BCA AUCTIONS LIMITED
Company number 04129495 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GILES LAMPERT / 01/08/2015 | View document |
| 30 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 25 Jun 2015 | CURREXT FROM 31/12/2015 TO 31/03/2016 | View document |
| 15 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN FARRELLY | View document |
| 13 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN OLSEN | View document |
| 13 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON HOSKING | View document |
| 13 Apr 2015 | DIRECTOR APPOINTED MRS AVRIL PALMER-BAUNACK | View document |
| 13 Apr 2015 | DIRECTOR APPOINTED MR TIMOTHY GILES LAMPERT | View document |
| 20 Mar 2015 | DIRECTOR APPOINTED MR IAN BRIAN FARRELLY | View document |
| 4 Dec 2014 | Annual return made up to 1 December 2014 with full list of shareholders | View document |
| 4 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER DUNCAN HOSKING / 01/12/2014 | View document |
| 29 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID CUNNINGHAM | View document |
| 29 Oct 2014 | SECRETARY APPOINTED MR IAN BRIAN FARRELLY | View document |
| 29 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 24 Dec 2013 | Annual return made up to 21 December 2013 with full list of shareholders | View document |
| 25 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 4 Jan 2013 | Annual return made up to 21 December 2012 with full list of shareholders | View document |
| 29 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 28 Dec 2011 | Annual return made up to 21 December 2011 with full list of shareholders | View document |
| 23 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT OLSEN / 23/12/2011 | View document |
| 13 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 21 Dec 2010 | Annual return made up to 21 December 2010 with full list of shareholders | View document |
| 19 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 22 Dec 2009 | Annual return made up to 21 December 2009 with full list of shareholders | View document |
| 26 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | View document |
| 13 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2008 | REGISTERED OFFICE CHANGED ON 05/03/08 FROM: EXPEDIER HOUSE PORTSMOUTH ROAD HINDHEAD SURREY GU26 6TJ | View document |
| 4 Mar 2008 | SECRETARY'S PARTICULARS DAVID CUNNINGHAM | View document |
| 21 Jan 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | View document |
| 21 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 17 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Oct 2007 | SECRETARY RESIGNED | View document |
| 9 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 1 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jan 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | View document |
| 10 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 9 Jan 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | View document |
| 6 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 17 Jan 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS | View document |
| 19 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 7 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2004 | DIRECTOR RESIGNED | View document |
| 20 Jan 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS | View document |
| 27 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 7 Mar 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jan 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/01/03 | View document |
| 14 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 27 Aug 2002 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 22 Jan 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS | View document |
| 29 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2001 | DIRECTOR RESIGNED | View document |
| 23 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 23 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2001 | SECRETARY RESIGNED | View document |
| 22 Jan 2001 | REGISTERED OFFICE CHANGED ON 22/01/01 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY | View document |
| 21 Dec 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |