- Company Overview for BC UW LTD (07916564)
- Filing history for BC UW LTD (07916564)
- People for BC UW LTD (07916564)
- Charges for BC UW LTD (07916564)
- More for BC UW LTD (07916564)
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) |
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08 Aug 2019 | AP01 | Appointment of Mr Christopher David Shortland as a director on 1 August 2019 | |
08 Aug 2019 | AP01 | Appointment of Mr Richard Tuplin as a director on 1 August 2019 | |
08 Aug 2019 | TM01 | Termination of appointment of David Kesten Christmas as a director on 1 August 2019 | |
08 Aug 2019 | AA01 | Current accounting period shortened from 31 March 2020 to 31 December 2019 | |
07 Aug 2019 | AAMD | Amended total exemption full accounts made up to 31 March 2019 | |
11 Jul 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
09 Jul 2019 | PSC02 | Notification of Bennett Christmas Partners Ltd as a person with significant control on 1 September 2017 | |
09 Jul 2019 | PSC07 | Cessation of Christmas Insurance Brokers Ltd as a person with significant control on 31 August 2017 | |
09 Jul 2019 | PSC07 | Cessation of Bennett Christmas Group Ltd as a person with significant control on 31 August 2017 | |
22 Jan 2019 | CS01 | Confirmation statement made on 19 January 2019 with updates | |
10 Sep 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
30 Jan 2018 | CS01 | Confirmation statement made on 19 January 2018 with updates | |
06 Nov 2017 | TM01 | Termination of appointment of David Porter as a director on 31 October 2017 | |
20 Sep 2017 | MR04 | Satisfaction of charge 079165640001 in full | |
14 Sep 2017 | MR01 | Registration of charge 079165640002, created on 14 September 2017 | |
28 Jun 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
24 Feb 2017 | CH01 | Director's details changed for Mr Thomas Stripp on 24 February 2017 | |
27 Jan 2017 | CS01 | Confirmation statement made on 19 January 2017 with updates | |
05 Dec 2016 | TM01 | Termination of appointment of Mark Rupert Benjamin as a director on 5 December 2016 | |
24 Jun 2016 | AA | Total exemption full accounts made up to 31 March 2016 | |
05 Apr 2016 | CH01 | Director's details changed for Mr David Kesten Christmas on 1 March 2016 | |
27 Jan 2016 | AR01 |
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
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08 Sep 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
28 Jan 2015 | AR01 |
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
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06 Nov 2014 | MR01 | Registration of charge 079165640001, created on 30 October 2014 |