CompaniesInTheUK

BC DEVELOPMENTS LIMITED

Company number 02647095 ·

Dissolved

167 filings

Date Filing
15 Apr 2025 Final Gazette dissolved via voluntary strike-off View document
15 Apr 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
22 Nov 2024 Confirmation statement made on 2024-07-10 with no updates · 3 pages View document
24 Sep 2024 Voluntary strike-off action has been suspended · 1 page View document
24 Sep 2024 Voluntary strike-off action has been suspended View document
27 Aug 2024 First Gazette notice for voluntary strike-off · 1 page View document
19 Aug 2024 Application to strike the company off the register · 1 page View document
24 Apr 2024 Accounts for a dormant company made up to 2023-08-31 · 2 pages View document
22 Jan 2024 Appointment of Mr Owen James Adams as a director on 2024-01-15 · 2 pages View document
22 Jan 2024 Termination of appointment of Bruce Nicholas Tomlinson as a director on 2023-11-30 · 1 page View document
22 Jan 2024 Termination of appointment of Patrick Charles Henry Burrowes as a director on 2024-01-15 · 1 page View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
10 Jul 2023 Accounts for a dormant company made up to 2022-08-31 · 2 pages View document
10 Jul 2023 Confirmation statement made on 2023-07-10 with no updates · 3 pages View document
31 Oct 2022 Confirmation statement made on 2022-09-05 with no updates · 3 pages View document
31 Oct 2022 Secretary's details changed for Mrs Helen Perkins on 2022-10-31 · 1 page View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
25 Jan 2022 Accounts for a dormant company made up to 2021-08-31 · 2 pages View document
25 Jan 2022 Termination of appointment of David Victor Barnett as a secretary on 2022-01-25 · 1 page View document
25 Jan 2022 Appointment of Mrs Helen Perkins as a secretary on 2022-01-25 · 2 pages View document
5 Nov 2021 Confirmation statement made on 2021-09-05 with no updates · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
25 Jan 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 View document
8 Sep 2020 APPOINTMENT TERMINATED, DIRECTOR PETER SAUNDERS View document
8 Sep 2020 CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
10 Jan 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 View document
11 Nov 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
15 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
31 Oct 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
17 Jan 2018 31/08/17 TOTAL EXEMPTION FULL View document
10 Oct 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES View document
10 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID SHILTON View document
10 Oct 2017 DIRECTOR APPOINTED DR BRUCE TOMLINSON View document
5 Jan 2017 31/08/16 TOTAL EXEMPTION FULL View document
10 Oct 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES View document
27 Jan 2016 31/08/15 TOTAL EXEMPTION FULL View document
9 Nov 2015 DIRECTOR APPOINTED DR CHRISTOPHER STEVENS View document
1 Oct 2015 Annual return made up to 5 September 2015 with full list of shareholders View document
30 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON HENDERSON View document
3 Feb 2015 31/08/14 TOTAL EXEMPTION FULL View document
17 Oct 2014 Annual return made up to 5 September 2014 with full list of shareholders View document
29 Sep 2014 DIRECTOR APPOINTED MR PATRICK CHARLES HENRY BURROWES View document
29 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES LAYTON View document
29 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR TREFOR LLEWELLYN View document
29 Sep 2014 APPOINTMENT TERMINATED, SECRETARY DEREK FARGHER View document
7 Feb 2014 31/08/13 TOTAL EXEMPTION FULL View document
21 Nov 2013 SECRETARY APPOINTED MR DAVID VICTOR BARNETT View document
21 Nov 2013 Annual return made up to 5 September 2013 with full list of shareholders View document
17 Dec 2012 FULL ACCOUNTS MADE UP TO 31/08/12 View document
17 Sep 2012 Annual return made up to 5 September 2012 with full list of shareholders View document
23 Dec 2011 FULL ACCOUNTS MADE UP TO 31/08/11 View document
13 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR PETER ROBERTS View document
13 Sep 2011 Annual return made up to 5 September 2011 with full list of shareholders View document
13 Sep 2011 DIRECTOR APPOINTED MR SIMON CHARLES HENDERSON View document
14 Dec 2010 FULL ACCOUNTS MADE UP TO 31/08/10 View document
24 Sep 2010 Annual return made up to 5 September 2010 with full list of shareholders View document
31 Aug 2010 SOLVENCY STATEMENT DATED 20/08/10 View document
31 Aug 2010 REDUCE ISSUED CAPITAL 20/08/2010 View document
31 Aug 2010 31/08/10 STATEMENT OF CAPITAL GBP 2 View document
31 Aug 2010 STATEMENT BY DIRECTORS View document
11 Dec 2009 FULL ACCOUNTS MADE UP TO 31/08/09 View document
8 Sep 2009 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS View document
18 Dec 2008 FULL ACCOUNTS MADE UP TO 31/08/08 View document
11 Nov 2008 APPOINTMENT TERMINATED SECRETARY BRIAN STRANGE View document
11 Nov 2008 SECRETARY APPOINTED DEREK JOHN FARGHER View document
5 Sep 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS View document
20 Dec 2007 FULL ACCOUNTS MADE UP TO 31/08/07 View document
8 Nov 2007 NEW DIRECTOR APPOINTED View document
6 Sep 2007 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS View document
21 May 2007 DIRECTOR RESIGNED View document
26 Mar 2007 FULL ACCOUNTS MADE UP TO 31/08/06 View document
20 Feb 2007 NEW DIRECTOR APPOINTED View document
20 Feb 2007 NEW DIRECTOR APPOINTED View document
28 Nov 2006 DIRECTOR RESIGNED View document
26 Oct 2006 NEW SECRETARY APPOINTED View document
26 Sep 2006 SECRETARY RESIGNED View document
26 Sep 2006 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS View document
26 Sep 2006 DIRECTOR RESIGNED View document
31 Jul 2006 £ NC 3501000/3506000 12/0 View document
31 Jul 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
31 Jul 2006 NC INC ALREADY ADJUSTED 12/06/06 View document
13 Jun 2006 FULL ACCOUNTS MADE UP TO 31/08/05 View document
11 Jan 2006 NEW DIRECTOR APPOINTED View document
15 Nov 2005 NEW DIRECTOR APPOINTED View document
23 Sep 2005 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS View document
8 Sep 2005 DIRECTOR RESIGNED View document
5 Jul 2005 FULL ACCOUNTS MADE UP TO 31/08/04 View document
27 Jun 2005 NEW DIRECTOR APPOINTED View document
28 Oct 2004 RETURN MADE UP TO 05/09/04; CHANGE OF MEMBERS View document
26 Oct 2004 DIRECTOR RESIGNED View document
26 Oct 2004 NEW DIRECTOR APPOINTED View document
11 May 2004 FULL ACCOUNTS MADE UP TO 31/08/03 View document
11 Sep 2003 NEW DIRECTOR APPOINTED View document
11 Sep 2003 RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS View document
11 Sep 2003 DIRECTOR RESIGNED View document
23 Apr 2003 FULL ACCOUNTS MADE UP TO 31/08/02 View document
9 Apr 2003 AUDITOR'S RESIGNATION View document
8 Oct 2002 RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS View document
26 Jul 2002 FULL ACCOUNTS MADE UP TO 31/08/01 View document
20 Sep 2001 SECRETARY RESIGNED View document
13 Sep 2001 NEW SECRETARY APPOINTED View document
11 Sep 2001 RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS View document
1 Feb 2001 FULL ACCOUNTS MADE UP TO 31/08/00 View document
4 Dec 2000 DIRECTOR RESIGNED View document
21 Nov 2000 NEW DIRECTOR APPOINTED View document
12 Sep 2000 RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS View document
17 Jan 2000 FULL ACCOUNTS MADE UP TO 31/08/99 View document
10 Jan 2000 DIRECTOR RESIGNED View document
10 Sep 1999 RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS View document
19 Feb 1999 FULL ACCOUNTS MADE UP TO 31/08/98 View document
8 Sep 1998 RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS View document
28 May 1998 DIRECTOR'S PARTICULARS CHANGED View document
28 May 1998 DIRECTOR'S PARTICULARS CHANGED View document
19 Feb 1998 FULL ACCOUNTS MADE UP TO 31/08/97 View document
1 Feb 1998 DIRECTOR'S PARTICULARS CHANGED View document
1 Feb 1998 DIRECTOR'S PARTICULARS CHANGED View document
10 Sep 1997 DIRECTOR RESIGNED View document
10 Sep 1997 RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS View document
12 Mar 1997 DIRECTOR'S PARTICULARS CHANGED View document
28 Jan 1997 FULL ACCOUNTS MADE UP TO 31/08/96 View document
10 Sep 1996 RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS View document
5 Jul 1996 DIRECTOR'S PARTICULARS CHANGED View document
12 Feb 1996 FULL ACCOUNTS MADE UP TO 31/08/95 View document
1 Feb 1996 DIRECTOR'S PARTICULARS CHANGED View document
21 Dec 1995 DIRECTOR'S PARTICULARS CHANGED View document
25 Oct 1995 DIRECTOR'S PARTICULARS CHANGED View document
8 Sep 1995 RETURN MADE UP TO 05/09/95; FULL LIST OF MEMBERS View document
31 Aug 1995 DIRECTOR RESIGNED View document
26 Jun 1995 NEW DIRECTOR APPOINTED View document
26 Jun 1995 NEW DIRECTOR APPOINTED View document
7 Apr 1995 S252 DISP LAYING ACC 07/03/95 View document
7 Apr 1995 S80A AUTH TO ALLOT SEC 07/03/95 View document
7 Apr 1995 S386 DISP APP AUDS 07/03/95 View document
24 Mar 1995 NEW DIRECTOR APPOINTED View document
14 Mar 1995 FULL ACCOUNTS MADE UP TO 31/08/94 View document
14 Sep 1994 RETURN MADE UP TO 05/09/94; FULL LIST OF MEMBERS View document
8 Sep 1994 £ NC 3501000/3502000 21/07/94 View document
3 Aug 1994 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/07/94 View document
3 Aug 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Mar 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Mar 1994 ALTER MEM AND ARTS 08/03/94 View document
16 Feb 1994 FULL ACCOUNTS MADE UP TO 31/08/93 View document
16 Sep 1993 RETURN MADE UP TO 19/09/93; FULL LIST OF MEMBERS View document
7 Jul 1993 DIRECTOR'S PARTICULARS CHANGED View document
9 Jun 1993 NEW DIRECTOR APPOINTED View document
9 Mar 1993 FULL ACCOUNTS MADE UP TO 31/08/92 View document
15 Dec 1992 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/12/92 View document
15 Dec 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 Dec 1992 £ NC 1000/3500000 01/12/92 View document
29 Sep 1992 RETURN MADE UP TO 19/09/92; FULL LIST OF MEMBERS View document
7 May 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 View document
16 Dec 1991 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/12/91 View document
16 Dec 1991 COMPANY NAME CHANGED DIGITSAVE LIMITED CERTIFICATE ISSUED ON 17/12/91 View document
22 Nov 1991 NEW DIRECTOR APPOINTED View document
22 Nov 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Nov 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
22 Nov 1991 REGISTERED OFFICE CHANGED ON 22/11/91 FROM: MARLOW HOUSE LLOYDS AVENUE LONDON EC3N 3AL View document
6 Nov 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Nov 1991 ALTER MEM AND ARTS 30/10/91 View document
24 Oct 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
24 Oct 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 Oct 1991 REGISTERED OFFICE CHANGED ON 24/10/91 FROM: 2,BACHES STREET LONDON N1 6UB View document
23 Oct 1991 ALTER MEM AND ARTS 17/10/91 View document
19 Sep 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document