B.C.D.E. LIMITED
Company number 04894474 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 24 Aug 2020 | APPLICATION FOR STRIKING-OFF | View document |
| 4 Oct 2019 | REGISTERED OFFICE CHANGED ON 04/10/2019 FROM C/O EVANS MOCKLER LTD 5 BEAUCHAMP COURT VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ | View document |
| 3 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN MARTIN CUMMINS / 31/08/2019 | View document |
| 3 Oct 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES | View document |
| 27 Sep 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 28 Jun 2019 | PREVSHO FROM 30/09/2018 TO 29/09/2018 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 24 Sep 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES | View document |
| 6 Sep 2018 | SECRETARY'S CHANGE OF PARTICULARS / CATRIONA CUMMINS / 05/09/2018 | View document |
| 29 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 15 May 2018 | PSC'S CHANGE OF PARTICULARS / MR BRENDAN MARTIN CUMMINS / 15/05/2018 | View document |
| 15 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN MARTIN CUMMINS / 15/05/2018 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 28 Sep 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 21 Sep 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | View document |
| 17 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 12 Nov 2015 | Annual return made up to 10 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 26 Aug 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 1 Oct 2014 | Annual return made up to 10 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 29 Nov 2013 | REGISTERED OFFICE CHANGED ON 29/11/2013 FROM C/O EVANS MOCKLER LIMITED HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU | View document |
| 11 Oct 2013 | Annual return made up to 10 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 28 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 23 Oct 2012 | Annual return made up to 10 September 2012 with full list of shareholders | View document |
| 23 Oct 2012 | REGISTERED OFFICE CHANGED ON 23/10/2012 FROM HIGHSTORE COMPANY FORMATIONS HIGHSTORE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 30 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 31 Oct 2011 | Annual return made up to 10 September 2011 with full list of shareholders | View document |
| 6 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 15 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN MARTIN CUMMINS / 01/10/2009 | View document |
| 15 Dec 2010 | Annual return made up to 10 September 2010 with full list of shareholders | View document |
| 5 Aug 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 22 Oct 2009 | Annual return made up to 10 September 2009 with full list of shareholders | View document |
| 15 Sep 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 15 Dec 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | View document |
| 20 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 6 Dec 2007 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS | View document |
| 24 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 18 Oct 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | View document |
| 24 Oct 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS | View document |
| 24 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 16 Nov 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS | View document |
| 19 Jan 2004 | REGISTERED OFFICE CHANGED ON 19/01/04 FROM: HIGHSTONE COMPANY FORMATIONS LIMITED HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU | View document |
| 24 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 24 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Dec 2003 | SECRETARY RESIGNED | View document |
| 16 Dec 2003 | DIRECTOR RESIGNED | View document |
| 5 Dec 2003 | COMPANY NAME CHANGED LATCH & CATCH LIMITED CERTIFICATE ISSUED ON 05/12/03 | View document |
| 10 Sep 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |