BAMPTON (B & B) LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewConfirmation statement made on 2025-07-19 with no updates

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09/06/259 June 2025 Termination of appointment of David Davis as a director on 2025-05-01

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11/12/2411 December 2024 Accounts for a small company made up to 2024-03-31

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22/07/2422 July 2024 Confirmation statement made on 2024-07-19 with no updates

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07/03/247 March 2024 Registration of charge 027983480004, created on 2024-03-06

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20/12/2320 December 2023 Accounts for a small company made up to 2023-03-31

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19/07/2319 July 2023 Confirmation statement made on 2023-07-19 with no updates

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22/12/2222 December 2022 Accounts for a small company made up to 2022-03-31

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01/02/221 February 2022 Accounts for a small company made up to 2021-03-31

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20/07/2120 July 2021 Confirmation statement made on 2021-07-19 with no updates

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05/08/205 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BENZION SCHALOM ELIEZER FRESHWATER / 27/07/2020

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES

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02/01/202 January 2020 FULL ACCOUNTS MADE UP TO 31/03/19

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES

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27/11/1827 November 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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23/10/1823 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 027983480003

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES

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06/12/176 December 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES

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14/09/1614 September 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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20/07/1620 July 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES

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17/10/1517 October 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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24/08/1524 August 2015 Annual return made up to 19 July 2015 with full list of shareholders

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03/01/153 January 2015 FULL ACCOUNTS MADE UP TO 31/03/14

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22/07/1422 July 2014 Annual return made up to 19 July 2014 with full list of shareholders

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09/10/139 October 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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23/07/1323 July 2013 Annual return made up to 19 July 2013 with full list of shareholders

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20/08/1220 August 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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20/07/1220 July 2012 Annual return made up to 19 July 2012 with full list of shareholders

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30/09/1130 September 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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19/07/1119 July 2011 Annual return made up to 19 July 2011 with full list of shareholders

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25/09/1025 September 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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23/07/1023 July 2010 Annual return made up to 19 July 2010 with full list of shareholders

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID DAVIS / 23/04/2010

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID DAVIS / 15/03/2010

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID DAVIS / 22/03/2010

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BENZION SCHALOM ELIEZER FRESHWATER / 16/03/2010

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30/07/0930 July 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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24/07/0924 July 2009 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS

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20/08/0820 August 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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06/08/086 August 2008 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS

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12/10/0712 October 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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27/07/0727 July 2007 RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS

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04/07/074 July 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/10/0620 October 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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31/07/0631 July 2006 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS

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31/08/0531 August 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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27/07/0527 July 2005 RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS

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06/09/046 September 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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26/07/0426 July 2004 RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS

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28/08/0328 August 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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27/07/0327 July 2003 RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS

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02/09/022 September 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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26/07/0226 July 2002 RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS

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17/09/0117 September 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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13/09/0113 September 2001 NEW SECRETARY APPOINTED

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31/08/0131 August 2001 SECRETARY RESIGNED

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02/08/012 August 2001 RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS

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04/09/004 September 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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14/08/0014 August 2000 RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS

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04/10/994 October 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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10/08/9910 August 1999 RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS

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13/11/9813 November 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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06/11/986 November 1998 PARTICULARS OF MORTGAGE/CHARGE

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03/08/983 August 1998 RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS

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17/10/9717 October 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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05/08/975 August 1997 RETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS

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07/10/967 October 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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09/08/969 August 1996 RETURN MADE UP TO 19/07/96; NO CHANGE OF MEMBERS

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27/11/9527 November 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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03/08/953 August 1995 RETURN MADE UP TO 19/07/95; FULL LIST OF MEMBERS

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20/03/9520 March 1995 RETURN MADE UP TO 11/03/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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22/08/9422 August 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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15/06/9415 June 1994 RETURN MADE UP TO 11/03/94; FULL LIST OF MEMBERS

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11/03/9411 March 1994 PARTICULARS OF MORTGAGE/CHARGE

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15/07/9315 July 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/07/9314 July 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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09/07/939 July 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/07/939 July 1993 REGISTERED OFFICE CHANGED ON 09/07/93 FROM: 2 BACHES STREET LONDON N1 6UB

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09/07/939 July 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/07/939 July 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/07/938 July 1993 ALTER MEM AND ARTS 28/06/93

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06/07/936 July 1993 COMPANY NAME CHANGED EXISTGRANT ENTERPRISES LIMITED CERTIFICATE ISSUED ON 07/07/93

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11/03/9311 March 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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