B.C.A. DIRECT LIMITED

Company number 03244349

Date	Type	Description	View / Download
20 Aug 2018	AD03	Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
15 Jun 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
13 Mar 2018	AP01	Appointment of Mr Christopher John Sedwell as a director on 26 January 2018	(2 pages)
13 Mar 2018	TM01	Termination of appointment of Richard John Barratt as a director on 26 January 2018	(1 page)
12 Dec 2017	CS01	Confirmation statement made on 2 December 2017 with no updates	(3 pages)
28 Jul 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
20 Dec 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
20 Dec 2016	MR04	Satisfaction of charge 032443490003 in full	(4 pages)
07 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	(5 pages)
10 Nov 2016	MR01	Registration of charge 032443490004, created on 31 October 2016	(92 pages)
26 Sep 2016	TM01	Termination of appointment of Richard Cornwell as a director on 31 August 2016	(1 page)
09 Aug 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
05 Jan 2016	AR01	Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100	(8 pages)
09 Sep 2015	TM01	Termination of appointment of Robert Heginbotham as a director on 1 September 2015	(1 page)
09 Sep 2015	TM01	Termination of appointment of Antonio La Regina as a director on 1 September 2015	(1 page)
21 Aug 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
04 Aug 2015	MR01	Registration of charge 032443490003, created on 15 July 2015	(76 pages)
30 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(27 pages)
20 Apr 2015	CH01	Director's details changed for Richard Cornwell on 1 January 2015	(2 pages)
07 Apr 2015	TM01	Termination of appointment of John Cannon as a director on 23 March 2015	(1 page)
27 Mar 2015	CH04	Secretary's details changed for Slc Registrars Limited on 20 March 2015	(1 page)
25 Mar 2015	AD02	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
24 Dec 2014	AR01	Annual return made up to 24 December 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 100	(11 pages)
22 Dec 2014	CH01	Director's details changed for Ms Sarah Jane Taylor on 19 December 2014	(2 pages)
02 Jul 2014	AA	Full accounts made up to 31 December 2013	(16 pages)

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