BBL ONE LTD
Company number 06772380 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Confirmation statement made on 2026-07-15 with no updates · 3 pages | View document |
| 10 Sep 2025 | Total exemption full accounts made up to 2025-01-31 · 6 pages | View document |
| 15 Jul 2025 | Confirmation statement made on 2025-07-15 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 22 Aug 2024 | Confirmation statement made on 2024-07-15 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 16 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 6 pages | View document |
| 3 Aug 2023 | Confirmation statement made on 2023-07-15 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 18 Oct 2022 | Unaudited abridged accounts made up to 2022-01-31 · 6 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 29 Sep 2021 | Confirmation statement made on 2021-07-15 with updates · 4 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 4 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 19 Aug 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES | View document |
| 19 Aug 2019 | CESSATION OF PETER ANDREW WILKES AS A PSC | View document |
| 14 Mar 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES | View document |
| 26 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER WILKES | View document |
| 12 Feb 2019 | DIRECTOR APPOINTED MR TAKESHI MORI | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 17 Jan 2019 | CESSATION OF VALE BROTHERS LIMITED AS A PSC | View document |
| 17 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRADY BAGS LTD | View document |
| 3 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 24 Dec 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 24 Dec 2018 | COMPANY NAME CHANGED E. JEFFRIES HOLDINGS LIMITED CERTIFICATE ISSUED ON 24/12/18 | View document |
| 18 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 | View document |
| 12 Feb 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES | View document |
| 23 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 | View document |
| 14 Feb 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | View document |
| 5 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | View document |
| 11 Feb 2016 | Annual return made up to 3 February 2016 with full list of shareholders | View document |
| 22 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 7 Sep 2015 | PREVEXT FROM 31/12/2014 TO 31/01/2015 | View document |
| 5 Aug 2015 | 03/02/15 FULL LIST AMEND | View document |
| 11 May 2015 | SAIL ADDRESS CHANGED FROM: BRIDGEMAN STREET WALSALL WEST MIDLANDS WS2 9PG UNITED KINGDOM | View document |
| 11 May 2015 | Annual return made up to 3 February 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 27 Jan 2015 | DIRECTOR APPOINTED MR PETER ANDREW WILKES | View document |
| 27 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC GOOLD | View document |
| 27 Jan 2015 | REGISTERED OFFICE CHANGED ON 27/01/2015 FROM, BRIDGEMAN STREET WALSALL, WEST MIDLANDS, WS2 9PG | View document |
| 7 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 7 Feb 2014 | Annual return made up to 3 February 2014 with full list of shareholders | View document |
| 4 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC CHRISTOPHER GOOLD / 28/10/2013 | View document |
| 22 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 22 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC CHRISTOPHER GOOLD / 12/08/2013 | View document |
| 4 Mar 2013 | Annual return made up to 3 February 2013 with full list of shareholders | View document |
| 1 Mar 2013 | SAIL ADDRESS CHANGED FROM: FAIRGROUND WAY CORPORATION STREET WEST WALSALL WS1 4NU UNITED KINGDOM | View document |
| 1 Mar 2013 | REGISTERED OFFICE CHANGED ON 01/03/2013 FROM, BRIDGEMAN STREET BRIDGEMAN STREET, WALSALL, WS2 9PG, UNITED KINGDOM | View document |
| 1 Mar 2013 | REGISTERED OFFICE CHANGED ON 01/03/2013 FROM, FAIRGROUND WAY CORPORATION STREET WEST, WALSALL, WEST MIDLANDS, WS1 4NU | View document |
| 1 Mar 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 6 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 6 Feb 2012 | Annual return made up to 3 February 2012 with full list of shareholders | View document |
| 5 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 7 Feb 2011 | Annual return made up to 3 February 2011 with full list of shareholders | View document |
| 10 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 18 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY SARAH LONGDON | View document |
| 4 Feb 2010 | Annual return made up to 3 February 2010 with full list of shareholders | View document |
| 9 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 9 Jan 2010 | Annual return made up to 12 December 2009 with full list of shareholders | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC CHRISTOPHER GOOLD / 08/01/2010 · 2 pages | View document |
| 4 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 23 Jan 2009 | MEMORANDUM OF CAPITAL | View document |
| 23 Jan 2009 | STATEMENT BY DIRECTORS | View document |
| 12 Jan 2009 | ALTER MEMORANDUM 31/12/2008 | View document |
| 12 Jan 2009 | RE SHAHRE FOR SHARE EXCHANGE AGREEMENT 31/12/2008 | View document |
| 12 Jan 2009 | SHARE AGREEMENT OTC | View document |
| 12 Jan 2009 | REDUCE ISSUED CAPITAL 31/12/2008 | View document |
| 12 Jan 2009 | SOLVENCY STATEMENT DATED 31/12/08 | View document |
| 12 Jan 2009 | MEMORANDUM OF ASSOCIATION | View document |
| 12 Dec 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |