BCM LIMITED

Company Documents

Date	Description
12/10/2412 October 2024 New	Full accounts made up to 2023-12-31 View Document
12/07/2412 July 2024	Confirmation statement made on 2024-06-01 with no updates View Document
10/10/2310 October 2023	Full accounts made up to 2022-12-31 View Document
12/06/2312 June 2023	Confirmation statement made on 2023-06-01 with no updates View Document
01/10/221 October 2022	Full accounts made up to 2021-12-31 View Document
01/10/211 October 2021	Appointment of Mr Volkan Bozdemir as a director on 2021-10-01 View Document
13/07/2113 July 2021	Confirmation statement made on 2021-06-01 with no updates View Document
10/07/2110 July 2021	Full accounts made up to 2020-12-31 View Document
07/07/207 July 2020	CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES View Document
22/01/2022 January 2020	DIRECTOR APPOINTED MR JOHN STEWART View Document
22/01/2022 January 2020	APPOINTMENT TERMINATED, DIRECTOR RICHARD WHALL View Document
13/06/1913 June 2019	CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES View Document
12/06/1912 June 2019	APPOINTMENT TERMINATED, DIRECTOR ANDREW MORTIMER View Document
12/03/1912 March 2019	APPOINTMENT TERMINATED, DIRECTOR BENOIT PORTIER View Document
31/12/1831 December 2018	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
13/06/1813 June 2018	SAIL ADDRESS CREATED View Document
13/06/1813 June 2018	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC REG PSC View Document
13/06/1813 June 2018	CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES View Document
12/06/1812 June 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAREVA UK LIMITED View Document
12/06/1812 June 2018	CESSATION OF ALLIANCE BOOTS HOLDINGS LIMITED AS A PSC View Document
13/02/1813 February 2018	AUDITOR'S RESIGNATION View Document
31/12/1731 December 2017	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
06/12/176 December 2017	REGISTERED OFFICE CHANGED ON 06/12/2017 FROM D10 BUILDING 1 THANE ROAD NOTTINGHAM NG90 2PR ENGLAND View Document
01/12/171 December 2017	CURRSHO FROM 31/08/2018 TO 31/12/2017 View Document
23/11/1723 November 2017	REGISTERED OFFICE CHANGED ON 23/11/2017 FROM D10 BCM FAREVA THANE ROAD NOTTINGHAM NG90 2PR ENGLAND View Document
15/11/1715 November 2017	REGISTERED OFFICE CHANGED ON 15/11/2017 FROM 1 THANE ROAD WEST NOTTINGHAM NG2 3AA View Document
15/11/1715 November 2017	DIRECTOR APPOINTED MR RICHARD WHALL View Document
15/11/1715 November 2017	DIRECTOR APPOINTED MR CHRISTOPHE PETRAS View Document
15/11/1715 November 2017	DIRECTOR APPOINTED MR ANDREW JOHN MORTIMER View Document
15/11/1715 November 2017	CORPORATE DIRECTOR APPOINTED FAREVA UK LIMITED View Document
15/11/1715 November 2017	APPOINTMENT TERMINATED, DIRECTOR RODERIC MATTHEWS View Document
15/11/1715 November 2017	APPOINTMENT TERMINATED, DIRECTOR ROSEMARY COUNSELL View Document
15/11/1715 November 2017	APPOINTMENT TERMINATED, SECRETARY ANDREW THOMPSON View Document
06/11/176 November 2017	30/10/17 STATEMENT OF CAPITAL GBP 24000105 View Document
07/09/177 September 2017	25/08/17 STATEMENT OF CAPITAL GBP 24000104 View Document
31/08/1731 August 2017	FULL ACCOUNTS MADE UP TO 31/08/17 View Document
10/06/1710 June 2017	CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES View Document
13/09/1613 September 2016	30/08/16 STATEMENT OF CAPITAL GBP 24000103.00 View Document
31/08/1631 August 2016	FULL ACCOUNTS MADE UP TO 31/08/16 View Document
27/06/1627 June 2016	Annual return made up to 1 June 2016 with full list of shareholders View Document
24/11/1524 November 2015	DIRECTOR APPOINTED MS ROSEMARY FRANCES COUNSELL View Document
13/11/1513 November 2015	APPOINTMENT TERMINATED, DIRECTOR MARCUS DENCH View Document
06/10/156 October 2015	SECRETARY APPOINTED MR ANDREW RICHARD THOMPSON View Document
05/10/155 October 2015	APPOINTMENT TERMINATED, SECRETARY DAVID FOSTER View Document
31/08/1531 August 2015	FULL ACCOUNTS MADE UP TO 31/08/15 View Document
25/08/1525 August 2015	Annual return made up to 7 August 2015 with full list of shareholders View Document
