BBL TWO LTD
Company Documents
Date | Description |
---|---|
15/07/2515 July 2025 New | Confirmation statement made on 2025-07-15 with no updates |
22/08/2422 August 2024 | Confirmation statement made on 2024-07-15 with no updates |
31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
16/10/2316 October 2023 | Total exemption full accounts made up to 2023-01-31 |
03/08/233 August 2023 | Confirmation statement made on 2023-07-15 with no updates |
31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
18/10/2218 October 2022 | Total exemption full accounts made up to 2022-01-31 |
31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
28/09/2128 September 2021 | Confirmation statement made on 2021-07-15 with updates |
31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
04/10/194 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
19/08/1919 August 2019 | PSC'S CHANGE OF PARTICULARS / E. JEFFRIES HOLDINGS LIMITED / 24/12/2018 |
19/08/1919 August 2019 | DIRECTOR APPOINTED MR TAKESHI MORI |
19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES |
19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
19/08/1919 August 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER WILKES |
31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
24/12/1824 December 2018 | COMPANY NAME CHANGED E.JEFFRIES & SONS LIMITED CERTIFICATE ISSUED ON 24/12/18 |
24/12/1824 December 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
12/12/1812 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
12/12/1812 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
18/10/1818 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
23/10/1723 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL E. JEFFRIES HOLDINGS LIMITED |
10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
23/06/1723 June 2017 | REGISTERED OFFICE CHANGED ON 23/06/2017 FROM UNIT 2 75 MIDLAND ROAD WALSALL WEST MIDLANDS WS1 3QL |
31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
04/07/164 July 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
05/05/165 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
22/10/1522 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
24/09/1524 September 2015 | SAIL ADDRESS CHANGED FROM: C/O GOOLD ESTATES LTD 17 LICHFIELD STREET WALSALL WEST MIDLANDS WS1 1TU ENGLAND |
02/09/152 September 2015 | PREVEXT FROM 31/12/2014 TO 31/01/2015 |
07/07/157 July 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
20/05/1520 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID DARLEY |
12/02/1512 February 2015 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
12/02/1512 February 2015 | APPOINTING AUDITORS 21/01/2015 |
31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC GOOLD |
27/01/1527 January 2015 | DIRECTOR APPOINTED MR PETER ANDREW WILKES |
27/01/1527 January 2015 | REGISTERED OFFICE CHANGED ON 27/01/2015 FROM E JEFFRIES BRIDGEMAN STREET WALSALL WEST MIDLANDS WS2 9PG |
10/07/1410 July 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
16/05/1416 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
20/02/1420 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
20/02/1420 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
04/11/134 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC CHRISTOPHER GOOLD / 28/10/2013 |
30/09/1330 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
22/08/1322 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC CHRISTOPHER GOOLD / 12/08/2013 |
05/07/135 July 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
29/04/1329 April 2013 | DIRECTOR APPOINTED MR DAVID MICHAEL DARLEY |
02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID DARLEY |
19/06/1219 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
19/06/1219 June 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
19/06/1219 June 2012 | SAIL ADDRESS CREATED |
29/03/1229 March 2012 | REGISTERED OFFICE CHANGED ON 29/03/2012 FROM FAIRGROUND WAY CORPORATION STREET WEST WALSALL WEST MIDLANDS WS1 4NU UNITED KINGDOM |
09/02/129 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
14/12/1114 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
07/12/117 December 2011 | ALTER ARTICLES 23/11/2011 |
30/09/1130 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
16/06/1116 June 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
17/02/1117 February 2011 | AUDITOR'S RESIGNATION |
05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
06/07/106 July 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
06/07/106 July 2010 | REGISTERED OFFICE CHANGED ON 06/07/2010 FROM FAIRGROUND WAY CORPORATION STREET WEST WALSALL WEST MIDLANDS WS9 0NP |
05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL DARLEY / 14/06/2010 |
18/02/1018 February 2010 | APPOINTMENT TERMINATED, SECRETARY SARAH LONGDON |
08/01/108 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BARKER |
31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
29/07/0929 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
22/07/0922 July 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
21/07/0921 July 2009 | REGISTERED OFFICE CHANGED ON 21/07/2009 FROM . FAIRGROUND WAY CORPORATION STREET WEST WALSALL WEST MIDLANDS WS9 0NP ENGLAND |
20/04/0920 April 2009 | REGISTERED OFFICE CHANGED ON 20/04/2009 FROM 64 THE GROVE EALING LONDON W5 5LG |
14/04/0914 April 2009 | REGISTERED OFFICE CHANGED ON 14/04/2009 FROM FAIRGROUND WAY CORPORATION STREET WEST WALSALL WEST MIDLANDS WS1 4NU |
20/01/0920 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
07/11/087 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
07/11/087 November 2008 | PREVSHO FROM 30/06/2008 TO 31/12/2007 |
06/11/086 November 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL WILLIAMS |
15/07/0815 July 2008 | DIRECTOR APPOINTED MR DAVID MICHAEL DARLEY |
14/07/0814 July 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
18/03/0818 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
11/07/0711 July 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
08/05/078 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
27/02/0727 February 2007 | DIRECTOR RESIGNED |
27/02/0727 February 2007 | SECRETARY'S PARTICULARS CHANGED |
27/02/0727 February 2007 | DIRECTOR RESIGNED |
12/07/0612 July 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
03/05/063 May 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 |
02/08/052 August 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
04/05/054 May 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 |
21/03/0521 March 2005 | REGISTERED OFFICE CHANGED ON 21/03/05 FROM: 48-51 GEORGE STREET WALSALL WEST MIDLANDS WS1 1PU |
16/07/0416 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
04/05/044 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
26/02/0426 February 2004 | NEW SECRETARY APPOINTED |
26/02/0426 February 2004 | SECRETARY RESIGNED |
29/07/0329 July 2003 | NEW SECRETARY APPOINTED |
19/07/0319 July 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
10/07/0310 July 2003 | SECRETARY RESIGNED |
21/02/0321 February 2003 | DIRECTOR RESIGNED |
21/01/0321 January 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
22/07/0222 July 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
23/01/0223 January 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
25/06/0125 June 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
01/05/011 May 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 |
05/09/005 September 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00 |
23/06/0023 June 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
03/12/993 December 1999 | NEW SECRETARY APPOINTED |
15/10/9915 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
01/08/991 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
07/07/997 July 1999 | RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS |
07/07/997 July 1999 | SECRETARY RESIGNED |
07/07/997 July 1999 | SECRETARY RESIGNED |
21/05/9921 May 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
09/05/999 May 1999 | DIRECTOR RESIGNED |
31/10/9831 October 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
29/06/9829 June 1998 | RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS |
21/01/9821 January 1998 | NEW DIRECTOR APPOINTED |
29/10/9729 October 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
21/07/9721 July 1997 | RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS |
02/11/962 November 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
25/06/9625 June 1996 | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS |
02/11/952 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
02/07/952 July 1995 | RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS |
28/10/9428 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
15/07/9415 July 1994 | RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS |
25/08/9325 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
28/06/9328 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
28/06/9328 June 1993 | RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS |
03/11/923 November 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
28/07/9228 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
28/07/9228 July 1992 | RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS |
28/07/9228 July 1992 | REGISTERED OFFICE CHANGED ON 28/07/92 |
27/09/9127 September 1991 | NEW DIRECTOR APPOINTED |
23/09/9123 September 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 |
03/07/913 July 1991 | RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS |
24/07/9024 July 1990 | RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS |
24/07/9024 July 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 |
20/07/8920 July 1989 | RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS |
20/07/8920 July 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 |
01/07/881 July 1988 | RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS |
28/06/8828 June 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 |
22/10/8722 October 1987 | RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS |
20/10/8720 October 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86 |
11/12/8611 December 1986 | RETURN MADE UP TO 16/10/86; FULL LIST OF MEMBERS |
11/12/8611 December 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85 |
16/09/8616 September 1986 | RETURN MADE UP TO 17/04/86; FULL LIST OF MEMBERS |
08/08/868 August 1986 | NEW DIRECTOR APPOINTED |
27/02/8527 February 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
16/02/8416 February 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
09/06/839 June 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
19/06/7219 June 1972 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/06/72 |
14/12/6114 December 1961 | CERTIFICATE OF INCORPORATION |
14/12/6114 December 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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