BCH DIRECT LIMITED
Company number 05165239 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 7 Jan 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 7 Jan 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 22 Oct 2024 | First Gazette notice for voluntary strike-off | View document |
| 22 Oct 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 9 Oct 2024 | Application to strike the company off the register · 3 pages | View document |
| 1 Jul 2024 | Confirmation statement made on 2024-06-29 with updates · 4 pages | View document |
| 28 Jun 2024 | Notification of Agl Global Ltd as a person with significant control on 2024-06-19 · 2 pages | View document |
| 25 Jun 2024 | Change of details for a person with significant control · 2 pages | View document |
| 24 Jun 2024 | Cessation of Simon Robert Geoffrey Tate as a person with significant control on 2024-06-19 · 1 page | View document |
| 9 May 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Jul 2023 | Confirmation statement made on 2023-06-29 with updates · 4 pages | View document |
| 11 May 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 6 Jul 2021 | Confirmation statement made on 2021-06-29 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 2 Jul 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES | View document |
| 2 Jul 2019 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 25 Jun 2019 | REGISTERED OFFICE CHANGED ON 25/06/2019 FROM C/O NEVILLE & STOCKER JUBILEE HOUSE 3 THE DRIVE GREAT WARLEY BRENTWOOD ESSEX CM13 3FR | View document |
| 24 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 4 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON TATE | View document |
| 29 Jun 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES | View document |
| 15 Mar 2017 | PREVSHO FROM 31/05/2017 TO 31/12/2016 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 27 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | View document |
| 30 Jun 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 28 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | View document |
| 29 Jun 2015 | Annual return made up to 29 June 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 29 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | View document |
| 30 Jun 2014 | Annual return made up to 29 June 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 1 May 2014 | REGISTERED OFFICE CHANGED ON 01/05/2014 FROM 14 AUSTIN FRIARS LONDON EC2N 2HE ENGLAND | View document |
| 4 Mar 2014 | REGISTERED OFFICE CHANGED ON 04/03/2014 FROM 15 BEDFORD SQUARE LONDON WC1B 3JA | View document |
| 27 Jan 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 30 Jul 2013 | Annual return made up to 29 June 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 4 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | View document |
| 26 Jul 2012 | Annual return made up to 29 June 2012 with full list of shareholders | View document |
| 8 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | View document |
| 1 Jul 2011 | Annual return made up to 29 June 2011 with full list of shareholders | View document |
| 21 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 30 Jun 2010 | Annual return made up to 29 June 2010 with full list of shareholders | View document |
| 10 Jan 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARY JOAN TATE / 01/10/2009 | View document |
| 2 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARY JOAN TATE / 01/10/2009 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT GEOFFREY TATE / 01/10/2009 | View document |
| 2 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARY JOAN TATE / 01/10/2009 | View document |
| 30 Oct 2009 | SECRETARY APPOINTED MARY JOAN TATE | View document |
| 30 Oct 2009 | DIRECTOR APPOINTED MS MARY JOAN TATE | View document |
| 30 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR KEW HEALTH AND BEAUTY (RETAIL) LIMITED | View document |
| 30 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY KEW HEALTH AND BEAUTY (RETAIL) LIMITED | View document |
| 30 Jun 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | View document |
| 13 Feb 2009 | REGISTERED OFFICE CHANGED ON 13/02/2009 FROM 52 QUEEN ANNE STREET LONDON W1G 9LA | View document |
| 7 Jan 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 14 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR KEW HEALTH AND BEAUTY LIMITED | View document |
| 14 Aug 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | View document |
| 14 Aug 2008 | DIRECTOR APPOINTED SIMON ROBERT GEOFFREY TATE | View document |
| 25 Mar 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 22 Aug 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | View document |
| 14 Apr 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | View document |
| 4 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 12 Jul 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | View document |
| 27 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 29 Jul 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | View document |
| 22 Jul 2004 | REGISTERED OFFICE CHANGED ON 22/07/04 FROM: WALLACE HOUSE, NEW ABBEY COURT 51 - 53 STERT STREET ABINGDON OXON OX14 3JF | View document |
| 22 Jul 2004 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/05/05 | View document |
| 29 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |