B & S CHAINS (MIDLANDS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 26/08/2526 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 10/06/2510 June 2025 | First Gazette notice for voluntary strike-off |
| 10/06/2510 June 2025 | First Gazette notice for voluntary strike-off |
| 03/06/253 June 2025 | Application to strike the company off the register |
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-03 with updates |
| 19/12/2419 December 2024 | Resolutions |
| 19/12/2419 December 2024 | Statement of capital on 2024-12-19 |
| 19/12/2419 December 2024 | |
| 19/12/2419 December 2024 | |
| 09/08/249 August 2024 | Notification of William Hackett Chain Products Limited as a person with significant control on 2024-07-30 |
| 09/08/249 August 2024 | Cessation of Joanne Morris as a person with significant control on 2024-07-30 |
| 09/08/249 August 2024 | Cessation of Andrew John Steele as a person with significant control on 2024-07-30 |
| 05/08/245 August 2024 | Registered office address changed from Anvil Works 29 Toys Lane Colley Gate Halesowen West Midlands B63 2JX to C/O William Hackett Chain Products Limited Maypole Fields Cradley Halesowen West Midlands B63 2QE on 2024-08-05 |
| 31/07/2431 July 2024 | Termination of appointment of Joanne Morris as a secretary on 2024-07-30 |
| 11/07/2411 July 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 17/09/2317 September 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 17/01/2317 January 2023 | Notification of Joanne Morris as a person with significant control on 2023-01-03 |
| 11/10/2211 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-03 with no updates |
| 10/08/2110 August 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 11/06/2011 June 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 29/05/1929 May 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 20/06/1820 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 05/06/175 June 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 11/05/1611 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 04/01/164 January 2016 | Annual return made up to 3 January 2016 with full list of shareholders |
| 10/07/1510 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 06/01/156 January 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 07/01/147 January 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
| 25/10/1325 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN STEELE / 03/11/2012 |
| 08/07/138 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 03/01/133 January 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
| 03/01/133 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN STEELE / 03/01/2013 |
| 15/06/1215 June 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 11/01/1211 January 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 20/05/1120 May 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 11/01/1111 January 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 03/09/103 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN STEELE / 11/01/2010 |
| 11/01/1011 January 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE MORRIS / 11/01/2010 |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 09/02/099 February 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | DIRECTOR AND SECRETARY APPOINTED JOANNE MORRIS |
| 07/11/087 November 2008 | APPOINTMENT TERMINATED SECRETARY JACKIE JOHNSON |
| 27/08/0827 August 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | REGISTERED OFFICE CHANGED ON 28/12/06 FROM: UNIT 16 LODGE FORGE TRADING EST CRADLEY ROAD CRADLEY HEATH WARLEY WEST MIDLANDS B64 7RW |
| 08/11/068 November 2006 | NEW SECRETARY APPOINTED |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 02/11/062 November 2006 | DIRECTOR RESIGNED |
| 02/11/062 November 2006 | NEW DIRECTOR APPOINTED |
| 02/11/062 November 2006 | SECRETARY RESIGNED |
| 27/10/0627 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/0614 February 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 11/02/0411 February 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 14/06/0214 June 2002 | NEW SECRETARY APPOINTED |
| 14/06/0214 June 2002 | SECRETARY RESIGNED |
| 06/06/026 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 06/02/016 February 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 14/02/0014 February 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
| 07/06/997 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 09/02/999 February 1999 | RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS |
| 22/06/9822 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 02/03/982 March 1998 | RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS |
| 29/07/9729 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/9710 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 27/03/9727 March 1997 | RETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS |
| 10/05/9610 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 18/02/9618 February 1996 | RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS |
| 11/05/9511 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/959 April 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 07/04/957 April 1995 | COMPANY NAME CHANGED ALBIONCROFT LIMITED CERTIFICATE ISSUED ON 10/04/95 |
| 16/03/9516 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/03/9516 March 1995 | REGISTERED OFFICE CHANGED ON 16/03/95 FROM: 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP |
| 16/03/9516 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/9526 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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