BCO LIMITED
Company number 06813239 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Confirmation statement made on 2026-07-07 with updates · 5 pages | View document |
| 3 Jun 2026 | Registered office address changed from Crannaford Cottage Elbury Road Broadclyst Exeter Devon EX5 3BD United Kingdom to The Flat the Redwing Inn Church Road Lympstone Devon EX8 5JT on 2026-06-03 · 1 page | View document |
| 3 Jun 2026 | Director's details changed for Mr Robert John Palace on 2026-05-26 · 2 pages | View document |
| 3 Jun 2026 | Director's details changed for Mrs Tina Patricia Palace on 2026-05-26 · 2 pages | View document |
| 29 Apr 2026 | Total exemption full accounts made up to 2025-08-31 · 12 pages | View document |
| 21 Apr 2026 | Registered office address changed from Melrose House Pynes Hill Rydon Lane Exeter Devon EX2 5AZ England to Crannaford Cottage Elbury Road Broadclyst Exeter Devon EX5 3BD on 2026-04-21 · 1 page | View document |
| 24 Oct 2025 | Registered office address changed from 2 Barnfield Crescent Exeter Devon EX1 1QT to Melrose House Pynes Hill Rydon Lane Exeter Devon EX2 5AZ on 2025-10-24 · 1 page | View document |
| 5 Sep 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 5 Sep 2025 | Satisfaction of charge 068132390002 in full · 1 page | View document |
| 1 Sep 2025 | Registration of charge 068132390003, created on 2025-08-29 · 23 pages | View document |
| 1 Sep 2025 | Registration of charge 068132390004, created on 2025-08-29 · 24 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 6 Jun 2025 | Resolutions · 1 page | View document |
| 4 Jun 2025 | Change of details for Mr Robert John Palace as a person with significant control on 2025-05-23 · 2 pages | View document |
| 4 Jun 2025 | Statement of capital following an allotment of shares on 2025-05-23 · 3 pages | View document |
| 4 Jun 2025 | Confirmation statement made on 2025-06-04 with updates · 5 pages | View document |
| 4 Jun 2025 | Cessation of Tina Patricia Palace as a person with significant control on 2025-05-23 · 1 page | View document |
| 8 May 2025 | Total exemption full accounts made up to 2024-08-31 · 12 pages | View document |
| 14 Feb 2025 | Confirmation statement made on 2025-02-09 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 23 May 2024 | Total exemption full accounts made up to 2023-08-31 · 13 pages | View document |
| 12 Feb 2024 | Confirmation statement made on 2024-02-09 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 22 May 2023 | Total exemption full accounts made up to 2022-08-31 · 12 pages | View document |
| 17 Feb 2023 | Confirmation statement made on 2023-02-09 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 17 May 2022 | Total exemption full accounts made up to 2021-08-31 · 9 pages | View document |
| 16 Feb 2022 | Confirmation statement made on 2022-02-09 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 28 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 22 Feb 2021 | CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 20 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 30 Apr 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 30 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 26 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 9 Feb 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 25 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 10 Mar 2016 | Annual return made up to 9 February 2016 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 20 Mar 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 9 Feb 2015 | Annual return made up to 9 February 2015 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 22 Apr 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 22 Apr 2014 | PREVSHO FROM 28/02/2014 TO 31/08/2013 | View document |
| 18 Feb 2014 | Annual return made up to 9 February 2014 with full list of shareholders | View document |
| 28 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 12 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 068132390002 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 13 Feb 2013 | Annual return made up to 9 February 2013 with full list of shareholders | View document |
| 21 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 13 Jun 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 30 May 2012 | PREVSHO FROM 30/04/2012 TO 29/02/2012 | View document |
| 13 Mar 2012 | Annual return made up to 9 February 2012 with full list of shareholders | View document |
| 5 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR FITZROY SPENCER | View document |
| 31 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 10 Jun 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 10 Jun 2011 | ADOPT ARTICLES 03/05/2011 | View document |
| 10 Jun 2011 | 03/05/11 STATEMENT OF CAPITAL GBP 198 | View document |
| 25 Mar 2011 | Annual return made up to 9 February 2011 with full list of shareholders | View document |
| 11 Mar 2011 | CURREXT FROM 28/02/2011 TO 30/04/2011 | View document |
| 7 Mar 2011 | DIRECTOR APPOINTED FITZROY JOSEPH SPENCER | View document |
| 17 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA PATRICIA PALACE / 01/10/2009 | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN PALACE / 01/10/2009 | View document |
| 1 Mar 2010 | Annual return made up to 9 February 2010 with full list of shareholders | View document |
| 10 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TINA PALACE / 07/07/2009 | View document |
| 10 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PALACE / 07/07/2009 | View document |
| 15 Apr 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Apr 2009 | DIRECTOR APPOINTED ROBERT JOHN PALACE | View document |
| 8 Apr 2009 | COMPANY NAME CHANGED MAN FRIDAY (SW) LIMITED CERTIFICATE ISSUED ON 09/04/09 | View document |
| 8 Apr 2009 | DIRECTOR APPOINTED TINA PATRICIA PALACE | View document |
| 12 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN | View document |
| 9 Feb 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |