B.C.B. LIMITED
Company number 00473114 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 19 Sep 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 19 Sep 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 4 Jul 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 4 Jul 2023 | First Gazette notice for voluntary strike-off | View document |
| 22 Jun 2023 | Application to strike the company off the register · 4 pages | View document |
| 3 Feb 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 4 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 11 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 9 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 4 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 | View document |
| 3 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 21 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 | View document |
| 26 May 2017 | REGISTERED OFFICE CHANGED ON 26/05/2017 FROM 1ST FLOOR, UNIT 3 TECHNOLOGY PARK, COLINDEEP LANE LONDON NW9 6BX ENGLAND | View document |
| 6 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 | View document |
| 31 Jan 2017 | REGISTERED OFFICE CHANGED ON 31/01/2017 FROM 15-17 THE GARRICK CENTRE IRVING WAY LONDON NW9 6AQ | View document |
| 13 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 14 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 14 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | View document |
| 9 Feb 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 30 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | View document |
| 13 Feb 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 24 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | View document |
| 15 Mar 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 1 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | View document |
| 27 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 10 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | View document |
| 28 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 3 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | View document |
| 17 May 2010 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM ACCOUNTS HOUSE 16 DALLING ROAD HAMMERSMITH LONDON W6 0JB | View document |
| 2 Mar 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 2 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOSEPH FROOM BERG / 01/01/2010 | View document |
| 2 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA HELEN FROOMBERG / 01/01/2010 | View document |
| 14 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | View document |
| 22 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 19 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | View document |
| 26 Feb 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 6 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 20 Feb 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | View document |
| 18 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Apr 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 11 Apr 2006 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 13 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 16 Jun 2005 | REGISTERED OFFICE CHANGED ON 16/06/05 FROM: 9 KINGSWAY LONDON WC2B 4YA | View document |
| 25 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | View document |
| 7 Dec 2004 | REGISTERED OFFICE CHANGED ON 07/12/04 FROM: FIRST FLOOR AWDRY HOUSE 11 KINGSWAY LONDON WC2B 6XE | View document |
| 22 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Sep 2004 | DIRECTOR RESIGNED | View document |
| 17 Sep 2004 | REGISTERED OFFICE CHANGED ON 17/09/04 FROM: 2-14 MOORLAND ROAD, CARDIFF CF24 2YL | View document |
| 17 Sep 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Aug 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/07/04 | View document |
| 17 Aug 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 11 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Dec 2003 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 19 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 17 Mar 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 25 Feb 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 28 Dec 2001 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 16 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 21 Dec 2000 | RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS | View document |
| 14 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 20 Dec 1999 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 8 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 4 Jan 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 20 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 13 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 7 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 6 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 3 Jan 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 5 Jan 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 30 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 25 Jan 1995 | NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jan 1995 | SECRETARY RESIGNED | View document |
| 25 Jan 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jan 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 29 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 19 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 18 Jan 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 23 Dec 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 13 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 17 Dec 1992 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 10 Sep 1992 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS; AMEND | View document |
| 10 Sep 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS; AMEND | View document |
| 8 Sep 1992 | NEW DIRECTOR APPOINTED | View document |
| 27 Aug 1992 | DIRECTOR RESIGNED | View document |
| 19 May 1992 | SEC 89/97 TABLEA NOTAPP 21/04/92 | View document |
| 7 May 1992 | S386 DISP APP AUDS 21/04/92 | View document |
| 7 May 1992 | RE DIRS RENUMERATION 21/04/92 | View document |
| 9 Jan 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | View document |
| 7 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 22 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 20 Jun 1991 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 20 Jun 1991 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 11 Mar 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 22 Jan 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 18 Feb 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 31 Oct 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 21 Mar 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 21 Mar 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 11 Feb 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 11 Mar 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Nov 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 7 Jul 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 9 May 1986 | FULL ACCOUNTS MADE UP TO 31/03/84 | View document |
| 9 May 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 | View document |
| 30 Oct 1982 | ANNUAL RETURN MADE UP TO 15/08/81 | View document |
| 29 Oct 1982 | ANNUAL RETURN MADE UP TO 26/10/82 | View document |
| 29 Oct 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 | View document |
| 21 Sep 1949 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |