B.S.B. DEVELOPMENTS LIMITED

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Company Documents

DateDescription
04/09/254 September 2025 NewConfirmation statement made on 2025-09-01 with updates

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04/09/254 September 2025 NewRegistered office address changed from Clover Lodge Sheeprake Lane Sewerby Bridlington YO15 1DT to 15 Clover Lodge Sheeprake Lane Sewerby Bridlington East Yorkshire YO15 1DT on 2025-09-04

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25/01/2525 January 2025 Total exemption full accounts made up to 2024-09-30

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05/11/245 November 2024 Confirmation statement made on 2024-11-01 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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11/01/2411 January 2024 Total exemption full accounts made up to 2023-09-30

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01/11/231 November 2023 Confirmation statement made on 2023-11-01 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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25/01/2325 January 2023 Total exemption full accounts made up to 2022-09-30

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04/11/224 November 2022 Confirmation statement made on 2022-11-01 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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17/01/2217 January 2022 Total exemption full accounts made up to 2021-09-30

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01/11/211 November 2021 Confirmation statement made on 2021-11-01 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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20/01/2120 January 2021 30/09/20 TOTAL EXEMPTION FULL

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02/11/202 November 2020 CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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23/03/2023 March 2020 CHANGE OF PARTICULARS FOR A PSC

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20/03/2020 March 2020 CESSATION OF DAVID BERNARD BURTON AS A PSC

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30/01/2030 January 2020 30/09/19 TOTAL EXEMPTION FULL

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01/11/191 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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20/03/1920 March 2019 30/09/18 TOTAL EXEMPTION FULL

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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18/06/1818 June 2018 THE COMPANY IS HEREBY AUTHORISED TO PURCHASE ITS OWN SHARES AND OTHERS COMPANY SHARES FOR BTHE TOTAL SUM OF £120,000, BEING THE VALUE AGREED BY THE SHAREHOLDERS 16/05/2018

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18/06/1818 June 2018 RETURN OF PURCHASE OF OWN SHARES

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18/06/1818 June 2018 16/05/18 STATEMENT OF CAPITAL GBP 2

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15/06/1815 June 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID BURTON

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16/01/1816 January 2018 30/09/17 TOTAL EXEMPTION FULL

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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08/12/168 December 2016 Annual accounts small company total exemption made up to 30 September 2016

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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16/11/1516 November 2015 Annual accounts small company total exemption made up to 30 September 2015

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03/11/153 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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04/11/144 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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02/12/132 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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08/11/138 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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20/11/1220 November 2012 Annual accounts small company total exemption made up to 30 September 2012

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07/11/127 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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26/04/1226 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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04/11/114 November 2011 Annual return made up to 1 November 2011 with full list of shareholders

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23/11/1023 November 2010 Annual accounts small company total exemption made up to 30 September 2010

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16/11/1016 November 2010 Annual return made up to 1 November 2010 with full list of shareholders

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02/12/092 December 2009 Annual return made up to 27 November 2009 with full list of shareholders

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14/11/0914 November 2009 Annual accounts small company total exemption made up to 30 September 2009

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24/12/0824 December 2008 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS

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20/11/0820 November 2008 Annual accounts small company total exemption made up to 30 September 2008

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01/05/081 May 2008 RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS

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14/01/0814 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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04/05/074 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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13/12/0613 December 2006 RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS

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26/04/0626 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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17/02/0617 February 2006 RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS

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29/01/0529 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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29/01/0529 January 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS

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09/08/049 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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14/02/0414 February 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS

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23/09/0323 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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23/12/0223 December 2002 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS

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07/10/027 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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23/05/0223 May 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS

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30/10/0130 October 2001 RETURN MADE UP TO 29/12/00; NO CHANGE OF MEMBERS

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03/09/013 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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16/08/0016 August 2000 DIRECTOR RESIGNED

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31/07/0031 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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24/02/0024 February 2000 RETURN MADE UP TO 29/12/99; NO CHANGE OF MEMBERS

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06/04/996 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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12/03/9912 March 1999 RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS

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20/07/9820 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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04/02/984 February 1998 RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS

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19/09/9719 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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30/01/9730 January 1997 RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS

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14/01/9714 January 1997 RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS

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22/07/9622 July 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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04/06/964 June 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/08/957 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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02/08/942 August 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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08/03/948 March 1994 RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS

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07/11/937 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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28/01/9328 January 1993 RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS

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28/01/9328 January 1993 DIRECTOR'S PARTICULARS CHANGED

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06/08/926 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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16/02/9216 February 1992 RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS

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28/08/9128 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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07/05/917 May 1991 RETURN MADE UP TO 27/11/90; NO CHANGE OF MEMBERS

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20/11/9020 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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04/07/904 July 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

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14/02/9014 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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21/06/8921 June 1989 RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS

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14/03/8914 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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02/03/892 March 1989 REGISTERED OFFICE CHANGED ON 02/03/89 FROM: 61 BEMPTON LANE BRIDLINGTON NORTH HUMBERSIDE YO16 5EJ

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20/09/8820 September 1988 RETURN MADE UP TO 25/09/87; FULL LIST OF MEMBERS

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20/09/8820 September 1988 RETURN MADE UP TO 20/11/86; FULL LIST OF MEMBERS

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03/08/883 August 1988 PARTICULARS OF MORTGAGE/CHARGE

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03/11/873 November 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09

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21/10/8721 October 1987 WD 12/10/87 AD 03/09/87--------- £ SI 1@1=1 £ IC 2/3

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05/10/875 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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18/12/8618 December 1986 PARTICULARS OF MORTGAGE/CHARGE

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