BCS DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 10/04/2410 April 2024 | Registration of charge 060215910006, created on 2024-03-28 |
| 27/02/2427 February 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-14 with updates |
| 19/09/2319 September 2023 | Notification of Bronte Developments Limited as a person with significant control on 2023-09-14 |
| 19/09/2319 September 2023 | Cessation of Simon Christopher Bland as a person with significant control on 2023-09-14 |
| 18/09/2318 September 2023 | Appointment of Mr Ian Charles Woolford as a director on 2023-09-14 |
| 18/09/2318 September 2023 | Appointment of Mr Adrian David Parr as a director on 2023-09-14 |
| 18/09/2318 September 2023 | Appointment of Mr Richard Kenmir Tonks as a director on 2023-09-14 |
| 18/09/2318 September 2023 | Termination of appointment of Simon Christopher Bland as a director on 2023-09-14 |
| 18/09/2318 September 2023 | Statement of capital following an allotment of shares on 2023-09-14 |
| 11/05/2311 May 2023 | Total exemption full accounts made up to 2022-09-30 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-12-07 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Secretary's details changed for Mr Craig Arthur Seed on 2021-06-30 |
| 30/06/2130 June 2021 | Director's details changed for Mr Craig Arthur Seed on 2021-06-30 |
| 30/06/2130 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 19/06/2019 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 16/12/1916 December 2019 | REGISTERED OFFICE CHANGED ON 16/12/2019 FROM SCRIVEN STONES FOREST LANE HEAD HARROGATE NORTH YORKSHIRE HG2 7TE |
| 13/12/1913 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ARTHUR SEED / 10/12/2019 |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 25/06/1925 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 23/05/1823 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 18/04/1718 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 20/01/1720 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 060215910005 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 27/06/1627 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 12/05/1612 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR CRAIG ARTHUR SEED / 12/05/2016 |
| 12/05/1612 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ARTHUR SEED / 12/05/2016 |
| 01/04/161 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER BLAND / 01/04/2016 |
| 04/02/164 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER BLAND / 04/02/2016 |
| 08/12/158 December 2015 | Annual return made up to 7 December 2015 with full list of shareholders |
| 24/06/1524 June 2015 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER BLAND |
| 12/06/1512 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 13/01/1513 January 2015 | Annual return made up to 7 December 2014 with full list of shareholders |
| 16/12/1416 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR CRAIG SEED / 16/12/2014 |
| 14/03/1414 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 08/01/148 January 2014 | Annual return made up to 7 December 2013 with full list of shareholders |
| 09/12/139 December 2013 | REGISTERED OFFICE CHANGED ON 09/12/2013 FROM 3 GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY ENGLAND |
| 16/07/1316 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG SEED / 16/07/2013 |
| 16/07/1316 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR CRAIG SEED / 16/07/2013 |
| 01/07/131 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 15/01/1315 January 2013 | Annual return made up to 7 December 2012 with full list of shareholders |
| 05/07/125 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 20/01/1220 January 2012 | Annual return made up to 7 December 2011 with full list of shareholders |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 07/01/117 January 2011 | Annual return made up to 7 December 2010 with full list of shareholders |
| 05/01/115 January 2011 | REGISTERED OFFICE CHANGED ON 05/01/2011 FROM UNIT 3 BARKER BUSINESS PARK MELMERBY RIPON NORTH YORKSHIRE HG4 5NL |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG SEED / 01/08/2010 |
| 02/07/102 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CRAIG SEED / 02/07/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG SEED / 10/06/2010 |
| 05/03/105 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 12/02/1012 February 2010 | Annual return made up to 7 December 2009 with full list of shareholders |
| 18/12/0918 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/12/0916 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, DIRECTOR SIMON BLAND |
| 11/09/0911 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/09/0911 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/08/095 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/01/0910 January 2009 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 24/06/0824 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 06/03/086 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/02/0827 February 2008 | REGISTERED OFFICE CHANGED ON 27/02/2008 FROM BONA VISTA KIRKBY MALZEARD RIPON HARROGATE NORTH YORKSHIRE HG4 3RY |
| 21/12/0721 December 2007 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0717 February 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 |
| 09/01/079 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | REGISTERED OFFICE CHANGED ON 09/01/07 FROM: 9 PARK HOUSE CLOSE LOW MOOR BRADFORD BD12 0PR |
| 09/01/079 January 2007 | NEW DIRECTOR APPOINTED |
| 07/12/067 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/12/067 December 2006 | SECRETARY RESIGNED |
| 07/12/067 December 2006 | DIRECTOR RESIGNED |
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