BCW GROUP (INTL) LIMITED

Company Documents

Date	Description
03/04/253 April 2025	Group of companies' accounts made up to 2024-06-30 View Document
28/12/2428 December 2024	Resolutions View Document
28/12/2428 December 2024	Memorandum and Articles of Association View Document
27/11/2427 November 2024	Confirmation statement made on 2024-10-29 with no updates View Document
24/06/2424 June 2024	Second filing of Confirmation Statement dated 2023-10-29 View Document
23/06/2423 June 2024	Group of companies' accounts made up to 2023-06-30 View Document
17/06/2417 June 2024	Second filing of Confirmation Statement dated 2022-10-29 View Document
10/06/2410 June 2024	Satisfaction of charge 070640990004 in full View Document
10/06/2410 June 2024	Satisfaction of charge 1 in full View Document
22/12/2322 December 2023	Confirmation statement made on 2023-10-29 with no updates View Document
06/09/236 September 2023	Satisfaction of charge 070640990003 in full View Document
01/09/231 September 2023	Memorandum and Articles of Association View Document
31/08/2331 August 2023	Resolutions View Document
31/08/2331 August 2023	Resolutions View Document
04/08/234 August 2023	Registration of charge 070640990006, created on 2023-08-02 View Document
03/07/233 July 2023	Certificate of change of name View Document
19/05/2319 May 2023	Group of companies' accounts made up to 2022-06-30 View Document
17/05/2317 May 2023	Director's details changed for Mr Alec Gordon Stewart Cassie on 2023-05-17 View Document
17/05/2317 May 2023	Satisfaction of charge 070640990002 in full View Document
29/11/2229 November 2022	Confirmation statement made on 2022-10-29 with no updates View Document
03/11/223 November 2022	Resolutions View Document
03/11/223 November 2022	Resolutions View Document
03/11/223 November 2022	Resolutions View Document
03/11/223 November 2022	Resolutions View Document
03/11/223 November 2022	Change of share class name or designation View Document
03/11/223 November 2022	Memorandum and Articles of Association View Document
03/11/223 November 2022	Change of share class name or designation View Document
03/11/223 November 2022	Resolutions View Document
02/11/222 November 2022	Particulars of variation of rights attached to shares View Document
06/12/216 December 2021	Confirmation statement made on 2021-10-29 with updates View Document
09/07/219 July 2021	Group of companies' accounts made up to 2020-06-30 View Document
05/07/215 July 2021	Appointment of Mr Gordon Cassie as a director on 2021-07-01 View Document
05/07/215 July 2021	Appointment of Miss Claire Whelan as a director on 2021-07-01 View Document
24/06/2124 June 2021	Registration of charge 070640990005, created on 2021-06-16 View Document
03/06/203 June 2020	REGISTRATION OF A CHARGE / CHARGE CODE 070640990004 View Document
19/05/2019 May 2020	COMPANY NAME CHANGED ANSUKA SERVICES LTD CERTIFICATE ISSUED ON 19/05/20 View Document
07/04/207 April 2020	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 View Document
08/11/198 November 2019	CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES View Document
09/07/199 July 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC GORDON STEWART CASSIE / 01/07/2019 View Document
09/07/199 July 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WHELAN / 01/07/2019 View Document
29/03/1929 March 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 View Document
12/02/1912 February 2019	05/12/18 STATEMENT OF CAPITAL GBP 9233 View Document
08/02/198 February 2019	REGISTRATION OF A CHARGE / CHARGE CODE 070640990003 View Document
07/02/197 February 2019	05/12/18 STATEMENT OF CAPITAL GBP 9793 View Document

15/01/1915 January 2019	RETURN OF PURCHASE OF OWN SHARES View Document
15/01/1915 January 2019	RETURN OF PURCHASE OF OWN SHARES View Document
31/10/1831 October 2018	CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES View Document
09/04/189 April 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 View Document
17/11/1717 November 2017	REGISTERED OFFICE CHANGED ON 17/11/2017 FROM 2 INNOVATION DRIVE BANCROFT ROAD BURNLEY LANCASHIRE BB10 2TP ENGLAND View Document
17/11/1717 November 2017	CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES View Document
01/06/171 June 2017	REGISTERED OFFICE CHANGED ON 01/06/2017 FROM LANCASHIRE TECHNOLOGY CENTRE BANCROFT ROAD BURNLEY LANCASHIRE BB10 2TP View Document
07/04/177 April 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 View Document
30/03/1730 March 2017	REGISTRATION OF A CHARGE / CHARGE CODE 070640990002 View Document
02/12/162 December 2016	CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES View Document
08/04/168 April 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 View Document
21/12/1521 December 2015	Annual return made up to 2 November 2015 with full list of shareholders View Document
05/08/155 August 2015	ALTER ARTICLES 15/06/2015 View Document
26/06/1526 June 2015	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
16/04/1516 April 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 View Document
17/02/1517 February 2015	APPOINTMENT TERMINATED, DIRECTOR PAUL BIGGS View Document
02/02/152 February 2015	17/12/14 STATEMENT OF CAPITAL GBP 10140 View Document
02/02/152 February 2015	RETURN OF PURCHASE OF OWN SHARES View Document
27/11/1427 November 2014	Annual return made up to 2 November 2014 with full list of shareholders View Document
19/03/1419 March 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 View Document
17/03/1417 March 2014	SECOND FILING WITH MUD 02/11/13 FOR FORM AR01 View Document
12/02/1412 February 2014	Annual return made up to 2 November 2013 with full list of shareholders View Document
11/09/1311 September 2013	01/07/12 STATEMENT OF CAPITAL GBP 11200.00 View Document
08/03/138 March 2013	Annual accounts small company total exemption made up to 30 June 2012 View Document
27/12/1227 December 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
23/11/1223 November 2012	Annual return made up to 2 November 2012 with full list of shareholders View Document
22/11/1222 November 2012	REGISTERED OFFICE CHANGED ON 22/11/2012 FROM, 18-19 SALMON FIELDS BUSINESS VILLAGE, SALMON FIELDS ROYTON, OLDHAM, OL2 6HT, UNITED KINGDOM View Document
22/11/1222 November 2012	APPOINTMENT TERMINATED, SECRETARY GRMS LTD View Document
22/11/1222 November 2012	SECRETARY APPOINTED MR ANDREW WHELAN View Document
13/11/1213 November 2012	01/07/12 STATEMENT OF CAPITAL GBP 800.00 View Document
30/06/1230 June 2012	Annual accounts for year ending 30 Jun 2012 View Accounts
28/03/1228 March 2012	Annual accounts small company total exemption made up to 30 June 2011 View Document
07/12/117 December 2011	Annual return made up to 2 November 2011 with full list of shareholders View Document
15/08/1115 August 2011	PREVSHO FROM 30/11/2011 TO 30/06/2011 View Document
02/08/112 August 2011	Annual accounts small company total exemption made up to 30 November 2010 View Document
11/11/1011 November 2010	Annual return made up to 2 November 2010 with full list of shareholders View Document
24/11/0924 November 2009	ADOPT ARTICLES 02/11/2009 View Document
13/11/0913 November 2009	02/11/09 STATEMENT OF CAPITAL GBP 300 View Document
11/11/0911 November 2009	DIRECTOR APPOINTED MR ALEXANDER GORDON STEWART CASSIE View Document
11/11/0911 November 2009	CORPORATE SECRETARY APPOINTED GRMS LTD View Document
10/11/0910 November 2009	DIRECTOR APPOINTED MR PAUL BIGGS View Document
10/11/0910 November 2009	DIRECTOR APPOINTED MR ANDREW WHELAN View Document
10/11/0910 November 2009	02/11/09 STATEMENT OF CAPITAL GBP 300 View Document
03/11/093 November 2009	APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS View Document
02/11/092 November 2009	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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