B-N GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Final Gazette dissolved following liquidation |
| 19/06/2519 June 2025 New | Final Gazette dissolved following liquidation |
| 19/03/2519 March 2025 | Notice of move from Administration to Dissolution |
| 22/10/2422 October 2024 | Administrator's progress report |
| 08/08/248 August 2024 | Statement of affairs with form AM02SOA |
| 04/05/244 May 2024 | Notice of deemed approval of proposals |
| 29/04/2429 April 2024 | Registered office address changed from Bembridge Airport Bembridge Isle of Wight PO35 5PR to C/O Interpath Ltd 2nd Floor 45 Church Street Birmingham B3 2RT on 2024-04-29 |
| 20/04/2420 April 2024 | Statement of administrator's proposal |
| 10/04/2410 April 2024 | Appointment of an administrator |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-29 with updates |
| 29/11/2329 November 2023 | Statement of capital following an allotment of shares on 2023-11-28 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-10-21 with no updates |
| 16/09/2316 September 2023 | Group of companies' accounts made up to 2022-03-31 |
| 27/03/2327 March 2023 | Previous accounting period shortened from 2022-03-31 to 2022-03-30 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-21 with no updates |
| 17/05/2217 May 2022 | Termination of appointment of Charlotte Louise Butterworth as a secretary on 2022-05-04 |
| 14/01/2214 January 2022 | Termination of appointment of David Roy Shaw as a director on 2021-12-31 |
| 11/01/2211 January 2022 | Group of companies' accounts made up to 2021-03-31 |
| 04/11/214 November 2021 | Register inspection address has been changed from Commodore House Millbrook Road East Southampton Dorset SO15 1HY England to Bellman 1 Hangar Solent Airport at Daedalus Lee-on-the-Solent Hampshire PO14 2AE |
| 03/11/213 November 2021 | Confirmation statement made on 2021-10-21 with no updates |
| 26/06/2026 June 2020 | 06/02/20 STATEMENT OF CAPITAL GBP 25000 |
| 21/02/2021 February 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 21/01/2021 January 2020 | 23/12/19 STATEMENT OF CAPITAL GBP 525000 |
| 20/01/2020 January 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 03/01/203 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 03/01/203 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 03/01/203 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 18/12/1918 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES |
| 04/01/194 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES |
| 19/01/1819 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
| 17/06/1717 June 2017 | SAIL ADDRESS CREATED |
| 17/06/1717 June 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 28/12/1628 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 13/10/1613 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 05/10/165 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036532430022 |
| 03/10/163 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036532430021 |
| 03/05/163 May 2016 | SECRETARY APPOINTED MRS CHARLOTTE LOUISE BUTTERWORTH |
| 22/04/1622 April 2016 | ADOPT ARTICLES 29/03/2016 |
| 31/03/1631 March 2016 | 29/03/16 STATEMENT OF CAPITAL GBP 1000000 |
| 14/01/1614 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 17/11/1517 November 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
| 17/11/1517 November 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 17/11/1517 November 2015 | SAIL ADDRESS CHANGED FROM: WESTCLIFFE HOUSE DAEDALUS BROOM WAY LEE-ON-THE-SOLENT HAMPSHIRE PO13 9YA ENGLAND |
| 02/02/152 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 05/11/145 November 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 01/04/141 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 24/03/1424 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 24/03/1424 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 20/01/1420 January 2014 | SAIL ADDRESS CREATED |
| 20/01/1420 January 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 20/01/1420 January 2014 | Annual return made up to 21 October 2013 with full list of shareholders |
| 27/09/1327 September 2013 | PREVEXT FROM 31/12/2012 TO 31/03/2013 |
| 25/06/1325 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MAURICE HYNETT |
| 09/04/139 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 03/01/133 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LANE |
| 20/11/1220 November 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 14/09/1214 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ABDUL AL ZAWAWI |
| 15/05/1215 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 14/03/1214 March 2012 | AUDITOR'S RESIGNATION |
| 18/12/1118 December 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 |
| 01/12/111 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 19/11/1119 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 25/10/1125 October 2011 | 18/10/11 STATEMENT OF CAPITAL GBP 950000 |
| 24/10/1124 October 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 24/10/1124 October 2011 | 18/10/11 STATEMENT OF CAPITAL GBP 950000 |
| 13/06/1113 June 2011 | DIRECTOR APPOINTED MR ABDUL MUNEM QAIS ABDUL MUNEM AL ZAWAWI |
