BCFLT LIMITED
Company number 04237115 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 12 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 13 Oct 2016 | 30/11/15 TOTAL EXEMPTION FULL | View document |
| 8 Jul 2016 | Annual return made up to 19 June 2016 with full list of shareholders | View document |
| 9 Sep 2015 | 30/11/14 TOTAL EXEMPTION FULL | View document |
| 16 Jul 2015 | Annual return made up to 19 June 2015 with full list of shareholders | View document |
| 12 Sep 2014 | 30/11/13 TOTAL EXEMPTION FULL | View document |
| 24 Jun 2014 | Annual return made up to 19 June 2014 with full list of shareholders | View document |
| 17 Jun 2014 | REGISTERED OFFICE CHANGED ON 17/06/2014 FROM · 17 HAYDENS MEWS · TONBRIDGE · KENT · TN9 1PZ · ENGLAND | View document |
| 2 Sep 2013 | 30/11/12 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY PETER FLOYD | View document |
| 10 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN LAURENCE FLOYD / 19/06/2013 | View document |
| 10 Jul 2013 | Annual return made up to 19 June 2013 with full list of shareholders | View document |
| 27 Jun 2013 | REGISTERED OFFICE CHANGED ON 27/06/2013 FROM · 87A HADLOW ROAD · TONBRIDGE · KENT · TN9 1QD · UNITED KINGDOM | View document |
| 4 Sep 2012 | 30/11/11 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2012 | Annual return made up to 19 June 2012 with full list of shareholders | View document |
| 2 Sep 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 15 Jul 2011 | Annual return made up to 19 June 2011 with full list of shareholders | View document |
| 2 Sep 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 28 Jun 2010 | Annual return made up to 19 June 2010 with full list of shareholders | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM BRAXTON / 19/06/2010 | View document |
| 24 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 14 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR BRUCE CAIRNDUFF | View document |
| 14 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMS / 12/08/2009 | View document |
| 14 Aug 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 19 Aug 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | View document |
| 14 Jul 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER FLOYD / 14/07/2008 | View document |
| 14 Jul 2008 | REGISTERED OFFICE CHANGED ON 14/07/2008 FROM · HUNTERS HALL OAST · COUSLEY WOOD · WADHURST · TN5 6QX | View document |
| 14 Jul 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER FLOYD / 14/07/2008 | View document |
| 2 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 2 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | View document |
| 3 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 6 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 1 Aug 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | View document |
| 26 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 5 Oct 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | View document |
| 5 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 21 Jul 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | View document |
| 25 Sep 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS | View document |
| 10 May 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 4 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 28 Aug 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS | View document |
| 23 Aug 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/11/02 | View document |
| 5 Aug 2002 | REGISTERED OFFICE CHANGED ON 05/08/02 FROM: · 5TH FLOOR · 5 APPOLD STREET · LONDON · EC2A 2HA | View document |
| 19 Jul 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Jul 2002 | DIRECTOR RESIGNED | View document |
| 20 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 2001 | COMPANY NAME CHANGED · XTREME INFORMATION HOLDINGS LIMI · TED · CERTIFICATE ISSUED ON 16/11/01 | View document |
| 30 Jul 2001 | COMPANY NAME CHANGED · RUSHMEDIA LIMITED · CERTIFICATE ISSUED ON 30/07/01 | View document |
| 6 Jul 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2001 | REGISTERED OFFICE CHANGED ON 06/07/01 FROM: · 1 MITCHELL LANE · BRISTOL · BS1 6BU | View document |
| 6 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2001 | DIRECTOR RESIGNED | View document |
| 6 Jul 2001 | SECRETARY RESIGNED | View document |
| 19 Jun 2001 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |