| Date | Description |
|---|
| 2024-06-16 |
delete general_emails in..@bcw-engineering.co.uk |
| 2024-06-16 |
delete email in..@bcw-engineering.co.uk |
| 2024-04-21 |
delete alias BCW Group Ltd |
| 2024-04-21 |
insert alias BCW Engineering Ltd |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2024-03-19 |
delete chiefcommercialofficer Chris Prior |
| 2024-03-19 |
insert managingdirector Chris Prior |
| 2024-03-19 |
insert otherexecutives Trevor Cassie |
| 2024-03-19 |
delete person Nigel Davenport |
| 2024-03-19 |
insert alias BCW Group Ltd |
| 2024-03-19 |
update person_title Chris Prior: Group Commercial Director => Managing Director |
| 2024-03-19 |
update person_title Mark Corns: Managing Director BCW Engineering Ltd => Managing Director BCW Design & Manufacture |
| 2024-03-19 |
update person_title Trevor Cassie: Group Project Director => Engineering Director |
| 2024-03-01 |
update statutory_documents DIRECTOR APPOINTED MISS CLAIRE WHELAN |
| 2023-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/23, NO UPDATES |
| 2023-10-07 |
update num_mort_outstanding 3 => 2 |
| 2023-10-07 |
update num_mort_satisfied 5 => 6 |
| 2023-10-04 |
insert otherexecutives Paul Waring |
| 2023-10-04 |
insert person Paul Waring |
| 2023-09-07 |
update num_mort_charges 7 => 8 |
| 2023-09-07 |
update num_mort_outstanding 2 => 3 |
| 2023-09-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045975230006 |
| 2023-09-01 |
insert general_emails in..@bcwgroup.co.uk |
| 2023-09-01 |
insert email in..@bcwgroup.co.uk |
| 2023-08-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045975230008 |
| 2023-06-07 |
delete company_previous_name B.C. ENGINEERING LTD |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-06-07 |
update num_mort_outstanding 3 => 2 |
| 2023-06-07 |
update num_mort_satisfied 4 => 5 |
| 2023-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2023-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC GORDON STEWART CASSIE / 17/05/2023 |
| 2023-05-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045975230007 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2022-05-07 |
update num_mort_outstanding 4 => 3 |
| 2022-05-07 |
update num_mort_satisfied 3 => 4 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-04-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045975230005 |
| 2021-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-08-07 |
update num_mort_charges 6 => 7 |
| 2021-08-07 |
update num_mort_outstanding 3 => 4 |
| 2021-07-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045975230007 |
| 2021-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2021-07-07 |
update num_mort_outstanding 4 => 3 |
| 2021-07-07 |
update num_mort_satisfied 2 => 3 |
| 2021-06-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES |
| 2019-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WHELAN / 01/07/2019 |
| 2019-07-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW WHELAN / 01/07/2019 |
| 2019-07-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BCW CENTRAL SERVICES LTD / 01/07/2019 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2019-03-07 |
update num_mort_charges 5 => 6 |
| 2019-03-07 |
update num_mort_outstanding 3 => 4 |
| 2019-02-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045975230006 |
| 2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES |
| 2017-07-07 |
delete address THE LANCASHIRE DIGITAL TECHNOLOGY CENTRE BANCROFT ROAD BURNLEY LANCASHIRE BB10 2TP |
| 2017-07-07 |
insert address 2 INNOVATION DRIVE BURNLEY LANCASHIRE ENGLAND BB10 2FT |
| 2017-07-07 |
update registered_address |
| 2017-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2017 FROM
2 INNOVATION DRIVE BANCROFT ROAD
BURNLEY
LANCASHIRE
BB10 2TP
ENGLAND |
| 2017-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2017 FROM
THE LANCASHIRE DIGITAL TECHNOLOGY CENTRE BANCROFT ROAD
BURNLEY
LANCASHIRE
BB10 2TP |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-26 |
update num_mort_charges 4 => 5 |
| 2017-04-26 |
update num_mort_outstanding 2 => 3 |
| 2017-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2017-03-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045975230005 |
| 2017-01-07 |
update num_mort_outstanding 3 => 2 |
| 2017-01-07 |
update num_mort_satisfied 1 => 2 |
| 2016-12-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045975230004 |
| 2016-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-21 => 2015-11-21 |
| 2016-01-07 |
update returns_next_due_date 2015-12-19 => 2016-12-19 |
| 2015-12-21 |
update statutory_documents 21/11/15 FULL LIST |
| 2015-04-07 |
update account_category MEDIUM => FULL |
| 2015-04-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2015-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BIGGS |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-21 => 2014-11-21 |
| 2015-02-07 |
update returns_next_due_date 2014-12-19 => 2015-12-19 |
| 2015-01-05 |
update statutory_documents 21/11/14 FULL LIST |
| 2014-12-07 |
update num_mort_charges 3 => 4 |
| 2014-12-07 |
update num_mort_outstanding 2 => 3 |
| 2014-11-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045975230004 |
| 2014-08-07 |
update account_category MEDUM => MEDIUM |
| 2014-03-07 |
update account_category FULL => MEDUM |
| 2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-25 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13 |
| 2014-01-07 |
delete address THE LANCASHIRE DIGITAL TECHNOLOGY CENTRE BANCROFT ROAD BURNLEY LANCASHIRE ENGLAND BB10 2TP |
| 2014-01-07 |
insert address THE LANCASHIRE DIGITAL TECHNOLOGY CENTRE BANCROFT ROAD BURNLEY LANCASHIRE BB10 2TP |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-21 => 2013-11-21 |
| 2014-01-07 |
update returns_next_due_date 2013-12-19 => 2014-12-19 |
| 2013-12-03 |
update statutory_documents 21/11/13 FULL LIST |
| 2013-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY KILFOYLE |
| 2013-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON MURPHY |
| 2013-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH GORDON |
| 2013-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR CASSIE |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-21 => 2012-11-21 |
| 2013-06-24 |
update returns_next_due_date 2012-12-19 => 2013-12-19 |
| 2013-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-12-24 |
update statutory_documents 21/11/12 FULL LIST |
| 2012-12-17 |
update statutory_documents ADOPT ARTICLES 14/11/2012 |
| 2012-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-12-19 |
update statutory_documents 21/11/11 FULL LIST |
| 2011-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2011 FROM
PRINCE OF WALES HOUSE
18/19 SALMON FIELDS BUSINESS
VILLAGE, ROYTON
OLDHAM
OL2 6HT |
| 2011-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2011-01-24 |
update statutory_documents 21/11/10 FULL LIST |
| 2011-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BIGGS / 21/11/2010 |
| 2010-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CORNS |
| 2010-06-21 |
update statutory_documents NC INC ALREADY ADJUSTED 28/10/2009 |
| 2010-06-21 |
update statutory_documents 29/10/09 STATEMENT OF CAPITAL GBP 10400 |
| 2010-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 2009-12-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-12-18 |
update statutory_documents 21/11/09 FULL LIST |
| 2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH GORDON / 17/12/2009 |
| 2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL BIGGS / 17/12/2009 |
| 2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR CASSIE / 17/12/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR APPOINTED ANTHONY EDWARD KILFOYLE |
| 2009-10-13 |
update statutory_documents DIRECTOR APPOINTED GORDON PETER MURPHY |
| 2009-10-13 |
update statutory_documents DIRECTOR APPOINTED MARK JOHN CORNS |
| 2009-07-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 2009-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CASSIE / 19/11/2008 |
| 2009-01-22 |
update statutory_documents RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 2008-12-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-09-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRAHAM DAVIDSON |
| 2007-12-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-12-03 |
update statutory_documents RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 2007-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-12-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-29 |
update statutory_documents RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 2006-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/06 FROM:
C/O GATLEY READ PRINCE OF WALES
HOUSE 2 BLEASBY STREET
OLDHAM
LANCASHIRE OL4 2AJ |
| 2005-12-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-11-25 |
update statutory_documents RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 2004-12-17 |
update statutory_documents RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 2004-12-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-03-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 2004-02-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/06/03 |
| 2003-12-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-12-14 |
update statutory_documents RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 2003-09-12 |
update statutory_documents £ NC 100/100000
03/09/03 |
| 2003-09-12 |
update statutory_documents NC INC ALREADY ADJUSTED 03/09/03 |
| 2003-09-12 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2003-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 |
| 2003-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/03 FROM:
PRINCE OF WALES HOUSE
2 BLEASBY STREET
OLDHAM
OL4 2AJ |
| 2003-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-05-09 |
update statutory_documents COMPANY NAME CHANGED
B.C. ENGINEERING LTD
CERTIFICATE ISSUED ON 09/05/03 |
| 2002-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-26 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |