BCODE DIRECT LIMITED

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Company Documents

DateDescription
30/01/2530 January 2025 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Accounts for a dormant company made up to 2023-04-30

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05/09/235 September 2023 Confirmation statement made on 2023-09-02 with no updates

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22/12/2222 December 2022 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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29/01/2229 January 2022 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/04/2129 April 2021 FULL ACCOUNTS MADE UP TO 30/04/20

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15/09/2015 September 2020 CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/01/2029 January 2020 FULL ACCOUNTS MADE UP TO 30/04/19

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/01/1930 January 2019 FULL ACCOUNTS MADE UP TO 30/04/18

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES

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03/01/183 January 2018 FULL ACCOUNTS MADE UP TO 30/04/17

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES

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09/01/179 January 2017 FULL ACCOUNTS MADE UP TO 30/04/16

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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08/02/168 February 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15

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13/10/1513 October 2015 APPOINTMENT TERMINATED, DIRECTOR MAUREEN LEE

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13/10/1513 October 2015 Annual return made up to 2 September 2015 with full list of shareholders

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10/02/1510 February 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14

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07/10/147 October 2014 Annual return made up to 2 September 2014 with full list of shareholders

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04/02/144 February 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13

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02/09/132 September 2013 Annual return made up to 2 September 2013 with full list of shareholders

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01/02/131 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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01/10/121 October 2012 Annual return made up to 2 September 2012 with full list of shareholders

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26/01/1226 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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16/09/1116 September 2011 Annual return made up to 2 September 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSS JOSEPH LEE / 02/09/2010

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN ANNE LEE / 02/09/2010

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSS ANDREW LEE / 02/09/2010

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07/09/107 September 2010 SECRETARY'S CHANGE OF PARTICULARS / ROSS ANDREW LEE / 02/09/2010

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07/09/107 September 2010 Annual return made up to 2 September 2010 with full list of shareholders

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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16/11/0916 November 2009 Annual return made up to 2 September 2009 with full list of shareholders

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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04/12/084 December 2008 RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS

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04/12/084 December 2008 APPOINTMENT TERMINATED DIRECTOR TIMOTHY WALLS

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22/01/0822 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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09/01/089 January 2008 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/04/07

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28/11/0728 November 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/11/0720 November 2007 RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS

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12/10/0712 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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25/10/0625 October 2006 RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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23/02/0623 February 2006 DIRECTOR'S PARTICULARS CHANGED

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23/02/0623 February 2006 DIRECTOR'S PARTICULARS CHANGED

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23/02/0623 February 2006 DIRECTOR'S PARTICULARS CHANGED

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19/12/0519 December 2005 COMPANY NAME CHANGED BCODE DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 19/12/05

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20/10/0520 October 2005 DIRECTOR'S PARTICULARS CHANGED

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02/09/052 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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