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BCL GROUNDWORKS LIMITED

Company number 06934004

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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)
15 Feb 2021 MA Memorandum and Articles of Association
15 Feb 2021 SH08 Change of share class name or designation
15 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with updates
11 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
25 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with updates
08 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
26 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with updates
04 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
06 Jul 2017 CS01 Confirmation statement made on 15 June 2017 with updates
06 Jul 2017 PSC01 Notification of Sarah Caddick as a person with significant control on 6 April 2016
06 Jul 2017 PSC01 Notification of Gary John Caddick as a person with significant control on 6 April 2016
16 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
15 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 2
15 Jun 2016 CH01 Director's details changed for Mr Gary John Caddick on 1 January 2016
08 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
18 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 2
18 Jun 2015 CH01 Director's details changed for Mr Gary John Caddick on 15 July 2014
17 Mar 2015 AAMD Amended total exemption small company accounts made up to 30 June 2014
23 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
23 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 2
11 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
19 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
03 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
09 Jul 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders