BCM LIMITED
Company Documents
Date | Description |
---|---|
12/10/2412 October 2024 New | Full accounts made up to 2023-12-31 |
12/07/2412 July 2024 | Confirmation statement made on 2024-06-01 with no updates |
10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
12/06/2312 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
01/10/211 October 2021 | Appointment of Mr Volkan Bozdemir as a director on 2021-10-01 |
13/07/2113 July 2021 | Confirmation statement made on 2021-06-01 with no updates |
10/07/2110 July 2021 | Full accounts made up to 2020-12-31 |
07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
22/01/2022 January 2020 | DIRECTOR APPOINTED MR JOHN STEWART |
22/01/2022 January 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WHALL |
13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
12/06/1912 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MORTIMER |
12/03/1912 March 2019 | APPOINTMENT TERMINATED, DIRECTOR BENOIT PORTIER |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
13/06/1813 June 2018 | SAIL ADDRESS CREATED |
13/06/1813 June 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC REG PSC |
13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
12/06/1812 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAREVA UK LIMITED |
12/06/1812 June 2018 | CESSATION OF ALLIANCE BOOTS HOLDINGS LIMITED AS A PSC |
13/02/1813 February 2018 | AUDITOR'S RESIGNATION |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
06/12/176 December 2017 | REGISTERED OFFICE CHANGED ON 06/12/2017 FROM D10 BUILDING 1 THANE ROAD NOTTINGHAM NG90 2PR ENGLAND |
01/12/171 December 2017 | CURRSHO FROM 31/08/2018 TO 31/12/2017 |
23/11/1723 November 2017 | REGISTERED OFFICE CHANGED ON 23/11/2017 FROM D10 BCM FAREVA THANE ROAD NOTTINGHAM NG90 2PR ENGLAND |
15/11/1715 November 2017 | REGISTERED OFFICE CHANGED ON 15/11/2017 FROM 1 THANE ROAD WEST NOTTINGHAM NG2 3AA |
15/11/1715 November 2017 | DIRECTOR APPOINTED MR RICHARD WHALL |
15/11/1715 November 2017 | DIRECTOR APPOINTED MR CHRISTOPHE PETRAS |
15/11/1715 November 2017 | DIRECTOR APPOINTED MR ANDREW JOHN MORTIMER |
15/11/1715 November 2017 | CORPORATE DIRECTOR APPOINTED FAREVA UK LIMITED |
15/11/1715 November 2017 | APPOINTMENT TERMINATED, DIRECTOR RODERIC MATTHEWS |
15/11/1715 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY COUNSELL |
15/11/1715 November 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREW THOMPSON |
06/11/176 November 2017 | 30/10/17 STATEMENT OF CAPITAL GBP 24000105 |
07/09/177 September 2017 | 25/08/17 STATEMENT OF CAPITAL GBP 24000104 |
31/08/1731 August 2017 | FULL ACCOUNTS MADE UP TO 31/08/17 |
10/06/1710 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
13/09/1613 September 2016 | 30/08/16 STATEMENT OF CAPITAL GBP 24000103.00 |
31/08/1631 August 2016 | FULL ACCOUNTS MADE UP TO 31/08/16 |
27/06/1627 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
24/11/1524 November 2015 | DIRECTOR APPOINTED MS ROSEMARY FRANCES COUNSELL |
13/11/1513 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MARCUS DENCH |
06/10/156 October 2015 | SECRETARY APPOINTED MR ANDREW RICHARD THOMPSON |
05/10/155 October 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID FOSTER |
31/08/1531 August 2015 | FULL ACCOUNTS MADE UP TO 31/08/15 |
25/08/1525 August 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
12/06/1512 June 2015 | SECTION 519 |
09/06/159 June 2015 | AUDITOR'S RESIGNATION |
01/06/151 June 2015 | AUDITOR'S RESIGNATION |
13/05/1513 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS SIMON DENCH / 06/05/2015 |
16/03/1516 March 2015 | CURREXT FROM 31/03/2015 TO 31/08/2015 |
11/08/1411 August 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
28/04/1428 April 2014 | SECTION 519 |
23/04/1423 April 2014 | AUDITOR'S RESIGNATION |
31/03/1431 March 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
09/10/139 October 2013 | DIRECTOR APPOINTED MR MARCUS SIMON DENCH |
06/09/136 September 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
02/09/132 September 2013 | DIRECTOR APPOINTED MR RODERIC JOHN MATTHEWS |
30/07/1330 July 2013 | APPOINTMENT TERMINATED, DIRECTOR HANNAH ARGO |
16/04/1316 April 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 24000102 |
31/03/1331 March 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
13/03/1313 March 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
13/03/1313 March 2013 | 28/02/13 STATEMENT OF CAPITAL GBP 24000002 |
10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR TOON CLERCKX |
05/09/125 September 2012 | DIRECTOR APPOINTED MR BENOIT PIERRE PORTIER |
04/09/124 September 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
15/08/1215 August 2012 | DIRECTOR APPOINTED MS HANNAH ARGO |
31/07/1231 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN POTTER |
31/07/1231 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY HOOTON |
31/03/1231 March 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
22/08/1122 August 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
07/09/107 September 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOON CLERCKX / 28/01/2010 |
31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
01/03/101 March 2010 | DIRECTOR APPOINTED TOON CLERCKX |
16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GOURLAY |
21/10/0921 October 2009 | Annual return made up to 7 August 2009 with full list of shareholders |
21/10/0921 October 2009 | APPOINTMENT TERMINATED, DIRECTOR THE BOOTS COMPANY NOMINEES LIMITED |
19/10/0919 October 2009 | Annual return made up to 7 August 2008 with full list of shareholders |
14/10/0914 October 2009 | DIRECTOR APPOINTED JEFFREY ALBERT HOOTON |
14/10/0914 October 2009 | DIRECTOR APPOINTED ADRIAN POTTER |
31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
19/08/0819 August 2008 | DIRECTOR APPOINTED ALEXANDER WALLACE GOURLAY |
08/08/088 August 2008 | APPOINTMENT TERMINATE, DIRECTOR ALLIANCE BOOTS NOMINEES LIMITED LOGGED FORM |
08/08/088 August 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GILES |
08/08/088 August 2008 | DIRECTOR RESIGNED CHRISTOPHER GILES |
08/08/088 August 2008 | Appointment Terminate, Director Alliance Boots Nominees Limited Logged Form |
31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
10/12/0710 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
27/11/0727 November 2007 | SECRETARY'S PARTICULARS CHANGED |
22/11/0722 November 2007 | DIRECTOR RESIGNED |
19/11/0719 November 2007 | NEW DIRECTOR APPOINTED |
10/09/0710 September 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
16/05/0716 May 2007 | NEW SECRETARY APPOINTED |
16/05/0716 May 2007 | SECRETARY RESIGNED |
12/04/0712 April 2007 | NEW DIRECTOR APPOINTED |
10/04/0710 April 2007 | DIRECTOR RESIGNED |
31/03/0731 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
05/09/065 September 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
30/08/0630 August 2006 | NEW DIRECTOR APPOINTED |
30/08/0630 August 2006 | DIRECTOR RESIGNED |
31/03/0631 March 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
06/10/056 October 2005 | DIRECTOR RESIGNED |
20/09/0520 September 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
31/03/0531 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
06/09/046 September 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
23/03/0423 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
23/08/0323 August 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
09/10/029 October 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
16/09/0216 September 2002 | DIRECTOR RESIGNED |
31/03/0231 March 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
19/02/0219 February 2002 | SECRETARY'S PARTICULARS CHANGED |
12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
16/10/0116 October 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
16/07/0116 July 2001 | NEW DIRECTOR APPOINTED |
16/07/0116 July 2001 | DIRECTOR RESIGNED |
31/03/0131 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
22/08/0022 August 2000 | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS |
31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
07/09/997 September 1999 | RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS |
07/04/997 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
28/08/9828 August 1998 | RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS |
31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
15/09/9715 September 1997 | RETURN MADE UP TO 20/08/97; NO CHANGE OF MEMBERS |
12/09/9712 September 1997 | SECRETARY'S PARTICULARS CHANGED |
31/03/9731 March 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
14/01/9714 January 1997 | AUDITOR'S RESIGNATION |
12/09/9612 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
04/09/964 September 1996 | RETURN MADE UP TO 20/08/96; FULL LIST OF MEMBERS |
31/03/9631 March 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
20/12/9520 December 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
21/08/9521 August 1995 | RETURN MADE UP TO 20/08/95; NO CHANGE OF MEMBERS |
31/03/9531 March 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
21/10/9421 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/08/9431 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
31/08/9431 August 1994 | RETURN MADE UP TO 20/08/94; NO CHANGE OF MEMBERS |
31/03/9431 March 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
01/09/931 September 1993 | RETURN MADE UP TO 20/08/93; FULL LIST OF MEMBERS |
31/03/9331 March 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
25/01/9325 January 1993 | NEW DIRECTOR APPOINTED |
11/01/9311 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
26/11/9226 November 1992 | COMPANY NAME CHANGED BCM (NOTTINGHAM) LIMITED CERTIFICATE ISSUED ON 27/11/92 |
29/09/9229 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
20/08/9220 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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