BCCP LIMITED

Company Documents

Date	Description
16/05/2216 May 2022 New	Confirmation statement made on 2022-04-29 with no updates View Document
06/01/226 January 2022	Total exemption full accounts made up to 2021-03-31 View Document
03/12/213 December 2021	Confirmation statement made on 2021-04-29 with no updates View Document
07/12/187 December 2018	SAIL ADDRESS CHANGED FROM: 6/7 RIVER REACH GARTONS WAY LONDON SW11 3SX ENGLAND View Document
07/12/187 December 2018	CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES View Document
31/03/1831 March 2018	31/03/18 TOTAL EXEMPTION FULL View Document
11/01/1811 January 2018	REGISTERED OFFICE CHANGED ON 11/01/2018 FROM 6/7 RIVER REACH GARTONS WAY LONDON SW11 3SX View Document
22/11/1722 November 2017	CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES View Document
31/03/1731 March 2017	31/03/17 TOTAL EXEMPTION FULL View Document
29/11/1629 November 2016	CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES View Document
31/03/1631 March 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
24/11/1524 November 2015	SAIL ADDRESS CHANGED FROM: 1 TEMPLAR STREET LONDON SE5 9JB UNITED KINGDOM View Document
24/11/1524 November 2015	Annual return made up to 22 November 2015 with full list of shareholders View Document
15/05/1515 May 2015	REGISTERED OFFICE CHANGED ON 15/05/2015 FROM 1 TEMPLAR STREET LONDON SE5 9JB View Document
15/05/1515 May 2015	APPOINTMENT TERMINATED, SECRETARY ROBIN WATERER View Document
31/03/1531 March 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
28/11/1428 November 2014	Annual return made up to 22 November 2014 with full list of shareholders View Document
31/03/1431 March 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
05/12/135 December 2013	Annual return made up to 22 November 2013 with full list of shareholders View Document
31/03/1331 March 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
30/11/1230 November 2012	Annual return made up to 22 November 2012 with full list of shareholders View Document
31/03/1231 March 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
03/01/123 January 2012	Annual return made up to 22 November 2011 with full list of shareholders View Document
03/01/123 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / HENRY ROLAND POTTS / 22/11/2011 View Document
03/01/123 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM MORRIS / 22/11/2011 View Document
03/01/123 January 2012	SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN ALISTAIR WATERER / 22/11/2011 View Document
31/03/1131 March 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
16/02/1116 February 2011	Annual return made up to 22 November 2010 with full list of shareholders View Document
31/03/1031 March 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
25/11/0925 November 2009	SAIL ADDRESS CREATED View Document
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 View Document
25/11/0925 November 2009	Annual return made up to 22 November 2009 with full list of shareholders View Document
25/11/0925 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM MORRIS / 25/11/2009 View Document
25/11/0925 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / HENRY ROLAND POTTS / 25/11/2009 View Document
03/04/093 April 2009	RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS View Document
31/03/0931 March 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
07/08/087 August 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
31/03/0831 March 2008	Annual accounts small company total exemption made up to 31 March 2008 View Document
01/02/081 February 2008	PARTICULARS OF MORTGAGE/CHARGE View Document
22/01/0822 January 2008	RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS View Document
31/03/0731 March 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
27/11/0627 November 2006	RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS View Document
31/03/0631 March 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
16/03/0616 March 2006	RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS View Document
31/03/0531 March 2005	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
17/02/0517 February 2005	RETURN MADE UP TO 22/11/04; NO CHANGE OF MEMBERS View Document
11/08/0411 August 2004	RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS View Document
31/03/0431 March 2004	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
17/02/0417 February 2004	RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS View Document
03/02/043 February 2004	DIRECTOR'S PARTICULARS CHANGED View Document
03/02/043 February 2004	DIRECTOR'S PARTICULARS CHANGED View Document
07/11/037 November 2003	DIRECTOR'S PARTICULARS CHANGED View Document
07/11/037 November 2003	DIRECTOR'S PARTICULARS CHANGED View Document
22/07/0322 July 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
31/03/0331 March 2003	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
30/12/0230 December 2002	RETURN MADE UP TO 22/11/02; NO CHANGE OF MEMBERS View Document
24/09/0224 September 2002	RETURN MADE UP TO 30/06/02; NO CHANGE OF MEMBERS View Document
10/05/0210 May 2002	RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS View Document
31/03/0231 March 2002	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
14/11/0114 November 2001	RETURN MADE UP TO 30/06/01; NO CHANGE OF MEMBERS View Document
31/03/0131 March 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View Document
18/12/0018 December 2000	RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS View Document
31/03/0031 March 2000	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
14/01/0014 January 2000	RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS View Document
30/12/9930 December 1999	LOCATION OF REGISTER OF MEMBERS View Document
13/12/9913 December 1999	REGISTERED OFFICE CHANGED ON 13/12/99 FROM: 22 MELTON STREET LONDON NW1 2BW View Document
13/12/9913 December 1999	NEW SECRETARY APPOINTED View Document
13/12/9913 December 1999	DIRECTOR RESIGNED View Document
13/12/9913 December 1999	DIRECTOR RESIGNED View Document

13/12/9913 December 1999	DIRECTOR RESIGNED View Document
13/12/9913 December 1999	DIRECTOR RESIGNED View Document
13/12/9913 December 1999	SECRETARY RESIGNED View Document
13/12/9913 December 1999	DIRECTOR RESIGNED View Document
13/12/9913 December 1999	AUDITOR'S RESIGNATION View Document
31/03/9931 March 1999	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
03/12/983 December 1998	RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS View Document
02/12/982 December 1998	DIRECTOR'S PARTICULARS CHANGED View Document
31/03/9831 March 1998	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
22/01/9822 January 1998	RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS View Document
25/11/9725 November 1997	DIRECTOR'S PARTICULARS CHANGED View Document
18/07/9718 July 1997	DIRECTOR'S PARTICULARS CHANGED View Document
05/07/975 July 1997	DIRECTOR'S PARTICULARS CHANGED View Document
31/03/9731 March 1997	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
27/11/9627 November 1996	RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS View Document
15/10/9615 October 1996	DIRECTOR'S PARTICULARS CHANGED View Document
31/03/9631 March 1996	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
31/01/9631 January 1996	NEW DIRECTOR APPOINTED View Document
08/12/958 December 1995	DIRECTOR'S PARTICULARS CHANGED View Document
08/12/958 December 1995	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
08/12/958 December 1995	RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS View Document
08/12/958 December 1995	RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
16/11/9516 November 1995	£ IC 2060/1935 17/10/95 £ SR [email protected]=125 View Document
05/09/955 September 1995	DIRECTOR'S PARTICULARS CHANGED View Document
09/08/959 August 1995	DIRECTOR'S PARTICULARS CHANGED View Document
31/03/9531 March 1995	FULL ACCOUNTS MADE UP TO 31/03/95 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
08/12/948 December 1994	RETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS View Document
30/09/9430 September 1994	NEW DIRECTOR APPOINTED View Document
30/09/9430 September 1994	DIRECTOR RESIGNED View Document
30/09/9430 September 1994	DIRECTOR RESIGNED View Document
21/09/9421 September 1994	POS 02/09/94 View Document
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. View Document
22/06/9422 June 1994	REGISTERED OFFICE CHANGED ON 22/06/94 FROM: 401, ST JOHN STREET, LONDON, EC1V 4LH. View Document
31/03/9431 March 1994	FULL ACCOUNTS MADE UP TO 31/03/94 View Document
06/12/936 December 1993	DIRECTOR'S PARTICULARS CHANGED View Document
06/12/936 December 1993	DIRECTOR'S PARTICULARS CHANGED View Document
06/12/936 December 1993	RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS View Document
06/09/936 September 1993	NEW DIRECTOR APPOINTED View Document
23/08/9323 August 1993	COMPANY NAME CHANGED THE BIKE COMPANY LIMITED CERTIFICATE ISSUED ON 24/08/93 View Document
31/03/9331 March 1993	FULL ACCOUNTS MADE UP TO 31/03/93 View Document
27/01/9327 January 1993	RETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS View Document
22/12/9222 December 1992	DIRECTOR'S PARTICULARS CHANGED View Document
31/03/9231 March 1992	FULL ACCOUNTS MADE UP TO 31/03/92 View Document
06/03/926 March 1992	NEW DIRECTOR APPOINTED View Document
24/02/9224 February 1992	DIRECTOR RESIGNED View Document
20/02/9220 February 1992	NEW DIRECTOR APPOINTED View Document
13/02/9213 February 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
31/01/9231 January 1992	NC INC ALREADY ADJUSTED 11/11/91 View Document
13/01/9213 January 1992	NEW DIRECTOR APPOINTED View Document
13/01/9213 January 1992	RETURN MADE UP TO 22/11/91; FULL LIST OF MEMBERS View Document
08/01/928 January 1992	£ NC 1000/2000 11/11/91 View Document
05/01/925 January 1992	NC INC ALREADY ADJUSTED 11/11/91 View Document
31/03/9131 March 1991	FULL ACCOUNTS MADE UP TO 31/03/91 View Document
07/03/917 March 1991	RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS View Document
31/03/9031 March 1990	FULL ACCOUNTS MADE UP TO 31/03/90 View Document
12/07/8912 July 1989	COMPANY NAME CHANGED PULLWARE LIMITED CERTIFICATE ISSUED ON 13/07/89 View Document
11/05/8911 May 1989	NEW DIRECTOR APPOINTED View Document
11/05/8911 May 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
28/04/8928 April 1989	REGISTERED OFFICE CHANGED ON 28/04/89 FROM: 17, BOLTON GARDENS, LONDON, SW5 0AJ. View Document
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. View Document
05/01/895 January 1989	REGISTERED OFFICE CHANGED ON 05/01/89 FROM: 2 BACHES STREET LONDON N1 6UB View Document
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 View Document
05/01/895 January 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
05/01/895 January 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
22/11/8822 November 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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