- Company Overview for BCL DIRECT LIMITED (05883980)
- Filing history for BCL DIRECT LIMITED (05883980)
- People for BCL DIRECT LIMITED (05883980)
- Charges for BCL DIRECT LIMITED (05883980)
- More for BCL DIRECT LIMITED (05883980)
| 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) |
|---|---|---|---|
| 16 Aug 2016 | AD01 | Registered office address changed from Amelia House Cresent Road Worthing West Sussex BN11 1QR to Amelia House Crescent Road Worthing West Sussex BN11 1QR on 16 August 2016 | |
| 29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 09 Sep 2015 | AR01 |
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-09-09
|
|
| 29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 21 Aug 2014 | AR01 |
Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
|
|
| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 17 Sep 2013 | AR01 |
Annual return made up to 21 July 2013 with full list of shareholders
Statement of capital on 2013-09-17
|
|
| 20 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 25 Jul 2012 | AR01 | Annual return made up to 21 July 2012 with full list of shareholders | |
| 25 Jul 2012 | CH01 | Director's details changed for Peter Edward Johnson on 21 July 2012 | |
| 25 Jul 2012 | CH03 | Secretary's details changed for Penny Johnson on 21 July 2012 | |
| 09 Aug 2011 | AR01 | Annual return made up to 21 July 2011 with full list of shareholders | |
| 02 Aug 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 02 Aug 2011 | TM02 | Termination of appointment of G J Lowe Limited as a secretary | |
| 02 Aug 2011 | AP03 | Appointment of Penny Johnson as a secretary | |
| 02 Mar 2011 | AD01 | Registered office address changed from Grafton Lodge 15 Grafton Road Worthing West Sussex BN11 1QR on 2 March 2011 | |
| 29 Nov 2010 | TM01 | Termination of appointment of Penny Johnson as a director | |
| 06 Oct 2010 | CERTNM |
Company name changed bc direct LIMITED\certificate issued on 06/10/10
|
|
| 06 Oct 2010 | CONNOT | Change of name notice | |
| 20 Sep 2010 | AD01 | Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD on 20 September 2010 | |
| 03 Sep 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 31 Aug 2010 | AR01 | Annual return made up to 21 July 2010 with full list of shareholders | |
| 02 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 01 Nov 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 06 Oct 2009 | MG01 | Particulars of a mortgage or charge / charge no: 1 |