B HOLDINGS (TELFORD) LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/03/178 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 12/05/1612 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/08/153 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 12/05/1512 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/08/141 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 20/06/1420 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/06/1411 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/06/144 June 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 |
| 04/08/134 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 22/07/1322 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/08/124 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/09/118 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/08/1118 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 17/08/1017 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BROOMHEAD HOTCHKISS / 03/08/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA HOTCHKISS / 03/08/2010 |
| 12/07/1012 July 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 20/08/0920 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 20/08/0920 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 20/08/0920 August 2009 | REGISTERED OFFICE CHANGED ON 20/08/09 FROM: GISTERED OFFICE CHANGED ON 20/08/2009 FROM STAFFORD PARK 18 TELFORD SHROPSHIRE TF3 3AW |
| 20/08/0920 August 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 17/01/0917 January 2009 | COMPANY NAME CHANGED BERKELEY HOLDINGS LIMITED CERTIFICATE ISSUED ON 20/01/09 |
| 08/10/088 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 06/08/086 August 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 07/08/077 August 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 01/11/051 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 15/08/0315 August 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 07/10/027 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 21/08/0221 August 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 28/08/0128 August 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 30/08/0030 August 2000 | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/08/9918 August 1999 | RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 03/09/983 September 1998 | RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS |
| 08/09/978 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/08/9727 August 1997 | RETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS |
| 18/07/9718 July 1997 | AUDITOR'S RESIGNATION |
| 01/10/961 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/09/9619 September 1996 | RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS |
| 30/08/9530 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 30/08/9530 August 1995 | RETURN MADE UP TO 03/08/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/08/9410 August 1994 | RETURN MADE UP TO 03/08/94; NO CHANGE OF MEMBERS |
| 10/08/9410 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 29/08/9329 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 29/08/9329 August 1993 | RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS |
| 15/09/9215 September 1992 | RETURN MADE UP TO 03/08/92; NO CHANGE OF MEMBERS |
| 15/09/9215 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 27/08/9127 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 27/08/9127 August 1991 | RETURN MADE UP TO 03/08/91; NO CHANGE OF MEMBERS |
| 07/11/907 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/907 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/9020 September 1990 | RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS |
| 10/08/9010 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 28/06/8928 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/898 March 1989 | COMPANY NAME CHANGED SHAREINSTANT LIMITED CERTIFICATE ISSUED ON 09/03/89 |
| 14/02/8914 February 1989 | NC INC ALREADY ADJUSTED |
| 08/02/898 February 1989 | REGISTERED OFFICE CHANGED ON 08/02/89 FROM: G OFFICE CHANGED 08/02/89 ST.PHILIPS HOUSE ST.PHILIPS PLACE BIRMINGHAM B3 2PP |
| 08/02/898 February 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 07/02/897 February 1989 | WD 25/01/89 AD 20/12/88--------- � SI 99654@1=99654 � IC 2/99656 |
| 25/01/8925 January 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/12/88 |
| 17/01/8917 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/01/8912 January 1989 | REGISTERED OFFICE CHANGED ON 12/01/89 FROM: G OFFICE CHANGED 12/01/89 2 BACHES STREET LONDON N1 6UB |
| 12/01/8912 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/01/8912 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/12/886 December 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/11/8829 November 1988 | ALTER MEM AND ARTS 151188 |
| 18/10/8818 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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