CompaniesInTheUK

BCL TIMBER PROJECTS LIMITED

Company number 01178084 ·

Active

118 filings

Date Filing
1 Jul 2026 Termination of appointment of Grant William Drake as a director on 2026-06-29 · 1 page View document
1 May 2026 Confirmation statement made on 2026-05-01 with no updates · 3 pages View document
30 Mar 2026 Full accounts made up to 2025-12-31 · 19 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
20 Aug 2025 Full accounts made up to 2024-12-31 · 18 pages View document
7 May 2025 Confirmation statement made on 2025-05-04 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
28 Jun 2024 Full accounts made up to 2023-12-31 · 18 pages View document
8 May 2024 Confirmation statement made on 2024-05-04 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
4 Aug 2023 Full accounts made up to 2022-12-31 · 20 pages View document
13 Jun 2023 Appointment of Mrs Dawn Patricia Flint as a director on 2023-06-13 · 2 pages View document
13 Jun 2023 Appointment of Mr Nicholas David Barrett as a director on 2023-06-13 · 2 pages View document
4 May 2023 Confirmation statement made on 2023-05-04 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
5 May 2022 Confirmation statement made on 2022-05-04 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Full accounts made up to 2020-12-31 · 20 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
11 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
6 May 2015 Annual return made up to 4 May 2015 with full list of shareholders View document
15 Sep 2014 DIRECTOR APPOINTED MR GRANT WILLIAM DRAKE View document
2 Jul 2014 SECRETARY APPOINTED MRS CLARE BOWSHER View document
2 Jul 2014 APPOINTMENT TERMINATED, SECRETARY DANIEL SUGRUE View document
23 Jun 2014 Annual return made up to 4 May 2014 with full list of shareholders View document
23 Apr 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
19 Dec 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
24 Sep 2013 PREVSHO FROM 31/12/2012 TO 30/12/2012 View document
31 Jul 2013 SECRETARY APPOINTED MR DANIEL JOSEPH SUGRUE View document
31 Jul 2013 APPOINTMENT TERMINATED, SECRETARY TERENCE BLACKHAM View document
7 May 2013 Annual return made up to 4 May 2013 with full list of shareholders View document
4 May 2012 Annual return made up to 4 May 2012 with full list of shareholders View document
29 Mar 2012 FULL ACCOUNTS MADE UP TO 30/06/11 View document
29 Mar 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
21 Mar 2012 PREVSHO FROM 30/06/2012 TO 31/12/2011 View document
23 Sep 2011 PREVEXT FROM 31/12/2010 TO 30/06/2011 View document
9 May 2011 Annual return made up to 4 May 2011 with full list of shareholders View document
3 Dec 2010 REGISTERED OFFICE CHANGED ON 03/12/2010 FROM 29-30 FITZROY SQUARE LONDON W1T 6LQ View document
30 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
23 Jul 2010 Annual return made up to 4 May 2010 with full list of shareholders View document
8 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
8 May 2009 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS View document
30 Dec 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 Dec 2008 COMPANY NAME CHANGED BARRETT CEILINGS LIMITED CERTIFICATE ISSUED ON 23/12/08 View document
2 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
7 May 2008 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS View document
5 Dec 2007 SECRETARY'S PARTICULARS CHANGED View document
8 Jun 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
6 Jun 2007 RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS View document
31 May 2007 DIRECTOR RESIGNED View document
13 Sep 2006 SECRETARY RESIGNED View document
13 Sep 2006 NEW SECRETARY APPOINTED View document
26 Jul 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
3 Jun 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
18 May 2006 RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
19 Jan 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jul 2005 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 View document
27 Jun 2005 REGISTERED OFFICE CHANGED ON 27/06/05 FROM: UNIT 6 THE BUSINESS CENTRE MOLLY MILLARS LANE WOKINGHAM BERKSHIRE RG41 2QZ View document
17 May 2005 RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS View document
26 Aug 2004 FULL ACCOUNTS MADE UP TO 31/08/03 View document
14 Jun 2004 RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS View document
4 Sep 2003 FULL ACCOUNTS MADE UP TO 31/08/02 View document
1 Jun 2003 RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS View document
1 Jun 2002 FULL ACCOUNTS MADE UP TO 31/08/01 View document
29 May 2002 RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
11 Jun 2001 FULL ACCOUNTS MADE UP TO 31/08/00 View document
8 Jun 2001 REGISTERED OFFICE CHANGED ON 08/06/01 FROM: 42 MARKET PLACE WOKINGHAM BERKSHIRE RG40 1AT View document
18 May 2001 RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS View document
17 Mar 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Jun 2000 FULL ACCOUNTS MADE UP TO 31/08/99 View document
2 Jun 2000 RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS View document
30 Jul 1999 RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS View document
10 Jun 1999 FULL ACCOUNTS MADE UP TO 31/08/98 View document
20 Feb 1999 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jun 1998 RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS View document
14 May 1998 FULL ACCOUNTS MADE UP TO 31/08/97 View document
26 Feb 1998 DIRECTOR RESIGNED View document
30 May 1997 AUDITOR'S RESIGNATION View document
27 May 1997 REGISTERED OFFICE CHANGED ON 27/05/97 FROM: 15 THE GREEN RICHMOND SURREY TW9 1PX View document
27 May 1997 NEW DIRECTOR APPOINTED View document
7 May 1997 RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS View document
11 Dec 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View document
11 Jun 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View document
15 May 1996 RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS View document
10 May 1995 RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/05/96 View document
29 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View document
8 May 1994 RETURN MADE UP TO 04/05/94; NO CHANGE OF MEMBERS View document
10 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 View document
7 Jun 1993 RETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS View document
14 Apr 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 View document
19 Oct 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Oct 1992 � NC 100000/1000000 29/08/92 AUTH ALLOT OF SECURITY 29/08/92 View document
6 Oct 1992 NC INC ALREADY ADJUSTED 29/08/92 View document
1 Jun 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 View document
19 May 1992 RETURN MADE UP TO 04/05/92; FULL LIST OF MEMBERS View document
19 May 1992 DIRECTOR RESIGNED View document
20 Mar 1992 NEW DIRECTOR APPOINTED View document
6 Feb 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Jun 1991 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jun 1991 RETURN MADE UP TO 04/05/91; FULL LIST OF MEMBERS View document
11 Feb 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 View document
11 Feb 1991 RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS View document
24 Sep 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 View document
12 Feb 1990 CAPITALISATION 15/08/89 View document
20 Jun 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Jun 1989 NC INC ALREADY ADJUSTED View document
5 Jun 1989 RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS View document
5 Jun 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 View document
5 Jun 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Jun 1989 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/04/89 View document
28 Jul 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
8 Jun 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 View document
8 Jun 1988 RETURN MADE UP TO 15/02/88; FULL LIST OF MEMBERS View document
4 Jun 1987 RETURN MADE UP TO 04/03/87; FULL LIST OF MEMBERS View document
4 Jun 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 View document
22 Jul 1986 REGISTERED OFFICE CHANGED ON 22/07/86 FROM: G OFFICE CHANGED 22/07/86 40/42 HIGH STREET MAIDENHEAD BERKS SL6 1QE View document