BCW GROUP (GOTHIA) LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/01/155 January 2015 | Annual return made up to 12 December 2014 with full list of shareholders |
| 31/10/1431 October 2014 | APPOINTMENT TERMINATED, DIRECTOR TROND ANDREASSEN |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS IRENE HOOD SAUNDERS / 14/05/2014 |
| 02/04/142 April 2014 | SECRETARY APPOINTED MS IRENE HOOD SAUNDERS |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, SECRETARY MARTYN NOTTINGHAM |
| 24/12/1324 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 11/09/1311 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/06/1320 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/06/1320 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/06/1320 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/06/1318 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/06/1318 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/06/1318 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/12/1218 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 02/05/122 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/01/124 January 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
| 14/12/1114 December 2011 | COMPANY NAME CHANGED GOTHIA LIMITED CERTIFICATE ISSUED ON 14/12/11 |
| 14/12/1114 December 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/08/119 August 2011 | DIRECTOR APPOINTED MISS IRENE HOOD SAUNDERS |
| 09/08/119 August 2011 | DIRECTOR APPOINTED DAVID WAITE |
| 08/08/118 August 2011 | DIRECTOR APPOINTED BRYAN EDWARD MOUAT |
| 08/08/118 August 2011 | DIRECTOR APPOINTED JACQUELINE SHARPE |
| 30/03/1130 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/03/1111 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/02/1112 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/12/1029 December 2010 | Annual return made up to 12 December 2010 with full list of shareholders |
| 29/12/1029 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TROND KRISTIAN ANDREASSEN / 12/12/2010 |
| 10/09/1010 September 2010 | AUDITORS RESIGNATION |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA FROST / 31/08/2010 |
| 31/08/1031 August 2010 | DIRECTOR APPOINTED MS EMMA FROST |
| 31/08/1031 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OXLEY |
| 03/03/103 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/01/1018 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OXLEY / 20/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TROND KRISTIAN ANDREASSEN / 20/11/2009 |
| 26/11/0926 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARTYN NOTTINGHAM / 20/11/2009 |
| 28/05/0928 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/01/0915 January 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/01/095 January 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/12/083 December 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR OLAV DALEN ZAHL |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR JON NORDBREKKEN |
| 19/06/0819 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 06/08/076 August 2007 | NEW DIRECTOR APPOINTED |
| 17/07/0717 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/07/0717 July 2007 | NEW SECRETARY APPOINTED |
| 11/07/0711 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/05/0730 May 2007 | REGISTERED OFFICE CHANGED ON 30/05/07 FROM: G OFFICE CHANGED 30/05/07 GROUND FLOOR RIDGEWORTH HOUSE LIVERPOOL GARDENS WORTHING WEST SUSSEX BN11 1RY |
| 24/05/0724 May 2007 | VARYING SHARE RIGHTS AND NAMES |
| 24/05/0724 May 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | COMPANY NAME CHANGED RED CASTLE RECOVERIES LIMITED CERTIFICATE ISSUED ON 16/05/07 |
| 11/05/0711 May 2007 | � NC 100/2000000 04/0 |
| 11/05/0711 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/05/0711 May 2007 | NC INC ALREADY ADJUSTED 04/04/07 |
| 13/03/0713 March 2007 | NEW SECRETARY APPOINTED |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 08/03/078 March 2007 | REGISTERED OFFICE CHANGED ON 08/03/07 FROM: G OFFICE CHANGED 08/03/07 3RD FLOOR 20 ST JAMES'S STREET LONDON SW1A 1ES |
| 22/02/0722 February 2007 | DIRECTOR RESIGNED |
| 22/02/0722 February 2007 | DIRECTOR RESIGNED |
| 22/02/0722 February 2007 | SECRETARY RESIGNED |
| 22/02/0722 February 2007 | DIRECTOR RESIGNED |
| 22/02/0722 February 2007 | DIRECTOR RESIGNED |
| 12/12/0612 December 2006 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/01/066 January 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/02/057 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0417 December 2004 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/05/0421 May 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS; AMEND |
| 18/12/0318 December 2003 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/03/035 March 2003 | DIRECTOR RESIGNED |
| 25/02/0325 February 2003 | AUDITOR'S RESIGNATION |
| 13/01/0313 January 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/07/023 July 2002 | NEW DIRECTOR APPOINTED |
| 03/07/023 July 2002 | NEW DIRECTOR APPOINTED |
| 10/06/0210 June 2002 | DIRECTOR RESIGNED |
| 29/01/0229 January 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/01/0221 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/01/0221 January 2002 | VARYING SHARE RIGHTS AND NAMES |
