B B (WHITTLESEY) LIMITED

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Company Documents

DateDescription
08/01/258 January 2025 Confirmation statement made on 2025-01-04 with updates

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08/10/248 October 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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05/01/245 January 2024 Director's details changed for Mr Andrew Michael Boon on 2024-01-05

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05/01/245 January 2024 Director's details changed for Mr Andrew Michael Boon on 2024-01-05

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04/01/244 January 2024 Director's details changed for Mr Andrew Michael Boon on 2024-01-04

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04/01/244 January 2024 Notification of a person with significant control statement

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04/01/244 January 2024 Cessation of Bernard Boon as a person with significant control on 2024-01-03

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04/01/244 January 2024 Confirmation statement made on 2024-01-04 with updates

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04/01/244 January 2024 Director's details changed for Mr Andrew Michael Boon on 2024-01-04

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04/01/244 January 2024 Director's details changed for Mr Robert John Boon on 2024-01-04

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04/01/244 January 2024 Director's details changed for Mr Robert John Boon on 2024-01-04

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25/10/2325 October 2023 Total exemption full accounts made up to 2023-06-30

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16/08/2316 August 2023 Confirmation statement made on 2023-08-08 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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24/01/2324 January 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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22/12/2122 December 2021 Confirmation statement made on 2021-12-19 with updates

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22/11/2122 November 2021 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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14/06/2114 June 2021 30/06/20 TOTAL EXEMPTION FULL

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14/06/2114 June 2021 Total exemption full accounts made up to 2020-06-30

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11/01/2111 January 2021 CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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13/03/2013 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/12/1930 December 2019 CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES

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26/07/1826 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES

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26/09/1726 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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30/12/1630 December 2016 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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23/03/1623 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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29/12/1529 December 2015 Annual return made up to 19 December 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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11/03/1511 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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09/01/159 January 2015 Annual return made up to 19 December 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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12/03/1412 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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10/01/1410 January 2014 Annual return made up to 19 December 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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06/03/136 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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09/01/139 January 2013 Annual return made up to 19 December 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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23/03/1223 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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29/12/1129 December 2011 Annual return made up to 19 December 2011 with full list of shareholders

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16/03/1116 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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11/01/1111 January 2011 Annual return made up to 19 December 2010 with full list of shareholders

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10/03/1010 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD BOON / 31/12/2009

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21/01/1021 January 2010 Annual return made up to 19 December 2009 with full list of shareholders

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17/04/0917 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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07/01/097 January 2009 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS

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18/04/0818 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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21/12/0721 December 2007 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS

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26/03/0726 March 2007 NEW DIRECTOR APPOINTED

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03/03/073 March 2007 NEW DIRECTOR APPOINTED

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03/03/073 March 2007 DIRECTOR RESIGNED

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03/03/073 March 2007 DIRECTOR RESIGNED

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03/03/073 March 2007 NEW DIRECTOR APPOINTED

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12/01/0712 January 2007 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS

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29/09/0629 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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14/02/0614 February 2006 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS

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19/07/0519 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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04/01/054 January 2005 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS

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06/09/046 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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05/01/045 January 2004 RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS

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24/07/0324 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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31/12/0231 December 2002 RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS

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05/08/025 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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04/01/024 January 2002 RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS

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14/08/0114 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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28/12/0028 December 2000 RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS

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22/08/0022 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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05/01/005 January 2000 RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS

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28/07/9928 July 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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06/01/996 January 1999 RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS

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28/07/9828 July 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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14/01/9814 January 1998 RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS

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26/08/9726 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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27/12/9627 December 1996 RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS

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23/08/9623 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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28/12/9528 December 1995 RETURN MADE UP TO 19/12/95; NO CHANGE OF MEMBERS

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20/09/9520 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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19/01/9519 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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19/01/9519 January 1995 RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS

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07/01/947 January 1994 RETURN MADE UP TO 19/12/93; FULL LIST OF MEMBERS

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20/08/9320 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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11/08/9311 August 1993 S386 DIS APP AUDS 20/11/92

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04/01/934 January 1993 RETURN MADE UP TO 19/12/92; NO CHANGE OF MEMBERS

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04/01/934 January 1993 DIRECTOR'S PARTICULARS CHANGED

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18/10/9218 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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30/01/9230 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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30/01/9230 January 1992 RETURN MADE UP TO 19/12/91; NO CHANGE OF MEMBERS

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26/04/9126 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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26/04/9126 April 1991 RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS

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09/01/909 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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09/01/909 January 1990 RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS

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18/01/8918 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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18/01/8918 January 1989 RETURN MADE UP TO 07/11/88; NO CHANGE OF MEMBERS

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10/11/8810 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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05/01/885 January 1988 RETURN MADE UP TO 11/11/87; FULL LIST OF MEMBERS

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15/01/8715 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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10/01/8710 January 1987 RETURN MADE UP TO 03/11/86; FULL LIST OF MEMBERS

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17/05/8617 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85

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17/05/8617 May 1986 ANNUAL RETURN MADE UP TO 03/12/85

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11/10/8411 October 1984 ANNUAL ACCOUNTS MADE UP DATE 30/06/83

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11/10/8411 October 1984 ANNUAL RETURN MADE UP TO 01/12/83

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11/10/8411 October 1984 ANNUAL ACCOUNTS MADE UP DATE 30/06/83

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15/10/8315 October 1983 ANNUAL ACCOUNTS MADE UP DATE 15/10/83

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16/11/8216 November 1982 ANNUAL RETURN MADE UP TO 22/03/82

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15/11/8215 November 1982 ANNUAL ACCOUNTS MADE UP DATE 30/06/81

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20/11/8120 November 1981 ANNUAL RETURN MADE UP TO 16/03/81

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11/12/8011 December 1980 ANNUAL RETURN MADE UP TO 01/04/80

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