BCCP LIMITED

02320295
UNIT 7 THE TALINA CENTRE 23A BAGLEYS LANE LONDON SW6 2BW

Documents

Documents
Date Category Description Pages
05 Aug 2024 officers Termination of appointment of director (Henry Roland Potts) 1 Buy now
20 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2023 accounts Annual Accounts 8 Buy now
10 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Apr 2023 accounts Annual Accounts 8 Buy now
10 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2022 accounts Annual Accounts 8 Buy now
03 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2021 accounts Annual Accounts 8 Buy now
26 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2020 accounts Annual Accounts 8 Buy now
04 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2018 accounts Annual Accounts 8 Buy now
07 Dec 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
07 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jan 2018 accounts Annual Accounts 9 Buy now
22 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2016 accounts Annual Accounts 7 Buy now
29 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jan 2016 accounts Annual Accounts 7 Buy now
24 Nov 2015 annual-return Annual Return 4 Buy now
24 Nov 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
15 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 May 2015 officers Termination of appointment of secretary (Robin Alistair Waterer) 1 Buy now
29 Dec 2014 accounts Annual Accounts 7 Buy now
28 Nov 2014 annual-return Annual Return 4 Buy now
24 Dec 2013 accounts Annual Accounts 7 Buy now
05 Dec 2013 annual-return Annual Return 4 Buy now
30 Nov 2012 annual-return Annual Return 4 Buy now
30 Oct 2012 accounts Annual Accounts 7 Buy now
03 Jan 2012 annual-return Annual Return 4 Buy now
03 Jan 2012 officers Change of particulars for director (Robert William Morris) 2 Buy now
03 Jan 2012 officers Change of particulars for director (Henry Roland Potts) 2 Buy now
03 Jan 2012 officers Change of particulars for secretary (Mr Robin Alistair Waterer) 1 Buy now
08 Dec 2011 accounts Annual Accounts 7 Buy now
16 Feb 2011 annual-return Annual Return 6 Buy now
26 Nov 2010 accounts Annual Accounts 7 Buy now
25 Nov 2009 annual-return Annual Return 6 Buy now
25 Nov 2009 address Move Registers To Sail Company 1 Buy now
25 Nov 2009 officers Change of particulars for director (Henry Roland Potts) 2 Buy now
25 Nov 2009 officers Change of particulars for director (Robert William Morris) 2 Buy now
25 Nov 2009 address Change Sail Address Company 1 Buy now
25 Nov 2009 accounts Annual Accounts 7 Buy now
03 Apr 2009 annual-return Return made up to 22/11/08; full list of members 4 Buy now
22 Sep 2008 accounts Annual Accounts 7 Buy now
07 Aug 2008 mortgage Particulars of a mortgage or charge / charge no: 4 3 Buy now
01 Feb 2008 mortgage Particulars of mortgage/charge 3 Buy now
22 Jan 2008 annual-return Return made up to 22/11/07; full list of members 2 Buy now
05 Dec 2007 accounts Annual Accounts 7 Buy now
23 Jan 2007 accounts Annual Accounts 8 Buy now
27 Nov 2006 annual-return Return made up to 22/11/06; full list of members 2 Buy now
16 Mar 2006 annual-return Return made up to 22/11/05; full list of members 2 Buy now
04 Feb 2006 accounts Annual Accounts 17 Buy now
17 Feb 2005 annual-return Return made up to 22/11/04; no change of members 4 Buy now
24 Nov 2004 accounts Annual Accounts 17 Buy now
11 Aug 2004 annual-return Return made up to 30/06/04; full list of members 5 Buy now
17 Feb 2004 annual-return Return made up to 22/11/03; full list of members 5 Buy now
03 Feb 2004 officers Director's particulars changed 1 Buy now
03 Feb 2004 officers Director's particulars changed 1 Buy now
26 Jan 2004 accounts Annual Accounts 17 Buy now
07 Nov 2003 officers Director's particulars changed 1 Buy now
07 Nov 2003 officers Director's particulars changed 1 Buy now
22 Jul 2003 mortgage Particulars of mortgage/charge 3 Buy now
30 Dec 2002 annual-return Return made up to 22/11/02; no change of members 4 Buy now
24 Sep 2002 annual-return Return made up to 30/06/02; no change of members 4 Buy now
23 Sep 2002 accounts Annual Accounts 16 Buy now
10 May 2002 annual-return Return made up to 22/11/01; full list of members 4 Buy now
10 Jan 2002 accounts Annual Accounts 5 Buy now
14 Nov 2001 annual-return Return made up to 30/06/01; no change of members 4 Buy now
18 Dec 2000 annual-return Return made up to 22/11/00; full list of members 5 Buy now
20 Nov 2000 accounts Annual Accounts 13 Buy now
14 Jan 2000 annual-return Return made up to 22/11/99; full list of members 7 Buy now
30 Dec 1999 address Location of register of members 1 Buy now
13 Dec 1999 officers Director resigned 1 Buy now
13 Dec 1999 officers Director resigned 1 Buy now
13 Dec 1999 officers Director resigned 1 Buy now
13 Dec 1999 officers Director resigned 1 Buy now
13 Dec 1999 officers Director resigned 1 Buy now
13 Dec 1999 officers Secretary resigned 1 Buy now
13 Dec 1999 officers New secretary appointed 2 Buy now
13 Dec 1999 address Registered office changed on 13/12/99 from: 22 melton street london NW1 2BW 1 Buy now
13 Dec 1999 auditors Auditors Resignation Company 1 Buy now
29 Sep 1999 accounts Annual Accounts 17 Buy now
03 Dec 1998 annual-return Return made up to 22/11/98; full list of members 9 Buy now
02 Dec 1998 officers Director's particulars changed 1 Buy now
20 Oct 1998 capital Ad 15/10/98--------- £ si 26@1=26 £ ic 1935/1961 2 Buy now
28 Jul 1998 accounts Annual Accounts 18 Buy now
22 Jan 1998 annual-return Return made up to 22/11/97; full list of members 9 Buy now
25 Nov 1997 officers Director's particulars changed 1 Buy now
18 Jul 1997 officers Director's particulars changed 1 Buy now
05 Jul 1997 officers Director's particulars changed 1 Buy now
27 Jun 1997 accounts Annual Accounts 18 Buy now
10 Mar 1997 accounts Annual Accounts 20 Buy now
27 Nov 1996 annual-return Return made up to 22/11/96; full list of members 9 Buy now
15 Oct 1996 officers Director's particulars changed 1 Buy now