BCCP LIMITED
Company Documents
Date | Description |
---|---|
16/05/2216 May 2022 New | Confirmation statement made on 2022-04-29 with no updates |
06/01/226 January 2022 | Total exemption full accounts made up to 2021-03-31 |
03/12/213 December 2021 | Confirmation statement made on 2021-04-29 with no updates |
07/12/187 December 2018 | SAIL ADDRESS CHANGED FROM: 6/7 RIVER REACH GARTONS WAY LONDON SW11 3SX ENGLAND |
07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
31/03/1831 March 2018 | 31/03/18 TOTAL EXEMPTION FULL |
11/01/1811 January 2018 | REGISTERED OFFICE CHANGED ON 11/01/2018 FROM 6/7 RIVER REACH GARTONS WAY LONDON SW11 3SX |
22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
31/03/1731 March 2017 | 31/03/17 TOTAL EXEMPTION FULL |
29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
31/03/1631 March 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
24/11/1524 November 2015 | SAIL ADDRESS CHANGED FROM: 1 TEMPLAR STREET LONDON SE5 9JB UNITED KINGDOM |
24/11/1524 November 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
15/05/1515 May 2015 | REGISTERED OFFICE CHANGED ON 15/05/2015 FROM 1 TEMPLAR STREET LONDON SE5 9JB |
15/05/1515 May 2015 | APPOINTMENT TERMINATED, SECRETARY ROBIN WATERER |
31/03/1531 March 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
28/11/1428 November 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
05/12/135 December 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
30/11/1230 November 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
31/03/1231 March 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
03/01/123 January 2012 | Annual return made up to 22 November 2011 with full list of shareholders |
03/01/123 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY ROLAND POTTS / 22/11/2011 |
03/01/123 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM MORRIS / 22/11/2011 |
03/01/123 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN ALISTAIR WATERER / 22/11/2011 |
31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
16/02/1116 February 2011 | Annual return made up to 22 November 2010 with full list of shareholders |
31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
25/11/0925 November 2009 | SAIL ADDRESS CREATED |
25/11/0925 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
25/11/0925 November 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM MORRIS / 25/11/2009 |
25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY ROLAND POTTS / 25/11/2009 |
03/04/093 April 2009 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
07/08/087 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
01/02/081 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
22/01/0822 January 2008 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
31/03/0731 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
27/11/0627 November 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
16/03/0616 March 2006 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
31/03/0531 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
17/02/0517 February 2005 | RETURN MADE UP TO 22/11/04; NO CHANGE OF MEMBERS |
11/08/0411 August 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
17/02/0417 February 2004 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
03/02/043 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
03/02/043 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
07/11/037 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
07/11/037 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
22/07/0322 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
30/12/0230 December 2002 | RETURN MADE UP TO 22/11/02; NO CHANGE OF MEMBERS |
24/09/0224 September 2002 | RETURN MADE UP TO 30/06/02; NO CHANGE OF MEMBERS |
10/05/0210 May 2002 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
31/03/0231 March 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
14/11/0114 November 2001 | RETURN MADE UP TO 30/06/01; NO CHANGE OF MEMBERS |
31/03/0131 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
18/12/0018 December 2000 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
14/01/0014 January 2000 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
30/12/9930 December 1999 | LOCATION OF REGISTER OF MEMBERS |
13/12/9913 December 1999 | REGISTERED OFFICE CHANGED ON 13/12/99 FROM: 22 MELTON STREET LONDON NW1 2BW |
13/12/9913 December 1999 | NEW SECRETARY APPOINTED |
13/12/9913 December 1999 | DIRECTOR RESIGNED |
13/12/9913 December 1999 | DIRECTOR RESIGNED |
13/12/9913 December 1999 | DIRECTOR RESIGNED |
13/12/9913 December 1999 | DIRECTOR RESIGNED |
13/12/9913 December 1999 | SECRETARY RESIGNED |
13/12/9913 December 1999 | DIRECTOR RESIGNED |
13/12/9913 December 1999 | AUDITOR'S RESIGNATION |
31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
03/12/983 December 1998 | RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS |
02/12/982 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
22/01/9822 January 1998 | RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS |
25/11/9725 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
18/07/9718 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
05/07/975 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
31/03/9731 March 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
27/11/9627 November 1996 | RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS |
15/10/9615 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
31/03/9631 March 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
31/01/9631 January 1996 | NEW DIRECTOR APPOINTED |
08/12/958 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
08/12/958 December 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
08/12/958 December 1995 | RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS |
08/12/958 December 1995 | RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
16/11/9516 November 1995 | £ IC 2060/1935 17/10/95 £ SR [email protected]=125 |
05/09/955 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
09/08/959 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
31/03/9531 March 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
08/12/948 December 1994 | RETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS |
30/09/9430 September 1994 | NEW DIRECTOR APPOINTED |
30/09/9430 September 1994 | DIRECTOR RESIGNED |
30/09/9430 September 1994 | DIRECTOR RESIGNED |
21/09/9421 September 1994 | POS 02/09/94 |
22/06/9422 June 1994 | REGISTERED OFFICE CHANGED ON 22/06/94 FROM: G OFFICE CHANGED 22/06/94 401, ST JOHN STREET, LONDON, EC1V 4LH. |
22/06/9422 June 1994 | REGISTERED OFFICE CHANGED ON 22/06/94 FROM: 401, ST JOHN STREET, LONDON, EC1V 4LH. |
31/03/9431 March 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
06/12/936 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
06/12/936 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
06/12/936 December 1993 | RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS |
06/09/936 September 1993 | NEW DIRECTOR APPOINTED |
23/08/9323 August 1993 | COMPANY NAME CHANGED THE BIKE COMPANY LIMITED CERTIFICATE ISSUED ON 24/08/93 |
31/03/9331 March 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
27/01/9327 January 1993 | RETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS |
22/12/9222 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
31/03/9231 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
06/03/926 March 1992 | NEW DIRECTOR APPOINTED |
24/02/9224 February 1992 | DIRECTOR RESIGNED |
20/02/9220 February 1992 | NEW DIRECTOR APPOINTED |
13/02/9213 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
31/01/9231 January 1992 | NC INC ALREADY ADJUSTED 11/11/91 |
13/01/9213 January 1992 | NEW DIRECTOR APPOINTED |
13/01/9213 January 1992 | RETURN MADE UP TO 22/11/91; FULL LIST OF MEMBERS |
08/01/928 January 1992 | £ NC 1000/2000 11/11/91 |
05/01/925 January 1992 | NC INC ALREADY ADJUSTED 11/11/91 |
31/03/9131 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
07/03/917 March 1991 | RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS |
31/03/9031 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
12/07/8912 July 1989 | COMPANY NAME CHANGED PULLWARE LIMITED CERTIFICATE ISSUED ON 13/07/89 |
11/05/8911 May 1989 | NEW DIRECTOR APPOINTED |
11/05/8911 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
28/04/8928 April 1989 | REGISTERED OFFICE CHANGED ON 28/04/89 FROM: 17, BOLTON GARDENS, LONDON, SW5 0AJ. |
28/04/8928 April 1989 | REGISTERED OFFICE CHANGED ON 28/04/89 FROM: G OFFICE CHANGED 28/04/89 17, BOLTON GARDENS, LONDON, SW5 0AJ. |
05/01/895 January 1989 | REGISTERED OFFICE CHANGED ON 05/01/89 FROM: 2 BACHES STREET LONDON N1 6UB |
05/01/895 January 1989 | REGISTERED OFFICE CHANGED ON 05/01/89 FROM: G OFFICE CHANGED 05/01/89 2 BACHES STREET LONDON N1 6UB |
05/01/895 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
05/01/895 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
22/11/8822 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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