B C T ENTERPRISES LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewConfirmation statement made on 2025-07-28 with no updates

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14/03/2514 March 2025 Appointment of Miss Rebecca Jane Coles as a director on 2025-03-09

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31/01/2531 January 2025 Total exemption full accounts made up to 2024-03-31

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27/01/2527 January 2025 Termination of appointment of Dianne Beddows as a director on 2025-01-27

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21/11/2421 November 2024 Appointment of Dr Sarah Louise Rowell as a director on 2024-11-17

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24/09/2424 September 2024 Termination of appointment of Michael William Baker as a director on 2024-09-22

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29/07/2429 July 2024 Confirmation statement made on 2024-07-28 with no updates

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25/06/2425 June 2024 Appointment of Mrs Jane Hoult as a director on 2024-06-18

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23/02/2423 February 2024 Termination of appointment of John Michael Bonney as a director on 2024-02-22

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-03-31

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30/10/2330 October 2023 Director's details changed for Mr Ronald James Huggett on 2023-10-30

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28/07/2328 July 2023 Confirmation statement made on 2023-07-28 with no updates

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12/07/2312 July 2023 Appointment of Mrs Margaret Helen Gosling as a director on 2023-07-08

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11/07/2311 July 2023 Appointment of Mr John Bonney as a director on 2023-07-08

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18/04/2318 April 2023 Termination of appointment of Terrence John Condra as a director on 2023-04-13

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12/12/2212 December 2022 Appointment of Ms Patricia Margaret Ball as a director on 2022-12-06

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07/12/227 December 2022 Total exemption full accounts made up to 2022-03-31

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24/10/2224 October 2022 Director's details changed for Mr Bennett Wilkes on 2022-10-24

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24/10/2224 October 2022 Director's details changed for Mr Michael William Baker on 2022-10-24

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24/10/2224 October 2022 Director's details changed for Mrs Susan Ann Wilkes on 2022-10-24

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24/10/2224 October 2022 Director's details changed for Mr Kenneth Alan Holden on 2022-10-24

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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05/08/215 August 2021 Total exemption full accounts made up to 2021-03-31

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03/08/213 August 2021 Confirmation statement made on 2021-07-28 with no updates

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25/07/2125 July 2021 Termination of appointment of Martin Patrick Ryan as a director on 2021-07-22

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/07/2031 July 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/12/1916 December 2019 APPOINTMENT TERMINATED, DIRECTOR SARAH CUNNINGHAM

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19/11/1919 November 2019 APPOINTMENT TERMINATED, DIRECTOR STACEY EDWARDS

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19/11/1919 November 2019 DIRECTOR APPOINTED MRS DIANNE BEDDOWS

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08/11/198 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES

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09/05/199 May 2019 DIRECTOR APPOINTED MR RON HUGGETT

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28/03/1928 March 2019 DIRECTOR APPOINTED MR TERRENCE JOHN CONDRA

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22/03/1922 March 2019 DIRECTOR APPOINTED MS STACEY EDWARDS

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14/01/1914 January 2019 APPOINTMENT TERMINATED, DIRECTOR TERRENCE CONDRA

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28/12/1828 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES

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09/04/189 April 2018 APPOINTMENT TERMINATED, DIRECTOR CARLY JONES

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06/04/186 April 2018 DIRECTOR APPOINTED MS SARAH CUNNINGHAM

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11/12/1711 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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23/08/1723 August 2017 DIRECTOR APPOINTED MS CARLY JONES

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES

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27/07/1727 July 2017 DIRECTOR APPOINTED MR MARTIN PATRICK RYAN

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02/02/172 February 2017 APPOINTMENT TERMINATED, DIRECTOR TINA HOLMES

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02/02/172 February 2017 APPOINTMENT TERMINATED, DIRECTOR ANGELA MACKENZIE

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16/11/1616 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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02/08/162 August 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES

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19/12/1519 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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06/11/156 November 2015 DIRECTOR APPOINTED MRS ANGELA MACKENZIE

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28/10/1528 October 2015 SECRETARY APPOINTED MR BENNETT WILKES

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28/07/1528 July 2015 Annual return made up to 28 July 2015 with full list of shareholders

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28/05/1528 May 2015 APPOINTMENT TERMINATED, DIRECTOR HYWEL ROWLES

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07/04/157 April 2015 APPOINTMENT TERMINATED, DIRECTOR JOANNE HUGHES

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04/12/144 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/09/1417 September 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIN RYAN

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29/07/1429 July 2014 Annual return made up to 28 July 2014 with full list of shareholders

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29/07/1429 July 2014 DIRECTOR APPOINTED MRS TINA HOLMES

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29/07/1429 July 2014 DIRECTOR APPOINTED MR HYWEL ROWLES

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29/07/1429 July 2014 DIRECTOR APPOINTED MRS JOANNE HUGHES

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

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12/09/1312 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/08/1322 August 2013 APPOINTMENT TERMINATED, DIRECTOR CAROL ILIC

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29/07/1329 July 2013 Annual return made up to 28 July 2013 with full list of shareholders

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29/07/1329 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANN WILKES / 10/09/2012

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/07/1231 July 2012 Annual return made up to 28 July 2012 with full list of shareholders

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12/09/1112 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/08/111 August 2011 Annual return made up to 28 July 2011 with full list of shareholders

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20/07/1120 July 2011 DIRECTOR APPOINTED MR MARTIN PATRICK RYAN

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24/06/1124 June 2011 APPOINTMENT TERMINATED, DIRECTOR MARTIN RYAN

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01/06/111 June 2011 APPOINTMENT TERMINATED, DIRECTOR BEVERLY CUNLIFFE

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07/03/117 March 2011 APPOINTMENT TERMINATED, DIRECTOR PATRICA BALL

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07/03/117 March 2011 APPOINTMENT TERMINATED, DIRECTOR SUSAN WRIGHT

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07/03/117 March 2011 APPOINTMENT TERMINATED, DIRECTOR SUSAN WRIGHT

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28/07/1028 July 2010 DIRECTOR APPOINTED MRS SUSAN ELAINE WRIGHT

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28/07/1028 July 2010 DIRECTOR APPOINTED MRS SUSAN ELAINE WRIGHT

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLY JULIE ELIZABETH CUNLIFFE / 04/01/2010

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28/07/1028 July 2010 Annual return made up to 28 July 2010 with full list of shareholders

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27/07/1027 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/04/109 April 2010 APPOINTMENT TERMINATED, DIRECTOR SANDRA FISHER

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07/11/097 November 2009 ADOPT MEM AND ARTS 27/09/2009

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17/08/0917 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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10/08/0910 August 2009 APPOINTMENT TERMINATED SECRETARY BEVERLY CUNLIFFE

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30/07/0930 July 2009 REGISTERED OFFICE CHANGED ON 30/07/2009 FROM BORDER COLLIE TRUST GB HEATHWAY COLTON RUGELEY STAFFORDSHIRE WS15 3LY

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30/07/0930 July 2009 RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS

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30/07/0930 July 2009 DIRECTOR APPOINTED MR MARTIN RYAN

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30/07/0930 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BEVERLY CUNLIFFE / 01/05/2009

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23/06/0923 June 2009 APPOINTMENT TERMINATED DIRECTOR ELIZABETH MALPASS

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05/11/085 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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30/07/0830 July 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BEVERLY CUNLIFFE / 01/07/2008

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30/07/0830 July 2008 RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS

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30/07/0730 July 2007 DIRECTOR'S PARTICULARS CHANGED

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30/07/0730 July 2007 RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS

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18/07/0718 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/11/0620 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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01/09/061 September 2006 NEW DIRECTOR APPOINTED

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02/08/062 August 2006 RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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29/07/0529 July 2005 RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS

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29/07/0529 July 2005 NEW DIRECTOR APPOINTED

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29/07/0529 July 2005 DIRECTOR'S PARTICULARS CHANGED

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07/01/057 January 2005 NEW DIRECTOR APPOINTED

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25/11/0425 November 2004 NEW DIRECTOR APPOINTED

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18/11/0418 November 2004 NEW DIRECTOR APPOINTED

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18/11/0418 November 2004 NEW DIRECTOR APPOINTED

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18/11/0418 November 2004 NEW DIRECTOR APPOINTED

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18/11/0418 November 2004 NEW DIRECTOR APPOINTED

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18/11/0418 November 2004 NEW DIRECTOR APPOINTED

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19/08/0419 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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03/08/043 August 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS

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19/05/0419 May 2004 NEW DIRECTOR APPOINTED

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18/05/0418 May 2004 DIRECTOR RESIGNED

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15/01/0415 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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15/08/0315 August 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS

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10/01/0310 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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20/08/0220 August 2002 RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS

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20/08/0220 August 2002 SECRETARY RESIGNED

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20/08/0220 August 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/01/0228 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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08/08/018 August 2001 RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS

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20/01/0120 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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09/08/009 August 2000 RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS

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25/01/0025 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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06/08/996 August 1999 RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS

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31/01/9931 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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02/10/982 October 1998 NEW DIRECTOR APPOINTED

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25/09/9825 September 1998 DIRECTOR RESIGNED

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12/08/9812 August 1998 RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS

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22/12/9722 December 1997 REGISTERED OFFICE CHANGED ON 22/12/97

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22/12/9722 December 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/12/9722 December 1997 RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS

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22/12/9722 December 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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15/07/9715 July 1997 ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/03/97

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15/07/9715 July 1997 REGISTERED OFFICE CHANGED ON 15/07/97 FROM: 29 BRYONY GARDENS GILLINGHAM DORSET SP8 4TR

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05/03/975 March 1997 DIRECTOR RESIGNED

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05/03/975 March 1997 NEW DIRECTOR APPOINTED

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05/03/975 March 1997 SECRETARY RESIGNED

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05/03/975 March 1997 NEW SECRETARY APPOINTED

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24/02/9724 February 1997 SECRETARY RESIGNED

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10/02/9710 February 1997 DIRECTOR RESIGNED

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13/09/9613 September 1996 NEW SECRETARY APPOINTED

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13/09/9613 September 1996 NEW DIRECTOR APPOINTED

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13/09/9613 September 1996 REGISTERED OFFICE CHANGED ON 13/09/96 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE

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01/08/961 August 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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