BCA REMARKETING SOLUTIONS LIMITED

04394828
FORM 2, 18 BARTLEY WOOD BUSINESS PARK BARTLEY WAY HOOK RG27 9XA

Documents

Documents
Date Category Description Pages
11 Sep 2024 officers Change of particulars for director (Mr Stuart John Pearson) 2 Buy now
10 Jan 2024 accounts Annual Accounts 26 Buy now
13 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Mar 2023 officers Appointment of director (Mr James Anthony Mullins) 2 Buy now
31 Mar 2023 officers Termination of appointment of director (Timothy Giles Lampert) 1 Buy now
06 Jan 2023 accounts Annual Accounts 23 Buy now
08 Dec 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jan 2022 accounts Annual Accounts 23 Buy now
10 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Dec 2021 officers Change of particulars for director (Mr Stuart John Pearson) 2 Buy now
29 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
15 Mar 2021 accounts Annual Accounts 24 Buy now
07 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Nov 2020 officers Change of particulars for director (Mr Craig Stuart Purvey) 2 Buy now
25 Nov 2020 officers Change of particulars for director (Mr Stuart John Pearson) 2 Buy now
20 Nov 2020 officers Change of particulars for director (Mr Timothy Giles Lampert) 2 Buy now
04 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
04 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
20 Dec 2019 accounts Annual Accounts 21 Buy now
20 Dec 2019 mortgage Registration of a charge 20 Buy now
05 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Dec 2018 accounts Annual Accounts 20 Buy now
03 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Feb 2018 officers Appointment of director (Mr Craig Stuart Purvey) 2 Buy now
01 Feb 2018 officers Termination of appointment of director (Craig Stuart Purvey) 1 Buy now
01 Feb 2018 officers Appointment of director (Mr Nikheel Shah) 2 Buy now
01 Feb 2018 officers Appointment of director (Mr Stuart John Pearson) 2 Buy now
01 Feb 2018 officers Appointment of director (Mr Craig Stuart Purvey) 2 Buy now
01 Feb 2018 officers Termination of appointment of director (Avril Palmer-Baunack) 1 Buy now
06 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2017 officers Termination of appointment of director (D'vidis Celliers Jacobs) 1 Buy now
12 Oct 2017 accounts Annual Accounts 20 Buy now
11 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Jun 2017 resolution Resolution 5 Buy now
09 Feb 2017 mortgage Registration of a charge 51 Buy now
11 Jan 2017 officers Change of particulars for director (Ms Avril Palmer-Baunack) 2 Buy now
14 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Nov 2016 accounts Annual Accounts 22 Buy now
30 Sep 2016 officers Appointment of secretary (Mr Martin Richard Letza) 2 Buy now
29 Sep 2016 officers Termination of appointment of secretary (Ian Brian Farrelly) 1 Buy now
21 Dec 2015 annual-return Annual Return 4 Buy now
25 Sep 2015 accounts Annual Accounts 16 Buy now
10 Aug 2015 officers Change of particulars for director (Mr Timothy Giles Lampert) 2 Buy now
31 Jul 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Jun 2015 mortgage Registration of a charge 78 Buy now
15 Apr 2015 officers Termination of appointment of director (Ian Brian Farrelly) 1 Buy now
13 Apr 2015 officers Termination of appointment of director (Jonathan Robert Olsen) 1 Buy now
13 Apr 2015 officers Termination of appointment of director (Simon Christopher Duncan Hosking) 1 Buy now
13 Apr 2015 officers Appointment of director (Mr Timothy Giles Lampert) 2 Buy now
13 Apr 2015 officers Appointment of director (Mrs Avril Palmer-Baunack) 2 Buy now
23 Mar 2015 officers Appointment of director (Mr Ian Brian Farrelly) 2 Buy now
