B.L. FIXINGS LTD.

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Company Documents

DateDescription
05/03/255 March 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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19/12/2419 December 2024 Confirmation statement made on 2024-12-18 with no updates

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13/05/2413 May 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/12/2319 December 2023 Confirmation statement made on 2023-12-18 with no updates

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04/09/234 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/12/2228 December 2022 Confirmation statement made on 2022-12-18 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/12/2120 December 2021 Confirmation statement made on 2021-12-18 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/09/2015 September 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES

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05/11/195 November 2019 REGISTERED OFFICE CHANGED ON 05/11/2019 FROM 66 BREDISHOLM ROAD BAILLIESTON GLASGOW G69 7HL

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09/07/199 July 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES

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08/09/188 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES

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30/08/1730 August 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES

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23/08/1623 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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20/01/1620 January 2016 Annual return made up to 23 December 2015 with full list of shareholders

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20/01/1620 January 2016 APPOINTMENT TERMINATED, SECRETARY GERRARD RENNIE

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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08/09/158 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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07/01/157 January 2015 Annual return made up to 23 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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04/09/144 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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14/01/1414 January 2014 Annual return made up to 23 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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15/01/1315 January 2013 Annual return made up to 23 December 2012 with full list of shareholders

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05/07/125 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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10/01/1210 January 2012 Annual return made up to 23 December 2011 with full list of shareholders

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24/06/1124 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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25/01/1125 January 2011 Annual return made up to 23 December 2010 with full list of shareholders

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17/08/1017 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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14/01/1014 January 2010 Annual return made up to 23 December 2009 with full list of shareholders

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GERARD CRANGLE / 01/01/2010

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03/08/093 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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15/01/0915 January 2009 RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL PHIMISTER

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24/06/0824 June 2008 SECRETARY APPOINTED MR GERRARD RENNIE

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24/06/0824 June 2008 APPOINTMENT TERMINATED SECRETARY ROSEANNA PHIMISTER

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10/06/0810 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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10/01/0810 January 2008 RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS

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10/01/0810 January 2008 DIRECTOR'S PARTICULARS CHANGED

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10/01/0810 January 2008 DIRECTOR'S PARTICULARS CHANGED

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19/09/0719 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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21/02/0721 February 2007 RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS

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18/08/0618 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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05/02/065 February 2006 RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS

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10/01/0510 January 2005 NEW DIRECTOR APPOINTED

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10/01/0510 January 2005 NEW DIRECTOR APPOINTED

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10/01/0510 January 2005 NEW SECRETARY APPOINTED

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29/12/0429 December 2004 SECRETARY RESIGNED

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29/12/0429 December 2004 DIRECTOR RESIGNED

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23/12/0423 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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