BJB CONSULTANCY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Unaudited abridged accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 02/09/242 September 2024 | Registered office address changed from 15 Queen Square Leeds LS2 8AJ England to 148 Rose Bowl 148 Rose Bowl Portland Crescent Leeds West Yorkshire LS1 3HB on 2024-09-02 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-03 with no updates |
| 14/05/2414 May 2024 | Unaudited abridged accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-03 with no updates |
| 22/06/2322 June 2023 | Unaudited abridged accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Director's details changed for Helen Basray on 2023-01-27 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/01/2331 January 2023 | Director's details changed for Basil Jawad Basray on 2023-01-27 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 13/01/2213 January 2022 | Registered office address changed from 6 - 8 Bond Terrace Wakefield WF1 2HW England to 15 Queen Square Leeds LS2 8AJ on 2022-01-13 |
| 29/07/2129 July 2021 | Unaudited abridged accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 10/06/2010 June 2020 | 31/01/20 UNAUDITED ABRIDGED |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES |
| 26/07/1926 July 2019 | 31/01/19 UNAUDITED ABRIDGED |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 15/10/1815 October 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 25/09/1725 September 2017 | 31/01/17 UNAUDITED ABRIDGED |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 17/10/1617 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 06/09/166 September 2016 | REGISTERED OFFICE CHANGED ON 06/09/2016 FROM WENTWORTH HOUSE 2 WENTWORTH STREET ST JOHNS WAKEFIELD WEST YORKSHIRE WF1 2RX |
| 06/06/166 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 01/10/151 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 04/08/154 August 2015 | REGISTERED OFFICE CHANGED ON 04/08/2015 FROM WENTWORTH HOUSE 2 WENTWORTH STREET WAKEFIELD WEST YORKSHIRE WF1 2RX |
| 04/08/154 August 2015 | SAIL ADDRESS CREATED |
| 04/08/154 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 04/08/154 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / HELEN BASRAY / 01/08/2015 |
| 04/08/154 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BASIL JAWAD BASRAY / 01/08/2015 |
| 04/08/154 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN BASRAY / 01/08/2015 |
| 11/03/1511 March 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 24/10/1424 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 02/04/142 April 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 12/09/1312 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 19/03/1319 March 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 08/10/128 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 14/03/1214 March 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 21/07/1121 July 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 16/03/1116 March 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 18/06/1018 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 29/03/1029 March 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/09 |
| 03/03/103 March 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 09/07/099 July 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 13/03/0413 March 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 02/10/032 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/09/0311 September 2003 | S366A DISP HOLDING AGM 23/04/03 |
| 17/06/0317 June 2003 | S366A DISP HOLDING AGM 23/04/03 |
| 04/03/034 March 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0211 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 06/08/026 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/02/0219 February 2002 | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 03/04/013 April 2001 | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS |
| 21/09/0021 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 09/03/009 March 2000 | RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS |
| 16/07/9916 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 30/06/9930 June 1999 | REGISTERED OFFICE CHANGED ON 30/06/99 FROM: WENTWORTH HOUSE 2 WENTWORTH STREET WAKEFIELD WEST YORKSHIRE WF1 2RX |
| 03/04/993 April 1999 | RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS |
| 14/03/9914 March 1999 | REGISTERED OFFICE CHANGED ON 14/03/99 FROM: THE OLD WOOLCOMBERS MILL 12/14 UNION STREET SOUTH HALIFAX WEST YORKSHIRE HX1 2LE |
| 13/03/9913 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/981 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 04/03/984 March 1998 | RETURN MADE UP TO 13/02/98; NO CHANGE OF MEMBERS |
| 02/12/972 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 27/02/9727 February 1997 | RETURN MADE UP TO 13/02/97; NO CHANGE OF MEMBERS |
| 29/11/9629 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 25/03/9625 March 1996 | RETURN MADE UP TO 13/02/96; FULL LIST OF MEMBERS |
| 22/03/9622 March 1996 | REGISTERED OFFICE CHANGED ON 22/03/96 FROM: EDWARD HOUSE 217 KING CROSS ROAD HALIFAX WEST YORKSHIRE HX1 3JL |
| 02/05/952 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 10/03/9510 March 1995 | NEW DIRECTOR APPOINTED |
| 10/03/9510 March 1995 | REGISTERED OFFICE CHANGED ON 10/03/95 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 10/03/9510 March 1995 | SECRETARY RESIGNED |
| 10/03/9510 March 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/03/9510 March 1995 | DIRECTOR RESIGNED |
| 13/02/9513 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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