| 08/06/118 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 13/04/1113 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 13/04/1113 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 13/04/1113 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 13/04/1113 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 13/04/1113 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 24/02/1124 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 18/11/1018 November 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES LANE / 01/11/2010 |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES LANE / 01/11/2010 |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE TREVOR HYNETT / 01/11/2010 |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANTHONY HYNETT / 01/11/2010 |
| 25/03/1025 March 2010 | Annual return made up to 22 October 2009 with full list of shareholders |
| 25/03/1025 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 23/10/0923 October 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES LANE / 22/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAWI QAIS ABDUL MUNEM AL ZAWAWI / 22/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANTHONY HYNETT / 22/10/2009 |
| 23/10/0923 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ALAWI AL ZAWAWI |
| 19/10/0919 October 2009 | APPOINTMENT TERMINATED, SECRETARY MICHELLE GREGG |
| 28/08/0928 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 28/08/0928 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 28/08/0928 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 28/08/0928 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATE, DIRECTOR ALAWI AL ZAWAWI LOGGED FORM |
| 20/03/0920 March 2009 | APPOINTMENT TERMINATED DIRECTOR ELLEN SPURGE |
| 17/03/0917 March 2009 | DIRECTOR APPOINTED ANDREW CHARLES LANE |
| 05/02/095 February 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT STANDLEY |
| 05/02/095 February 2009 | SECRETARY APPOINTED MISS MICHELLE GREGG |
| 03/02/093 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 28/01/0928 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 28/01/0928 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 18/12/0818 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 01/12/081 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 01/12/081 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 30/10/0830 October 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ELLEN HOWLETT / 20/09/2008 |
| 26/03/0826 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 26/03/0826 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 01/02/081 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/077 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 08/12/068 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0627 October 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | DIRECTOR RESIGNED |
| 08/09/068 September 2006 | DIRECTOR RESIGNED |
| 08/08/068 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0629 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0629 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0629 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/069 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 06/01/066 January 2006 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/0518 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/0518 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/0518 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/043 December 2004 | NEW SECRETARY APPOINTED |
| 03/12/043 December 2004 | REGISTERED OFFICE CHANGED ON 03/12/04 FROM: 17 CITY BUSINESS CENTRE LOWER, ROAD,, LONDON, SE16 2XB |
| 03/12/043 December 2004 | SECRETARY RESIGNED |
| 23/11/0423 November 2004 | NEW DIRECTOR APPOINTED |
| 17/11/0417 November 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | DIRECTOR RESIGNED |
| 15/10/0415 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 24/02/0424 February 2004 | DIRECTOR RESIGNED |
| 13/02/0413 February 2004 | NEW DIRECTOR APPOINTED |
| 15/01/0415 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 23/12/0323 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0323 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0328 October 2003 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | NEW DIRECTOR APPOINTED |
| 26/02/0326 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/11/0226 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0230 October 2002 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS |
| 22/10/0122 October 2001 | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/08/018 August 2001 | £ NC 10000/1000000 31/0 |
| 08/08/018 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/08/018 August 2001 | NC INC ALREADY ADJUSTED 31/07/01 |
| 09/05/019 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0017 November 2000 | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0014 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 26/06/0026 June 2000 | NEW DIRECTOR APPOINTED |
| 12/06/0012 June 2000 | NEW DIRECTOR APPOINTED |
| 12/06/0012 June 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00 |
| 04/05/004 May 2000 | COMPANY NAME CHANGED TIMECRAFT LIMITED CERTIFICATE ISSUED ON 04/05/00 |
| 26/11/9926 November 1999 | RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | DIRECTOR RESIGNED |
| 20/10/9920 October 1999 | SECRETARY RESIGNED |
| 12/11/9812 November 1998 | NEW DIRECTOR APPOINTED |
| 12/11/9812 November 1998 | NEW SECRETARY APPOINTED |
| 21/10/9821 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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