BII GROUP LIMITED
Company Documents
Date | Description |
---|---|
22/07/2522 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
06/11/246 November 2024 | Confirmation statement made on 2024-10-30 with no updates |
20/08/2420 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
20/12/2320 December 2023 | Director's details changed for Mr Colin Hugh Buckley on 2023-12-14 |
30/10/2330 October 2023 | Confirmation statement made on 2023-10-30 with no updates |
07/08/237 August 2023 | Termination of appointment of Jane Earl as a director on 2023-07-27 |
14/07/2314 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
08/11/228 November 2022 | Confirmation statement made on 2022-10-30 with updates |
04/05/224 May 2022 | Change of details for Cdc Group Plc as a person with significant control on 2022-03-29 |
29/03/2229 March 2022 | Certificate of change of name |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
23/11/2123 November 2021 | Change of name notice |
23/11/2123 November 2021 | Certificate of change of name |
23/11/2123 November 2021 | Change of name with request to seek comments from relevant body |
11/11/2111 November 2021 | Confirmation statement made on 2021-10-30 with no updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
04/09/194 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
12/12/1812 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN DIESS |
12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
08/09/188 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
07/07/177 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
19/06/1719 June 2017 | DIRECTOR APPOINTED MISS JANE EARL |
03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
20/09/1620 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
09/05/169 May 2016 | SECRETARY APPOINTED MS SHAZIA PARVIEZ |
09/05/169 May 2016 | APPOINTMENT TERMINATED, DIRECTOR NICOLA MORSE |
09/05/169 May 2016 | APPOINTMENT TERMINATED, SECRETARY NICOLA MORSE |
09/05/169 May 2016 | DIRECTOR APPOINTED MR CLIVE ROBERT MACTAVISH |
04/11/154 November 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
08/10/158 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
27/07/1527 July 2015 | DIRECTOR APPOINTED MS NICOLA HAZEL MORSE |
27/07/1527 July 2015 | DIRECTOR APPOINTED MR JOHN PAUL DIESS |
27/07/1527 July 2015 | APPOINTMENT TERMINATED, DIRECTOR GODFREY DAVIES |
02/03/152 March 2015 | APPOINTMENT TERMINATED, SECRETARY MARK KENDERDINE-DAVIES |
02/03/152 March 2015 | SECRETARY APPOINTED MRS NICOLA MORSE |
04/11/144 November 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
01/11/131 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
10/09/1310 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
10/04/1310 April 2013 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM LEVEL 2, CARDINAL PLACE 80 VICTORIA STREET LONDON SW1E 5JL UNITED KINGDOM |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
14/11/1214 November 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
23/05/1223 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
24/11/1124 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAING |
12/07/1112 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
23/11/1023 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
02/10/102 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
27/11/0927 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
02/10/092 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
12/12/0812 December 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
05/12/085 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
02/04/082 April 2008 | REGISTERED OFFICE CHANGED ON 02/04/2008 FROM 4TH FLOOR 6 DUKE STREET LONDON SW1Y 6BN |
01/02/081 February 2008 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
29/10/0729 October 2007 | NEW SECRETARY APPOINTED |
29/10/0729 October 2007 | SECRETARY RESIGNED |
27/10/0727 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
03/11/063 November 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
27/09/0627 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
02/11/052 November 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
13/07/0513 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
15/12/0415 December 2004 | S366A DISP HOLDING AGM 01/12/04 |
17/11/0417 November 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
20/04/0420 April 2004 | REGISTERED OFFICE CHANGED ON 20/04/04 FROM: ONE BESSBOROUGH GARDENS LONDON SW1V 2JQ |
13/04/0413 April 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
10/11/0310 November 2003 | NEW DIRECTOR APPOINTED |
10/11/0310 November 2003 | DIRECTOR RESIGNED |
10/11/0310 November 2003 | NEW SECRETARY APPOINTED |
10/11/0310 November 2003 | NEW DIRECTOR APPOINTED |
10/11/0310 November 2003 | SECRETARY RESIGNED |
30/10/0330 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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