BSF SOLID SURFACES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Confirmation statement made on 2025-05-16 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-16 with updates |
| 19/02/2419 February 2024 | Unaudited abridged accounts made up to 2023-06-30 |
| 19/11/2319 November 2023 | Statement of capital following an allotment of shares on 2023-06-08 |
| 19/11/2319 November 2023 | Statement of capital following an allotment of shares on 2023-06-08 |
| 19/11/2319 November 2023 | Statement of capital following an allotment of shares on 2023-06-08 |
| 19/11/2319 November 2023 | Statement of capital following an allotment of shares on 2023-06-08 |
| 19/11/2319 November 2023 | Statement of capital following an allotment of shares on 2023-06-08 |
| 19/11/2319 November 2023 | Statement of capital following an allotment of shares on 2023-06-08 |
| 25/09/2325 September 2023 | Memorandum and Articles of Association |
| 25/09/2325 September 2023 | Resolutions |
| 25/09/2325 September 2023 | Resolutions |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-16 with updates |
| 25/02/2325 February 2023 | Statement of capital following an allotment of shares on 2023-02-02 |
| 27/09/2227 September 2022 | Director's details changed for Dr Paul John Bailey on 2022-09-26 |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-16 with updates |
| 09/03/219 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES |
| 07/05/207 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES |
| 01/02/191 February 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/11/1829 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA ELIZABETH BARDEN / 13/11/2018 |
| 29/11/1829 November 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID MALCOLM BAILEY / 13/11/2018 |
| 29/11/1829 November 2018 | PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY BAILEY / 13/11/2018 |
| 29/11/1829 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY BAILEY / 13/11/2018 |
| 29/11/1829 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MALCOLM BAILEY / 13/11/2018 |
| 29/11/1829 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY BAILEY / 13/11/2018 |
| 24/10/1824 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/07/1816 July 2018 | DIRECTOR APPOINTED DR PAUL JOHN BAILEY |
| 19/03/1819 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH O'NEILL |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/08/163 August 2016 | DIRECTOR APPOINTED MR JOSEPH MICHAEL O'NEILL |
| 16/03/1616 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/02/1610 February 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/04/1514 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/02/154 February 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/09/141 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/02/1417 February 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 22/08/1322 August 2013 | CURREXT FROM 31/08/2013 TO 31/12/2013 |
| 11/02/1311 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 04/07/124 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ELIZABETH BARDEN / 04/07/2012 |
| 06/03/126 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 09/02/129 February 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 07/02/117 February 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 21/01/1121 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 16/02/1016 February 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 15/01/1015 January 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 18/02/0818 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 04/02/08; NO CHANGE OF MEMBERS |
| 30/05/0730 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 08/02/078 February 2007 | RETURN MADE UP TO 04/02/07; NO CHANGE OF MEMBERS |
| 08/02/078 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0614 February 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 21/03/0521 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 09/02/059 February 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 29/01/0229 January 2002 | RETURN MADE UP TO 04/02/02; CHANGE OF MEMBERS |
| 24/12/0124 December 2001 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 12/09/0112 September 2001 | REGISTERED OFFICE CHANGED ON 12/09/01 FROM: 25A CROWN STREET BRENTWOOD ESSEX CM14 4BA |
| 02/03/012 March 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/013 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 05/09/005 September 2000 | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS; AMEND |
| 08/02/008 February 2000 | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 13/08/9913 August 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/08/99 |
| 06/05/996 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 18/02/9918 February 1999 | RETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS |
| 18/04/9818 April 1998 | SECRETARY RESIGNED |
| 15/04/9815 April 1998 | COMPANY NAME CHANGED CAAD ARCHITECTURAL ALUMINIUM DOO RS LIMITED CERTIFICATE ISSUED ON 15/04/98 |
| 30/03/9830 March 1998 | NEW SECRETARY APPOINTED |
| 30/03/9830 March 1998 | DIRECTOR RESIGNED |
| 16/02/9816 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 16/02/9816 February 1998 | RETURN MADE UP TO 04/02/98; FULL LIST OF MEMBERS |
| 07/02/977 February 1997 | RETURN MADE UP TO 04/02/97; NO CHANGE OF MEMBERS |
| 07/02/977 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 16/02/9616 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 16/02/9616 February 1996 | RETURN MADE UP TO 04/02/96; NO CHANGE OF MEMBERS |
| 09/02/959 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 09/02/959 February 1995 | RETURN MADE UP TO 04/02/95; FULL LIST OF MEMBERS |
| 18/02/9418 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 18/02/9418 February 1994 | RETURN MADE UP TO 04/02/94; NO CHANGE OF MEMBERS |
| 18/02/9418 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/9317 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/9317 February 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 17/02/9317 February 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/02/9317 February 1993 | RETURN MADE UP TO 04/02/93; NO CHANGE OF MEMBERS |
| 17/02/9317 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 10/09/9210 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 10/09/9210 September 1992 | EXEMPTION FROM APPOINTING AUDITORS 31/07/92 |
| 16/02/9216 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/02/9216 February 1992 | RETURN MADE UP TO 04/02/92; FULL LIST OF MEMBERS |
| 16/02/9216 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/02/9216 February 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/09/9118 September 1991 | REGISTERED OFFICE CHANGED ON 18/09/91 FROM: C/O MOULTON JOHNSTON 319A HIGH STREET EPPING ESSEX CM16 4DA |
| 01/03/911 March 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 13/02/9113 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/02/914 February 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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