BCL 16 LIMITED

00286905
NEW LANE HAVANT HAMPSHIRE PO9 2ND

Documents

Documents
Date Category Description Pages
18 Dec 2018 gazette Gazette Dissolved Voluntary 1 Buy now
02 Oct 2018 gazette Gazette Notice Voluntary 1 Buy now
25 Sep 2018 dissolution Dissolution Application Strike Off Company 1 Buy now
29 Sep 2017 accounts Annual Accounts 9 Buy now
30 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Jan 2017 resolution Resolution 3 Buy now
22 Dec 2016 officers Appointment of director (Mr Han Willem Niederer) 2 Buy now
21 Dec 2016 officers Termination of appointment of director (Frank Joseph Rizzo) 1 Buy now
21 Dec 2016 officers Termination of appointment of director (Susan Amanda Haft) 1 Buy now
21 Dec 2016 officers Termination of appointment of director (Vincent Paul Placek) 1 Buy now
21 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Jun 2016 officers Termination of appointment of secretary (Philip Nicholas Sampson) 1 Buy now
09 May 2016 accounts Annual Accounts 8 Buy now
09 Feb 2016 officers Termination of appointment of director (Dennis William Patrick Hallahane) 1 Buy now
01 Sep 2015 annual-return Annual Return 7 Buy now
01 Jun 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 May 2015 accounts Annual Accounts 8 Buy now
24 Feb 2015 officers Appointment of director (Mrs Susan Amanda Haft) 2 Buy now
24 Feb 2015 officers Appointment of secretary (Mr Philip Nicholas Sampson) 2 Buy now
18 Nov 2014 officers Termination of appointment of secretary (Keith Alfred Jones) 1 Buy now
18 Nov 2014 officers Termination of appointment of director (Keith Alfred Jones) 1 Buy now
20 Oct 2014 officers Appointment of director (Mr Dennis William Patrick Hallahane) 2 Buy now
20 Oct 2014 officers Appointment of director (Mr Vincent Paul Placek) 2 Buy now
04 Sep 2014 annual-return Annual Return 5 Buy now
04 Apr 2014 officers Termination of appointment of director (Ian Scorah) 1 Buy now
11 Mar 2014 accounts Annual Accounts 8 Buy now
05 Sep 2013 annual-return Annual Return 6 Buy now
10 Jul 2013 officers Appointment of director (Mr Frank Joseph Rizzo) 2 Buy now
09 Jul 2013 officers Termination of appointment of director (Robin Davies) 1 Buy now
12 Feb 2013 accounts Annual Accounts 8 Buy now
19 Dec 2012 officers Termination of appointment of director (John Kobiskie) 1 Buy now
11 Sep 2012 annual-return Annual Return 7 Buy now
21 Feb 2012 accounts Annual Accounts 8 Buy now
02 Sep 2011 annual-return Annual Return 7 Buy now
19 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
19 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
17 Feb 2011 accounts Annual Accounts 8 Buy now
02 Sep 2010 annual-return Annual Return 7 Buy now
09 Feb 2010 accounts Annual Accounts 8 Buy now
02 Sep 2009 annual-return Return made up to 30/08/09; full list of members 4 Buy now
02 Sep 2009 officers Director's change of particulars / john kobiskie / 01/09/2009 1 Buy now
12 Feb 2009 accounts Annual Accounts 9 Buy now
19 Jan 2009 auditors Auditors Resignation Company 1 Buy now
15 Jan 2009 miscellaneous Miscellaneous 1 Buy now
15 Dec 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
08 Dec 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 1 Buy now
10 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 5 3 Buy now
19 Sep 2008 mortgage Particulars of a mortgage or charge / charge no: 4 3 Buy now
05 Sep 2008 annual-return Return made up to 30/08/08; full list of members 4 Buy now
03 Sep 2008 mortgage Particulars of a mortgage or charge / charge no: 3 4 Buy now
28 Feb 2008 accounts Annual Accounts 9 Buy now
07 Sep 2007 annual-return Return made up to 30/08/07; full list of members 2 Buy now
07 Jun 2007 officers Director's particulars changed 1 Buy now
12 Mar 2007 accounts Annual Accounts 8 Buy now
11 Sep 2006 annual-return Return made up to 30/08/06; full list of members 2 Buy now
17 Mar 2006 accounts Annual Accounts 9 Buy now
16 Sep 2005 officers Director's particulars changed 1 Buy now
14 Sep 2005 annual-return Return made up to 30/08/05; full list of members 3 Buy now
19 May 2005 accounts Annual Accounts 8 Buy now
01 Nov 2004 annual-return Return made up to 30/08/04; full list of members 8 Buy now
22 Sep 2004 accounts Annual Accounts 18 Buy now
10 Feb 2004 officers Director resigned 1 Buy now
27 Oct 2003 accounts Annual Accounts 19 Buy now
15 Sep 2003 annual-return Return made up to 30/08/03; full list of members 8 Buy now
17 Apr 2003 officers Secretary resigned 1 Buy now
08 Apr 2003 officers New secretary appointed 2 Buy now
05 Feb 2003 officers New secretary appointed 2 Buy now
05 Feb 2003 officers New director appointed 2 Buy now
05 Feb 2003 officers Secretary resigned 1 Buy now
17 Oct 2002 accounts Annual Accounts 20 Buy now
27 Sep 2002 officers Secretary resigned 1 Buy now
27 Sep 2002 officers New secretary appointed 2 Buy now
05 Sep 2002 annual-return Return made up to 30/08/02; full list of members 8 Buy now
04 Sep 2001 annual-return Return made up to 30/08/01; full list of members 7 Buy now
28 Jun 2001 officers New director appointed 2 Buy now
20 Jun 2001 officers New director appointed 2 Buy now
20 Jun 2001 officers New director appointed 2 Buy now
22 May 2001 accounts Accounting reference date extended from 25/06/01 to 25/12/01 1 Buy now
03 May 2001 officers Director resigned 1 Buy now
03 May 2001 officers Director resigned 1 Buy now
03 May 2001 officers Director resigned 1 Buy now
03 May 2001 officers Director resigned 1 Buy now
20 Apr 2001 accounts Annual Accounts 32 Buy now
29 Aug 2000 annual-return Return made up to 30/08/00; full list of members 7 Buy now
10 Apr 2000 accounts Annual Accounts 19 Buy now
01 Sep 1999 annual-return Return made up to 30/08/99; no change of members 6 Buy now
07 Apr 1999 accounts Annual Accounts 19 Buy now
19 Mar 1999 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
05 Feb 1999 mortgage Particulars of mortgage/charge 4 Buy now
25 Sep 1998 annual-return Return made up to 30/08/98; no change of members 6 Buy now
13 Aug 1998 auditors Auditors Resignation Company 1 Buy now
23 Jun 1998 officers Director resigned 1 Buy now
21 Apr 1998 accounts Annual Accounts 18 Buy now
24 Sep 1997 annual-return Return made up to 30/08/97; full list of members 8 Buy now
23 Apr 1997 mortgage Particulars of mortgage/charge 6 Buy now
22 Apr 1997 accounts Annual Accounts 19 Buy now
22 Nov 1996 officers New director appointed 2 Buy now
01 Oct 1996 annual-return Return made up to 30/08/96; full list of members 8 Buy now