BSB AUTO PARTS PTY LTD

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Company Documents

DateDescription
12/09/2512 September 2025 NewUnaudited abridged accounts made up to 2024-12-31

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12/08/2512 August 2025 NewConfirmation statement made on 2024-12-19 with updates

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14/10/2414 October 2024 Unaudited abridged accounts made up to 2023-12-31

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01/10/241 October 2024 Statement of capital following an allotment of shares on 2024-09-13

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06/08/246 August 2024 Confirmation statement made on 2024-07-04 with no updates

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28/09/2328 September 2023 Unaudited abridged accounts made up to 2022-12-31

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16/08/2316 August 2023 Confirmation statement made on 2023-07-04 with no updates

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27/09/2227 September 2022 Unaudited abridged accounts made up to 2021-12-31

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25/11/2125 November 2021 Statement of capital following an allotment of shares on 2021-11-21

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11/08/2111 August 2021 Confirmation statement made on 2021-07-04 with no updates

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES

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15/10/1915 October 2019 31/12/18 UNAUDITED ABRIDGED

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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17/07/1817 July 2018 31/12/17 UNAUDITED ABRIDGED

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03/10/173 October 2017 31/12/16 UNAUDITED ABRIDGED

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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

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22/09/1622 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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04/01/164 January 2016 Annual accounts small company total exemption made up to 31 December 2014

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18/12/1518 December 2015 16/12/15 STATEMENT OF CAPITAL GBP 540100

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13/08/1513 August 2015 Annual return made up to 30 June 2015 with full list of shareholders

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 31 December 2013

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17/07/1417 July 2014 Annual accounts small company total exemption made up to 31 December 2012

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30/06/1430 June 2014 Annual return made up to 30 June 2014 with full list of shareholders

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06/06/146 June 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEAUMONT

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20/05/1420 May 2014 DIRECTOR APPOINTED MR PETER IAN WHITEHOUSE

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20/05/1420 May 2014 REGISTERED OFFICE CHANGED ON 20/05/2014 FROM VIEWPOINT BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4RG

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06/05/146 May 2014 Annual return made up to 21 December 2013 with full list of shareholders

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05/03/145 March 2014 DISS40 (DISS40(SOAD))

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

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24/12/1324 December 2013 FIRST GAZETTE

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14/03/1314 March 2013 Annual return made up to 21 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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24/09/1224 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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21/12/1121 December 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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