BBA FINANCE NO. 3

Company Documents

DateDescription
04/01/224 January 2022 First Gazette notice for voluntary strike-off

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04/01/224 January 2022 First Gazette notice for voluntary strike-off

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17/12/2117 December 2021 Application to strike the company off the register

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04/10/214 October 2021 Termination of appointment of David John Mark Blizzard as a director on 2021-09-30

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04/10/214 October 2021 Appointment of Mr John Angus Smith as a director on 2021-09-30

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11/07/1911 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES

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13/08/1813 August 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES

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09/04/189 April 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID CROOK

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09/04/189 April 2018 DIRECTOR APPOINTED JENNIFER CHASE

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES

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29/09/1729 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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09/12/169 December 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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07/10/167 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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01/06/161 June 2016 APPOINTMENT TERMINATED, DIRECTOR IAIN SIMM

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01/06/161 June 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL POWELL

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01/06/161 June 2016 DIRECTOR APPOINTED DAVID CROOK

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09/12/159 December 2015 Annual return made up to 1 December 2015 with full list of shareholders

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04/10/154 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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05/05/155 May 2015 APPOINTMENT TERMINATED, DIRECTOR MATTHEW GILL

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01/12/141 December 2014 Annual return made up to 1 December 2014 with full list of shareholders

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01/10/141 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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17/07/1417 July 2014 DIRECTOR APPOINTED MR MICHAEL ANDREW POWELL

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16/07/1416 July 2014 APPOINTMENT TERMINATED, DIRECTOR MARK HOAD

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07/01/147 January 2014 Annual return made up to 1 December 2013 with full list of shareholders

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20/12/1320 December 2013 SECOND FILING FOR FORM AP01

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26/09/1326 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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05/09/135 September 2013 DIRECTOR APPOINTED MR MATTHEW CLEMENT HUGH GILL

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04/09/134 September 2013 APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRISTLIN

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11/02/1311 February 2013 APPOINTMENT TERMINATED, DIRECTOR ZILLAH STONE

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04/02/134 February 2013 DIRECTOR APPOINTED MR DAVID JOHN MARK BLIZZARD

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19/12/1219 December 2012 Annual return made up to 1 December 2012 with full list of shareholders

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26/09/1226 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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18/07/1218 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BRISTLIN / 25/06/2012

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18/07/1218 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / IAIN DAVID CAMERON SIMM / 25/06/2012

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26/06/1226 June 2012 REGISTERED OFFICE CHANGED ON 26/06/2012 FROM 7TH FLOOR 20 BALDERTON STREET LONDON W1K 6TL

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23/12/1123 December 2011 Annual return made up to 1 December 2011 with full list of shareholders

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05/09/115 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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12/08/1112 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / IAIN DAVID CAMERON SIMM / 03/08/2011

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21/06/1121 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK HOAD / 09/06/2011

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05/01/115 January 2011 Annual return made up to 1 December 2010 with full list of shareholders

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27/07/1027 July 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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07/05/107 May 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW WOOD

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07/05/107 May 2010 DIRECTOR APPOINTED ANTHONY JOHN BRISTLIN

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06/01/106 January 2010 Annual return made up to 1 December 2009 with full list of shareholders

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09/09/099 September 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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09/12/089 December 2008 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS

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06/10/086 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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14/08/0814 August 2008 APPOINTMENT TERMINATED SECRETARY SARAH SHAW

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14/08/0814 August 2008 DIRECTOR APPOINTED ZILLAH WENDY STONE

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06/08/086 August 2008 DIRECTOR APPOINTED IAIN DAVID CAMERON SIMM

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18/12/0718 December 2007 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS

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03/11/073 November 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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18/12/0618 December 2006 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS

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09/11/069 November 2006 NEW DIRECTOR APPOINTED

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08/11/068 November 2006 DIRECTOR RESIGNED

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04/11/064 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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19/12/0519 December 2005 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS

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09/11/059 November 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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22/12/0422 December 2004 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS

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19/08/0419 August 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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15/12/0315 December 2003 RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS

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30/01/0330 January 2003 S366A DISP HOLDING AGM 23/01/03

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22/01/0322 January 2003 CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD

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22/01/0322 January 2003 DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD

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22/01/0322 January 2003 MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD

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22/01/0322 January 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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22/01/0322 January 2003 REREG OTHER 06/01/03

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22/01/0322 January 2003 APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD

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06/01/036 January 2003 SECRETARY RESIGNED

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06/01/036 January 2003 DIRECTOR RESIGNED

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30/12/0230 December 2002 COMPANY NAME CHANGED STOCKEARTH LIMITED CERTIFICATE ISSUED ON 30/12/02

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23/12/0223 December 2002 REGISTERED OFFICE CHANGED ON 23/12/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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23/12/0223 December 2002 DIRECTOR RESIGNED

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23/12/0223 December 2002 SECRETARY RESIGNED

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23/12/0223 December 2002 NEW SECRETARY APPOINTED

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23/12/0223 December 2002 NEW DIRECTOR APPOINTED

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23/12/0223 December 2002 NEW DIRECTOR APPOINTED

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06/12/026 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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