BBCM GROUP LIMITED
Company number 04620714 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 12 Nov 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 30 Oct 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 24 Dec 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES | View document |
| 4 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 11 Jan 2018 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES | View document |
| 2 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 7 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 12 May 2017 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | View document |
| 10 Dec 2016 | DISS40 (DISS40(SOAD)) | View document |
| 6 Dec 2016 | FIRST GAZETTE | View document |
| 27 Apr 2016 | SECRETARY'S CHANGE OF PARTICULARS / HELEN MALONE / 19/12/2015 | View document |
| 29 Feb 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 27 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 12 Jan 2016 | Annual return made up to 18 December 2015 with full list of shareholders | View document |
| 17 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR LISA COMERFORD | View document |
| 4 Mar 2015 | Annual return made up to 18 December 2014 with full list of shareholders | View document |
| 16 Dec 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 12 Jun 2014 | 18/12/12 FULL LIST AMEND | View document |
| 21 Mar 2014 | SECOND FILING WITH MUD 18/12/13 FOR FORM AR01 | View document |
| 16 Jan 2014 | Annual return made up to 18 December 2013 with full list of shareholders | View document |
| 25 Sep 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 · 28 pages | View document |
| 19 Apr 2013 | REGISTERED OFFICE CHANGED ON 19/04/2013 FROM, 6 YORK STREET, LONDON, W1U 6QD | View document |
| 15 Jan 2013 | 18/12/12 NO CHANGES | View document |
| 12 Nov 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 6 Aug 2012 | COMPANY NAME CHANGED TBL (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 06/08/12 | View document |
| 30 Jul 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 30 Jul 2012 | CHANGE OF NAME 16/07/2012 | View document |
| 7 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 17 Jan 2012 | 18/12/11 NO CHANGES | View document |
| 3 Oct 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 25 Aug 2011 | DIRECTOR APPOINTED MR PATRICK CLAFFEY | View document |
| 25 Aug 2011 | DIRECTOR APPOINTED MISS LISA COMERFORD | View document |
| 26 Jan 2011 | Annual return made up to 18 December 2010 with full list of shareholders | View document |
| 18 Nov 2010 | 08/11/10 STATEMENT OF CAPITAL GBP 306 | View document |
| 19 Oct 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 | View document |
| 25 Aug 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | View document |
| 11 May 2010 | APPOINTMENT TERMINATED, DIRECTOR KIERAN WALSHE | View document |
| 11 Feb 2010 | DIRECTOR APPOINTED MR JOHN RYALL | View document |
| 15 Jan 2010 | Annual return made up to 18 December 2009 with full list of shareholders | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FREDERICK SYKES / 15/01/2010 | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIERAN WALSHE / 15/01/2010 | View document |
| 2 Dec 2009 | REGISTERED OFFICE CHANGED ON 02/12/2009 FROM, 115 PARK STREET, LONDON, W1K 7DY | View document |
| 12 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 15 Oct 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 15 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 9 Mar 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Dec 2008 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | View document |
| 18 Dec 2008 | SECTION 175/OPTION AGREEMENT 02/12/2008 | View document |
| 8 Aug 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | View document |
| 8 Jan 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | View document |
| 21 Nov 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | View document |
| 25 Sep 2007 | REGISTERED OFFICE CHANGED ON 25/09/07 FROM: BARNES ROFFE 3 BROOK BUSINESS, CENTRE COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX UB8 2FX | View document |
| 5 Sep 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS; AMEND | View document |
| 10 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 28 Jun 2007 | SECRETARY RESIGNED | View document |
| 17 May 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | View document |
| 16 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | View document |
| 21 Nov 2006 | NC INC ALREADY ADJUSTED 25/09/06 | View document |
| 21 Nov 2006 | £ NC 200/400 25/09/06 | View document |
| 7 Feb 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | View document |
| 24 Jan 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | View document |
| 7 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 27 Oct 2005 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04 | View document |
| 24 Dec 2004 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | View document |
| 27 Apr 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | View document |
| 23 Dec 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Dec 2003 | NC INC ALREADY ADJUSTED 20/10/03 | View document |
| 31 Oct 2003 | COMPANY NAME CHANGED MM&S (2953) LIMITED CERTIFICATE ISSUED ON 31/10/03 | View document |
| 25 Sep 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2003 | REGISTERED OFFICE CHANGED ON 25/09/03 FROM: 10 FOSTER LANE, LONDON, EC2V 6HR | View document |
| 25 Sep 2003 | DIRECTOR RESIGNED | View document |
| 25 Sep 2003 | SECRETARY RESIGNED | View document |
| 25 Sep 2003 | DIRECTOR RESIGNED | View document |
| 18 Dec 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |