BCD TUBES LIMITED

Company number 02977159 ·

Active

98 filings

Date Filing
5 Jul 2026 Accounts for a dormant company made up to 2025-09-30 · 8 pages View document
12 Jan 2026 Appointment of Mr Guy Nathaniel Barrett as a director on 2025-12-31 · 2 pages View document
9 Jan 2026 Termination of appointment of Andrew Warcup as a director on 2025-12-31 · 1 page View document
9 Jan 2026 Termination of appointment of Christopher John Northway as a secretary on 2025-12-31 · 1 page View document
9 Jan 2026 Appointment of Mr Oliver James Williamson as a secretary on 2025-12-31 · 2 pages View document
8 Oct 2025 Confirmation statement made on 2025-10-08 with no updates · 3 pages View document
12 Jun 2025 Accounts for a dormant company made up to 2024-09-30 · 8 pages View document
8 Oct 2024 Confirmation statement made on 2024-10-08 with no updates · 3 pages View document
21 Jun 2024 Accounts for a dormant company made up to 2023-09-30 · 8 pages View document
9 Oct 2023 Confirmation statement made on 2023-10-08 with no updates · 3 pages View document
4 Jul 2023 Accounts for a dormant company made up to 2022-09-30 · 8 pages View document
3 Feb 2023 Termination of appointment of James Stephenson Barrett as a director on 2023-01-24 · 1 page View document
3 Feb 2023 Appointment of Mr Marcus Tyldsley as a director on 2023-02-02 · 2 pages View document
21 Oct 2022 Confirmation statement made on 2022-10-08 with no updates · 3 pages View document
8 Oct 2021 Confirmation statement made on 2021-10-08 with no updates · 3 pages View document
3 Aug 2021 Accounts for a dormant company made up to 2020-09-30 · 8 pages View document
9 Oct 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES View document
3 Jul 2019 COMPANY NAME CHANGED BARRETT STEEL TUBES NORTH LIMITED CERTIFICATE ISSUED ON 03/07/19 View document
20 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 View document
23 Oct 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES View document
2 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View document
12 Oct 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES View document
6 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View document
19 May 2017 SECRETARY APPOINTED MR CHRISTOPHER JOHN NORTHWAY View document
19 May 2017 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER NEWSOME View document
21 Nov 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES View document
22 Sep 2016 SECRETARY APPOINTED MR CHRISTOPHER PAUL NEWSOME View document
22 Sep 2016 APPOINTMENT TERMINATED, SECRETARY TRINA WATERS View document
11 Aug 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
27 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 View document
11 Nov 2015 Annual return made up to 10 October 2015 with full list of shareholders View document
25 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View document
24 Oct 2014 Annual return made up to 10 October 2014 with full list of shareholders View document
5 Aug 2014 COMPANY NAME CHANGED BRADFORD STEEL SERVICES LIMITED CERTIFICATE ISSUED ON 05/08/14 View document
5 Aug 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
1 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
21 Oct 2013 Annual return made up to 10 October 2013 with full list of shareholders View document
18 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
24 May 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL CHASNEY View document
24 May 2013 DIRECTOR APPOINTED MR ANDREW WARCUP View document
16 Oct 2012 Annual return made up to 10 October 2012 with full list of shareholders View document
3 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
14 Oct 2011 Annual return made up to 10 October 2011 with full list of shareholders View document
4 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD BARRETT View document
21 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
28 Oct 2010 Annual return made up to 10 October 2010 with full list of shareholders View document
23 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
12 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRAITHWAITE BARRETT / 12/10/2009 View document
12 Oct 2009 Annual return made up to 10 October 2009 with full list of shareholders View document
6 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
8 Dec 2008 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS View document
29 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View document
12 Oct 2007 RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS View document
19 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
12 Oct 2006 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS View document
5 Apr 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View document
8 Feb 2006 NEW SECRETARY APPOINTED View document
8 Feb 2006 SECRETARY RESIGNED View document
20 Oct 2005 RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS View document
4 Jul 2005 FULL ACCOUNTS MADE UP TO 30/09/04 View document
31 Oct 2004 RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS View document
19 Jul 2004 FULL ACCOUNTS MADE UP TO 30/09/03 View document
21 Oct 2003 RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS View document
3 Jul 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
24 Oct 2002 RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS View document
22 Jan 2002 FULL ACCOUNTS MADE UP TO 30/09/01 View document
17 Oct 2001 RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS View document
6 Aug 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 May 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
2 Nov 2000 RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS View document
31 Mar 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
22 Oct 1999 RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS View document
6 Apr 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
23 Oct 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Oct 1998 RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS View document
8 Oct 1998 COMPANY NAME CHANGED PLATES (UK) LIMITED CERTIFICATE ISSUED ON 09/10/98 View document
23 Mar 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
15 Oct 1997 RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS View document
23 May 1997 ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/09/97 View document
21 Feb 1997 FULL ACCOUNTS MADE UP TO 31/10/96 View document
25 Oct 1996 ALTER MEM AND ARTS 09/10/96 View document
25 Oct 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Oct 1996 ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/10/96 View document
21 Oct 1996 RETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS View document
19 Oct 1996 PARTICULARS OF MORTGAGE/CHARGE View document
17 Oct 1996 PARTICULARS OF MORTGAGE/CHARGE View document
17 Oct 1996 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jul 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
19 Oct 1995 RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS View document
9 Dec 1994 PARTICULARS OF MORTGAGE/CHARGE View document
24 Oct 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
24 Oct 1994 REGISTERED OFFICE CHANGED ON 24/10/94 FROM: 41 PARK SQUARE NORTH LEEDS LS1 2NS View document
20 Oct 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Oct 1994 NEW DIRECTOR APPOINTED View document
20 Oct 1994 NEW SECRETARY APPOINTED View document
20 Oct 1994 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
18 Oct 1994 COMPANY NAME CHANGED SIMCO 668 LIMITED CERTIFICATE ISSUED ON 19/10/94 View document
10 Oct 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document