- Company Overview for BCH DIRECT LIMITED (05165239)
- Filing history for BCH DIRECT LIMITED (05165239)
- People for BCH DIRECT LIMITED (05165239)
- More for BCH DIRECT LIMITED (05165239)
| 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 Jun 2017 | CS01 | Confirmation statement made on 29 June 2017 with no updates | |
| 29 Jun 2017 | PSC01 | Notification of Simon Tate as a person with significant control on 6 April 2016 | |
| 15 Mar 2017 | AA01 | Previous accounting period shortened from 31 May 2017 to 31 December 2016 | |
| 27 Sep 2016 | AA | Accounts for a dormant company made up to 31 May 2016 | |
| 30 Jun 2016 | AR01 |
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
|
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| 28 Sep 2015 | AA | Accounts for a dormant company made up to 31 May 2015 | |
| 29 Jun 2015 | AR01 |
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
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| 29 Aug 2014 | AA | Accounts for a dormant company made up to 31 May 2014 | |
| 30 Jun 2014 | AR01 |
Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
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| 01 May 2014 | AD01 | Registered office address changed from 14 Austin Friars London EC2N 2HE England on 1 May 2014 | |
| 04 Mar 2014 | AD01 | Registered office address changed from 15 Bedford Square London WC1B 3JA on 4 March 2014 | |
| 27 Jan 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 30 Jul 2013 | AR01 | Annual return made up to 29 June 2013 with full list of shareholders | |
| 04 Mar 2013 | AA | Accounts for a dormant company made up to 31 May 2012 | |
| 26 Jul 2012 | AR01 | Annual return made up to 29 June 2012 with full list of shareholders | |
| 08 Nov 2011 | AA | Accounts for a dormant company made up to 31 May 2011 | |
| 01 Jul 2011 | AR01 | Annual return made up to 29 June 2011 with full list of shareholders | |
| 21 Feb 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 30 Jun 2010 | AR01 | Annual return made up to 29 June 2010 with full list of shareholders | |
| 10 Jan 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 02 Nov 2009 | CH03 | Secretary's details changed for Mary Joan Tate on 1 October 2009 | |
| 02 Nov 2009 | CH01 | Director's details changed for Ms Mary Joan Tate on 1 October 2009 | |
| 02 Nov 2009 | CH01 | Director's details changed for Mr Simon Robert Geoffrey Tate on 1 October 2009 | |
| 02 Nov 2009 | CH03 | Secretary's details changed for Mary Joan Tate on 1 October 2009 | |
| 30 Oct 2009 | AP03 | Appointment of Mary Joan Tate as a secretary |