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BCN GROUP (RUNCORN) LTD

Company number 03923110

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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)
05 Feb 2015 AD01 Registered office address changed from Suite 527 the Heath Business & Technical Park, Runcorn Cheshire WA7 4QX to R201 the Heath Business & Technical Park Runcorn Cheshire WA7 4QX on 5 February 2015
12 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 120
03 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
04 Feb 2013 CH01 Director's details changed for Mr Stephen Mark Harris on 11 January 2013
21 Dec 2012 CH01 Director's details changed for Mr Stephen Mark Harris on 1 December 2012
21 Dec 2012 CH03 Secretary's details changed for Diane Louise Harris on 1 December 2012
27 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
11 Feb 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
17 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Apr 2010 SH01 Statement of capital following an allotment of shares on 29 March 2010
  • GBP 120.00
  • ANNOTATION Clarification a second filed SH01 was registered on 20/02/2020
12 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Remove restriction in arts to number of shares may be allotted. 29/03/2010
  • RES10 ‐ Resolution of allotment of securities
02 Mar 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
21 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
11 Feb 2009 363a Return made up to 06/02/09; full list of members
21 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
07 Feb 2008 363a Return made up to 06/02/08; full list of members
07 Feb 2008 287 Registered office changed on 07/02/08 from: A011, the heath business & technical, park runcorn cheshire WA7 4QX
13 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
13 Feb 2007 363a Return made up to 06/02/07; full list of members
13 Feb 2007 287 Registered office changed on 13/02/07 from: the heath business & technical park runcorn cheshire WA7 4QF
06 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006