B & B JOINERS LTD

Company Documents

DateDescription
07/06/247 June 2024 Final account prior to dissolution in MVL (final account attached)

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07/07/237 July 2023 Registered office address changed from 16 Hamilton Street Broughty Ferry Dundee DD5 2NR to The Vision Building 20 Greenmarket Dundee DD1 4QB on 2023-07-07

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26/06/2326 June 2023 Resolutions

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26/06/2326 June 2023 Resolutions

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06/06/236 June 2023 Total exemption full accounts made up to 2023-03-31

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25/05/2325 May 2023 Previous accounting period extended from 2022-12-31 to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/03/2320 March 2023 Satisfaction of charge 4 in full

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20/03/2320 March 2023 Satisfaction of charge 2 in full

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20/03/2320 March 2023 Satisfaction of charge 5 in full

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-31

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23/09/2223 September 2022 Confirmation statement made on 2022-09-23 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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04/10/214 October 2021 Confirmation statement made on 2021-09-23 with no updates

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/12/2029 December 2020 31/12/19 TOTAL EXEMPTION FULL

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06/10/206 October 2020 CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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06/10/156 October 2015 Annual return made up to 23 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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14/10/1414 October 2014 Annual return made up to 23 September 2014 with full list of shareholders

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06/10/146 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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06/11/136 November 2013 Annual return made up to 23 September 2013 with full list of shareholders

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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20/11/1220 November 2012 Annual return made up to 23 September 2012 with full list of shareholders

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18/10/1218 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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14/01/1214 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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19/10/1119 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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13/10/1113 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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13/10/1113 October 2011 Annual return made up to 23 September 2011 with full list of shareholders

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06/10/106 October 2010 Annual return made up to 23 September 2010 with full list of shareholders

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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06/11/096 November 2009 Annual return made up to 23 September 2009 with full list of shareholders

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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09/10/089 October 2008 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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28/09/0728 September 2007 RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS

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12/09/0712 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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31/10/0631 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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20/10/0620 October 2006 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS

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28/09/0528 September 2005 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS

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03/08/053 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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08/07/058 July 2005 PARTIC OF MORT/CHARGE *****

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25/06/0525 June 2005 PARTIC OF MORT/CHARGE *****

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22/06/0522 June 2005 PARTIC OF MORT/CHARGE *****

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09/03/059 March 2005 PARTIC OF MORT/CHARGE *****

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13/12/0413 December 2004 RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS

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30/07/0430 July 2004 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04

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21/11/0321 November 2003 NEW DIRECTOR APPOINTED

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21/11/0321 November 2003 NEW SECRETARY APPOINTED

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26/09/0326 September 2003 DIRECTOR RESIGNED

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26/09/0326 September 2003 SECRETARY RESIGNED

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23/09/0323 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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