| 21/01/0221 January 2002 | DIRECTOR RESIGNED |
| 21/01/0221 January 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/01/0221 January 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/12/0131 December 2001 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/019 July 2001 | REGISTERED OFFICE CHANGED ON 09/07/01 FROM: G OFFICE CHANGED 09/07/01 RIDGEWORTH HOUSE LIVERPOOL GARDENS WORTHING WEST SUSSEX BR11 1RA |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 08/05/018 May 2001 | DIRECTOR RESIGNED |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 03/05/013 May 2001 | COMPANY NAME CHANGED CORPORATE AND VEHICLE DEBT RECOV ERY SERVICES LIMITED CERTIFICATE ISSUED ON 03/05/01 |
| 23/03/0123 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 20/12/0020 December 2000 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 08/03/008 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 24/12/9924 December 1999 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 23/04/9923 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 18/12/9818 December 1998 | RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS |
| 08/04/988 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 29/12/9729 December 1997 | RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS |
| 29/12/9729 December 1997 | REGISTERED OFFICE CHANGED ON 29/12/97 FROM: G OFFICE CHANGED 29/12/97 29/30 FITZROY SQUARE LONDON W1P 6LQ |
| 19/03/9719 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 02/01/972 January 1997 | RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS |
| 13/06/9613 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 13/06/9613 June 1996 | EXEMPTION FROM APPOINTING AUDITORS 31/07/94 |
| 17/01/9617 January 1996 | RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS |
| 06/07/956 July 1995 | NEW DIRECTOR APPOINTED |
| 06/07/956 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/07/956 July 1995 | NEW DIRECTOR APPOINTED |
| 06/07/956 July 1995 | NEW DIRECTOR APPOINTED |
| 06/07/956 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/02/9524 February 1995 | REGISTERED OFFICE CHANGED ON 24/02/95 FROM: G OFFICE CHANGED 24/02/95 SPECTRUM HOUSE 20-26 CURSITOR STREET LONDON EC4A 1HY |
| 04/01/954 January 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 04/01/954 January 1995 | RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS |
| 04/01/954 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 |
| 27/10/9427 October 1994 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 15/03/9415 March 1994 | DIRECTOR RESIGNED |
| 28/02/9428 February 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 27/01/9427 January 1994 | RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS |
| 15/12/9315 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/05/9328 May 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 15/04/9315 April 1993 | S369(4) SHT NOTICE MEET 31/03/93 |
| 22/01/9322 January 1993 | RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS |
| 05/10/925 October 1992 | DIRECTOR RESIGNED |
| 19/08/9219 August 1992 | NEW DIRECTOR APPOINTED |
| 04/06/924 June 1992 | REGISTERED OFFICE CHANGED ON 04/06/92 FROM: G OFFICE CHANGED 04/06/92 COLUMBIA DRIVE WORTHING WEST SUSSEX BN13 3HD |
| 07/05/927 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/03/924 March 1992 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 25/02/9225 February 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 16/01/9216 January 1992 | RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS |
| 06/01/926 January 1992 | REGISTERED OFFICE CHANGED ON 06/01/92 FROM: G OFFICE CHANGED 06/01/92 NISSAN HOUSE COLUMBIA DRIVE DURRINGTON, WORTHING WEST SUSSEX BN13 3HD |
| 17/07/9117 July 1991 | ADOPT MEM AND ARTS 09/04/91 |
| 08/04/918 April 1991 | COMPANY NAME CHANGED SKIPQUEST LIMITED CERTIFICATE ISSUED ON 09/04/91 |
| 07/01/917 January 1991 | RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS |
| 26/10/9026 October 1990 | RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS |
| 26/10/9026 October 1990 | REGISTERED OFFICE CHANGED ON 26/10/90 FROM: G OFFICE CHANGED 26/10/90 SPECTRUM HOUSE 20-26 CURSITOR STREET LONDON EC4A 1HY |
| 26/10/9026 October 1990 | RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS |
| 25/10/9025 October 1990 | STRIKE-OFF ACTION DISCONTINUED |
| 25/10/9025 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 25/10/9025 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 24/07/9024 July 1990 | FIRST GAZETTE |
| 13/06/9013 June 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/904 June 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/07 |
| 25/05/9025 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/02/897 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/01/899 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/01/899 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/12/882 December 1988 | REGISTERED OFFICE CHANGED ON 02/12/88 FROM: G OFFICE CHANGED 02/12/88 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF |
| 02/12/882 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/12/882 December 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 05/07/885 July 1988 | ADOPT MEM AND ARTS 170688 |
| 27/05/8827 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company