BCS DEVELOPMENTS LIMITED
Company number 06021591 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2026 | Total exemption full accounts made up to 2025-09-30 · 5 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 15 Sep 2025 | Confirmation statement made on 2025-09-14 with no updates · 3 pages | View document |
| 31 Jan 2025 | Total exemption full accounts made up to 2024-09-30 · 5 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 10 Apr 2024 | Registration of charge 060215910006, created on 2024-03-28 · 57 pages | View document |
| 27 Feb 2024 | Total exemption full accounts made up to 2023-09-30 · 5 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 20 Sep 2023 | Confirmation statement made on 2023-09-14 with updates · 6 pages | View document |
| 19 Sep 2023 | Cessation of Simon Christopher Bland as a person with significant control on 2023-09-14 · 1 page | View document |
| 19 Sep 2023 | Notification of Bronte Developments Limited as a person with significant control on 2023-09-14 · 2 pages | View document |
| 18 Sep 2023 | Appointment of Mr Richard Kenmir Tonks as a director on 2023-09-14 · 2 pages | View document |
| 18 Sep 2023 | Termination of appointment of Simon Christopher Bland as a director on 2023-09-14 · 1 page | View document |
| 18 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-14 · 3 pages | View document |
| 18 Sep 2023 | Appointment of Mr Ian Charles Woolford as a director on 2023-09-14 · 2 pages | View document |
| 18 Sep 2023 | Appointment of Mr Adrian David Parr as a director on 2023-09-14 · 2 pages | View document |
| 11 May 2023 | Total exemption full accounts made up to 2022-09-30 · 5 pages | View document |
| 9 Dec 2022 | Confirmation statement made on 2022-12-07 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 10 Dec 2021 | Confirmation statement made on 2021-12-07 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Director's details changed for Mr Craig Arthur Seed on 2021-06-30 · 2 pages | View document |
| 30 Jun 2021 | Secretary's details changed for Mr Craig Arthur Seed on 2021-06-30 · 1 page | View document |
| 30 Jun 2021 | Micro company accounts made up to 2020-09-30 · 3 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 19 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 16 Dec 2019 | REGISTERED OFFICE CHANGED ON 16/12/2019 FROM SCRIVEN STONES FOREST LANE HEAD HARROGATE NORTH YORKSHIRE HG2 7TE | View document |
| 13 Dec 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES | View document |
| 13 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ARTHUR SEED / 10/12/2019 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 25 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 11 Dec 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 23 May 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2018 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES | View document |
| 18 Apr 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 20 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 060215910005 | View document |
| 9 Dec 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | View document |
| 27 Jun 2016 | 30/09/15 TOTAL EXEMPTION FULL | View document |
| 12 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ARTHUR SEED / 12/05/2016 | View document |
| 12 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR CRAIG ARTHUR SEED / 12/05/2016 | View document |
| 1 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER BLAND / 01/04/2016 | View document |
| 4 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER BLAND / 04/02/2016 | View document |
| 8 Dec 2015 | Annual return made up to 7 December 2015 with full list of shareholders | View document |
| 24 Jun 2015 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER BLAND | View document |
| 12 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 13 Jan 2015 | Annual return made up to 7 December 2014 with full list of shareholders | View document |
| 16 Dec 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR CRAIG SEED / 16/12/2014 | View document |
| 14 Mar 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 8 Jan 2014 | Annual return made up to 7 December 2013 with full list of shareholders | View document |
| 9 Dec 2013 | REGISTERED OFFICE CHANGED ON 09/12/2013 FROM 3 GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY ENGLAND | View document |
| 16 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG SEED / 16/07/2013 | View document |
| 16 Jul 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR CRAIG SEED / 16/07/2013 | View document |
| 1 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 15 Jan 2013 | Annual return made up to 7 December 2012 with full list of shareholders | View document |
| 5 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 20 Jan 2012 | Annual return made up to 7 December 2011 with full list of shareholders | View document |
| 5 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 7 Jan 2011 | Annual return made up to 7 December 2010 with full list of shareholders | View document |
| 5 Jan 2011 | REGISTERED OFFICE CHANGED ON 05/01/2011 FROM UNIT 3 BARKER BUSINESS PARK MELMERBY RIPON NORTH YORKSHIRE HG4 5NL | View document |
| 7 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG SEED / 01/08/2010 | View document |
| 2 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CRAIG SEED / 02/07/2010 | View document |
| 10 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG SEED / 10/06/2010 | View document |
| 5 Mar 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 12 Feb 2010 | Annual return made up to 7 December 2009 with full list of shareholders | View document |
| 18 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 16 Dec 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 5 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR SIMON BLAND | View document |
| 11 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 11 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 5 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 10 Jan 2009 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | View document |
| 5 Jan 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 24 Jun 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 6 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 27 Feb 2008 | REGISTERED OFFICE CHANGED ON 27/02/2008 FROM BONA VISTA KIRKBY MALZEARD RIPON HARROGATE NORTH YORKSHIRE HG4 3RY | View document |
| 21 Dec 2007 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | View document |
| 4 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 | View document |
| 9 Jan 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2007 | REGISTERED OFFICE CHANGED ON 09/01/07 FROM: 9 PARK HOUSE CLOSE LOW MOOR BRADFORD BD12 0PR | View document |
| 9 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Dec 2006 | SECRETARY RESIGNED | View document |
| 7 Dec 2006 | DIRECTOR RESIGNED | View document |