B & S ENGINEERING (SOUTHERN) LIMITED

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Company Documents

DateDescription
21/02/2521 February 2025 Confirmation statement made on 2025-02-17 with no updates

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16/12/2416 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/03/2414 March 2024 Amended micro company accounts made up to 2023-03-31

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26/02/2426 February 2024 Confirmation statement made on 2024-02-17 with no updates

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31/01/2431 January 2024 Micro company accounts made up to 2023-03-31

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28/02/2328 February 2023 Confirmation statement made on 2023-02-17 with no updates

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28/02/2328 February 2023 Change of details for Christopher James Walker as a person with significant control on 2023-02-01

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27/02/2327 February 2023 Change of details for Christopher James Walker as a person with significant control on 2023-02-01

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21/12/2221 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/03/223 March 2022 Confirmation statement made on 2022-02-17 with no updates

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21/12/2121 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/02/2126 February 2021 CONFIRMATION STATEMENT MADE ON 17/02/21, NO UPDATES

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25/02/2125 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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20/10/2020 October 2020 PSC'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES WALKER / 03/02/2018

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20/10/2020 October 2020 CESSATION OF SUSAN JANET WALKER AS A PSC

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/03/1911 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES WALKER / 11/03/2019

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES

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11/03/1911 March 2019 REGISTERED OFFICE CHANGED ON 11/03/2019 FROM BLACKLANDS FARM WHEATSHEAF ROAD HENFIELD WEST SUSSEX BN5 9AT

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05/03/195 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES WALKER / 05/03/2019

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11/02/1911 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES WALKER / 11/02/2019

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20/12/1820 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES

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19/02/1819 February 2018 APPOINTMENT TERMINATED, SECRETARY SUSAN WALKER

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19/02/1819 February 2018 APPOINTMENT TERMINATED, DIRECTOR SUSAN WALKER

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18/12/1718 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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19/12/1619 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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05/07/165 July 2016 DISS40 (DISS40(SOAD))

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04/07/164 July 2016 Annual return made up to 25 February 2016 with full list of shareholders

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04/07/164 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES WALKER / 28/08/2015

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04/07/164 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANET WALKER / 28/08/2015

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28/06/1628 June 2016 FIRST GAZETTE

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26/05/1626 May 2016 REGISTERED OFFICE CHANGED ON 26/05/2016 FROM THE PINES BOARS HEAD CROWBOROUGH EAST SUSSEX TN6 3HD

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/08/1517 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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21/04/1521 April 2015 25/02/15 NO CHANGES

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/09/145 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/05/141 May 2014 25/02/14 NO CHANGES

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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16/09/1316 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/03/1321 March 2013 Annual return made up to 25 February 2013 with full list of shareholders

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19/11/1219 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/09/1226 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANET WALKER / 01/08/2012

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26/09/1226 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES WALKER / 01/08/2012

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26/09/1226 September 2012 SECRETARY'S CHANGE OF PARTICULARS / SUSAN JANET WALKER / 01/08/2012

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05/04/125 April 2012 25/02/12 NO CHANGES

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/10/1121 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/05/1117 May 2011 25/02/11 NO CHANGES

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/03/1024 March 2010 Annual return made up to 25 February 2010 with full list of shareholders

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02/12/092 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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18/03/0918 March 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS

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14/01/0914 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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18/06/0818 June 2008 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS

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15/10/0715 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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26/03/0726 March 2007 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS; AMEND

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15/08/0615 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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01/03/061 March 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS

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12/10/0512 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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30/03/0530 March 2005 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS

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29/09/0429 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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04/03/044 March 2004 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS

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09/06/039 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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27/05/0327 May 2003 SECRETARY RESIGNED

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27/05/0327 May 2003 DIRECTOR RESIGNED

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27/05/0327 May 2003 NEW DIRECTOR APPOINTED

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27/05/0327 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/05/0315 May 2003 COMPANY NAME CHANGED NELLY'S LIMITED CERTIFICATE ISSUED ON 15/05/03

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10/03/0310 March 2003 RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS

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07/02/037 February 2003 COMPANY NAME CHANGED PURE FOODS LIMITED CERTIFICATE ISSUED ON 07/02/03

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15/03/0215 March 2002 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03

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25/02/0225 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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