12/06/1512 June 2015	SECTION 519 View Document
09/06/159 June 2015	AUDITOR'S RESIGNATION View Document
01/06/151 June 2015	AUDITOR'S RESIGNATION View Document
13/05/1513 May 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS SIMON DENCH / 06/05/2015 View Document
16/03/1516 March 2015	CURREXT FROM 31/03/2015 TO 31/08/2015 View Document
11/08/1411 August 2014	Annual return made up to 7 August 2014 with full list of shareholders View Document
28/04/1428 April 2014	SECTION 519 View Document
23/04/1423 April 2014	AUDITOR'S RESIGNATION View Document
31/03/1431 March 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
09/10/139 October 2013	DIRECTOR APPOINTED MR MARCUS SIMON DENCH View Document
06/09/136 September 2013	Annual return made up to 7 August 2013 with full list of shareholders View Document
02/09/132 September 2013	DIRECTOR APPOINTED MR RODERIC JOHN MATTHEWS View Document
30/07/1330 July 2013	APPOINTMENT TERMINATED, DIRECTOR HANNAH ARGO View Document
16/04/1316 April 2013	28/03/13 STATEMENT OF CAPITAL GBP 24000102 View Document
31/03/1331 March 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
13/03/1313 March 2013	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
13/03/1313 March 2013	28/02/13 STATEMENT OF CAPITAL GBP 24000002 View Document
10/12/1210 December 2012	APPOINTMENT TERMINATED, DIRECTOR TOON CLERCKX View Document
05/09/125 September 2012	DIRECTOR APPOINTED MR BENOIT PIERRE PORTIER View Document
04/09/124 September 2012	Annual return made up to 7 August 2012 with full list of shareholders View Document
15/08/1215 August 2012	DIRECTOR APPOINTED MS HANNAH ARGO View Document
31/07/1231 July 2012	APPOINTMENT TERMINATED, DIRECTOR ADRIAN POTTER View Document
31/07/1231 July 2012	APPOINTMENT TERMINATED, DIRECTOR JEFFREY HOOTON View Document
31/03/1231 March 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
22/08/1122 August 2011	Annual return made up to 7 August 2011 with full list of shareholders View Document
31/03/1131 March 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
07/09/107 September 2010	Annual return made up to 7 August 2010 with full list of shareholders View Document
06/09/106 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / TOON CLERCKX / 28/01/2010 View Document
31/03/1031 March 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document

01/03/101 March 2010	DIRECTOR APPOINTED TOON CLERCKX View Document
16/02/1016 February 2010	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GOURLAY View Document
21/10/0921 October 2009	Annual return made up to 7 August 2009 with full list of shareholders View Document
21/10/0921 October 2009	APPOINTMENT TERMINATED, DIRECTOR THE BOOTS COMPANY NOMINEES LIMITED View Document
19/10/0919 October 2009	Annual return made up to 7 August 2008 with full list of shareholders View Document
14/10/0914 October 2009	DIRECTOR APPOINTED JEFFREY ALBERT HOOTON View Document
14/10/0914 October 2009	DIRECTOR APPOINTED ADRIAN POTTER View Document
31/03/0931 March 2009	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
19/08/0819 August 2008	DIRECTOR APPOINTED ALEXANDER WALLACE GOURLAY View Document
08/08/088 August 2008	APPOINTMENT TERMINATE, DIRECTOR ALLIANCE BOOTS NOMINEES LIMITED LOGGED FORM View Document
08/08/088 August 2008	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GILES View Document
08/08/088 August 2008	DIRECTOR RESIGNED CHRISTOPHER GILES View Document
08/08/088 August 2008	Appointment Terminate, Director Alliance Boots Nominees Limited Logged Form View Document
31/03/0831 March 2008	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
10/12/0710 December 2007	DIRECTOR'S PARTICULARS CHANGED View Document
27/11/0727 November 2007	SECRETARY'S PARTICULARS CHANGED View Document
22/11/0722 November 2007	DIRECTOR RESIGNED View Document
19/11/0719 November 2007	NEW DIRECTOR APPOINTED View Document
10/09/0710 September 2007	RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS View Document
16/05/0716 May 2007	NEW SECRETARY APPOINTED View Document
16/05/0716 May 2007	SECRETARY RESIGNED View Document
12/04/0712 April 2007	NEW DIRECTOR APPOINTED View Document
10/04/0710 April 2007	DIRECTOR RESIGNED View Document
31/03/0731 March 2007	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
05/09/065 September 2006	RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS View Document
30/08/0630 August 2006	NEW DIRECTOR APPOINTED View Document
30/08/0630 August 2006	DIRECTOR RESIGNED View Document
31/03/0631 March 2006	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
06/10/056 October 2005	DIRECTOR RESIGNED View Document
20/09/0520 September 2005	RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS View Document
31/03/0531 March 2005	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
06/09/046 September 2004	RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS View Document
31/03/0431 March 2004	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
23/03/0423 March 2004	DIRECTOR'S PARTICULARS CHANGED View Document
23/08/0323 August 2003	RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS View Document
31/03/0331 March 2003	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
09/10/029 October 2002	RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS View Document
16/09/0216 September 2002	DIRECTOR RESIGNED View Document
31/03/0231 March 2002	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
19/02/0219 February 2002	SECRETARY'S PARTICULARS CHANGED View Document
12/12/0112 December 2001	NEW DIRECTOR APPOINTED View Document
16/10/0116 October 2001	RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS View Document
16/07/0116 July 2001	NEW DIRECTOR APPOINTED View Document
16/07/0116 July 2001	DIRECTOR RESIGNED View Document
31/03/0131 March 2001	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
22/08/0022 August 2000	RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS View Document
31/03/0031 March 2000	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
07/09/997 September 1999	RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS View Document
07/04/997 April 1999	DIRECTOR'S PARTICULARS CHANGED View Document
31/03/9931 March 1999	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
28/08/9828 August 1998	RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS View Document
31/03/9831 March 1998	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
15/09/9715 September 1997	RETURN MADE UP TO 20/08/97; NO CHANGE OF MEMBERS View Document
12/09/9712 September 1997	SECRETARY'S PARTICULARS CHANGED View Document
31/03/9731 March 1997	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
14/01/9714 January 1997	AUDITOR'S RESIGNATION View Document
12/09/9612 September 1996	DIRECTOR'S PARTICULARS CHANGED View Document
04/09/964 September 1996	RETURN MADE UP TO 20/08/96; FULL LIST OF MEMBERS View Document
31/03/9631 March 1996	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
20/12/9520 December 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
21/08/9521 August 1995	RETURN MADE UP TO 20/08/95; NO CHANGE OF MEMBERS View Document
31/03/9531 March 1995	FULL ACCOUNTS MADE UP TO 31/03/95 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
21/10/9421 October 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
31/08/9431 August 1994	DIRECTOR'S PARTICULARS CHANGED View Document
31/08/9431 August 1994	RETURN MADE UP TO 20/08/94; NO CHANGE OF MEMBERS View Document
31/03/9431 March 1994	FULL ACCOUNTS MADE UP TO 31/03/94 View Document
01/09/931 September 1993	RETURN MADE UP TO 20/08/93; FULL LIST OF MEMBERS View Document
31/03/9331 March 1993	FULL ACCOUNTS MADE UP TO 31/03/93 View Document
25/01/9325 January 1993	NEW DIRECTOR APPOINTED View Document
11/01/9311 January 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
26/11/9226 November 1992	COMPANY NAME CHANGED BCM (NOTTINGHAM) LIMITED CERTIFICATE ISSUED ON 27/11/92 View Document
29/09/9229 September 1992	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View Document
20/08/9220 August 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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