B.& B. ATTACHMENTS LIMITED
Company number 01532448 · Monitor this company
166 filings
| Date | Filing | |
|---|---|---|
| 7 May 2026 | Confirmation statement made on 2026-04-21 with updates · 4 pages | View document |
| 25 Nov 2025 | Cessation of Michael Robert Barton as a person with significant control on 2025-11-25 · 1 page | View document |
| 25 Nov 2025 | Termination of appointment of Michael Robert Barton as a director on 2025-11-25 · 1 page | View document |
| 25 Nov 2025 | Cessation of John William Lamberth as a person with significant control on 2025-11-25 · 1 page | View document |
| 25 Nov 2025 | Notification of Colbourne Holdings Limited as a person with significant control on 2025-11-25 · 2 pages | View document |
| 23 Jul 2025 | Full accounts made up to 2024-12-31 · 32 pages | View document |
| 29 May 2025 | Confirmation statement made on 2025-04-21 with no updates · 3 pages | View document |
| 30 Jul 2024 | Full accounts made up to 2023-12-31 · 31 pages | View document |
| 28 May 2024 | Confirmation statement made on 2024-04-21 with no updates · 3 pages | View document |
| 13 Jun 2023 | Full accounts made up to 2022-12-31 · 31 pages | View document |
| 15 May 2023 | Confirmation statement made on 2023-04-21 with no updates · 3 pages | View document |
| 9 May 2022 | Full accounts made up to 2021-12-31 · 32 pages | View document |
| 3 Aug 2021 | Registration of charge 015324480017, created on 2021-07-30 · 8 pages | View document |
| 12 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 1 May 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES | View document |
| 2 Jan 2020 | DIRECTOR APPOINTED MR SCOTT ANTHONY LITTLE | View document |
| 21 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 28 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL JACKSON | View document |
| 27 Jun 2019 | SECRETARY APPOINTED MR SCOTT ANTHONY LITTLE | View document |
| 24 Apr 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES | View document |
| 12 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 7 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 6 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 015324480016 | View document |
| 23 Apr 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES | View document |
| 23 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN WILLIAM LAMBERTH / 26/04/2017 | View document |
| 2 Jan 2018 | DIRECTOR APPOINTED MR NEIL DAVID JACKSON | View document |
| 2 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY NEIL JACKSON | View document |
| 2 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHRISTIAN | View document |
| 8 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 16 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 24 Apr 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | View document |
| 22 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT BARTON / 22/12/2016 | View document |
| 15 Dec 2016 | SECRETARY APPOINTED MR NEIL DAVID JACKSON | View document |
| 15 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM LAMBERTH / 15/12/2016 | View document |
| 15 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 15 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NEAL WATSON FOWLER / 15/12/2016 | View document |
| 15 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL CHRISTIAN / 15/12/2016 | View document |
| 10 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 6 May 2016 | REGISTERED OFFICE CHANGED ON 06/05/2016 FROM SPRINGPARK HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4HG | View document |
| 5 May 2016 | Annual return made up to 21 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 14 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 15 May 2015 | Annual return made up to 21 April 2015 with full list of shareholders | View document |
| 24 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 16 May 2014 | AUDITOR'S RESIGNATION | View document |
| 30 Apr 2014 | Annual return made up to 21 April 2014 with full list of shareholders | View document |
| 10 Mar 2014 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM VANTAGE VICTORIA STREET BASINGSTOKE HAMPSHIRE RG21 3BT | View document |
| 14 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 29 Apr 2013 | Annual return made up to 21 April 2013 with full list of shareholders | View document |
| 19 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 25 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER BOYD | View document |
| 25 Jul 2012 | DIRECTOR APPOINTED MR TIMOTHY PAUL CHRISTIAN | View document |
| 10 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 27 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT BARTON / 01/01/2012 | View document |
| 15 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THOMAS STANLEY BOYD / 01/04/2012 | View document |
| 23 Apr 2012 | Annual return made up to 21 April 2012 with full list of shareholders | View document |
| 16 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 16 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 16 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 16 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 1 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 3 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 6 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK COLL | View document |
| 6 Jul 2011 | Annual return made up to 21 April 2011 with full list of shareholders | View document |
| 26 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 4 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 5 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY SUSAN WEEKES | View document |
| 1 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 27 Oct 2010 | REGISTERED OFFICE CHANGED ON 27/10/2010 FROM CLIFTON HOUSE, BUNNIAN PLACE BASINGSTOKE HAMPSHIRE RG21 7JE | View document |
| 16 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 2 Jul 2010 | Annual return made up to 21 April 2010 with full list of shareholders | View document |
| 1 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 5 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 29 Apr 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS | View document |
| 9 Sep 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS | View document |
| 18 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 18 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAMBERTH / 20/04/2008 | View document |
| 17 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BARTON / 20/04/2008 | View document |
| 17 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BOYD / 20/04/2008 | View document |
| 17 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK COLL / 20/04/2008 | View document |
| 5 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 24 May 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS | View document |
| 16 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 2 May 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS | View document |
| 2 May 2006 | REGISTERED OFFICE CHANGED ON 02/05/06 FROM: BKL TENON CLIFTON HOUSE BUNNIAN PLACE BASINGSTOKE HAMPSHIRE RG21 7JE | View document |
| 29 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 22 Aug 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 6 May 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | View document |
| 19 May 2004 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS | View document |
| 17 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | View document |
| 24 Jul 2003 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS | View document |
| 10 Jan 2003 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02 | View document |
| 10 Aug 2002 | SECRETARY RESIGNED | View document |
| 10 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 29 Apr 2002 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS | View document |
| 15 Apr 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 | View document |
| 24 Apr 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS | View document |
| 14 Nov 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 | View document |
| 4 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jun 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jun 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jun 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jun 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 May 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS | View document |
| 27 Apr 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99 | View document |
| 25 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 19 Aug 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Aug 1999 | DIRECTOR RESIGNED | View document |
| 19 Aug 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Aug 1999 | REGISTERED OFFICE CHANGED ON 19/08/99 FROM: PHOENIX HOUSE BARTHOLOMEW STREET NEWBURY BERKS RG14 5QA | View document |
| 19 Aug 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 30/07/99 | View document |
| 14 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 May 1999 | RETURN MADE UP TO 21/04/99; NO CHANGE OF MEMBERS | View document |
| 16 Apr 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98 | View document |
| 27 May 1998 | RETURN MADE UP TO 21/04/98; NO CHANGE OF MEMBERS | View document |
| 27 May 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Apr 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97 | View document |
| 26 Jun 1997 | RETURN MADE UP TO 21/04/97; FULL LIST OF MEMBERS | View document |
| 30 Apr 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/96 | View document |
| 2 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 2 May 1996 | RETURN MADE UP TO 21/04/96; NO CHANGE OF MEMBERS | View document |
| 2 May 1995 | RETURN MADE UP TO 21/04/95; NO CHANGE OF MEMBERS | View document |
| 3 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 3 Jun 1994 | RETURN MADE UP TO 21/04/94; FULL LIST OF MEMBERS | View document |
| 4 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 27 Apr 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Sep 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Sep 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Sep 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Jul 1993 | £ NC 100/100000 28/06 | View document |
| 21 Jul 1993 | NC INC ALREADY ADJUSTED 28/06/93 | View document |
| 5 May 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 May 1993 | RETURN MADE UP TO 21/04/93; NO CHANGE OF MEMBERS | View document |
| 27 Nov 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/92 | View document |
| 14 Jul 1992 | NEW DIRECTOR APPOINTED | View document |
| 5 May 1992 | RETURN MADE UP TO 21/04/92; NO CHANGE OF MEMBERS | View document |
| 5 May 1992 | REGISTERED OFFICE CHANGED ON 05/05/92 | View document |
| 29 Jan 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/91 | View document |
| 10 May 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/90 | View document |
| 10 May 1991 | RETURN MADE UP TO 21/04/91; FULL LIST OF MEMBERS | View document |
| 19 Jun 1990 | DIRECTOR RESIGNED | View document |
| 1 Jun 1990 | RETURN MADE UP TO 29/03/90; FULL LIST OF MEMBERS | View document |
| 1 Jun 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 | View document |
| 11 Apr 1989 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 1989 | RETURN MADE UP TO 21/01/89; FULL LIST OF MEMBERS | View document |
| 23 Feb 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 | View document |
| 26 Apr 1988 | RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS | View document |
| 26 Apr 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 | View document |
| 29 Mar 1988 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/06 | View document |
| 16 Nov 1987 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 1987 | COMPANY NAME CHANGED B & B (FORK LIFT TRUCK ATTACHMEN TS) LIMITED CERTIFICATE ISSUED ON 06/11/87 | View document |
| 14 Aug 1987 | RETURN MADE UP TO 18/06/87; FULL LIST OF MEMBERS | View document |
| 14 Aug 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 | View document |
| 3 May 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 | View document |
| 3 May 1986 | RETURN MADE UP TO 24/03/86; FULL LIST OF MEMBERS | View document |