B & S GROUP LIMITED

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Company Documents

DateDescription
07/04/257 April 2025 Registration of charge 025732790009, created on 2025-04-04

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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13/01/2513 January 2025 Confirmation statement made on 2025-01-01 with updates

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05/08/245 August 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/01/242 January 2024 Confirmation statement made on 2024-01-01 with updates

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17/10/2317 October 2023 Amended total exemption full accounts made up to 2023-03-31

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21/09/2321 September 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/01/2313 January 2023 Confirmation statement made on 2023-01-01 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/02/2215 February 2022 Registration of charge 025732790008, created on 2022-02-08

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11/02/2211 February 2022 Cessation of Steven Potts as a person with significant control on 2022-02-08

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11/02/2211 February 2022 Termination of appointment of Steven Potts as a director on 2022-02-08

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11/02/2211 February 2022 Termination of appointment of Karen Potts as a secretary on 2022-02-08

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11/02/2211 February 2022 Notification of Uk Energy Services Holdings Limited as a person with significant control on 2022-02-08

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11/02/2211 February 2022 Appointment of Mr Jason Wittenbrink as a director on 2022-02-08

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11/02/2211 February 2022 Appointment of Mr Andrew John Stubbs as a director on 2022-02-08

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10/02/2210 February 2022 Registration of charge 025732790007, created on 2022-02-08

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02/02/222 February 2022 Confirmation statement made on 2022-01-01 with updates

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20/12/2120 December 2021 Particulars of variation of rights attached to shares

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20/12/2120 December 2021 Change of share class name or designation

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19/07/2119 July 2021 Accounts for a small company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/09/2018 September 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES

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28/06/1928 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES

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18/07/1818 July 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES

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21/09/1721 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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04/05/174 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 025732790005

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04/05/174 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 025732790006

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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27/06/1627 June 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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27/01/1627 January 2016 Annual return made up to 14 January 2016 with full list of shareholders

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19/08/1519 August 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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06/05/156 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 025732790004

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22/01/1522 January 2015 Annual return made up to 14 January 2015 with full list of shareholders

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28/07/1428 July 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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22/01/1422 January 2014 Annual return made up to 14 January 2014 with full list of shareholders

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19/09/1319 September 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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14/02/1314 February 2013 Annual return made up to 14 January 2013 with full list of shareholders

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03/08/123 August 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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02/02/122 February 2012 Annual return made up to 14 January 2012 with full list of shareholders

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22/06/1122 June 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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02/02/112 February 2011 Annual return made up to 14 January 2011 with full list of shareholders

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12/07/1012 July 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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10/02/1010 February 2010 Annual return made up to 14 January 2010 with full list of shareholders

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25/07/0925 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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22/07/0922 July 2009 NC INC ALREADY ADJUSTED 27/03/09

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22/07/0922 July 2009 GBP NC 25500/100000 27/03/2009

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02/02/092 February 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS

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21/07/0821 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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05/02/085 February 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS

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26/09/0726 September 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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14/02/0714 February 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS

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15/09/0615 September 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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03/02/063 February 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS

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22/08/0522 August 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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20/01/0520 January 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS

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11/08/0411 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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21/06/0421 June 2004 DIRECTOR RESIGNED

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19/01/0419 January 2004 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS

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04/07/034 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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20/01/0320 January 2003 RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS

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11/12/0211 December 2002 DIRECTOR RESIGNED

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20/08/0220 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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18/01/0218 January 2002 RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS

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12/09/0112 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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17/01/0117 January 2001 RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS

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26/08/0026 August 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/08/0026 August 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/07/0013 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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11/07/0011 July 2000 DISAPPLICATION OF PRE-EMPTION RIGHTS 23/06/00

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11/07/0011 July 2000 NC INC ALREADY ADJUSTED 23/06/00

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05/07/005 July 2000 ALTER ARTICLES 23/06/00

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20/01/0020 January 2000 RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS

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10/01/0010 January 2000 COMPANY NAME CHANGED B & S DESIGN SERVICES LIMITED CERTIFICATE ISSUED ON 11/01/00

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24/06/9924 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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26/02/9926 February 1999 RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS

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08/07/988 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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18/06/9818 June 1998 NEW DIRECTOR APPOINTED

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06/06/986 June 1998 PARTICULARS OF MORTGAGE/CHARGE

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08/05/988 May 1998 REGISTERED OFFICE CHANGED ON 08/05/98 FROM: CASTLE PARK FLINT CLWYD N.WALES CH6 5XA

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29/01/9829 January 1998 RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS

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01/07/971 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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30/01/9730 January 1997 RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS

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08/07/968 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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22/03/9622 March 1996 PARTICULARS OF MORTGAGE/CHARGE

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11/02/9611 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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25/01/9625 January 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/01/9625 January 1996 RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS

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15/02/9515 February 1995 RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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09/06/949 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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20/02/9420 February 1994 RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS

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20/02/9420 February 1994 SECRETARY'S PARTICULARS CHANGED

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27/08/9327 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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29/01/9329 January 1993 RETURN MADE UP TO 14/01/93; NO CHANGE OF MEMBERS

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29/01/9329 January 1993 REGISTERED OFFICE CHANGED ON 29/01/93 FROM: CASTLE PARK FLINT CLWYD CM6 5XA

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29/01/9329 January 1993 REGISTERED OFFICE CHANGED ON 29/01/93

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28/09/9228 September 1992 AMENDING AUDS REPORT RE 92 ACCTS

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03/07/923 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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28/01/9228 January 1992 RETURN MADE UP TO 14/01/92; FULL LIST OF MEMBERS

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28/01/9228 January 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/09/9123 September 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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20/05/9120 May 1991 REGISTERED OFFICE CHANGED ON 20/05/91 FROM: C/O GARDNER & CO BRYNFORD HSE BRYNFORD ST HOLYWELL,CLWYD CH8 7RD

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19/03/9119 March 1991 PARTICULARS OF MORTGAGE/CHARGE

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18/01/9118 January 1991 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/01/9118 January 1991 ALTER MEM AND ARTS 14/01/91

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14/01/9114 January 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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