BBL LOGISTICAL LTD

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Company Documents

DateDescription
31/03/2531 March 2025 Micro company accounts made up to 2024-01-03

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27/03/2527 March 2025 Confirmation statement made on 2025-03-14 with no updates

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31/12/2431 December 2024 Previous accounting period shortened from 2024-01-04 to 2024-01-03

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21/03/2421 March 2024 Confirmation statement made on 2024-03-14 with no updates

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03/01/243 January 2024 Annual accounts for year ending 03 Jan 2024

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06/10/236 October 2023 Registered office address changed from 15 Clements Court Clements Lane Ilford IG1 2QY to Silver Rose East Lodge Lane Enfield EN2 8AS on 2023-10-06

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06/10/236 October 2023 Micro company accounts made up to 2022-12-31

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04/04/234 April 2023 Total exemption full accounts made up to 2021-12-31

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29/03/2329 March 2023 Confirmation statement made on 2023-03-14 with no updates

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04/01/234 January 2023 Current accounting period shortened from 2022-01-05 to 2022-01-04

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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06/10/226 October 2022 Previous accounting period shortened from 2022-01-06 to 2022-01-05

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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11/06/2111 June 2021 31/12/20 TOTAL EXEMPTION FULL

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27/04/2127 April 2021 CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES

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06/04/216 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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07/01/217 January 2021 CURRSHO FROM 07/01/2020 TO 06/01/2020

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/11/2027 November 2020 PREVEXT FROM 29/11/2019 TO 07/01/2020

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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08/06/198 June 2019 DISS40 (DISS40(SOAD))

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES

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05/06/195 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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04/06/194 June 2019 FIRST GAZETTE

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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23/11/1823 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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31/08/1831 August 2018 PREVSHO FROM 30/11/2017 TO 29/11/2017

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02/08/182 August 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL MOCOCK

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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30/08/1730 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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12/07/1712 July 2017 COMPANY NAME CHANGED BBL MARINE LTD CERTIFICATE ISSUED ON 12/07/17

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, NO UPDATES

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25/02/1725 February 2017 DISS40 (DISS40(SOAD))

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES

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21/02/1721 February 2017 FIRST GAZETTE

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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26/11/1626 November 2016 DISS40 (DISS40(SOAD))

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23/11/1623 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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08/11/168 November 2016 FIRST GAZETTE

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01/02/161 February 2016 Annual return made up to 29 November 2015 with full list of shareholders

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05/12/155 December 2015 DISS40 (DISS40(SOAD))

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03/12/153 December 2015 Annual accounts small company total exemption made up to 30 November 2014

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01/12/151 December 2015 FIRST GAZETTE

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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03/02/153 February 2015 Annual return made up to 29 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 30 November 2013

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17/12/1317 December 2013 Annual return made up to 29 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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29/11/1229 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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