BSB LIMITED
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Date | Description |
---|---|
05/11/245 November 2024 | Confirmation statement made on 2024-10-25 with no updates |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
30/06/2430 June 2024 | Micro company accounts made up to 2023-09-30 |
25/10/2325 October 2023 | Confirmation statement made on 2023-10-25 with no updates |
25/10/2325 October 2023 | Confirmation statement made on 2023-06-07 with no updates |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
29/06/2329 June 2023 | Micro company accounts made up to 2022-09-30 |
07/06/237 June 2023 | Termination of appointment of Sally Patte as a secretary on 2023-06-06 |
28/10/2228 October 2022 | Confirmation statement made on 2022-10-28 with updates |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
03/08/213 August 2021 | Confirmation statement made on 2021-07-20 with no updates |
06/04/216 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
20/06/2020 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
29/10/1929 October 2019 | REGISTERED OFFICE CHANGED ON 29/10/2019 FROM UNIT 87 WATERHOUSE BUSINESS CENTRE 2 CROMAR WAY CHELMSFORD CM1 2QE ENGLAND |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
26/06/1926 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
29/04/1929 April 2019 | REGISTERED OFFICE CHANGED ON 29/04/2019 FROM ROOM 1, FOREMOST HOUSE RADFORD BUSINESS CENTRE RADFORD WAY BILLERICAY ESSEX CM12 0BT |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
19/06/1819 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
26/07/1726 July 2017 | SECRETARY APPOINTED MR IAN FORDER |
26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
26/07/1726 July 2017 | APPOINTMENT TERMINATED, SECRETARY RODERICK COULT |
16/02/1716 February 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
07/01/167 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
01/07/151 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
01/07/151 July 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM ROOM 4 FOREMOST HOUSE RADFORD WAY BILLERICAY ESSEX CM12 0BT |
17/01/1517 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
30/06/1430 June 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
08/01/148 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
11/07/1311 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
06/01/136 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
02/07/122 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
17/01/1217 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
19/07/1119 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
21/12/1021 December 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
19/07/1019 July 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DOUGLAS BELLELI / 01/06/2010 |
10/02/1010 February 2010 | SECRETARY APPOINTED RODERICK MICHAEL COULT |
10/02/1010 February 2010 | REGISTERED OFFICE CHANGED ON 10/02/2010 FROM 4 AUKINGFORD GREEN ONGAR ESSEX CM5 0BY |
13/01/1013 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
04/11/094 November 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
29/09/0929 September 2009 | SECRETARY APPOINTED SALLY PATTE |
02/09/092 September 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
25/11/0825 November 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
21/07/0821 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN BELLELI |
06/05/086 May 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT BELLELI |
02/10/072 October 2007 | RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS |
24/07/0724 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
31/07/0631 July 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
27/02/0627 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
01/08/051 August 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
23/02/0523 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
16/09/0416 September 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
30/01/0430 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
30/01/0430 January 2004 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03 |
30/07/0330 July 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
18/07/0218 July 2002 | REGISTERED OFFICE CHANGED ON 18/07/02 FROM: 147 STATION ROAD, NORTH CHINGFORD, LONDON, E4 6AG |
18/07/0218 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
18/07/0218 July 2002 | NEW DIRECTOR APPOINTED |
06/07/026 July 2002 | SECRETARY RESIGNED |
06/07/026 July 2002 | REGISTERED OFFICE CHANGED ON 06/07/02 FROM: THE STUDIO, ST NICHOLAS CLOSE, ELSTREE, HERTS, WD6 3EW |
06/07/026 July 2002 | DIRECTOR RESIGNED |
27/06/0227 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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