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BCGBA LTD

Company number 08422623

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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)
08 Mar 2018 TM01 Termination of appointment of John Anthony Crowther as a director on 28 February 2018
08 Mar 2017 AA Accounts for a dormant company made up to 28 February 2017
08 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
08 Mar 2017 AD01 Registered office address changed from 16 Broad Street Kingswinford West Midlands DY6 9LP to Shop 1 83 High Street Kinver Stourbridge DY7 6HD on 8 March 2017
11 Mar 2016 AA Accounts for a dormant company made up to 28 February 2016
11 Mar 2016 AR01 Annual return made up to 27 February 2016 no member list
11 Mar 2016 CH01 Director's details changed for Mr Graeme Underhill on 1 March 2015
02 Apr 2015 AA Accounts for a dormant company made up to 28 February 2015
02 Apr 2015 AR01 Annual return made up to 27 February 2015 no member list
02 Apr 2015 AP01 Appointment of Mrs Pat Crowther as a director on 1 November 2014
02 Apr 2015 AP01 Appointment of Mr Graeme Underhill as a director on 1 July 2014
02 Apr 2015 TM01 Termination of appointment of Alan George Whitworth as a director on 30 June 2014
02 Apr 2015 TM01 Termination of appointment of Ronnie Holt as a director on 31 October 2014
02 Apr 2015 AD01 Registered office address changed from C/O Mediabox Nationwide Limited Unit 5 9 Yeomanry Road Battlefield Enterprise Park Shrewsbury SY1 3EH to 16 Broad Street Kingswinford West Midlands DY6 9LP on 2 April 2015
28 Mar 2014 AA Accounts for a dormant company made up to 28 February 2014
28 Mar 2014 AR01 Annual return made up to 27 February 2014 no member list
22 May 2013 AD01 Registered office address changed from 5 Winterton Way Redwood Park Shrewsbury Shropshire SY3 5PA England on 22 May 2013
21 May 2013 CH01 Director's details changed for Mr John Anthiny Crowther on 21 May 2013
21 May 2013 TM01 Termination of appointment of Richard Taylor as a director
21 May 2013 AP01 Appointment of Mr Ronnie Holt as a director
21 May 2013 AP01 Appointment of Mr Alan George Whitworth as a director
21 May 2013 AP01 Appointment of Mr John Anthiny Crowther as a director
27 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted