BNC TRADING LTD - History of Changes


DateDescription
2022-04-07 delete address 10 MIDDLEHAM GARDENS LONDON ENGLAND N18 2SE
2022-04-07 insert address 13 13 MERRYWEATHER COURT POYNINGS ROAD LONDON ENGLAND N9 5LF
2022-04-07 update registered_address
2022-03-07 insert company_previous_name BERCEY FOOD & WINE LTD
2022-03-07 update name BERCEY FOOD & WINE LTD => BNC TRADING LTD
2022-03-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2022 FROM 10 MIDDLEHAM GARDENS LONDON N18 2SE ENGLAND
2022-03-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AHMED BINEL ZYULKYAR / 01/02/2022
2022-02-10 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2022-02-08 update statutory_documents COMPANY NAME CHANGED BERCEY FOOD & WINE LTD CERTIFICATE ISSUED ON 08/02/22
2022-02-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AHMED BINEL ZYULKYAR / 21/04/2021
2022-01-07 update company_status Active => Active - Proposal to Strike off
2022-01-04 update statutory_documents FIRST GAZETTE
2021-09-16 update statutory_documents DIRECTOR APPOINTED MR FERDI AKIF MEHMED
2021-09-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/21, WITH UPDATES
2021-09-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CENGIZ NOHUT
2021-09-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AHMED BINEL ZYULKYAR
2021-09-09 update statutory_documents CESSATION OF CENGIZ NOHUT AS A PSC
2021-08-07 delete address 1 PEACHTREE CLOSE ENFIELD ENGLAND EN1 3FJ
2021-08-07 insert address 10 MIDDLEHAM GARDENS LONDON ENGLAND N18 2SE
2021-08-07 update registered_address
2021-07-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2021 FROM 1 PEACHTREE CLOSE ENFIELD EN1 3FJ ENGLAND
2021-04-13 update statutory_documents DIRECTOR APPOINTED MR AHMED BINEL ZYULKYAR
2021-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/21, WITH UPDATES
2021-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/21, NO UPDATES
2021-02-07 delete address 601 GREEN LANES LONDON ENGLAND N8 0RE
2021-02-07 insert address 1 PEACHTREE CLOSE ENFIELD ENGLAND EN1 3FJ
2021-02-07 update registered_address
2021-01-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2021 FROM 601 GREEN LANES LONDON N8 0RE ENGLAND
2020-12-07 delete address 48 CHURCH ROAD LONDON ENGLAND E10 5JP
2020-12-07 insert address 601 GREEN LANES LONDON ENGLAND N8 0RE
2020-12-07 update account_category null => DORMANT
2020-12-07 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2020-12-07 update accounts_next_due_date 2021-01-31 => 2021-10-31
2020-12-07 update registered_address
2020-11-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20
2020-10-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2020 FROM 48 CHURCH ROAD LONDON E10 5JP ENGLAND
2020-10-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2020 FROM 601 GREEN LANES LONDON N8 0RE ENGLAND
2020-10-15 update statutory_documents DIRECTOR APPOINTED MR CENGIZ NOHUT
2020-10-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES
2020-10-15 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CENGIZ NOHUT
2020-10-15 update statutory_documents CESSATION OF AZIZ AKKAYA AS A PSC
2020-10-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AZIZ AKKAYA
2020-07-07 update accounts_next_due_date 2020-10-31 => 2021-01-31
2019-12-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-09-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-08-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19
2018-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-11-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-10-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18
2017-12-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES
2017-09-07 update account_category NO ACCOUNTS FILED => null
2017-09-07 update account_ref_day 30 => 31
2017-09-07 update account_ref_month 11 => 1
2017-09-07 update accounts_last_madeup_date null => 2017-01-31
2017-09-07 update accounts_next_due_date 2017-08-20 => 2018-10-31
2017-08-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-08-17 update statutory_documents PREVEXT FROM 30/11/2016 TO 31/01/2017
2017-01-07 insert sic_code 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
2016-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-11-16 update statutory_documents DIRECTOR APPOINTED MR AZIZ AKKAYA
2016-11-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ORHAN YILDIZ
2015-11-20 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION