B.B.I. CONTROLS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Liquidators' statement of receipts and payments to 2025-03-17 |
| 18/05/2418 May 2024 | Liquidators' statement of receipts and payments to 2024-03-17 |
| 16/05/2316 May 2023 | Liquidators' statement of receipts and payments to 2023-03-17 |
| 26/04/2226 April 2022 | Liquidators' statement of receipts and payments to 2022-03-17 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 30/08/1930 August 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 15/11/1815 November 2018 | REGISTERED OFFICE CHANGED ON 15/11/2018 FROM 2-3 STABLE COURT HERRIARD PARK HERRIARD BASINGSTOKE HAMPSHIRE RG25 2PL |
| 09/11/189 November 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 26/07/1726 July 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 28/01/1728 January 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 15/11/1615 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 09/03/169 March 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 09/11/159 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 26/01/1526 January 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 13/01/1513 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 24/02/1424 February 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 23/10/1323 October 2013 | REGISTERED OFFICE CHANGED ON 23/10/2013 FROM 157 HAMPTON LANE BLACKFIELD SOUTHAMPTON HAMPSHIRE SO45 1WE UNITED KINGDOM |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 12/02/1312 February 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 16/05/1216 May 2012 | SAIL ADDRESS CREATED |
| 16/05/1216 May 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 01/05/121 May 2012 | REGISTERED OFFICE CHANGED ON 01/05/2012 FROM THE HALLOWS 3 SMITHY CLOSE HOLYBOURNE HAMPSHIRE GU34 4EE |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 23/01/1223 January 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 20/01/1220 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 30/01/1130 January 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN THOMAS JONES / 01/02/2010 |
| 25/02/1025 February 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 02/07/092 July 2009 | REGISTERED OFFICE CHANGED ON 02/07/2009 FROM 3RD FLOOR 24 CHISWELL STREET LONDON EC1Y 4YX |
| 28/01/0928 January 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 13/02/0813 February 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 06/02/086 February 2008 | SECRETARY RESIGNED |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 26/07/0726 July 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 22/07/0722 July 2007 | NEW SECRETARY APPOINTED |
| 12/06/0712 June 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/02/0714 February 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 11/11/0611 November 2006 | REGISTERED OFFICE CHANGED ON 11/11/06 FROM: THIRD FLOOR 10 CHARTERHOUSE SQUARE LONDON EC1M 6LQ |
| 13/02/0613 February 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 02/02/042 February 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 02/04/032 April 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
| 01/12/021 December 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/04/03 |
| 12/02/0212 February 2002 | NEW SECRETARY APPOINTED |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | REGISTERED OFFICE CHANGED ON 12/02/02 FROM: 5TH FLOOR SIGNET HOUSE 49-51 FARRINGDON ROAD LONDON EC1M 3JP |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 31/01/0231 January 2002 | SECRETARY RESIGNED |
| 31/01/0231 January 2002 | DIRECTOR RESIGNED |
| 23/01/0223 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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