B S RIGGING LIMITED

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Company Documents

DateDescription
08/09/258 September 2025 NewTotal exemption full accounts made up to 2025-01-31

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05/02/255 February 2025 Confirmation statement made on 2025-02-01 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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05/07/245 July 2024 Total exemption full accounts made up to 2024-01-31

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02/02/242 February 2024 Confirmation statement made on 2024-02-01 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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06/07/236 July 2023 Total exemption full accounts made up to 2023-01-31

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01/02/231 February 2023 Confirmation statement made on 2023-02-01 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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02/02/222 February 2022 Confirmation statement made on 2022-02-01 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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06/07/216 July 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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07/08/207 August 2020 31/01/20 TOTAL EXEMPTION FULL

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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10/09/1910 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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11/10/1811 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES

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13/02/1813 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY SYDNEY SMITH

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13/02/1813 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE LOUISE SMITH

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07/02/187 February 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/02/2018

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES

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07/06/177 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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07/12/167 December 2016 Annual accounts small company total exemption made up to 31 January 2016

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02/02/162 February 2016 Annual return made up to 8 January 2016 with full list of shareholders

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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03/02/153 February 2015 Annual return made up to 8 January 2015 with full list of shareholders

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05/06/145 June 2014 Annual accounts small company total exemption made up to 31 January 2014

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03/02/143 February 2014 Annual return made up to 8 January 2014 with full list of shareholders

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05/06/135 June 2013 Annual accounts small company total exemption made up to 31 January 2013

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01/02/131 February 2013 Annual return made up to 8 January 2013 with full list of shareholders

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17/04/1217 April 2012 Annual accounts small company total exemption made up to 31 January 2012

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04/02/124 February 2012 Annual return made up to 8 January 2012 with full list of shareholders

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20/07/1120 July 2011 Annual accounts small company total exemption made up to 31 January 2011

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06/02/116 February 2011 Annual return made up to 8 January 2011 with full list of shareholders

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09/08/109 August 2010 Annual accounts small company total exemption made up to 31 January 2010

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09/05/109 May 2010 Annual return made up to 8 January 2010 with full list of shareholders

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09/05/109 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY SYDNEY SMITH / 01/10/2009

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15/07/0915 July 2009 RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS

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16/03/0916 March 2009 Annual accounts small company total exemption made up to 31 January 2009

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10/03/0910 March 2009 DISS40 (DISS40(SOAD))

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08/03/098 March 2009 RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS

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05/03/095 March 2009 ADOPT MEM AND ARTS 01/12/2008

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17/02/0917 February 2009 FIRST GAZETTE

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12/05/0812 May 2008 Annual accounts small company total exemption made up to 31 January 2008

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28/10/0728 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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08/08/078 August 2007 S80A AUTH TO ALLOT SEC 05/03/02

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30/07/0730 July 2007 NEW SECRETARY APPOINTED

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30/07/0730 July 2007 REGISTERED OFFICE CHANGED ON 30/07/07 FROM: 8 KINGS ROAD CLIFTON BRISTOL BS8 4AB

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30/07/0730 July 2007 SECRETARY RESIGNED

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22/03/0722 March 2007 COMPANY NAME CHANGED PRO 4430 LIMITED CERTIFICATE ISSUED ON 22/03/07

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10/01/0710 January 2007 RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS

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24/10/0624 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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12/01/0612 January 2006 RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS

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30/11/0530 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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24/03/0524 March 2005 SECRETARY'S PARTICULARS CHANGED

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08/03/058 March 2005 REGISTERED OFFICE CHANGED ON 08/03/05 FROM: 11 KINGS ROAD CLIFTON BRISTOL BS8 4AB

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19/01/0519 January 2005 RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS

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19/07/0419 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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01/06/041 June 2004 RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS

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29/08/0329 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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25/02/0325 February 2003 RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS

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09/03/029 March 2002 NEW DIRECTOR APPOINTED

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09/03/029 March 2002 DIRECTOR RESIGNED

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08/01/028 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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