BCMZ PRECISION ENGINEERING LIMITED



Company Documents

DateDescription
11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES

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31/12/1931 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES

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29/07/1929 July 2019 PSC'S CHANGE OF PARTICULARS / CINCH CONNECTORS LIMITED / 01/10/2018

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31/12/1831 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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28/10/1828 October 2018 CURREXT FROM 31/08/2018 TO 31/12/2018

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03/10/183 October 2018 REGISTERED OFFICE CHANGED ON 03/10/2018 FROM UNIT 7 - 9 BULL LANE INDUSTRIAL ESTATE SUDBURY SUFFOLK CO10 0BD

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03/10/183 October 2018 DIRECTOR APPOINTED MR CRAIG DONALD BROSIOUS

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03/10/183 October 2018 DIRECTOR APPOINTED MR DANIEL BERNSTEIN

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03/10/183 October 2018 DIRECTOR APPOINTED MR PETE BITTNER

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03/10/183 October 2018 DIRECTOR APPOINTED MR SCOTT ALAN MARTIN

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03/10/183 October 2018 SECRETARY APPOINTED MR ANDREW DEACON

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03/10/183 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CINCH CONNECTORS LIMITED

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03/10/183 October 2018 CESSATION OF GLENN LAWRENCE BOYDELL AS A PSC

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03/10/183 October 2018 APPOINTMENT TERMINATED, DIRECTOR GLENN BOYDELL

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27/07/1827 July 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES

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31/08/1731 August 2017 31/08/17 TOTAL EXEMPTION FULL

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 31 August 2016

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES

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31/08/1531 August 2015 Annual accounts small company total exemption made up to 31 August 2015

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12/08/1512 August 2015 Annual return made up to 23 July 2015 with full list of shareholders

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16/12/1416 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 038124340001

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31/08/1431 August 2014 Annual accounts small company total exemption made up to 31 August 2014

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30/07/1430 July 2014 Annual return made up to 23 July 2014 with full list of shareholders

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31/08/1331 August 2013 Annual accounts small company total exemption made up to 31 August 2013

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15/08/1315 August 2013 Annual return made up to 23 July 2013 with full list of shareholders

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07/09/127 September 2012 Annual return made up to 23 July 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 31 August 2012

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24/01/1224 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / GLENN LAWRENCE BOYDELL / 24/01/2012

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 31 August 2011

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01/08/111 August 2011 Annual return made up to 23 July 2011 with full list of shareholders

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13/07/1113 July 2011 REGISTERED OFFICE CHANGED ON 13/07/2011 FROM UNIT 2 CRESTLAND WORKS BULL LANE INDUSTRIAL ESTATE SUDBURY SUFFOLK CO10 0BD

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17/12/1017 December 2010 APPOINTMENT TERMINATED, SECRETARY EILEEN PARKER

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 31 August 2010

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27/07/1027 July 2010 Annual return made up to 23 July 2010 with full list of shareholders

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31/08/0931 August 2009 Annual accounts small company total exemption made up to 31 August 2009

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29/07/0929 July 2009 SECRETARY'S CHANGE OF PARTICULARS / EILEEN PARKER / 03/10/2008

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29/07/0929 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / GLENN BOYDELL / 01/02/2007

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29/07/0929 July 2009 RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS

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31/08/0831 August 2008 Annual accounts small company total exemption made up to 31 August 2008

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29/07/0829 July 2008 RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS

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04/10/074 October 2007 NEW SECRETARY APPOINTED

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04/10/074 October 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/10/074 October 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/10/074 October 2007 RETURN MADE UP TO 23/07/07; CHANGE OF MEMBERS

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31/08/0731 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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27/02/0727 February 2007 £ IC 5000/2500 31/01/07 £ SR [email protected]=2500

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25/09/0625 September 2006 RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS

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31/08/0631 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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31/08/0531 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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24/08/0524 August 2005 RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS

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31/08/0431 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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05/08/045 August 2004 RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS

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31/08/0331 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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20/08/0320 August 2003 RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS

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31/08/0231 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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01/08/021 August 2002 RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS

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31/08/0131 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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15/08/0115 August 2001 RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS

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04/09/004 September 2000 RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS

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31/08/0031 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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19/08/9919 August 1999 ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/08/00

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29/07/9929 July 1999 REGISTERED OFFICE CHANGED ON 29/07/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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29/07/9929 July 1999 REGISTERED OFFICE CHANGED ON 29/07/99 FROM: G OFFICE CHANGED 29/07/99 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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29/07/9929 July 1999 NEW DIRECTOR APPOINTED

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29/07/9929 July 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/07/9929 July 1999 DIRECTOR RESIGNED

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29/07/9929 July 1999 SECRETARY RESIGNED

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23/07/9923 July 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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