CompaniesInTheUK

B.B. MOULDING LIMITED

Company number 02832669 ·

Active

157 filings

Date Filing
13 Jul 2026 Confirmation statement made on 2026-07-02 with updates · 5 pages View document
27 Nov 2025 Total exemption full accounts made up to 2025-03-31 · 11 pages View document
16 Jul 2025 Confirmation statement made on 2025-07-02 with updates · 5 pages View document
6 Jun 2025 Registration of charge 028326690005, created on 2025-06-05 · 18 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
17 Mar 2025 Satisfaction of charge 028326690004 in full · 1 page View document
15 Jan 2025 Appointment of Mr Michael Taylor-Reid as a director on 2025-01-02 · 2 pages View document
9 Aug 2024 Second filing of Confirmation Statement dated 2024-07-02 · 3 pages View document
18 Jul 2024 Change of details for Mr Andrew Mark Beard as a person with significant control on 2016-06-30 · 2 pages View document
17 Jul 2024 Total exemption full accounts made up to 2024-03-31 · 11 pages View document
17 Jul 2024 Confirmation statement made on 2024-07-02 with updates · 5 pages View document
10 May 2024 Resolutions · 2 pages View document
10 May 2024 Memorandum and Articles of Association · 45 pages View document
10 May 2024 Resolutions View document
10 May 2024 Resolutions View document
10 May 2024 Resolutions View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
13 Jul 2023 Total exemption full accounts made up to 2023-03-31 · 12 pages View document
4 Jul 2023 Confirmation statement made on 2023-07-02 with updates · 5 pages View document
11 Apr 2023 Registered office address changed from C/O Mitten Clarke Limited the Glades Festival Way Stoke-on-Trent Staffordshire ST1 5SQ to 3a South Road High Etherley Bishop Aukland Co Durham DL14 0HY on 2023-04-11 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
27 Sep 2021 Satisfaction of charge 1 in full · 1 page View document
6 Aug 2021 Confirmation statement made on 2021-07-02 with no updates · 3 pages View document
14 Jul 2021 Director's details changed for Mrs Katherine Jane Rogers on 2021-07-14 · 2 pages View document
16 Jun 2021 Registration of charge 028326690004, created on 2021-06-16 · 29 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
9 Sep 2020 31/03/20 TOTAL EXEMPTION FULL View document
14 Jul 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
12 Aug 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES View document
18 Jul 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
18 Jul 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES View document
2 Jul 2018 APPOINTMENT TERMINATED, SECRETARY SANDRA ASHCROFT View document
2 Jul 2018 SECRETARY APPOINTED MRS KATHERINE JANE ROGERS View document
27 Jun 2018 31/03/18 TOTAL EXEMPTION FULL View document
22 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK BEARD / 06/02/2018 View document
22 Jun 2018 PSC'S CHANGE OF PARTICULARS / MR ANDREW MARK BEARD / 06/02/2018 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
13 Oct 2017 31/03/17 TOTAL EXEMPTION FULL View document
18 Jul 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
4 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
12 Jul 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
9 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
15 Jul 2015 Annual return made up to 2 July 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
7 Jul 2014 Annual return made up to 2 July 2014 with full list of shareholders View document
7 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK BEARD / 07/07/2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
9 Jul 2013 Annual return made up to 2 July 2013 with full list of shareholders View document
3 Jul 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
7 Jun 2013 RETURN OF PURCHASE OF OWN SHARES View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
7 Jan 2013 RETURN OF PURCHASE OF OWN SHARES View document
5 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
2 Jul 2012 Annual return made up to 2 July 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
17 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
6 Sep 2011 RETURN OF PURCHASE OF OWN SHARES View document
5 Sep 2011 Annual return made up to 2 July 2011 with full list of shareholders View document
3 Dec 2010 RETURN OF PURCHASE OF OWN SHARES View document
18 Nov 2010 REGISTERED OFFICE CHANGED ON 18/11/2010 FROM C/O MITTEN CLARKE LTD FESTIVAL WAY FESTIVAL PARK STOKE ON TRENT ST1 5TQ View document
24 Aug 2010 RETURN OF PURCHASE OF OWN SHARES View document
11 Aug 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
5 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK BEARD / 02/07/2010 View document
5 Jul 2010 Annual return made up to 2 July 2010 with full list of shareholders View document
13 May 2010 RETURN OF PURCHASE OF OWN SHARES View document
13 Jul 2009 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS View document
8 Jul 2009 GBP IC 350001.46/300001.46 29/05/09 GBP SR 50000@1=50000 View document
30 Jun 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
25 Jun 2009 ADOPT ARTICLES 12/06/2009 View document
19 Jun 2009 GBP IC 350001.46/150001.46 29/05/09 GBP SR 200000@1=200000 View document
15 May 2009 GBP IC 500001.64/350001.46 28/02/09 GBP SR 150000@1=150000 GBP SR [email protected]=0.18 View document
7 May 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
20 Apr 2009 ALTER ARTICLES 20/03/2009 View document
1 Apr 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
14 Jul 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
2 Jul 2008 RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS View document
21 Feb 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
21 Feb 2008 £ IC 500001/500001 26/01/08 £ SR [email protected] View document
23 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
3 Jul 2007 RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS View document
25 Jun 2007 REGISTERED OFFICE CHANGED ON 25/06/07 FROM: C/O MITTEN CLARKE LTD 3 RIDGE HOUSE DRIVE FESTIVAL PARK STOKE ON TRENT STAFFORDSHIRE ST1 5SJ View document
21 Jun 2007 £ IC 600002/500002 04/05/07 £ SR 100000@1=100000 View document
15 Jun 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Mar 2007 £ IC 600002/600002 14/02/07 £ SR [email protected] View document
22 Mar 2007 S-DIV 14/02/07 View document
20 Dec 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 Oct 2006 REGISTERED OFFICE CHANGED ON 19/10/06 FROM: UNIT 2 NEW STREET BRIDGTOWN CANNOCK STAFFORDSHIRE WS11 0DD View document
13 Oct 2006 NEW SECRETARY APPOINTED View document
13 Oct 2006 SECRETARY RESIGNED View document
11 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
19 Jul 2006 LOCATION OF REGISTER OF MEMBERS View document
19 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
19 Jul 2006 RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS View document
19 Jul 2006 SECRETARY'S PARTICULARS CHANGED View document
22 Jun 2006 NEW SECRETARY APPOINTED View document
22 Jun 2006 APPOINT SEC RES DIRECTO 16/02/06 View document
24 May 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
6 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
24 Jun 2005 RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS View document
31 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
20 Oct 2004 RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS View document
27 Aug 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
1 Apr 2004 REGISTERED OFFICE CHANGED ON 01/04/04 FROM: 3 BEECHWOOD BUSINESS PARK BURDOCK CLOSE CANNOCK STAFFORDSHIRE WS11 2GB View document
20 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
28 Jul 2003 RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS View document
31 Dec 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
10 Dec 2002 DIRECTOR RESIGNED View document
26 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
4 Sep 2002 SHARES AGREEMENT OTC View document
19 Aug 2002 RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS View document
29 Jun 2002 VARYING SHARE RIGHTS AND NAMES View document
29 Jun 2002 £ NC 2000/602001 10/06/02 View document
29 Jun 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
29 Jun 2002 NEW DIRECTOR APPOINTED View document
29 Jun 2002 NC INC ALREADY ADJUSTED 10/06/02 View document
16 Nov 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
7 Jul 2001 RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS View document
14 Sep 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
29 Jun 2000 RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS View document
11 Jan 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
24 Aug 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Aug 1999 RETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS View document
31 Jan 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View document
7 Oct 1998 DIRECTOR RESIGNED View document
4 Aug 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
4 Aug 1998 NEW DIRECTOR APPOINTED View document
4 Aug 1998 REGISTERED OFFICE CHANGED ON 04/08/98 FROM: C/O TORR TECH LIMITED UNIT 3 BEECHWOOD BUSINESS PARK BURDOCK CLOSE CANNOCK STAFFORDSHIRE WS11 2GB View document
30 Jul 1998 COMPANY NAME CHANGED L V DIRECT LIMITED CERTIFICATE ISSUED ON 31/07/98 View document
25 Jun 1998 RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS View document
9 Sep 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View document
28 Aug 1997 RETURN MADE UP TO 02/07/97; NO CHANGE OF MEMBERS View document
7 Apr 1997 REGISTERED OFFICE CHANGED ON 07/04/97 FROM: C/O TORR-TECH LTD UNIT 3 BEECHWOOD BUSINESS PARK BURDOCK CLOSE CANNOCK STAFFORDSHIRE WS11 2GB View document
30 Jan 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View document
18 Dec 1996 REGISTERED OFFICE CHANGED ON 18/12/96 FROM: C/O TORR-TECH LIMITED UNIT 3 PROGRESS DRIVE CANNOCK STAFFORDSHIRE WS11 3JE View document
8 Jul 1996 RETURN MADE UP TO 02/07/96; NO CHANGE OF MEMBERS View document
11 Jul 1995 RETURN MADE UP TO 02/07/95; FULL LIST OF MEMBERS View document
12 Apr 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View document
18 Jan 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 View document
18 Jan 1995 EXEMPTION FROM APPOINTING AUDITORS 25/03/94 View document
27 Jun 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
27 Jun 1994 REGISTERED OFFICE CHANGED ON 27/06/94 View document
27 Jun 1994 RETURN MADE UP TO 02/07/94; FULL LIST OF MEMBERS View document
29 Oct 1993 COMPANY NAME CHANGED ACORN LEGAL CONSULTANTS LIMITED CERTIFICATE ISSUED ON 01/11/93 View document
16 Sep 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
13 Sep 1993 REGISTERED OFFICE CHANGED ON 13/09/93 FROM: KIDDEMORE COTTAGE KIDDEMORE GREEN BREWOOD STAFFORD ST19 9BH View document
9 Sep 1993 NEW DIRECTOR APPOINTED View document
9 Sep 1993 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Aug 1993 DIRECTOR RESIGNED View document
3 Aug 1993 SECRETARY RESIGNED View document
2 Jul 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document