B38 SUPPORT SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 04/04/234 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 04/04/234 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 17/01/2317 January 2023 | First Gazette notice for voluntary strike-off |
| 17/01/2317 January 2023 | First Gazette notice for voluntary strike-off |
| 04/01/234 January 2023 | Application to strike the company off the register |
| 15/12/2215 December 2022 | Appointment of Mr Paul Bean as a director on 2022-05-16 |
| 17/01/2217 January 2022 | Termination of appointment of David John Smith as a director on 2022-01-13 |
| 29/09/2129 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-05-14 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 24/12/2024 December 2020 | APPOINTMENT TERMINATED, SECRETARY ANDREW MCKAY |
| 21/08/2021 August 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILLIPS |
| 11/08/2011 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN PHILLIPS / 26/07/2020 |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 14/01/2014 January 2020 | APPOINTMENT TERMINATED, SECRETARY GRAHAM LAWLEY |
| 14/01/2014 January 2020 | SECRETARY APPOINTED MR ANDREW ALAN MCKAY |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 25/06/1925 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN PHILLIPS / 24/06/2019 |
| 29/05/1929 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 076206490001 |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES |
| 06/02/196 February 2019 | REGISTERED OFFICE CHANGED ON 06/02/2019 FROM UNIT A, CEDAR COURT OFFICE PARK DENBY DALE ROAD WEST CALDER GROVE WAKEFIELD WF4 3DB ENGLAND |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/12/1820 December 2018 | REGISTERED OFFICE CHANGED ON 20/12/2018 FROM FIRST FLOOR, UNIT A, CEDAR COURT BUSINESS PARK DENBY DALE ROAD CALDER GROVE WAKEFIELD WEST YORKSHIRE WF4 3QZ |
| 23/10/1823 October 2018 | DIRECTOR APPOINTED MR STEPHEN TROTT |
| 23/10/1823 October 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BAILEY |
| 23/10/1823 October 2018 | 17/10/18 STATEMENT OF CAPITAL GBP 100 |
| 23/10/1823 October 2018 | DIRECTOR APPOINTED MRS SUSAN TROTT |
| 15/08/1815 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 16/05/1816 May 2018 | COMPANY NAME CHANGED B38 OCCUPIER SERVICES LTD CERTIFICATE ISSUED ON 16/05/18 |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 16/04/1816 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CRAIG BAILEY / 04/04/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/09/175 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/09/166 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/05/166 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
| 19/01/1619 January 2016 | PREVSHO FROM 31/05/2016 TO 31/12/2015 |
| 19/01/1619 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 11/05/1511 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
| 02/02/152 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 07/05/147 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 19/03/1419 March 2014 | REGISTERED OFFICE CHANGED ON 19/03/2014 FROM RIVERSIDE JUBILEE WAY GRANGE MOOR WAKEFIELD WF4 4TD UNITED KINGDOM |
| 12/02/1412 February 2014 | COMPANY NAME CHANGED B38 LIMITED CERTIFICATE ISSUED ON 12/02/14 |
| 07/02/147 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 28/05/1328 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 15/01/1315 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 28/05/1228 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 03/05/113 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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