BUILDING CENTRE GROUP LIMITED(THE)

Company Documents

Date	Description
07/04/257 April 2025	Termination of appointment of Richard William Hill as a director on 2025-03-31 View Document
09/01/259 January 2025	Termination of appointment of Colin David Tweedy as a director on 2024-12-31 View Document
14/11/2414 November 2024	Accounts for a small company made up to 2024-03-31 View Document
13/08/2413 August 2024	Confirmation statement made on 2024-08-02 with no updates View Document
28/11/2328 November 2023	Appointment of Ms Anna Beatrice Reiter as a director on 2023-11-21 View Document
03/11/233 November 2023	Accounts for a small company made up to 2023-03-31 View Document
13/10/2313 October 2023	Resolutions View Document
13/10/2313 October 2023	Statement of company's objects View Document
13/10/2313 October 2023	Memorandum and Articles of Association View Document
13/10/2313 October 2023	Resolutions View Document
14/08/2314 August 2023	Confirmation statement made on 2023-08-02 with no updates View Document
07/03/237 March 2023	Appointment of Mr Antony Mark Oliver as a director on 2023-02-21 View Document
12/12/2212 December 2022	Accounts for a small company made up to 2022-03-31 View Document
03/11/213 November 2021	Accounts for a small company made up to 2021-03-31 View Document
05/08/215 August 2021	Confirmation statement made on 2021-08-02 with no updates View Document
06/08/206 August 2020	CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES View Document
25/11/1925 November 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View Document
05/08/195 August 2019	CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES View Document
06/12/186 December 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View Document
15/08/1815 August 2018	CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES View Document
24/11/1724 November 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View Document
08/08/178 August 2017	CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES View Document
02/12/162 December 2016	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
10/08/1610 August 2016	CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES View Document
05/07/165 July 2016	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY POULSON View Document
13/01/1613 January 2016	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEWTON View Document
09/12/159 December 2015	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
17/08/1517 August 2015	Annual return made up to 2 August 2015 with full list of shareholders View Document
31/12/1431 December 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
22/10/1422 October 2014	02/08/07 FULL LIST AMEND View Document
22/10/1422 October 2014	02/08/08 FULL LIST AMEND View Document
22/10/1422 October 2014	02/08/09 FULL LIST AMEND View Document
16/10/1416 October 2014	02/08/10 FULL LIST AMEND View Document
16/10/1416 October 2014	02/08/13 FULL LIST AMEND View Document
16/10/1416 October 2014	02/08/12 FULL LIST AMEND View Document
16/10/1416 October 2014	02/08/11 FULL LIST AMEND View Document
09/10/149 October 2014	Annual return made up to 2 August 2014 with full list of shareholders View Document
19/12/1319 December 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
05/08/135 August 2013	Annual return made up to 2 August 2013 with full list of shareholders View Document
05/08/135 August 2013	APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOONES View Document
12/11/1212 November 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
03/08/123 August 2012	Annual return made up to 2 August 2012 with full list of shareholders View Document
02/07/122 July 2012	APPOINTMENT TERMINATED, DIRECTOR PHILIP ROSE View Document
02/07/122 July 2012	DIRECTOR APPOINTED MR COLIN DAVID TWEEDY View Document
03/01/123 January 2012	APPOINTMENT TERMINATED, DIRECTOR COLIN HENDERSON View Document
03/01/123 January 2012	APPOINTMENT TERMINATED, SECRETARY COLIN HENDERSON View Document
28/11/1128 November 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
30/08/1130 August 2011	Annual return made up to 2 August 2011 with full list of shareholders View Document
13/05/1113 May 2011	31/03/10 STATEMENT OF CAPITAL GBP 950000 View Document
29/11/1029 November 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN GIBSON View Document
29/11/1029 November 2010	DIRECTOR APPOINTED MR JOHN CRAIG BONNING View Document
18/11/1018 November 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
23/09/1023 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMAS GIBSON / 02/08/2010 View Document
23/09/1023 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SCOONES / 02/08/2010 View Document
23/09/1023 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL ROSE / 02/08/2010 View Document
23/09/1023 September 2010	Annual return made up to 2 August 2010 with full list of shareholders View Document
23/09/1023 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GILBERT POULSON / 02/08/2010 View Document
24/12/0924 December 2009	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
10/08/0910 August 2009	RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS View Document
10/08/0910 August 2009	APPOINTMENT TERMINATED DIRECTOR PAUL HYETT View Document
29/01/0929 January 2009	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
13/08/0813 August 2008	RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS View Document
23/11/0723 November 2007	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
23/08/0723 August 2007	DIRECTOR'S PARTICULARS CHANGED View Document
23/08/0723 August 2007	RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS View Document
20/07/0720 July 2007	£ NC 500000/1000000 29/0 View Document
20/07/0720 July 2007	NC INC ALREADY ADJUSTED 30/03/07 View Document
27/11/0627 November 2006	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
10/10/0610 October 2006	RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS View Document
23/11/0523 November 2005	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
30/08/0530 August 2005	RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS View Document
30/03/0530 March 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
03/02/053 February 2005	NEW DIRECTOR APPOINTED View Document
08/11/048 November 2004	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
24/08/0424 August 2004	RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS View Document
16/06/0416 June 2004	NEW DIRECTOR APPOINTED View Document
28/10/0328 October 2003	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
27/08/0327 August 2003	RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS View Document
29/10/0229 October 2002	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
13/09/0213 September 2002	NEW DIRECTOR APPOINTED View Document
09/08/029 August 2002	RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS View Document
09/08/029 August 2002	NEW DIRECTOR APPOINTED View Document
09/08/029 August 2002	DIRECTOR RESIGNED View Document
09/08/029 August 2002	DIRECTOR RESIGNED View Document
19/02/0219 February 2002	DIRECTOR RESIGNED View Document
09/11/019 November 2001	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
08/08/018 August 2001	RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS View Document
07/08/017 August 2001	DIRECTOR RESIGNED View Document
15/06/0115 June 2001	DIRECTOR RESIGNED View Document
15/06/0115 June 2001	C HENDERSON APP AS SEC 04/06/01 View Document

15/06/0115 June 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
15/06/0115 June 2001	A SHANNON CEASE AS SEC 04/06/01 View Document
27/02/0127 February 2001	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/00 View Document
24/11/0024 November 2000	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
02/08/002 August 2000	RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS View Document
18/07/0018 July 2000	NEW DIRECTOR APPOINTED View Document
07/06/007 June 2000	NEW DIRECTOR APPOINTED View Document
07/06/007 June 2000	NC INC ALREADY ADJUSTED 31/03/00 View Document
07/06/007 June 2000	£ NC 300000/500000 31/03 View Document
07/06/007 June 2000	DIRECTOR RESIGNED View Document
12/10/9912 October 1999	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
25/08/9925 August 1999	RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS View Document
10/12/9810 December 1998	ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 View Document
03/11/983 November 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
11/08/9811 August 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
04/08/984 August 1998	RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS View Document
24/05/9824 May 1998	NEW DIRECTOR APPOINTED View Document
23/09/9723 September 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
26/08/9726 August 1997	RETURN MADE UP TO 28/07/97; FULL LIST OF MEMBERS View Document
21/08/9721 August 1997	DIRECTOR RESIGNED View Document
21/08/9721 August 1997	DIRECTOR RESIGNED View Document
21/08/9721 August 1997	DIRECTOR RESIGNED View Document
21/08/9721 August 1997	DIRECTOR RESIGNED View Document
21/08/9721 August 1997	DIRECTOR RESIGNED View Document
07/03/977 March 1997	ADOPT MEM AND ARTS 21/02/97 View Document
