B J SECURITIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2018 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 11/01/2011 January 2020 | VOLUNTARY STRIKE OFF SUSPENDED |
| 17/12/1917 December 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/12/196 December 2019 | APPLICATION FOR STRIKING-OFF |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 06/08/196 August 2019 | 30/11/18 UNAUDITED ABRIDGED |
| 05/06/195 June 2019 | CESSATION OF BILLY JONES AS A PSC |
| 05/06/195 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM GEORGE JAMES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS |
| 29/08/1829 August 2018 | 30/11/17 UNAUDITED ABRIDGED |
| 21/05/1821 May 2018 | DIRECTOR APPOINTED MR WILLIAM GEORGE JAMES |
| 06/12/176 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 032633540002 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 18/09/1718 September 2017 | SECRETARY APPOINTED MR BILLY JONES |
| 18/09/1718 September 2017 | DIRECTOR APPOINTED MR PAUL THOMAS |
| 14/09/1714 September 2017 | APPOINTMENT TERMINATED, SECRETARY LAURIE MEEK |
| 14/09/1714 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO SCACCIA |
| 26/07/1726 July 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, DIRECTOR BILLY JONES |
| 10/04/1710 April 2017 | DIRECTOR APPOINTED MR ANTONIO GIUSEPPI SCACCIA |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 06/06/166 June 2016 | REGISTERED OFFICE CHANGED ON 06/06/2016 FROM PROSPECT HOUSE 10 LLANTHEWY ROAD NEWPORT GWENT NP20 4JR |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 20/10/1520 October 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 13/08/1513 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 24/11/1424 November 2014 | SECRETARY APPOINTED MS LAURIE CAROLINE MEEK |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, SECRETARY JILL WILLIAMS |
| 29/10/1429 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS JILL VICTORIA WILLIAMS / 08/01/2014 |
| 29/10/1429 October 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 20/08/1420 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 21/10/1321 October 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 06/11/126 November 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, SECRETARY JAYNE BARRETT |
| 06/11/126 November 2012 | SECRETARY APPOINTED MISS JILL VICTORIA WILLIAMS |
| 06/11/126 November 2012 | SECRETARY APPOINTED MISS JILL VICTORIA WILLIAMS |
| 12/07/1212 July 2012 | 30/11/11 TOTAL EXEMPTION FULL |
| 06/03/126 March 2012 | REGISTERED OFFICE CHANGED ON 06/03/2012 FROM TOP FLOOR 2-4 CHEPSTOW ROAD CLARENCE PLACE NEWPORT GWENT NP19 8EA |
| 08/11/118 November 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 04/07/114 July 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 19/10/1019 October 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 03/08/103 August 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BILLY JONES / 04/11/2009 |
| 04/11/094 November 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 02/09/092 September 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 06/08/096 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 17/10/0717 October 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | NEW SECRETARY APPOINTED |
| 17/10/0717 October 2007 | SECRETARY RESIGNED |
| 02/10/072 October 2007 | DIRECTOR RESIGNED |
| 02/10/072 October 2007 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM: UNIT 1 30 CHURCH ROAD, TONTEG, PONTYPRIDD, MID GLAMORGAN CF38 1EH |
| 01/10/071 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 18/11/0518 November 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 08/12/048 December 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 13/11/0313 November 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 05/10/035 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 13/11/0213 November 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 12/11/0112 November 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 23/05/0123 May 2001 | REGISTERED OFFICE CHANGED ON 23/05/01 FROM: 17 BROOMFIELD CLOSE MAESYCELYN TONTEG PONTYPRIDD MID GLAMORGAN CF38 1NU |
| 21/05/0121 May 2001 | COMPANY NAME CHANGED SPEEDCAUSE LIMITED CERTIFICATE ISSUED ON 21/05/01 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 20/10/9920 October 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
| 09/07/999 July 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 28/10/9828 October 1998 | RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS |
| 14/08/9814 August 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 24/05/9824 May 1998 | REGISTERED OFFICE CHANGED ON 24/05/98 FROM: 22 GELLIWASTAD ROAD, PONTYPRIDD, MID GLAMORGAN CF37 2BW |
| 05/11/975 November 1997 | RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS |
| 05/02/975 February 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 30/11/97 |
| 11/11/9611 November 1996 | REGISTERED OFFICE CHANGED ON 11/11/96 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU |
| 11/11/9611 November 1996 | NEW DIRECTOR APPOINTED |
| 11/11/9611 November 1996 | SECRETARY RESIGNED |
| 11/11/9611 November 1996 | NEW SECRETARY APPOINTED |
| 11/11/9611 November 1996 | NEW DIRECTOR APPOINTED |
| 11/11/9611 November 1996 | DIRECTOR RESIGNED |
| 15/10/9615 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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