B J S MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-11 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 19/04/2419 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 11/04/2411 April 2024 | Termination of appointment of Lynda Beech as a secretary on 2024-01-31 |
| 11/04/2411 April 2024 | Registered office address changed from 33 Wolverhampton Road Cannock Staffordshire WS11 1AP to Laburnum Cottage Fishers Lane Burland Nantwich CW5 8LZ on 2024-04-11 |
| 11/04/2411 April 2024 | Director's details changed for Mr Jeremy Edward Eatough on 2024-01-31 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 09/10/239 October 2023 | Confirmation statement made on 2023-01-11 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 17/04/2317 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 07/11/227 November 2022 | Change of details for Cannock Ticketing Limited as a person with significant control on 2022-11-04 |
| 04/11/224 November 2022 | Change of details for Cannock Ticketing Limited as a person with significant control on 2022-11-04 |
| 04/11/224 November 2022 | Change of details for Team Laburnum Limited as a person with significant control on 2022-11-04 |
| 04/11/224 November 2022 | Notification of Team Laburnum Limited as a person with significant control on 2022-11-04 |
| 04/11/224 November 2022 | Notification of Cannock Ticketing Limited as a person with significant control on 2017-03-16 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-09-21 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 29/04/2229 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-09-21 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/04/2130 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 12/02/2112 February 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032690970003 |
| 12/02/2112 February 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032690970006 |
| 12/02/2112 February 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032690970004 |
| 04/12/204 December 2020 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 29/04/2029 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 29/08/1829 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 032690970005 |
| 29/08/1829 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 032690970006 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 21/12/1721 December 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 09/10/179 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN BEECH |
| 09/10/179 October 2017 | CESSATION OF JEREMY EDWARD EATOUGH AS A PSC |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES |
| 07/08/177 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 032690970002 |
| 07/08/177 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 032690970003 |
| 07/08/177 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 032690970004 |
| 07/08/177 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 032690970001 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 09/05/179 May 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 04/05/164 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 22/09/1522 September 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 04/09/144 September 2014 | REGISTERED OFFICE CHANGED ON 04/09/2014 FROM 154 HUNSLET ROAD BURNTWOOD STAFFORDSHIRE WS7 9LF |
| 04/09/144 September 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 04/09/144 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY EDWARD EATOUGH / 01/09/2014 |
| 18/08/1418 August 2014 | CURREXT FROM 31/03/2015 TO 31/07/2015 |
| 24/04/1424 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 19/08/1319 August 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 08/05/138 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 06/08/126 August 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 11/07/1211 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 12/09/1112 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 10/08/1110 August 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 13/12/1013 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 10/08/1010 August 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 10/08/0910 August 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 15/08/0815 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0726 March 2007 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | REGISTERED OFFICE CHANGED ON 17/10/05 FROM: 33 WOLVERHAMPTON ROAD CANNOCK STAFFORDSHIRE WS11 1AP |
| 30/09/0530 September 2005 | NEW SECRETARY APPOINTED |
| 04/03/054 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/03/053 March 2005 | NEW DIRECTOR APPOINTED |
| 25/02/0525 February 2005 | DIRECTOR RESIGNED |
| 16/12/0416 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 02/02/042 February 2004 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 24/01/0324 January 2003 | NEW DIRECTOR APPOINTED |
| 24/01/0324 January 2003 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | NEW DIRECTOR APPOINTED |
| 16/12/0216 December 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 |
| 04/07/024 July 2002 | SECRETARY RESIGNED |
| 04/07/024 July 2002 | NEW SECRETARY APPOINTED |
| 23/05/0223 May 2002 | REGISTERED OFFICE CHANGED ON 23/05/02 FROM: 21 WATERLOO ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4DJ |
| 14/03/0214 March 2002 | COMPANY NAME CHANGED BEECH MASON LTD CERTIFICATE ISSUED ON 14/03/02 |
| 20/12/0120 December 2001 | REGISTERED OFFICE CHANGED ON 20/12/01 FROM: 17 WADE GROVE WOODLOES PARK WARWICK CV34 5JZ |
| 20/12/0120 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 20/12/0120 December 2001 | DIRECTOR RESIGNED |
| 20/12/0120 December 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | NEW DIRECTOR APPOINTED |
| 23/11/0023 November 2000 | EXEMPTION FROM APPOINTING AUDITORS 02/11/00 |
| 23/11/0023 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 23/11/0023 November 2000 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | EXEMPTION FROM APPOINTING AUDITORS 03/11/99 |
| 11/08/0011 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 15/02/0015 February 2000 | RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS |
| 12/11/9912 November 1999 | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS |
| 18/08/9918 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 18/08/9918 August 1999 | EXEMPTION FROM APPOINTING AUDITORS 11/12/98 |
| 26/03/9826 March 1998 | EXEMPTION FROM APPOINTING AUDITORS 18/02/98 |
| 26/03/9826 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 26/10/9726 October 1997 | RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS |
| 07/11/967 November 1996 | NEW DIRECTOR APPOINTED |
| 07/11/967 November 1996 | REGISTERED OFFICE CHANGED ON 07/11/96 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF |
| 07/11/967 November 1996 | DIRECTOR RESIGNED |
| 07/11/967 November 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/11/967 November 1996 | NEW SECRETARY APPOINTED |
| 25/10/9625 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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