B B A K CONTROL PANELS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Confirmation statement made on 2025-06-03 with updates |
| 09/04/259 April 2025 | Appointment of Mr Neil Richard Clark as a director on 2025-04-01 |
| 25/03/2525 March 2025 | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-06-03 with no updates |
| 03/05/243 May 2024 | Satisfaction of charge 3 in full |
| 19/04/2419 April 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 21/06/2321 June 2023 | Total exemption full accounts made up to 2022-10-31 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-03 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 20/09/2220 September 2022 | Change of details for Mr Clinton David Bond as a person with significant control on 2022-09-20 |
| 20/09/2220 September 2022 | Change of details for Mrs Sandra Louise Bond as a person with significant control on 2022-09-20 |
| 20/09/2220 September 2022 | Registered office address changed from Keens Shay Keens 2nd Floor Exchange Building 16 st Cuthberts Street Bedford MK40 3JG to 3 Doolittle Yard Froghall Road Ampthill Bedford MK45 2NW on 2022-09-20 |
| 18/05/2218 May 2022 | Total exemption full accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 18/03/2118 March 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 26/06/2026 June 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 15/07/1915 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 19/06/1819 June 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 24/01/1724 January 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 10/06/1610 June 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 15/03/1615 March 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 08/06/158 June 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 11/06/1411 June 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
| 06/03/146 March 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 17/06/1317 June 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
| 08/02/138 February 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 13/06/1213 June 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 31 October 2011 |
| 27/06/1127 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 08/06/118 June 2011 | SAIL ADDRESS CREATED |
| 08/06/118 June 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 08/06/118 June 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
| 18/10/1018 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/08/1010 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/08/102 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA LOUISE BOND / 03/06/2010 |
| 14/06/1014 June 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLINTON DAVID BOND / 03/06/2010 |
| 13/03/1013 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 25/01/0725 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 10/06/0510 June 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 31/08/0331 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 19/06/0219 June 2002 | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/013 August 2001 | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 30/06/0030 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 09/06/009 June 2000 | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS |
| 23/06/9923 June 1999 | RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS |
| 17/02/9917 February 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/10/99 |
| 05/06/985 June 1998 | DIRECTOR RESIGNED |
| 05/06/985 June 1998 | SECRETARY RESIGNED |
| 05/06/985 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/06/985 June 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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