BARGAIN BOOZE EBT TRUSTEES LIMITED
Warning: The most recent accounts from 30 April 2017 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
22/06/1522 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
30/03/1530 March 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 27/04/14 |
23/03/1523 March 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 27/04/14 |
27/02/1527 February 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 27/04/14 |
27/02/1527 February 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 27/04/14 |
13/10/1413 October 2014 | DIRECTOR APPOINTED MRS AMANDA JANE JONES |
07/10/147 October 2014 | PREVSHO FROM 30/04/2014 TO 27/04/2014 |
12/08/1412 August 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH WEBB |
09/07/149 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DIANA HUNTER / 30/04/2014 |
27/06/1427 June 2014 | SECRETARY APPOINTED MR CHRISTOPHER ANDREW HUMPHREYS |
27/06/1427 June 2014 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW HUMPHREYS |
27/06/1427 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIE WIRTH |
27/06/1427 June 2014 | APPOINTMENT TERMINATED, SECRETARY SUSAN MALLON |
04/06/144 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
12/03/1412 March 2014 | DIRECTOR APPOINTED MR KENTON PAUL BURCHELL |
05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER HODGSON |
05/11/135 November 2013 | DIRECTOR APPOINTED MRS JULIE ANN WIRTH |
23/08/1323 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAYHURST |
15/08/1315 August 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
08/07/138 July 2013 | DIRECTOR APPOINTED MISS DIANA HUNTER |
30/05/1330 May 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
26/09/1226 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
25/09/1225 September 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
25/09/1225 September 2012 | COMPANY NAME CHANGED THOROUGOODS LIMITED CERTIFICATE ISSUED ON 25/09/12 |
24/08/1224 August 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MALLON |
24/08/1224 August 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STANLEY |
24/08/1224 August 2012 | DIRECTOR APPOINTED MR JOHN ANDREW HAYHURST |
24/08/1224 August 2012 | APPOINTMENT TERMINATED, DIRECTOR SARAH GRANDISON |
24/08/1224 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER DOCKERTY |
24/08/1224 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ADAM BURNETT |
24/08/1224 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JASON MINNERY |
24/08/1224 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK CRABTREE |
26/06/1226 June 2012 | APPOINTMENT TERMINATED, SECRETARY PETER HODGSON |
26/06/1226 June 2012 | DIRECTOR APPOINTED MR JASON MARK MINNERY |
26/06/1226 June 2012 | DIRECTOR APPOINTED MR ADAM JONATHON BURNETT |
26/06/1226 June 2012 | DIRECTOR APPOINTED MISS SARAH LOUISE GRANDISON |
26/06/1226 June 2012 | DIRECTOR APPOINTED MRS SUSAN REBECCA MALLON |
26/06/1226 June 2012 | SECRETARY APPOINTED MRS SUSAN REBECCA MALLON |
26/06/1226 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DASHPER HUGHES |
16/01/1216 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
31/05/1131 May 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
13/01/1113 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CRABTREE / 28/09/2010 |
23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CRABTREE / 22/09/2010 |
10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CRABTREE / 16/04/2010 |
26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RAMSAY HUGHES / 10/07/2010 |
07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CRABTREE / 16/04/2010 |
07/06/107 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
07/06/107 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER EARL HODGSON / 30/05/2010 |
07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH HAMILTON WEBB / 30/05/2010 |
07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WAYNE JAMES STANLEY / 30/05/2010 |
07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RAMSAY HUGHES / 30/05/2010 |
07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EARL HODGSON / 30/05/2010 |
07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOCKERTY / 30/05/2010 |
09/07/099 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
02/06/092 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CRABTREE / 19/05/2009 |
02/06/092 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
12/02/0912 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
26/09/0826 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HUGHES / 26/09/2008 |
20/06/0820 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
12/03/0812 March 2008 | DIRECTOR APPOINTED KEITH HAMILTON WEBB |
06/02/086 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
07/06/077 June 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
21/09/0621 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
02/06/062 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
02/06/062 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
02/02/062 February 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/04/06 |
02/02/062 February 2006 | NEW SECRETARY APPOINTED |
02/02/062 February 2006 | DIRECTOR RESIGNED |
02/02/062 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
20/10/0520 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
08/06/058 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
07/06/047 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
07/06/047 June 2004 | NEW DIRECTOR APPOINTED |
07/06/047 June 2004 | DIRECTOR RESIGNED |
07/06/047 June 2004 | NEW DIRECTOR APPOINTED |
07/06/047 June 2004 | NEW DIRECTOR APPOINTED |
07/06/047 June 2004 | SECRETARY RESIGNED |
07/06/047 June 2004 | DIRECTOR RESIGNED |
02/06/042 June 2004 | SECTION 386(2) 21/05/04 |
21/05/0421 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
14/05/0414 May 2004 | NEW DIRECTOR APPOINTED |
14/05/0414 May 2004 | NEW DIRECTOR APPOINTED |
14/05/0414 May 2004 | DIRECTOR RESIGNED |
14/05/0414 May 2004 | NEW DIRECTOR APPOINTED |
14/05/0414 May 2004 | DIRECTOR RESIGNED |
20/10/0320 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
13/07/0313 July 2003 | NEW SECRETARY APPOINTED |
13/07/0313 July 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
25/06/0325 June 2003 | DIRECTOR RESIGNED |
24/04/0324 April 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 |
08/11/028 November 2002 | DIRECTOR RESIGNED |
08/11/028 November 2002 | SECRETARY RESIGNED |
08/11/028 November 2002 | REGISTERED OFFICE CHANGED ON 08/11/02 FROM: BERKELEY COURT BOROUGH ROAD NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 1TT |
30/10/0230 October 2002 | NEW DIRECTOR APPOINTED |
30/10/0230 October 2002 | NEW DIRECTOR APPOINTED |
30/10/0230 October 2002 | NEW SECRETARY APPOINTED |
30/10/0230 October 2002 | NEW DIRECTOR APPOINTED |
30/10/0230 October 2002 | NEW DIRECTOR APPOINTED |
04/10/024 October 2002 | COMPANY NAME CHANGED HAJCO 252 LIMITED CERTIFICATE ISSUED ON 04/10/02 |
30/05/0230 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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