BCCB INCORPORATED LIMITED

05357648
OFFICE 3 ROMNEY MARSH BUSINESS HUB MOUNTFIELD ROAD NEW ROMNEY KENT TN28 8LH

Documents

Documents
Date Category Description Pages
18 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
17 Oct 2024 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
17 Oct 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
17 Oct 2024 resolution Resolution 1 Buy now
17 Aug 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
13 Aug 2024 gazette Gazette Notice Compulsory 1 Buy now
19 Apr 2024 accounts Annual Accounts 32 Buy now
02 Mar 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
29 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
09 Sep 2023 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
29 Aug 2023 gazette Gazette Notice Compulsory 1 Buy now
20 Feb 2023 confirmation-statement Confirmation Statement With No Updates 4 Buy now
30 Sep 2022 accounts Annual Accounts 32 Buy now
17 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Feb 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
21 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2021 accounts Annual Accounts 23 Buy now
18 May 2021 auditors Auditors Resignation Company 2 Buy now
18 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2020 officers Change of particulars for corporate secretary (Westbury Secretarial Services Limited) 1 Buy now
06 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Feb 2020 accounts Annual Accounts 16 Buy now
19 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2019 accounts Annual Accounts 16 Buy now
09 May 2019 officers Appointment of director (Mr Frederic Gaston Michel Laporte) 2 Buy now
19 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2018 accounts Annual Accounts 15 Buy now
23 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 May 2017 accounts Annual Accounts 13 Buy now
11 Feb 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Feb 2017 gazette Gazette Notice Compulsory 1 Buy now
06 Feb 2017 officers Termination of appointment of director (Dick Kwist) 1 Buy now
22 Jun 2016 officers Appointment of corporate secretary (Westbury Secretarial Services Limited) 2 Buy now
22 Jun 2016 officers Termination of appointment of secretary (Thomas Matthew Donovan) 1 Buy now
02 Jun 2016 annual-return Annual Return 4 Buy now
13 May 2016 officers Appointment of director (Mr Michael Leo Charles Goodman) 2 Buy now
01 Dec 2015 accounts Annual Accounts 11 Buy now
01 Dec 2015 accounts Annual Accounts 20 Buy now
09 Jun 2015 officers Change of particulars for director (Mr Dick Kwist) 2 Buy now
09 Jun 2015 officers Termination of appointment of director (Francois Joseph Marie-Amelie Gerard Dejardin) 1 Buy now
06 May 2015 annual-return Annual Return 4 Buy now
11 Feb 2015 annual-return Annual Return 4 Buy now
14 Aug 2014 accounts Annual Accounts 22 Buy now
14 Feb 2014 annual-return Annual Return 4 Buy now
13 Feb 2014 officers Termination of appointment of director (Mark Westaway) 1 Buy now
15 Jul 2013 officers Appointment of director (Mr Dick Kwist) 2 Buy now
08 Jul 2013 officers Appointment of director (Mr Francois Joseph Marie-Amelie Gerard Dejardin) 2 Buy now
01 Jul 2013 officers Termination of appointment of director (Thomas Donovan) 1 Buy now
01 Jul 2013 officers Appointment of director (Mr Mark Westaway) 2 Buy now
11 Feb 2013 annual-return Annual Return 4 Buy now
29 Nov 2012 accounts Annual Accounts 13 Buy now
08 Feb 2012 annual-return Annual Return 4 Buy now
01 Dec 2011 accounts Annual Accounts 12 Buy now
08 Feb 2011 annual-return Annual Return 4 Buy now
30 Sep 2010 accounts Annual Accounts 13 Buy now
22 Jul 2010 accounts Annual Accounts 12 Buy now
08 Feb 2010 annual-return Annual Return 4 Buy now
06 Aug 2009 officers Secretary appointed thomas matthew donovan 1 Buy now
05 Aug 2009 officers Appointment terminated secretary westbury secretarial services LIMITED 1 Buy now
11 Feb 2009 annual-return Return made up to 08/02/09; full list of members 3 Buy now
03 Sep 2008 accounts Annual Accounts 11 Buy now
08 Feb 2008 annual-return Return made up to 08/02/08; full list of members 2 Buy now
19 Nov 2007 accounts Annual Accounts 11 Buy now
22 Aug 2007 accounts Annual Accounts 11 Buy now
08 Feb 2007 annual-return Return made up to 08/02/07; full list of members 2 Buy now
24 Feb 2006 annual-return Return made up to 08/02/06; full list of members 2 Buy now
20 Apr 2005 capital Ad 13/04/05--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
08 Feb 2005 incorporation Incorporation Company 18 Buy now