| Date | Description |
|---|
| 2024-12-20 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-11-20 |
update statutory_documents PREVEXT FROM 30/03/2024 TO 31/03/2024 |
| 2024-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-30 => 2023-03-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2023-12-27 |
update statutory_documents 30/03/23 UNAUDITED ABRIDGED |
| 2023-08-09 |
update statutory_documents DIRECTOR APPOINTED MR RYAN RICHARD PHILLIPS |
| 2023-07-23 |
delete personal_emails ia..@building-controls-maintenance.co.uk |
| 2023-07-23 |
delete address Blaen-Yr-Afon
Y Graig
Burry Port
SA16 0DH |
| 2023-07-23 |
delete email ia..@building-controls-maintenance.co.uk |
| 2023-07-23 |
delete email ia..@bcmltd.co.uk |
| 2023-07-23 |
delete email ma..@building-controls-maintenance.co.uk |
| 2023-07-23 |
delete person Ian Ford |
| 2023-07-23 |
delete person Martin Hatherall |
| 2023-07-23 |
delete phone 07836 749401 |
| 2023-07-23 |
insert address 10 Heol Erwin
Cardiff
CF14 6QP |
| 2023-07-23 |
insert email ry..@bcmltd.co.uk |
| 2023-07-23 |
insert person Adam Turner |
| 2023-07-23 |
insert person Carl Williams |
| 2023-07-23 |
insert person Ryan Phillips |
| 2023-07-23 |
insert phone 07805 152657 |
| 2023-07-23 |
update primary_contact Blaen-Yr-Afon
Y Graig
Burry Port
SA16 0DH => 10 Heol Erwin
Cardiff
CF14 6QP |
| 2023-05-13 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/23, WITH UPDATES |
| 2023-05-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE SARA PHELPS |
| 2023-05-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK RICHARD PHELPS / 30/04/2023 |
| 2023-05-05 |
update statutory_documents CESSATION OF IAN FORD AS A PSC |
| 2023-05-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-05-03 |
update statutory_documents 30/03/23 STATEMENT OF CAPITAL GBP 220 |
| 2023-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE SARA PHELPS / 21/04/2023 |
| 2023-04-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE SARA PHELPS / 09/02/2023 |
| 2023-04-07 |
delete address BLAEN YR AFON Y GRAIG BURRY PORT CARMARTHENSHIRE UNITED KINGDOM SA16 0DH |
| 2023-04-07 |
insert address 10 HEOL ERWIN CARDIFF SOUTH GLAMORGAN WALES CF14 6QP |
| 2023-04-07 |
update registered_address |
| 2023-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN FORD |
| 2023-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACEY FORD |
| 2023-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2023 FROM
BLAEN YR AFON Y GRAIG
BURRY PORT
CARMARTHENSHIRE
SA16 0DH
UNITED KINGDOM |
| 2023-02-09 |
update statutory_documents SECRETARY APPOINTED MRS JOANNE SARA PHELPS |
| 2023-02-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRACEY FORD |
| 2022-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-30 => 2022-03-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2022-06-29 |
update statutory_documents 30/03/22 UNAUDITED ABRIDGED |
| 2022-03-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2022-03-07 |
update accounts_last_madeup_date 2020-03-30 => 2021-03-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-30 => 2022-12-30 |
| 2022-02-08 |
update statutory_documents 30/03/21 UNAUDITED ABRIDGED |
| 2022-01-07 |
delete address BLAEN YR AFON YR GRAIG BURRY PORT CARMARTHENSHIRE SA16 0DH |
| 2022-01-07 |
insert address BLAEN YR AFON Y GRAIG BURRY PORT CARMARTHENSHIRE UNITED KINGDOM SA16 0DH |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-03-30 |
| 2022-01-07 |
update registered_address |
| 2021-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2021 FROM
BLAEN YR AFON
YR GRAIG
BURRY PORT
CARMARTHENSHIRE
SA16 0DH |
| 2021-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE SARA PHELPS / 16/12/2021 |
| 2021-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-30 => 2020-03-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2021-02-16 |
update statutory_documents 30/03/20 TOTAL EXEMPTION FULL |
| 2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES |
| 2020-12-11 |
update statutory_documents 11/12/20 STATEMENT OF CAPITAL GBP 440 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-30 => 2019-03-30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
| 2019-12-27 |
update statutory_documents 30/03/19 TOTAL EXEMPTION FULL |
| 2019-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
| 2019-03-22 |
insert person Mal Evans |
| 2019-03-22 |
update person_description Chris Strzelecki => Chris Strzelecki |
| 2019-03-22 |
update person_description Ian Ford => Ian Ford |
| 2019-03-22 |
update person_description Jo Phelps => Jo Phelps |
| 2019-03-22 |
update person_description Mark Phelps => Mark Phelps |
| 2019-01-18 |
insert general_emails in..@bcmltd.co.uk |
| 2019-01-18 |
delete source_ip 88.208.252.152 |
| 2019-01-18 |
insert email in..@bcmltd.co.uk |
| 2019-01-18 |
insert registration_number 4996449 |
| 2019-01-18 |
insert source_ip 88.208.253.64 |
| 2019-01-18 |
insert vat 850623636 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-30 => 2018-03-30 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-30 => 2019-12-30 |
| 2018-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 2018-12-21 |
update statutory_documents 30/03/18 TOTAL EXEMPTION FULL |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-30 => 2017-03-30 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-30 => 2018-12-30 |
| 2017-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 2017-12-22 |
update statutory_documents 30/03/17 TOTAL EXEMPTION FULL |
| 2017-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-30 => 2016-03-30 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-30 => 2017-12-30 |
| 2016-12-23 |
update statutory_documents 30/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-16 => 2015-12-16 |
| 2016-02-07 |
update returns_next_due_date 2016-01-13 => 2017-01-13 |
| 2016-01-12 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE SARA PHELPS |
| 2016-01-12 |
update statutory_documents 16/12/15 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-30 => 2015-03-30 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-30 => 2016-12-30 |
| 2015-11-10 |
update statutory_documents 30/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-16 => 2014-12-16 |
| 2015-02-07 |
update returns_next_due_date 2015-01-13 => 2016-01-13 |
| 2015-01-07 |
delete source_ip 213.171.219.234 |
| 2015-01-07 |
insert source_ip 88.208.252.152 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-30 => 2014-03-30 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-30 => 2015-12-30 |
| 2015-01-02 |
update statutory_documents 16/12/14 FULL LIST |
| 2014-12-29 |
update statutory_documents 30/03/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-30 => 2013-03-30 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-30 => 2014-12-30 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-16 => 2013-12-16 |
| 2014-01-07 |
update returns_next_due_date 2014-01-13 => 2015-01-13 |
| 2013-12-17 |
update statutory_documents 16/12/13 FULL LIST |
| 2013-12-11 |
update statutory_documents 30/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-30 => 2012-03-30 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-30 => 2013-12-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-16 => 2012-12-16 |
| 2013-06-24 |
update returns_next_due_date 2013-01-13 => 2014-01-13 |
| 2013-01-03 |
update statutory_documents 16/12/12 FULL LIST |
| 2012-12-14 |
update statutory_documents 30/03/12 TOTAL EXEMPTION SMALL |
| 2012-01-03 |
update statutory_documents 16/12/11 FULL LIST |
| 2011-12-20 |
update statutory_documents 30/03/11 TOTAL EXEMPTION FULL |
| 2011-01-26 |
update statutory_documents 16/12/10 FULL LIST |
| 2010-12-29 |
update statutory_documents 30/03/10 TOTAL EXEMPTION SMALL |
| 2010-01-20 |
update statutory_documents 30/03/09 TOTAL EXEMPTION FULL |
| 2010-01-04 |
update statutory_documents 16/12/09 FULL LIST |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN FORD / 01/11/2009 |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD PHELPS / 01/11/2009 |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRACEY JOANNA ELIZABETH FORD / 01/11/2009 |
| 2009-01-19 |
update statutory_documents 30/03/08 TOTAL EXEMPTION FULL |
| 2009-01-15 |
update statutory_documents RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 2008-08-04 |
update statutory_documents RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 2008-01-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/07 |
| 2007-02-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/06 |
| 2007-01-15 |
update statutory_documents RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 2006-01-16 |
update statutory_documents RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 2005-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/05 |
| 2005-01-10 |
update statutory_documents RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 2004-11-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/03/05 |
| 2004-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/04 FROM:
12-14 SAINT MARY'S STREET
NEWPORT
SHROPSHIRE TF10 7AB |
| 2004-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-15 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |