B & C BUSINESS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/1714 March 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 23/01/1723 January 2017 | PREVEXT FROM 31/05/2016 TO 31/10/2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 16/03/1616 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 22/01/1622 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 05/03/155 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN CAROLINE DYSON / 02/03/2015 |
| 05/03/155 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 05/03/155 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HAMILTON RALLS / 02/03/2015 |
| 05/03/155 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN DYSON / 02/03/2015 |
| 05/03/155 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN CAROLINE DYSON / 02/03/2015 |
| 05/03/155 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE ELIZABETH RALLS / 01/03/2015 |
| 03/01/153 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 04/03/144 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 04/03/134 March 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 04/03/134 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CAROLINE DYSON / 04/02/2013 |
| 04/03/134 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ELIZABETH RALLS / 02/03/2013 |
| 20/02/1320 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 01/08/121 August 2012 | REGISTERED OFFICE CHANGED ON 01/08/2012 FROM 3 NEWTON PARK LONG BENNINGTON NEWARK NOTTINGHAMSHIRE NG23 5FE |
| 02/05/122 May 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 04/03/114 March 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 21/02/1121 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 05/03/105 March 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS; AMEND |
| 06/01/096 January 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 07/05/087 May 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 15/08/0715 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/03/0725 March 2007 | RETURN MADE UP TO 02/03/07; NO CHANGE OF MEMBERS |
| 03/11/063 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/05/06 |
| 15/11/0515 November 2005 | SECRETARY RESIGNED |
| 25/10/0525 October 2005 | NEW DIRECTOR APPOINTED |
| 02/06/052 June 2005 | REGISTERED OFFICE CHANGED ON 02/06/05 FROM: G OFFICE CHANGED 02/06/05 ST MATHEWS HOUSE 6 SHERWOOD RISE NOTTINGHAM NG7 6JP |
| 01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
| 27/05/0527 May 2005 | DIRECTOR RESIGNED |
| 27/05/0527 May 2005 | SECRETARY RESIGNED |
| 26/05/0526 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | NEW SECRETARY APPOINTED |
| 09/03/059 March 2005 | REGISTERED OFFICE CHANGED ON 09/03/05 FROM: G OFFICE CHANGED 09/03/05 46 SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ |
| 02/03/052 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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