BCCP GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/12/2428 December 2024 | Confirmation statement made on 2024-12-28 with updates |
| 28/12/2428 December 2024 | Termination of appointment of Henry Roland Potts as a director on 2024-12-13 |
| 24/12/2424 December 2024 | Micro company accounts made up to 2024-03-31 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-03-28 with no updates |
| 17/12/2317 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-03-28 with no updates |
| 03/04/233 April 2023 | Total exemption full accounts made up to 2022-03-31 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-03-28 with no updates |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-01-30 with updates |
| 06/01/226 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 04/01/194 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 11/01/1811 January 2018 | REGISTERED OFFICE CHANGED ON 11/01/2018 FROM 6/7 RIVER REACH GARTONS WAY LONDON SW11 3SX |
| 03/01/183 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/07/1522 July 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, SECRETARY ROBIN WATERER |
| 15/05/1515 May 2015 | REGISTERED OFFICE CHANGED ON 15/05/2015 FROM 1 TEMPLAR STREET LONDON SE5 9JB |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/07/1425 July 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 13/06/1413 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038067030002 |
| 12/06/1412 June 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER MORRIS |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/12/137 December 2013 | DISS40 (DISS40(SOAD)) |
| 05/12/135 December 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 12/11/1312 November 2013 | FIRST GAZETTE |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/08/126 August 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 06/08/126 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN ALISTAIR WATERER / 14/07/2012 |
| 08/12/118 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/11/1112 November 2011 | DISS40 (DISS40(SOAD)) |
| 11/11/1111 November 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 10/11/1110 November 2011 | SAIL ADDRESS CREATED |
| 10/11/1110 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY ROLAND POTTS / 14/07/2011 |
| 10/11/1110 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM MORRIS / 14/07/2011 |
| 10/11/1110 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER REGINALD MORRIS / 14/07/2011 |
| 08/11/118 November 2011 | FIRST GAZETTE |
| 26/11/1026 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER REGINALD MORRIS / 14/07/2010 |
| 29/07/1029 July 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 25/11/0925 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 14/07/04; NO CHANGE OF MEMBERS |
| 07/02/057 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 08/12/048 December 2004 | ML28 ACCS S/BE FILED ON 4038138 |
| 26/01/0426 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 07/11/037 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0320 October 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/0328 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/0223 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 10/09/0210 September 2002 | RETURN MADE UP TO 30/06/02; NO CHANGE OF MEMBERS |
| 10/01/0210 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 31/08/0031 August 2000 | NEW DIRECTOR APPOINTED |
| 21/07/0021 July 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 04/10/994 October 1999 | NEW DIRECTOR APPOINTED |
| 04/10/994 October 1999 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00 |
| 04/10/994 October 1999 | DIRECTOR RESIGNED |
| 04/10/994 October 1999 | NEW DIRECTOR APPOINTED |
| 26/08/9926 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/9914 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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