BBD TIMBERWORKS LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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06/06/256 June 2025 | Total exemption full accounts made up to 2025-03-31 |
31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
19/03/2519 March 2025 | Confirmation statement made on 2025-03-14 with no updates |
24/05/2424 May 2024 | Total exemption full accounts made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
16/03/2416 March 2024 | Confirmation statement made on 2024-03-14 with updates |
21/10/2321 October 2023 | Secretary's details changed for Mrs Jessica Amanda Sibley on 2023-10-19 |
21/10/2321 October 2023 | Registered office address changed from Karbaretta Aylesbury Road Monks Risborough Princes Risborough Buckinghamshire HP27 0JT to 49 Victoria Street Aylesbury Buckinghamshire HP20 1LZ on 2023-10-21 |
21/10/2321 October 2023 | Secretary's details changed for Mrs Jessica Amanda Sibley on 2023-10-19 |
21/10/2321 October 2023 | Change of details for Mrs David Peter Spokes as a person with significant control on 2023-10-19 |
21/10/2321 October 2023 | Change of details for Mrs Jessica Amanda Sibley as a person with significant control on 2023-10-19 |
21/10/2321 October 2023 | Director's details changed for Mr David Peter Spokes on 2023-10-19 |
19/10/2319 October 2023 | Termination of appointment of Karen Anne Losasso as a director on 2023-10-19 |
19/10/2319 October 2023 | Appointment of Mrs Jessica Amanda Sibley as a secretary on 2023-10-19 |
19/10/2319 October 2023 | Termination of appointment of Brett Carrington Losasso as a secretary on 2023-10-19 |
19/10/2319 October 2023 | Termination of appointment of Brett Carrington Losasso as a director on 2023-10-19 |
19/10/2319 October 2023 | Cessation of Karen Anne Losasso as a person with significant control on 2023-09-28 |
19/10/2319 October 2023 | Cessation of Brett Carrington Losasso as a person with significant control on 2023-09-28 |
19/10/2319 October 2023 | Notification of David Peter Spokes as a person with significant control on 2023-09-28 |
19/10/2319 October 2023 | Notification of Jessica Amanda Sibley as a person with significant control on 2023-09-28 |
17/10/2317 October 2023 | Registration of charge 061597530001, created on 2023-09-28 |
15/06/2315 June 2023 | Appointment of Ms Jessica Amanda Sibley as a director on 2023-06-15 |
02/06/232 June 2023 | Director's details changed for Mr Spokes Peter Spokes on 2023-05-31 |
01/06/231 June 2023 | Appointment of Mr Spokes Peter Spokes as a director on 2023-05-31 |
11/05/2311 May 2023 | Total exemption full accounts made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
15/03/2315 March 2023 | Confirmation statement made on 2023-03-14 with updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
03/06/213 June 2021 | 31/03/21 TOTAL EXEMPTION FULL |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
19/03/2119 March 2021 | CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES |
20/05/2020 May 2020 | 31/03/20 TOTAL EXEMPTION FULL |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
22/05/1922 May 2019 | 31/03/19 TOTAL EXEMPTION FULL |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
08/05/188 May 2018 | 31/03/18 TOTAL EXEMPTION FULL |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
12/07/1712 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
26/06/1626 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
14/03/1614 March 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
12/07/1512 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
23/03/1523 March 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
26/10/1426 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
18/03/1418 March 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
04/08/134 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
25/04/1325 April 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
17/10/1217 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DAVIS |
17/10/1217 October 2012 | DIRECTOR APPOINTED MRS KAREN ANNE LOSASSO |
19/07/1219 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
16/03/1216 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
01/09/111 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
12/04/1112 April 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT CARRINGTON LOSASSO / 14/03/2010 |
31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DAVIS / 14/03/2010 |
31/03/1031 March 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
03/12/093 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
27/11/0927 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAND |
26/11/0926 November 2009 | REGISTERED OFFICE CHANGED ON 26/11/2009 FROM 14 NORTHFIELD ROAD AYLESBURY BUCKS HP20 1PB |
31/03/0931 March 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
30/03/0930 March 2009 | APPOINTMENT TERMINATED DIRECTOR BRENDON JOPSON |
30/03/0930 March 2009 | SECRETARY APPOINTED MR BRETT CARRINGTON LOSASSO |
30/03/0930 March 2009 | APPOINTMENT TERMINATED SECRETARY BRENDON JOPSON |
30/03/0930 March 2009 | DIRECTOR APPOINTED MR GEOFFREY DAVIS |
09/06/089 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
24/04/0824 April 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
04/04/074 April 2007 | REGISTERED OFFICE CHANGED ON 04/04/07 FROM: 31 CORSHAM STREET LONDON N1 6DR |
04/04/074 April 2007 | DIRECTOR RESIGNED |
04/04/074 April 2007 | NEW DIRECTOR APPOINTED |
04/04/074 April 2007 | NEW DIRECTOR APPOINTED |
04/04/074 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
04/04/074 April 2007 | SECRETARY RESIGNED |
14/03/0714 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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