BBB COURTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/09/244 September 2024 | Confirmation statement made on 2024-09-04 with updates |
| 19/07/2419 July 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 16/01/2416 January 2024 | Termination of appointment of Carol Ghadimi as a director on 2024-01-16 |
| 15/01/2415 January 2024 | Termination of appointment of Jose Antonio Fernandez De La Cruz as a director on 2024-01-08 |
| 28/11/2328 November 2023 | Micro company accounts made up to 2023-03-31 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-04 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/02/2313 February 2023 | Termination of appointment of Christopher Sowerby as a director on 2023-02-07 |
| 10/11/2210 November 2022 | Appointment of Mr Jose Antonio Fernandez De La Cruz as a director on 2022-10-24 |
| 23/09/2223 September 2022 | Micro company accounts made up to 2022-03-31 |
| 09/05/229 May 2022 | Appointment of Mr Zoheb Raza as a director on 2021-12-10 |
| 22/04/2222 April 2022 | Appointment of Mr Neil James Sumner as a director on 2022-04-19 |
| 22/04/2222 April 2022 | Appointment of Mr Karien Ingrid Olga Vanpraet as a director on 2022-04-19 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/02/227 February 2022 | Appointment of Mrs Carol Ghadimi as a director on 2022-01-21 |
| 07/12/217 December 2021 | Appointment of Mr Garo Berberian as a director on 2021-10-25 |
| 07/12/217 December 2021 | Appointment of Ms Tessa Jane Irving Riley as a director on 2021-10-25 |
| 07/12/217 December 2021 | Appointment of Mr Alistair Hugh Lovatt Smith as a director on 2021-10-25 |
| 07/12/217 December 2021 | Appointment of Mr Christopher Sowerby as a director on 2021-10-25 |
| 07/12/217 December 2021 | Termination of appointment of Shailesh Davda as a director on 2021-10-25 |
| 07/12/217 December 2021 | Termination of appointment of Alex Nomikos as a director on 2021-10-25 |
| 07/12/217 December 2021 | Termination of appointment of Alexia Marie Gouttebroze as a director on 2021-10-25 |
| 06/10/216 October 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES |
| 19/09/1919 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 16/09/1916 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXIA MARIE GOUTTEBROZE / 16/09/2019 |
| 16/09/1916 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE TORNBOHM / 16/09/2019 |
| 16/09/1916 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAILESH DAVDA / 16/09/2019 |
| 16/09/1916 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX NOMIKOS / 16/09/2019 |
| 20/08/1920 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MAX FENTON |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MIREN GONZALEZ-CORDERO |
| 26/11/1826 November 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WILCOCK |
| 14/09/1814 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 08/09/188 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES |
| 30/07/1830 July 2018 | APPOINTMENT TERMINATED, DIRECTOR SZILVIA FLASCHNER |
| 21/05/1821 May 2018 | APPOINTMENT TERMINATED, DIRECTOR FRASER HAMILTON |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA BEAVEN |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/12/1718 December 2017 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE NEW |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN JONES |
| 06/12/176 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH WILCOCK / 10/11/2017 |
| 31/10/1731 October 2017 | DIRECTOR APPOINTED MR MAX FENTON |
| 31/10/1731 October 2017 | DIRECTOR APPOINTED MR FRASER MORTIMER HAMILTON |
| 19/10/1719 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PHYLLIS VAGNAIR |
| 18/09/1718 September 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES |
| 14/09/1714 September 2017 | |
| 14/09/1714 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 14/09/1714 September 2017 | DIRECTOR APPOINTED MR SHAILESH DAVDA |
| 14/09/1714 September 2017 | DIRECTOR APPOINTED MS ALEXIA MARIE GOUTTEBROZE |
| 14/09/1714 September 2017 | DIRECTOR APPOINTED MS ALEXIA MARIE GOUTTEBROZE |
| 31/08/1731 August 2017 | CESSATION OF PHYLLIS MARY VAGNAIR AS A PSC |
| 31/08/1731 August 2017 | CESSATION OF CATHERINE TORNBOHM AS A PSC |
| 31/08/1731 August 2017 | CESSATION OF PATRICIA JEAN BEAVEN AS A PSC |
| 31/08/1731 August 2017 | CESSATION OF LORRAINE NEW AS A PSC |
| 31/08/1731 August 2017 | CESSATION OF JOHN REID JONES AS A PSC |
| 31/08/1731 August 2017 | CESSATION OF ALEX NOMIKOS AS A PSC |
| 09/08/179 August 2017 | DIRECTOR APPOINTED MRS SUSAN ELIZABETH WILCOCK |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/11/163 November 2016 | DIRECTOR APPOINTED MISS SZILVIA FLASCHNER |
| 02/11/162 November 2016 | DIRECTOR APPOINTED MISS MIREN OLATZ GONZALEZ-CORDERO |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 10/08/1610 August 2016 | TERMINATE DIR APPOINTMENT |
