CS01 |
Confirmation statement with no updates 2023-07-13
filed on: 26th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 9th, June 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2022-07-13
filed on: 14th, July 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 6th, April 2022
| accounts
|
Free Download
(11 pages)
|
PSC01 |
Notification of a person with significant control 2021-12-24
filed on: 18th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2022-01-18
filed on: 18th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2021-12-24
filed on: 18th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2021-12-24
filed on: 18th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 14th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
CERTNM |
Company name changed bcl civil engineering LIMITEDcertificate issued on 05/01/22
filed on: 5th, January 2022
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
PSC07 |
Cessation of a person with significant control 2021-12-24
filed on: 24th, December 2021
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-07-13
filed on: 15th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 22nd, June 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2020-07-13
filed on: 23rd, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 28th, May 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2019-07-13
filed on: 30th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 26th, April 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 25th, July 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2018-07-13
filed on: 19th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 28th, September 2017
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2017-07-13
filed on: 18th, August 2017
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 2017-04-27 director's details were changed
filed on: 17th, August 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-04-06 director's details were changed
filed on: 24th, July 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016-07-13
filed on: 24th, August 2016
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 2nd, June 2016
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 2015-12-01 director's details were changed
filed on: 8th, January 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address The Corner House 2 High Street Aylesford Kent ME20 7BG. Change occurred on 2016-01-08. Company's previous address: 37 st Margarets Street Canterbury Kent CT1 2TU.
filed on: 8th, January 2016
| address
|
Free Download
(1 page)
|
CH01 |
On 2015-12-01 director's details were changed
filed on: 8th, January 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015-12-01 director's details were changed
filed on: 8th, January 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-07-13
filed on: 25th, August 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 23rd, June 2015
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2014-06-05 director's details were changed
filed on: 15th, July 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-07-13
filed on: 15th, July 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-07-15: 210.00 GBP
capital
|
|
AAMD |
Amended accounts made up to 2013-12-31
filed on: 9th, July 2014
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 17th, April 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-07-13
filed on: 17th, July 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2013-07-17: 210 GBP
capital
|
|
SH01 |
Statement of Capital on 2013-03-31: 210.00 GBP
filed on: 25th, June 2013
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 25th, June 2013
| resolution
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 82 High Street Tenterden Kent TN30 6JG England on 2013-02-14
filed on: 14th, February 2013
| address
|
Free Download
(2 pages)
|
CH01 |
On 2013-01-25 director's details were changed
filed on: 14th, February 2013
| officers
|
Free Download
(3 pages)
|
CH01 |
On 2013-01-25 director's details were changed
filed on: 14th, February 2013
| officers
|
Free Download
(3 pages)
|
CH01 |
On 2013-01-25 director's details were changed
filed on: 14th, February 2013
| officers
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 2013-07-31 to 2013-12-31
filed on: 15th, October 2012
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 13th, July 2012
| incorporation
|
Free Download
(35 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
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