BB PROPERTIES T/A WILSONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 16/01/2516 January 2025 | Director's details changed for Mrs Layla Baker on 2025-01-16 |
| 16/01/2516 January 2025 | Change of details for Mrs Layla Baker as a person with significant control on 2025-01-16 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-21 with updates |
| 21/10/2421 October 2024 | Notification of Layla Baker as a person with significant control on 2024-10-21 |
| 21/10/2421 October 2024 | Change of details for Mr Daniel Batchelor as a person with significant control on 2024-10-21 |
| 11/07/2411 July 2024 | Appointment of Mrs Layla Baker as a director on 2024-07-11 |
| 10/07/2410 July 2024 | Change of details for Mr Daniel Batchelor as a person with significant control on 2024-07-10 |
| 10/07/2410 July 2024 | Director's details changed for Mr David Batchelor on 2024-07-10 |
| 10/07/2410 July 2024 | Director's details changed for Mr Daniel Batchelor on 2024-07-10 |
| 25/06/2425 June 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 20/06/2420 June 2024 | Certificate of change of name |
| 17/06/2417 June 2024 | Registered office address changed from 4 King Square Bridgwater Somerset TA6 3YF United Kingdom to 1 Charter House Dawlish Business Park Dawlish Devon EX7 0NH on 2024-06-17 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-11 with updates |
| 01/11/231 November 2023 | Termination of appointment of Christopher Charles Willey as a director on 2023-10-31 |
| 01/11/231 November 2023 | Termination of appointment of Julia Michelle Willey as a director on 2023-10-31 |
| 01/11/231 November 2023 | Notification of Daniel Batchelor as a person with significant control on 2023-10-31 |
| 01/11/231 November 2023 | Cessation of Christopher Charles Willey as a person with significant control on 2023-10-31 |
| 01/11/231 November 2023 | Cessation of Julia Michelle Willey as a person with significant control on 2023-10-31 |
| 08/08/238 August 2023 | Change of details for Mr Christopher Charles Willey as a person with significant control on 2023-08-03 |
| 04/08/234 August 2023 | Change of details for Mr Christopher Charles Willey as a person with significant control on 2023-08-03 |
| 04/08/234 August 2023 | Change of details for Mr Christopher Charles Willey as a person with significant control on 2023-08-03 |
| 03/08/233 August 2023 | Director's details changed for Mr Christopher Charles Willey on 2023-07-24 |
| 03/08/233 August 2023 | Director's details changed for Mr Daniel Batchelor on 2023-07-24 |
| 03/08/233 August 2023 | Registered office address changed from Suite B Blackdown House Blackbrook Park Avenue Taunton Somerset TA1 2PX England to 4 King Square Bridgwater Somerset TA6 3YF on 2023-08-03 |
| 03/08/233 August 2023 | Director's details changed for Mrs Julia Michelle Willey on 2023-07-24 |
| 03/08/233 August 2023 | Change of details for Mrs Julia Michelle Willey as a person with significant control on 2023-08-03 |
| 01/08/231 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-11-11 with updates |
| 04/05/224 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/11/2130 November 2021 | Registered office address changed from Rumwell Hall Rumwell Taunton Somerset TA4 1EL to Suite B Blackdown House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 2021-11-30 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-11 with no updates |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/06/2010 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES |
| 12/07/1912 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES |
| 13/06/1813 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES |
| 09/11/179 November 2017 | VARYING SHARE RIGHTS AND NAMES |
| 02/10/172 October 2017 | DIRECTOR APPOINTED MR DANIEL BATCHELOR |
| 14/09/1714 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/07/1728 July 2017 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES WILLEY / 28/02/2017 |
| 28/07/1728 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA MICHELLE WILLEY / 28/02/2017 |
| 28/07/1728 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES WILLEY / 28/02/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WILLEY |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLEY |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 24/03/1624 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/12/1516 December 2015 | Annual return made up to 11 November 2015 with full list of shareholders |
| 20/04/1520 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/12/143 December 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/12/133 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA MICHELLE WILLEY / 08/02/2013 |
| 03/12/133 December 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
| 03/12/133 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES WILLEY / 08/02/2013 |
| 26/07/1326 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES WILLEY / 08/02/2013 |
| 23/07/1323 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/07/1323 July 2013 | PREVEXT FROM 30/11/2012 TO 31/12/2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 29/11/1229 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA MICHELLE WILLEY / 11/11/2012 |
| 29/11/1229 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES WILLEY / 11/11/2012 |
| 29/11/1229 November 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 03/07/123 July 2012 | ARTICLES OF ASSOCIATION |
| 25/05/1225 May 2012 | VARYING SHARE RIGHTS AND NAMES |
| 29/11/1129 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS WILLEY / 29/11/2011 |
| 11/11/1111 November 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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