| 09/08/169 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KENNEDY |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 27/11/1527 November 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 15/09/1515 September 2015 | DIRECTOR APPOINTED MISS PATRICIA JEAN BEAVEN |
| 20/08/1520 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED MS LORRAINE NEW |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED TIMOTHY KENNEDY |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED MR ALEX NOMIKOS |
| 19/11/1419 November 2014 | CHANGE PERSON AS DIRECTOR |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIANA MARRIOTT |
| 12/11/1412 November 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 10/10/1410 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/08/1420 August 2014 | PREVSHO FROM 30/09/2014 TO 31/03/2014 |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, DIRECTOR RINA PATEL |
| 07/08/147 August 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 14/04/1414 April 2014 | DIRECTOR APPOINTED MR JOHN REID JONES |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ALICIA FLECHA |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/02/1419 February 2014 | REGISTERED OFFICE CHANGED ON 19/02/2014 FROM 65 WOODBRIDGE ROAD GUILDFORD SURREY GU1 4RD ENGLAND |
| 06/02/146 February 2014 | SECOND FILING FOR FORM SH01 |
| 29/01/1429 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH LUKE / 21/01/2014 |
| 23/01/1423 January 2014 | CHANGE PERSON AS DIRECTOR |
| 22/01/1422 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE TORNBOHN / 22/01/2014 |
| 22/01/1422 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELISABETH ELIZABETH LUKE / 21/01/2014 |
| 22/01/1422 January 2014 | APPOINTMENT TERMINATED, DIRECTOR EMILY GOLDSMITH |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED ALICIA LOPEZ FLECHA |
| 21/01/1421 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH LUKE / 21/01/2014 |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, SECRETARY TWM CORPORATE SERVICES LIMITED |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED MRS EMILY GOLDSMITH |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED MS CATHERINE TORNBOHN |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED RINA PATEL |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED MRS JULIANA MARRIOTT |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PETT |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAMMOND |
| 26/09/1326 September 2013 | 25/09/13 STATEMENT OF CAPITAL GBP 138 |
| 06/09/136 September 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 28/05/1328 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 04/09/124 September 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 15/06/1215 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 21/05/1221 May 2012 | REGISTERED OFFICE CHANGED ON 21/05/2012 FROM THE COACH HOUSE WESTBROOK HOUSE, 19 HOWARD'S LANE HOLYBOURNE ALTON HAMPSHIRE GU34 4HH |
| 21/05/1221 May 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 05/12/115 December 2011 | SAIL ADDRESS CREATED |
| 05/12/115 December 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 10/10/1110 October 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TWM CORPORATE SERVICES LIMITED / 01/10/2011 |
| 10/10/1110 October 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 29/06/1129 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 28/10/1028 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TWM CORPORATE SERVICES LIMITED / 04/09/2010 |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JONATHAN PETT / 04/09/2010 |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH LUKE / 04/09/2010 |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHYLLIS MARY VAGNAIR / 04/09/2010 |
| 28/10/1028 October 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 01/07/101 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 03/12/093 December 2009 | Annual return made up to 4 September 2009 with full list of shareholders |
| 03/12/093 December 2009 | CORPORATE SECRETARY APPOINTED TWM CORPORATE SERVICES LIMITED |
| 24/04/0924 April 2009 | REGISTERED OFFICE CHANGED ON 24/04/2009 FROM 16 OLD BAILEY LONDON EC4M 7EG |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIAL LIMITED |
| 05/03/095 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 05/09/085 September 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | DIRECTOR APPOINTED CHRISTOPHER IAN HAMMOND |
| 08/05/088 May 2008 | DIRECTOR APPOINTED STEPHEN JONATHAN PETT |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR TEMPLE DIRECT LIMITED |
| 08/05/088 May 2008 | DIRECTOR APPOINTED PHYLLIS MARY VAGNAIR |
| 08/05/088 May 2008 | DIRECTOR APPOINTED SUSAN ELIZABETH LUKE |
| 04/09/074 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company