09 Dec 2014 annual-return Annual Return 4 Buy now
04 Dec 2014 officers Change of particulars for director (Mr Simon Christopher Duncan Hosking) 2 Buy now
29 Oct 2014 officers Appointment of secretary (Mr Ian Brian Farrelly) 2 Buy now
29 Oct 2014 officers Termination of appointment of secretary (David Mark Cunningham) 1 Buy now
29 Oct 2014 officers Appointment of secretary (Mr Ian Brian Farrelly) 2 Buy now
21 Aug 2014 accounts Annual Accounts 16 Buy now
28 Mar 2014 annual-return Annual Return 5 Buy now
25 Sep 2013 accounts Annual Accounts 14 Buy now
02 Jul 2013 change-of-name Certificate Change Of Name Company 3 Buy now
20 Mar 2013 officers Termination of appointment of director (Gary Monaghan) 2 Buy now
15 Mar 2013 annual-return Annual Return 7 Buy now
21 Sep 2012 accounts Annual Accounts 15 Buy now
11 Jul 2012 officers Termination of appointment of director (Jonathan Higham) 2 Buy now
11 Jul 2012 officers Termination of appointment of director (James Kerr) 2 Buy now
11 Jul 2012 officers Appointment of director (D'vidis Celliers Jacobs) 3 Buy now
15 Mar 2012 annual-return Annual Return 8 Buy now
15 Mar 2012 officers Change of particulars for director (Mr Jonathan Robert Olsen) 2 Buy now
03 Oct 2011 accounts Annual Accounts 15 Buy now
18 May 2011 officers Change of particulars for director (Mr James Thompson Kerr) 2 Buy now
23 Mar 2011 annual-return Annual Return 8 Buy now
19 Aug 2010 accounts Annual Accounts 16 Buy now
19 Mar 2010 annual-return Annual Return 6 Buy now
17 Mar 2010 officers Change of particulars for director (Mr James Thompson Kerr) 2 Buy now
17 Mar 2010 officers Change of particulars for director (Gary Monaghan) 2 Buy now
17 Mar 2010 officers Change of particulars for director (Mr Simon Christopher Duncan Hosking) 2 Buy now
17 Jan 2010 officers Appointment of director (Jonathan William Talbot Higham) 3 Buy now
10 Sep 2009 officers Director appointed mr jonathan robert olsen 1 Buy now
10 Sep 2009 officers Director appointed mr simon christopher duncan hosking 1 Buy now
10 Sep 2009 officers Secretary appointed mr david mark cunningham 1 Buy now
10 Sep 2009 accounts Accounting reference date shortened from 31/03/2010 to 31/12/2009 1 Buy now
24 Jul 2009 officers Appointment terminated secretary james kerr 1 Buy now
23 Jul 2009 address Registered office changed on 23/07/2009 from 3000 manchester business park aviator way manchester M22 5TG 1 Buy now
19 May 2009 accounts Annual Accounts 7 Buy now
09 Apr 2009 annual-return Return made up to 14/03/09; full list of members 4 Buy now
29 Jan 2009 accounts Annual Accounts 8 Buy now
08 Apr 2008 annual-return Return made up to 14/03/08; full list of members 4 Buy now
07 Apr 2008 officers Director and secretary's change of particulars / james kerr / 07/04/2008 2 Buy now
27 Nov 2007 accounts Annual Accounts 8 Buy now
28 Mar 2007 annual-return Return made up to 14/03/07; full list of members 7 Buy now
27 Jan 2007 accounts Annual Accounts 8 Buy now
08 Jun 2006 address Registered office changed on 08/06/06 from: 3000 manchester business park aviator way manchester gtr manchester M22 5TG 1 Buy now
01 Jun 2006 address Registered office changed on 01/06/06 from: eagle court concord business park threapwood road manchester greater manchester M22 0RR 1 Buy now
04 May 2006 accounts Annual Accounts 8 Buy now
04 Apr 2006 annual-return Return made up to 14/03/06; full list of members 7 Buy now
22 Feb 2006 annual-return Return made up to 14/03/05; full list of members 2 Buy now
09 Apr 2005 accounts Annual Accounts 4 Buy now
07 Jul 2004 address Registered office changed on 07/07/04 from: 3000 manchester business park aviator way manchester M22 5TG 1 Buy now