BBSL LIMITED
Warning: The most recent accounts from 30 June 2020 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 01/09/201 September 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/08/2025 August 2020 | APPLICATION FOR STRIKING-OFF |
| 17/08/2017 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 26/09/1926 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES |
| 18/12/1818 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 19/01/1819 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 06/02/176 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 02/02/162 February 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 06/08/156 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 19/01/1519 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 14/10/1414 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 28/01/1428 January 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 08/01/148 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 15/01/1315 January 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 05/11/125 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 13/01/1213 January 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 25/07/1125 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 04/02/114 February 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 15/09/1015 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PATRICK DINEEN / 30/06/2010 |
| 20/07/1020 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS ROSEMARY ANNE DINEEN / 30/06/2010 |
| 14/01/1014 January 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 08/12/098 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 21/01/0921 January 2009 | REGISTERED OFFICE CHANGED ON 21/01/2009 FROM FRYERN HOUSE AHHMC4S2125 WINCHESTER ROAD CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 2DR |
| 21/01/0921 January 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | REGISTERED OFFICE CHANGED ON 13/11/2008 FROM C/O SOUTHERN MOTORBOATS UNIVERSAL MARINA CRABLECK LANE SARISBURY GREEN SOUTHAMPTON SO31 7ZN |
| 15/01/0815 January 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 01/03/071 March 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 17/08/0617 August 2006 | NEW SECRETARY APPOINTED |
| 20/04/0620 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 01/03/061 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 01/03/061 March 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 21/01/0521 January 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS |
| 14/06/0214 June 2002 | RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 12/10/0112 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 09/02/009 February 2000 | RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS |
| 26/03/9926 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 09/03/999 March 1999 | RETURN MADE UP TO 07/01/99; NO CHANGE OF MEMBERS |
| 30/11/9830 November 1998 | REGISTERED OFFICE CHANGED ON 30/11/98 FROM: 39 VESPASIAN ROAD BITTERNE MANOR SOUTHAMPTON HAMPSHIRE, SO18 1AY |
| 15/09/9815 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 16/02/9816 February 1998 | RETURN MADE UP TO 07/01/98; NO CHANGE OF MEMBERS |
| 10/11/9710 November 1997 | COMPANY NAME CHANGED BIRCHWOOD BOATS SOLENT LIMITED CERTIFICATE ISSUED ON 11/11/97 |
| 03/05/973 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 02/02/972 February 1997 | RETURN MADE UP TO 07/01/97; FULL LIST OF MEMBERS |
| 23/05/9623 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 29/01/9629 January 1996 | RETURN MADE UP TO 07/01/96; NO CHANGE OF MEMBERS |
| 06/02/956 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 15/01/9515 January 1995 | RETURN MADE UP TO 07/01/95; NO CHANGE OF MEMBERS |
| 15/01/9515 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/01/9515 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 20/12/9420 December 1994 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 20/01/9420 January 1994 | RETURN MADE UP TO 07/01/94; FULL LIST OF MEMBERS |
| 20/01/9420 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/01/9420 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/04/9318 April 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 18/04/9318 April 1993 | REGISTERED OFFICE CHANGED ON 18/04/93 FROM: 56A HIGH ROAD SWAYTHLING SOUTHAMPTON |
| 05/04/935 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/04/935 April 1993 | ALTER MEM AND ARTS 08/01/93 |
| 31/03/9331 March 1993 | COMPANY NAME CHANGED BATTLENOTE LIMITED CERTIFICATE ISSUED ON 01/04/93 |
| 14/01/9314 January 1993 | REGISTERED OFFICE CHANGED ON 14/01/93 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 07/01/937 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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