B & B WARRENDER LIMITED
Company number SC224082 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Micro company accounts made up to 2025-10-31 · 5 pages | View document |
| 1 May 2026 | Confirmation statement made on 2026-04-29 with updates · 4 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 10 Jun 2025 | Micro company accounts made up to 2024-10-31 · 5 pages | View document |
| 8 May 2025 | Confirmation statement made on 2025-04-29 with updates · 4 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 17 Jul 2024 | Micro company accounts made up to 2023-10-31 · 5 pages | View document |
| 1 May 2024 | Confirmation statement made on 2024-04-29 with updates · 4 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 17 Jul 2023 | Micro company accounts made up to 2022-10-31 · 5 pages | View document |
| 16 May 2023 | Confirmation statement made on 2023-05-03 with updates · 4 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 3 May 2022 | Confirmation statement made on 2022-05-03 with updates · 5 pages | View document |
| 3 May 2022 | Change of share class name or designation · 2 pages | View document |
| 3 May 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 29 Apr 2022 | Appointment of Ms Jean Toal as a director on 2022-04-28 · 2 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 4 Oct 2021 | Confirmation statement made on 2021-10-02 with updates · 4 pages | View document |
| 29 Jul 2021 | Micro company accounts made up to 2020-10-31 · 4 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 30 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 9 Oct 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES | View document |
| 16 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 10 Jan 2019 | CESSATION OF BETTY ADAM BEWS WARRENDER AS A PSC | View document |
| 10 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY BETTY WARRENDER | View document |
| 10 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR BETTY WARRENDER | View document |
| 10 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR BRIAN WARRENDER / 27/10/2018 | View document |
| 10 Jan 2019 | SECRETARY APPOINTED MR BRIAN WARRENDER | View document |
| 12 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR BRIAN WARRENDER / 12/11/2018 | View document |
| 12 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WARRENDER / 12/11/2018 | View document |
| 12 Nov 2018 | REGISTERED OFFICE CHANGED ON 12/11/2018 FROM 1 ABERDOUR COURT INVERBERVIE DD10 0UA | View document |
| 1 Nov 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 23 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 24 Oct 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES | View document |
| 27 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 4 Oct 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | View document |
| 27 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 16 Oct 2015 | Annual return made up to 2 October 2015 with full list of shareholders | View document |
| 28 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 5 Nov 2014 | Annual return made up to 2 October 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 31 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 22 Oct 2013 | Annual return made up to 2 October 2013 with full list of shareholders | View document |
| 24 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 · 9 pages | View document |
| 7 Mar 2013 | 07/03/13 STATEMENT OF CAPITAL GBP 100 · 4 pages | View document |
| 1 Mar 2013 | SOLVENCY STATEMENT DATED 14/02/13 · 1 page | View document |
| 1 Mar 2013 | STATEMENT BY DIRECTORS · 1 page | View document |
| 1 Mar 2013 | REDUCE ISSUED CAPITAL 14/02/2013 · 2 pages | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 16 Oct 2012 | Annual return made up to 2 October 2012 with full list of shareholders | View document |
| 24 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 4 Nov 2011 | Annual return made up to 2 October 2011 with full list of shareholders | View document |
| 29 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 12 Oct 2010 | Annual return made up to 2 October 2010 with full list of shareholders | View document |
| 29 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 16 Oct 2009 | Annual return made up to 2 October 2009 with full list of shareholders | View document |
| 4 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 3 Oct 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | View document |
| 22 Jul 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 31 Oct 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS | View document |
| 6 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 14 Nov 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | View document |
| 27 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 28 Nov 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | View document |
| 8 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 18 Oct 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | View document |
| 27 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 7 Nov 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS | View document |
| 6 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 21 Nov 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS | View document |
| 24 Jan 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 18 Dec 2001 | NC INC ALREADY ADJUSTED 01/11/01 | View document |
| 18 Dec 2001 | £ NC 1000/1000000 01/11/01 | View document |
| 6 Dec 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Dec 2001 | REGISTERED OFFICE CHANGED ON 05/12/01 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN | View document |
| 4 Dec 2001 | SECRETARY RESIGNED | View document |
| 4 Dec 2001 | DIRECTOR RESIGNED | View document |
| 4 Dec 2001 | COMPANY NAME CHANGED SOURCEDRINK LIMITED CERTIFICATE ISSUED ON 04/12/01 | View document |
| 4 Dec 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |