- Company Overview for B.C.C. MARKETING SERVICES LTD. (04432190)
- Filing history for B.C.C. MARKETING SERVICES LTD. (04432190)
- People for B.C.C. MARKETING SERVICES LTD. (04432190)
- Charges for B.C.C. MARKETING SERVICES LTD. (04432190)
- More for B.C.C. MARKETING SERVICES LTD. (04432190)
| 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) |
|---|---|---|---|
| 29 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 05 Dec 2015 | MR01 | Registration of charge 044321900005, created on 3 December 2015 | |
| 02 Dec 2015 | AD01 | Registered office address changed from 33 Main Road Hackleton Northamptonshire NN7 2AD to Belgrade Business Centre Denington Road Denington Industrial Estate Wellingborough Northamptonshire NN8 2QH on 2 December 2015 | |
| 30 Jun 2015 | TM01 | Termination of appointment of Andrew Roger Wright as a director on 30 June 2015 | |
| 09 May 2015 | AR01 |
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-09
|
|
| 09 May 2015 | CH01 | Director's details changed for Mr Brian Arthur Roland Binley on 1 April 2015 | |
| 10 Nov 2014 | AA | Accounts for a small company made up to 30 April 2014 | |
| 07 May 2014 | AR01 |
Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-07
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| 22 Jan 2014 | MR04 | Satisfaction of charge 1 in full | |
| 13 Jan 2014 | AP01 | Appointment of Mr Steven Prince as a director | |
| 13 Jan 2014 | AP01 | Appointment of Mr Andrew Roger Wright as a director | |
| 27 Aug 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 13 May 2013 | AR01 | Annual return made up to 7 May 2013 with full list of shareholders | |
| 13 May 2013 | CH01 | Director's details changed for Mr Brian Arthur Roland Binley on 1 March 2013 | |
| 20 Jul 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 08 May 2012 | AR01 | Annual return made up to 7 May 2012 with full list of shareholders | |
| 08 Oct 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 27 Jul 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 27 Jul 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 26 Jul 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 07 May 2011 | AR01 | Annual return made up to 7 May 2011 with full list of shareholders | |
| 10 Aug 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 10 Aug 2010 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 26 Jul 2010 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 11 May 2010 | AR01 | Annual return made up to 7 May 2010 with full list of shareholders |