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BBC FORMWORK LIMITED

Company number 06665490

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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)
16 May 2019 SH06 Cancellation of shares. Statement of capital on 18 April 2019
  • GBP 30
15 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
09 Jan 2019 CH01 Director's details changed for John Gary Cooper on 9 January 2019
06 Nov 2018 AD01 Registered office address changed from Unit 1 Buckle Court Millfield Industrial Estate Wheldrake York YO19 6TG England to C/O Unit 3 Stable Barn Home Farm Thorganby York YO19 6DE on 6 November 2018
20 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with no updates
18 Jun 2018 TM02 Termination of appointment of Shawn Buckle as a secretary on 18 June 2018
18 Jun 2018 TM01 Termination of appointment of Shawn Buckle as a director on 18 June 2018
18 Jun 2018 TM01 Termination of appointment of James Bridges as a director on 18 June 2018
06 Apr 2018 AA Total exemption full accounts made up to 30 September 2017
16 Aug 2017 CS01 Confirmation statement made on 6 August 2017 with no updates
20 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
12 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
25 Jul 2016 AD01 Registered office address changed from Woodhouse Main Street Wheldrake York YO19 6AH to Unit 1 Buckle Court Millfield Industrial Estate Wheldrake York YO19 6TG on 25 July 2016
08 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
15 Sep 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 90
15 Sep 2015 AD02 Register inspection address has been changed from C/O Townends Accountants Ltd Fulford Lodge 1 Heslington Lane York YO10 4HW England to Woodhouse Main Street Wheldrake York YO19 6AH
20 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
06 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 90
06 Aug 2014 CH01 Director's details changed for Shawn Buckle on 2 April 2014
06 Aug 2014 CH03 Secretary's details changed for Shawn Buckle on 2 April 2014
02 Apr 2014 AD01 Registered office address changed from 2 Main Street Wheldrake York North Yorkshire YO19 6AH on 2 April 2014
12 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
06 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
10 May 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2012 AA Total exemption small company accounts made up to 30 September 2012