BBL TECHNICAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Total exemption full accounts made up to 2023-12-31 |
| 24/12/2424 December 2024 | Previous accounting period shortened from 2023-12-26 to 2023-12-25 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-06-22 with no updates |
| 27/03/2427 March 2024 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/12/2327 December 2023 | Current accounting period shortened from 2022-12-27 to 2022-12-26 |
| 28/09/2328 September 2023 | Previous accounting period shortened from 2022-12-28 to 2022-12-27 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-22 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/03/2225 March 2022 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/12/2125 December 2021 | Previous accounting period shortened from 2020-12-29 to 2020-12-28 |
| 19/12/2119 December 2021 | Registered office address changed from 15 Clements Court Clements Lane Ilford IG1 2QY England to Silver Rose Unit 21 East Lodge Village East Lodge Lane Enfield EN2 8AS on 2021-12-19 |
| 30/09/2130 September 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-29 |
| 11/08/2111 August 2021 | Confirmation statement made on 2021-06-22 with no updates |
| 01/04/211 April 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 01/01/211 January 2021 | CURRSHO FROM 02/01/2020 TO 31/12/2019 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 02/04/202 April 2020 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/01/202 January 2020 | CURRSHO FROM 03/01/2019 TO 02/01/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/10/194 October 2019 | PREVSHO FROM 04/01/2019 TO 03/01/2019 |
| 21/09/1921 September 2019 | DISS40 (DISS40(SOAD)) |
| 20/09/1920 September 2019 | REGISTERED OFFICE CHANGED ON 20/09/2019 FROM UNIT 9, 97-101 PEREGRINE ROAD, HAINAULT BUSINESS PARK ILFORD IG6 3XH ENGLAND |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 17/09/1917 September 2019 | FIRST GAZETTE |
| 27/07/1927 July 2019 | DISS40 (DISS40(SOAD)) |
| 26/07/1926 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 19/06/1919 June 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 28/05/1928 May 2019 | FIRST GAZETTE |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/12/1828 December 2018 | PREVSHO FROM 05/01/2018 TO 04/01/2018 |
| 06/10/186 October 2018 | PREVSHO FROM 07/01/2018 TO 05/01/2018 |
| 26/09/1826 September 2018 | PREVEXT FROM 27/12/2017 TO 07/01/2018 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 22/01/1822 January 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/12/1724 December 2017 | PREVSHO FROM 28/12/2016 TO 27/12/2016 |
| 29/09/1729 September 2017 | PREVSHO FROM 29/12/2016 TO 28/12/2016 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MOCOCK |
| 05/07/175 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MOCOCK / 05/07/2017 |
| 06/03/176 March 2017 | REGISTERED OFFICE CHANGED ON 06/03/2017 FROM 112B HIGH ROAD ILFORD ESSEX IG1 1BY |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/12/1614 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/09/1630 September 2016 | PREVSHO FROM 31/12/2015 TO 29/12/2015 |
| 28/06/1628 June 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/06/1526 June 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/09/1418 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/06/1424 June 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/07/1311 July 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/07/1219 July 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/07/1112 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/07/111 July 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 07/01/117 January 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 21/10/1021 October 2010 | AUDITOR'S RESIGNATION |
| 27/07/1027 July 2010 | DIRECTOR APPOINTED MR JOHN MOCOCK |
| 27/07/1027 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JANICE YUILL |
| 27/07/1027 July 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 13/01/1013 January 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 04/08/094 August 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 26/03/0826 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/01/089 January 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 25/08/0625 August 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0615 March 2006 | COMPANY NAME CHANGED BBL (RECRUITMENT) LIMITED CERTIFICATE ISSUED ON 15/03/06 |
| 04/01/064 January 2006 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 15/06/0515 June 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 26/01/0526 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0410 August 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | NEW SECRETARY APPOINTED |
| 15/06/0415 June 2004 | SECRETARY RESIGNED |
| 07/06/047 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 24/06/0324 June 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 18/10/0218 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | DIRECTOR RESIGNED |
| 06/12/016 December 2001 | NEW SECRETARY APPOINTED |
| 06/12/016 December 2001 | NEW DIRECTOR APPOINTED |
| 06/12/016 December 2001 | SECRETARY RESIGNED |
| 29/08/0129 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 29/08/0129 August 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 16/07/0116 July 2001 | DIRECTOR RESIGNED |
| 16/07/0116 July 2001 | NEW DIRECTOR APPOINTED |
| 16/07/0116 July 2001 | NEW SECRETARY APPOINTED |
| 16/07/0116 July 2001 | SECRETARY RESIGNED |
| 16/07/0116 July 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | NEW SECRETARY APPOINTED |
| 30/06/0030 June 2000 | DIRECTOR RESIGNED |
| 30/06/0030 June 2000 | SECRETARY RESIGNED |
| 22/06/0022 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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