25/10/9625 October 1996	NEW DIRECTOR APPOINTED View Document
25/10/9625 October 1996	NEW DIRECTOR APPOINTED View Document
15/10/9615 October 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
11/10/9611 October 1996	RETURN MADE UP TO 28/07/96; FULL LIST OF MEMBERS View Document
10/10/9610 October 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
03/09/963 September 1996	NEW SECRETARY APPOINTED View Document
03/09/963 September 1996	NEW DIRECTOR APPOINTED View Document
28/08/9628 August 1996	SECRETARY RESIGNED View Document
11/07/9611 July 1996	DIRECTOR RESIGNED View Document
02/11/952 November 1995	RETURN MADE UP TO 28/07/95; NO CHANGE OF MEMBERS View Document
04/08/954 August 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
13/01/9513 January 1995	NC INC ALREADY ADJUSTED 13/12/94 View Document
13/01/9513 January 1995	£ NC 50000/300000 13/12 View Document
30/11/9430 November 1994	NEW DIRECTOR APPOINTED View Document
30/11/9430 November 1994	NEW DIRECTOR APPOINTED View Document
03/11/943 November 1994	RETURN MADE UP TO 27/07/94; NO CHANGE OF MEMBERS View Document
03/11/943 November 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
06/07/946 July 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
08/03/948 March 1994	DIRECTOR RESIGNED View Document
31/10/9331 October 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
23/08/9323 August 1993	NEW DIRECTOR APPOINTED View Document
04/08/934 August 1993	DIRECTOR'S PARTICULARS CHANGED View Document
04/08/934 August 1993	RETURN MADE UP TO 28/07/93; FULL LIST OF MEMBERS View Document
22/03/9322 March 1993	DIRECTOR RESIGNED View Document
26/11/9226 November 1992	NEW DIRECTOR APPOINTED View Document
12/11/9212 November 1992	NEW DIRECTOR APPOINTED View Document
28/08/9228 August 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
28/08/9228 August 1992	RETURN MADE UP TO 28/07/92; NO CHANGE OF MEMBERS View Document
28/08/9228 August 1992	DIRECTOR'S PARTICULARS CHANGED View Document
10/02/9210 February 1992	DIRECTOR RESIGNED View Document
15/10/9115 October 1991	NEW DIRECTOR APPOINTED View Document
30/09/9130 September 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
05/09/915 September 1991	DIRECTOR RESIGNED View Document
05/09/915 September 1991	RETURN MADE UP TO 28/07/91; NO CHANGE OF MEMBERS View Document
12/08/9112 August 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/90 View Document
12/04/9112 April 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
29/10/9029 October 1990	RETURN MADE UP TO 28/07/90; FULL LIST OF MEMBERS View Document
18/10/9018 October 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/89 View Document
05/06/905 June 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
13/03/9013 March 1990	DIRECTOR RESIGNED View Document
04/01/904 January 1990	DIRECTOR RESIGNED View Document
20/12/8920 December 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
27/11/8927 November 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
04/09/894 September 1989	RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS View Document
11/07/8911 July 1989	SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
24/04/8924 April 1989	NEW DIRECTOR APPOINTED View Document
08/03/898 March 1989	NEW DIRECTOR APPOINTED View Document
10/08/8810 August 1988	RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS View Document
12/07/8812 July 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
05/07/885 July 1988	FULL GROUP ACCOUNTS MADE UP TO 31/12/87 View Document
22/06/8822 June 1988	NEW SECRETARY APPOINTED View Document
28/02/8828 February 1988	DIRECTOR RESIGNED View Document
18/09/8718 September 1987	DIRECTOR'S PARTICULARS CHANGED View Document
10/08/8710 August 1987	DIRECTOR'S PARTICULARS CHANGED View Document
05/08/875 August 1987	NEW SECRETARY APPOINTED View Document
04/08/874 August 1987	FULL GROUP ACCOUNTS MADE UP TO 31/12/86 View Document
04/08/874 August 1987	RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS View Document
17/07/8717 July 1987	DIRECTOR RESIGNED View Document
24/06/8724 June 1987	NEW DIRECTOR APPOINTED View Document
14/03/8714 March 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
17/12/8617 December 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
16/07/8616 July 1986	DIRECTOR RESIGNED View Document
30/06/8630 June 1986	RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS View Document
30/06/8630 June 1986	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 View Document
07/01/637 January 1963	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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