B E J LIMITED
Company Documents
Date | Description |
---|---|
02/04/132 April 2013 | FIRST GAZETTE |
26/11/1226 November 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
22/03/1222 March 2012 | REGISTERED OFFICE CHANGED ON 22/03/2012 FROM C/O GODFREY MANSELL & CO HALES COURT STOURBRIDGE ROAD HALESOWEN WEST MIDLANDS B63 3TT UNITED KINGDOM |
18/01/1218 January 2012 | COMPANY NAME CHANGED OLYMPIA TESTING (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 18/01/12 |
12/01/1212 January 2012 | CHANGE OF NAME 09/01/2012 |
30/12/1130 December 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
30/12/1130 December 2011 | CHANGE OF NAME 22/12/2011 |
22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
25/10/1125 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
26/08/1126 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
02/08/112 August 2011 | REGISTERED OFFICE CHANGED ON 02/08/2011 FROM UNIT 1 THE SADDLERY HURST BUSINESS PARK NARROW BOAT WAY BRIERLEY HILL WEST MIDLANDS DY5 1UF |
11/02/1111 February 2011 | 31/03/10 TOTAL EXEMPTION FULL |
27/10/1027 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
27/10/1027 October 2010 | APPOINTMENT TERMINATED, SECRETARY GERALD CHASE |
18/05/1018 May 2010 | DIRECTOR APPOINTED STEVEN CHASE |
18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MALPASS |
18/05/1018 May 2010 | DIRECTOR APPOINTED DIANE LESLEY BATES |
18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JEAN ROBINSON |
04/03/104 March 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
01/03/101 March 2010 | DISS REQUEST WITHDRAWN |
29/12/0929 December 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
15/12/0915 December 2009 | APPLICATION FOR STRIKING-OFF |
27/10/0927 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
25/07/0925 July 2009 | PREVEXT FROM 31/12/2008 TO 31/03/2009 |
10/03/0910 March 2009 | REGISTERED OFFICE CHANGED ON 10/03/09 FROM: OLD BUSH STREET OFF LEVEL STREET BRIERLY HILL WEST MIDLANDS DY5 1UB |
17/10/0817 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
03/10/083 October 2008 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
18/08/0818 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
11/10/0711 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
17/10/0617 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
25/05/0625 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
04/10/054 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
27/04/0527 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
13/10/0413 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
16/06/0416 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
05/05/045 May 2004 | SECRETARY RESIGNED |
21/04/0421 April 2004 | NEW SECRETARY APPOINTED |
16/10/0316 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
07/10/037 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
08/10/028 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
08/08/028 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
27/10/0127 October 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
10/10/0110 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
17/07/0117 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
10/10/0010 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
25/05/0025 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
21/10/9921 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
11/02/9911 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
15/10/9815 October 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
26/01/9826 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
07/11/977 November 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
31/01/9731 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
07/01/977 January 1997 | DIRECTOR RESIGNED |
13/12/9613 December 1996 | � IC 300/200 26/11/96 � SR 100@1=100 |
13/12/9613 December 1996 | P.O.S 26/11/96 |
15/10/9615 October 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 15/10/96 |
11/06/9611 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
12/12/9512 December 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
01/08/951 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
05/10/945 October 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
03/08/943 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
04/10/934 October 1993 | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS |
03/09/933 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
15/10/9215 October 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
28/08/9228 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
12/08/9212 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
25/11/9125 November 1991 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS |
21/10/9121 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
08/05/918 May 1991 | RETURN MADE UP TO 28/09/90; NO CHANGE OF MEMBERS |
16/10/9016 October 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
06/02/906 February 1990 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS |
18/12/8918 December 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
02/03/892 March 1989 | FULL ACCOUNTS MADE UP TO 30/09/87 |
02/03/892 March 1989 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
30/09/8830 September 1988 | COMPANY CERTNM CERTIFICATE ISSUED ON 30/09/88 |
30/09/8830 September 1988 | COMPANY NAME CHANGED OLYMPIA TESTING COMPANY LIMITED CERTIFICATE ISSUED ON 03/10/88 |
11/08/8811 August 1988 | ADOPT MEM AND ARTS 160788 |
22/01/8822 January 1988 | RETURN MADE UP TO 30/06/84; FULL LIST OF MEMBERS |
21/01/8821 January 1988 | FULL ACCOUNTS MADE UP TO 30/09/86 |
21/01/8821 January 1988 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
22/12/8622 December 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
22/12/8622 December 1986 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
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