B.B.S. (BRICK AND STONE) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Satisfaction of charge 20 in full |
| 27/03/2527 March 2025 | Satisfaction of charge 024809480026 in full |
| 27/03/2527 March 2025 | Memorandum and Articles of Association |
| 27/03/2527 March 2025 | Resolutions |
| 27/03/2527 March 2025 | Satisfaction of charge 024809480025 in full |
| 27/03/2527 March 2025 | Satisfaction of charge 024809480024 in full |
| 19/03/2519 March 2025 | Notification of Bbs Brick & Stone Group Ltd as a person with significant control on 2025-03-17 |
| 19/03/2519 March 2025 | Cessation of Philip Richard Waite as a person with significant control on 2025-03-17 |
| 14/02/2514 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 31/01/2531 January 2025 | Change of details for Mr Philip Richard Waite as a person with significant control on 2024-05-20 |
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-31 with updates |
| 02/07/242 July 2024 | Purchase of own shares. |
| 28/06/2428 June 2024 | Director's details changed for Mr Samuel Jack Phillips on 2024-06-28 |
| 06/06/246 June 2024 | Appointment of Mrs Emma Louise Humphrey as a director on 2024-05-29 |
| 05/06/245 June 2024 | Cancellation of shares. Statement of capital on 2024-05-20 |
| 03/06/243 June 2024 | Resolutions |
| 03/06/243 June 2024 | Resolutions |
| 31/05/2431 May 2024 | Appointment of Mrs Emma Louise Humphrey as a secretary on 2024-05-29 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 31/05/2431 May 2024 | Appointment of Mr Joshua Louis Waite as a director on 2024-05-29 |
| 31/05/2431 May 2024 | Appointment of Mr Samuel Jack Phillips as a director on 2024-05-29 |
| 30/05/2430 May 2024 | Termination of appointment of Fraser Cairns Young as a secretary on 2024-05-20 |
| 30/05/2430 May 2024 | Termination of appointment of Fraser Cairns Young as a director on 2024-05-20 |
| 30/05/2430 May 2024 | Cessation of Fraser Cairns Young as a person with significant control on 2024-05-20 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 30/11/2330 November 2023 | Total exemption full accounts made up to 2023-05-31 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 11/05/2311 May 2023 | Director's details changed for Mr Philip Richard Waite on 2023-05-11 |
| 27/02/2327 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 07/10/217 October 2021 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 26/02/2026 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/02/1928 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 21/11/1821 November 2018 | REGISTERED OFFICE CHANGED ON 21/11/2018 FROM TRIDENT HOUSE 106 BARNSLEY ROAD WAKEFIELD WEST YORKSHIRE WF1 5NX |
| 21/11/1821 November 2018 | REGISTERED OFFICE CHANGED ON 21/11/2018 FROM WHARFE HOUSE WHARFEBANK MILLS ILKLEY ROAD OTLEY WEST YORKSHIRE WF9 3BS ENGLAND |
| 21/11/1821 November 2018 | REGISTERED OFFICE CHANGED ON 21/11/2018 FROM WHARFE HOUSE WHARFEBANK MILLS ILKLEY ROAD OTLEY WEST YORKSHIRE LS21 3JP ENGLAND |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 27/02/1727 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 05/05/165 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 16/02/1616 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 08/02/168 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 024809480026 |
| 30/12/1530 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 30/12/1530 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 30/12/1530 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 16/12/1516 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 024809480024 |
| 16/12/1516 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 024809480025 |
| 14/12/1514 December 2015 | PREVEXT FROM 31/03/2015 TO 31/05/2015 |
| 20/11/1520 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 07/05/157 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/05/146 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/08/1321 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 024809480023 |
| 30/05/1330 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/05/1222 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 10/05/1210 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 10/02/1210 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/07/1120 July 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 10/01/1110 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/05/107 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR FRASER CAIRNS YOUNG / 01/04/2010 |
| 07/05/107 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 07/04/107 April 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 20/10/0920 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 20/10/0920 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 20/10/0920 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 01/06/091 June 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 23/06/0823 June 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 24/05/0824 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 22/04/0822 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 22/04/0822 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 24/03/0724 March 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 28/02/0728 February 2007 | NEW SECRETARY APPOINTED |
| 28/02/0728 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/05/0616 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 02/07/052 July 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/048 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 28/10/0328 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0311 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/034 June 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 19/06/0219 June 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/0125 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/0125 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/0125 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/0125 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/0125 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/0125 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/0125 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/0125 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/0125 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/0125 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/0125 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/09/0112 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 23/05/0123 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 06/07/006 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0028 June 2000 | REGISTERED OFFICE CHANGED ON 28/06/00 FROM: TRIDENT HOUSE 106 BARNSLEY ROAD WAKEFIELD WEST YORKSHIRE WF1 5NX |
| 20/06/0020 June 2000 | REGISTERED OFFICE CHANGED ON 20/06/00 FROM: UNIT E1 WHITWOOD PARK SPEEDWELL ROAD WHITWOOD WEST YORKSHIRE WF10 5PX |
| 20/06/0020 June 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/9910 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 09/06/999 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/9925 May 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
| 19/05/9919 May 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/05/99 |
| 19/05/9919 May 1999 | NEW DIRECTOR APPOINTED |
| 19/05/9919 May 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/05/99 |
| 19/03/9919 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9819 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 03/06/983 June 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 20/03/9820 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/984 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 02/01/982 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/9715 May 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS |
| 21/01/9721 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9616 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/9620 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/9620 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/9620 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9630 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 11/07/9611 July 1996 | REGISTERED OFFICE CHANGED ON 11/07/96 FROM: SUITE A, 11 HIGH STREET NORMANTON WEST YORKSHIRE WF6 2AD |
| 12/06/9612 June 1996 | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS |
| 26/03/9626 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/968 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/9624 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/958 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 05/05/955 May 1995 | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
| 11/03/9511 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/9420 September 1994 | DIRECTOR RESIGNED |
| 08/08/948 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 17/05/9417 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/9417 May 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
| 02/08/932 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 25/06/9325 June 1993 | RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS |
| 25/06/9325 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/922 October 1992 | REGISTERED OFFICE CHANGED ON 02/10/92 FROM: 9 POLLARD STREET LOFTHOUSE GATE WAKEFIELD WEST YORKSHIRE. WF3 3HC |
| 21/07/9221 July 1992 | COMPANY NAME CHANGED B.B.S. (YORKSHIRE) LIMITED CERTIFICATE ISSUED ON 22/07/92 |
| 21/07/9221 July 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/07/92 |
| 17/07/9217 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 22/05/9222 May 1992 | RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS |
| 22/05/9222 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/9222 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/9222 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/9125 July 1991 | REGISTERED OFFICE CHANGED ON 25/07/91 FROM: 19 TREDGOLD AVENUE BRAMHOPE NR LEEDS WEST YORKS LS16 9BS |
| 19/06/9119 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 04/06/914 June 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 06/04/916 April 1991 | NC INC ALREADY ADJUSTED 30/11/90 |
| 06/04/916 April 1991 | £ NC 100/30000 30/11/90 |
| 28/03/9128 March 1991 | NEW DIRECTOR APPOINTED |
| 28/03/9128 March 1991 | NEW DIRECTOR APPOINTED |
| 25/05/9025 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/9023 March 1990 | SECRETARY RESIGNED |
| 14/03/9014 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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