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BCR RESTAURANTS LIMITED

Company number 06450269

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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)
11 Dec 2019 CH01 Director's details changed for Mr Roger Charles Martin Beckett on 11 December 2019
11 Dec 2019 CH01 Director's details changed for Christine Beckett on 11 December 2019
15 Apr 2019 AA Full accounts made up to 30 September 2018
12 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with no updates
30 Jun 2018 AA Full accounts made up to 30 September 2017
25 Jun 2018 SH08 Change of share class name or designation
25 Jun 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jun 2018 SH10 Particulars of variation of rights attached to shares
08 Mar 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates
19 Jun 2017 AA Full accounts made up to 30 September 2016
12 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
23 Mar 2016 AA Accounts for a medium company made up to 30 September 2015
14 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
22 Jun 2015 AA Accounts for a medium company made up to 30 September 2014
12 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
19 Jun 2014 AA Accounts for a medium company made up to 30 September 2013
12 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
27 Aug 2013 AA Accounts for a small company made up to 30 September 2012
17 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
18 Jan 2012 AA Accounts for a dormant company made up to 30 September 2011
19 Dec 2011 AR01 Annual return made up to 11 December 2011 with full list of shareholders
26 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2011 SH01 Statement of capital following an allotment of shares on 16 September 2011
  • GBP 100
12 Aug 2011 AA01 Current accounting period shortened from 31 December 2011 to 30 September 2011