2014 FROM THE PRINTWORKS SEALAND ROAD CHESTER CHESHIRE CH1 4QS

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16/04/1416 April 2014Annual return made up to 31 March 2014 with full list of shareholders

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16/04/1416 April 2014DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER NEWTON / 31/03/2014

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16/04/1416 April 2014SECRETARY'S CHANGE OF PARTICULARS / MR DAVID PETER NEWTON / 31/03/2014

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31/03/1431 March 2014Annual accounts for year ending 31 Mar 2014

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19/12/1319 December 2013PREVSHO FROM 31/03/2013 TO 30/03/2013

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04/04/134 April 2013Annual return made up to 31 March 2013 with full list of shareholders

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04/04/134 April 2013DIRECTOR'S CHANGE OF PARTICULARS / JOHN KENNETH LUCAS / 31/03/2013

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30/03/1330 March 2013Annual accounts for year ending 30 Mar 2013

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23/04/1223 April 2012Annual return made up to 31 March 2012 with full list of shareholders

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31/03/1231 March 2012Annual accounts for year ending 31 Mar 2012

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26/04/1126 April 2011Annual return made up to 31 March 2011 with full list of shareholders

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31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011

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26/04/1026 April 2010Annual return made up to 31 March 2009 with full list of shareholders

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31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010

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30/04/0930 April 2009DIRECTOR AND SECRETARY'S PARTICULARS DAVID NEWTON

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30/04/0930 April 2009DIRECTOR AND SECRETARY'S PARTICULARS DAVID NEWTON

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30/04/0930 April 2009DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID NEWTON / 01/04/2009

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30/04/0930 April 2009DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID NEWTON / 01/04/2009

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31/03/0931 March 2009Annual accounts small company total exemption made up to 31 March 2009

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08/12/088 December 2008REGISTERED OFFICE CHANGED ON 08/12/08 FROM: 40 PARKGATE ROAD CHESTER CHESHIRE CH1 4AJ

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08/12/088 December 2008REGISTERED OFFICE CHANGED ON 08/12/2008 FROM 40 PARKGATE ROAD CHESTER CHESHIRE CH1 4AJ

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23/04/0823 April 2008RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008Annual accounts small company total exemption made up to 31 March 2008

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10/11/0710 November 2007PARTICULARS OF MORTGAGE/CHARGE

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05/04/075 April 2007RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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26/04/0626 April 2006RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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26/04/0626 April 2006PARTICULARS OF MORTGAGE/CHARGE

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31/03/0631 March 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/03/063 March 2006PARTICULARS OF MORTGAGE/CHARGE

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14/12/0514 December 2005PARTICULARS OF MORTGAGE/CHARGE

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18/10/0518 October 2005PARTICULARS OF MORTGAGE/CHARGE

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25/04/0525 April 2005RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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06/04/046 April 2004RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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11/04/0311 April 2003RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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12/04/0212 April 2002RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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05/04/015 April 2001RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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06/04/006 April 2000RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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16/03/0016 March 2000PARTICULARS OF MORTGAGE/CHARGE

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16/03/0016 March 2000PARTICULARS OF MORTGAGE/CHARGE

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16/03/0016 March 2000PARTICULARS OF MORTGAGE/CHARGE

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16/03/0016 March 2000PARTICULARS OF MORTGAGE/CHARGE

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02/11/992 November 1999PARTICULARS OF MORTGAGE/CHARGE

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09/09/999 September 1999REGISTERED OFFICE CHANGED ON 09/09/99 FROM: WATERGATE HOUSE, WATERGATE STREET, CHESTER. CH1 2LF

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31/03/9931 March 1999RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS

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31/03/9931 March 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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01/07/981 July 1998PARTICULARS OF MORTGAGE/CHARGE

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31/03/9831 March 1998RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/03/9831 March 1998RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS

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31/03/9831 March 1998FULL ACCOUNTS MADE UP TO 31/03/98

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10/06/9710 June 1997PARTICULARS OF MORTGAGE/CHARGE

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06/05/976 May 1997RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS

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31/03/9731 March 1997FULL ACCOUNTS MADE UP TO 31/03/97

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04/09/964 September 1996PARTICULARS OF MORTGAGE/CHARGE

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01/08/961 August 1996PARTICULARS OF MORTGAGE/CHARGE

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07/06/967 June 1996PARTICULARS OF MORTGAGE/CHARGE

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31/03/9631 March 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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21/03/9621 March 1996RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS

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25/10/9525 October 1995PARTICULARS OF MORTGAGE/CHARGE

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04/10/954 October 1995PARTICULARS OF MORTGAGE/CHARGE

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25/08/9525 August 1995PARTICULARS OF MORTGAGE/CHARGE

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14/08/9514 August 1995PARTICULARS OF MORTGAGE/CHARGE

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04/08/954 August 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/9531 March 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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23/03/9523 March 1995RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS

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23/02/9523 February 1995PARTICULARS OF MORTGAGE/CHARGE

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23/02/9523 February 1995PARTICULARS OF MORTGAGE/CHARGE

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23/02/9523 February 1995PARTICULARS OF MORTGAGE/CHARGE

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16/02/9516 February 1995PARTICULARS OF MORTGAGE/CHARGE

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08/02/958 February 1995PARTICULARS OF MORTGAGE/CHARGE

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02/02/952 February 1995PARTICULARS OF MORTGAGE/CHARGE

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02/02/952 February 1995PARTICULARS OF MORTGAGE/CHARGE

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01/02/951 February 1995PARTICULARS OF MORTGAGE/CHARGE

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01/02/951 February 1995PARTICULARS OF MORTGAGE/CHARGE

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24/12/9424 December 1994PARTICULARS OF MORTGAGE/CHARGE

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05/12/945 December 1994PARTICULARS OF MORTGAGE/CHARGE

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09/05/949 May 1994DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/04/9428 April 1994PARTICULARS OF MORTGAGE/CHARGE

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27/04/9427 April 1994DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/04/9427 April 1994DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/04/9427 April 1994DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/04/9427 April 1994DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/04/9427 April 1994DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/04/9427 April 1994DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/04/9427 April 1994DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/04/9427 April 1994DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/04/9426 April 1994PARTICULARS OF MORTGAGE/CHARGE

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31/03/9431 March 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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21/03/9421 March 1994RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS

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07/10/937 October 1993PARTICULARS OF MORTGAGE/CHARGE

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30/09/9330 September 1993PARTICULARS OF MORTGAGE/CHARGE

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01/07/931 July 1993RETURN MADE UP TO 13/07/93; NO CHANGE OF MEMBERS

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31/03/9331 March 1993FULL ACCOUNTS MADE UP TO 31/03/93

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24/01/9324 January 1993DIRECTOR RESIGNED

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27/11/9227 November 1992SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/07/9224 July 1992RETURN MADE UP TO 13/07/92; FULL LIST OF MEMBERS

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31/03/9231 March 1992FULL ACCOUNTS MADE UP TO 31/03/92

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24/02/9224 February 1992RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS

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21/01/9221 January 1992PARTICULARS OF MORTGAGE/CHARGE

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27/09/9127 September 1991PARTICULARS OF MORTGAGE/CHARGE

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06/08/916 August 1991RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS

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20/07/9120 July 1991PARTICULARS OF MORTGAGE/CHARGE

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09/07/919 July 1991PARTICULARS OF MORTGAGE/CHARGE

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31/03/9131 March 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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01/03/911 March 1991PARTICULARS OF MORTGAGE/CHARGE

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28/01/9128 January 1991PARTICULARS OF MORTGAGE/CHARGE

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12/12/9012 December 1990RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS

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12/10/9012 October 1990PARTICULARS OF MORTGAGE/CHARGE

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15/05/9015 May 1990PARTICULARS OF MORTGAGE/CHARGE

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15/05/9015 May 1990PARTICULARS OF MORTGAGE/CHARGE

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10/11/8910 November 1989REGISTERED OFFICE CHANGED ON 10/11/89 FROM: G OFFICE CHANGED 10/11/89 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP

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10/11/8910 November 1989REGISTERED OFFICE CHANGED ON 10/11/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP

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10/11/8910 November 1989SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/11/892 November 1989INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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