- Company Overview for B.C.A. DIRECT LIMITED (03244349)
- Filing history for B.C.A. DIRECT LIMITED (03244349)
- People for B.C.A. DIRECT LIMITED (03244349)
- Charges for B.C.A. DIRECT LIMITED (03244349)
- Registers for B.C.A. DIRECT LIMITED (03244349)
- More for B.C.A. DIRECT LIMITED (03244349)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 02 Jun 2014 | AP01 | Appointment of Mr John Cannon as a director | |
| 30 May 2014 | TM01 | Termination of appointment of Timothy Winston as a director | |
| 03 Jan 2014 | AR01 |
Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
|
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| 31 Dec 2013 | CH01 | Director's details changed for Mr Timothy Michael Winston on 9 December 2013 | |
| 31 Dec 2013 | CH01 | Director's details changed for Richard Barratt on 9 December 2013 | |
| 28 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
| 18 Mar 2013 | CH01 | Director's details changed for Sarah Jane Taylor on 15 March 2013 | |
| 18 Mar 2013 | CH01 | Director's details changed for Mr Stephen Hedley Cottrill on 15 March 2013 | |
| 15 Mar 2013 | CH01 | Director's details changed for Mr Timothy Michael Winston on 15 March 2013 | |
| 15 Mar 2013 | CH01 | Director's details changed for Antonio La Regina on 15 March 2013 | |
| 15 Mar 2013 | CH01 | Director's details changed for Richard Cornwell on 15 March 2013 | |
| 15 Mar 2013 | CH01 | Director's details changed for Richard Barratt on 15 March 2013 | |
| 04 Jan 2013 | AR01 | Annual return made up to 24 December 2012 with full list of shareholders | |
| 18 Dec 2012 | AD03 | Register(s) moved to registered inspection location | |
| 18 Dec 2012 | AD02 | Register inspection address has been changed | |
| 28 Sep 2012 | AP01 | Appointment of Timothy Winston as a director | |
| 28 Sep 2012 | AP01 | Appointment of Richard Cornwell as a director | |
| 27 Sep 2012 | AP01 | Appointment of Richard Barratt as a director | |
| 13 Sep 2012 | TM01 | Termination of appointment of Michael Lydon as a director | |
| 03 Sep 2012 | AA01 | Current accounting period shortened from 28 February 2013 to 31 December 2012 | |
| 21 Aug 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 07 Aug 2012 | AA | Full accounts made up to 29 February 2012 | |
| 05 Apr 2012 | AA01 | Previous accounting period extended from 31 December 2011 to 29 February 2012 | |
| 22 Mar 2012 | AA01 | Previous accounting period shortened from 31 March 2012 to 31 December 2011 | |
| 21 Mar 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |