BBS (HULL) LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/11/2026 November 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 12/06/2012 June 2020 | SECRETARY'S CHANGE OF PARTICULARS / LEE DAVID BROCKLEBANK / 05/06/2020 |
| 11/06/2011 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE DAVID BROCKLEBANK / 05/06/2020 |
| 11/06/2011 June 2020 | REGISTERED OFFICE CHANGED ON 11/06/2020 FROM SERVICES HOUSE 921 HEDON ROAD KINGSTON UPON HULL EAST YORKSHIRE HU9 5QP UNITED KINGDOM |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 31/01/1931 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / LEE DAVID BROCKLEBANK / 28/01/2019 |
| 30/01/1930 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN HATTERSLEY |
| 28/01/1928 January 2019 | DIRECTOR APPOINTED MR LEE DAVID BROCKLEBANK |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/09/1819 September 2018 | REGISTERED OFFICE CHANGED ON 19/09/2018 FROM 21 PARLIAMENT STREET HULL EAST YORKSHIRE HU1 2BL UNITED KINGDOM |
| 19/03/1819 March 2018 | PREVEXT FROM 30/06/2017 TO 31/12/2017 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES |
| 10/08/1710 August 2017 | APPOINTMENT TERMINATED, DIRECTOR SCOTT BROCKLEBANK |
| 10/08/1710 August 2017 | DIRECTOR APPOINTED MR ALAN DAVID HATTERSLEY |
| 20/03/1720 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROCKLEBANK |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN HATTERSLEY |
| 06/12/166 December 2016 | DIRECTOR APPOINTED MR ALAN DAVID HATTERSLEY |
| 05/12/165 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT BROCKLEBANK / 31/10/2016 |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, DIRECTOR LEE BROCKLEBANK |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 21/11/1621 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BROCKLEBANK / 31/10/2016 |
| 11/11/1611 November 2016 | REGISTERED OFFICE CHANGED ON 11/11/2016 FROM 921 HEDON ROAD KINGSTON UPON HULL EAST YORKSHIRE HU9 5QP |
| 11/11/1611 November 2016 | DIRECTOR APPOINTED MR SCOTT BROCKLEBANK |
| 14/07/1614 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / LEE DAVID BROCKLEBANK / 08/07/2016 |
| 14/07/1614 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LEE DAVID BROCKLEBANK / 08/07/2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 23/03/1623 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 09/11/159 November 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 24/03/1524 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 16/12/1416 December 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 28/03/1428 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 22/11/1322 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 21/03/1321 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 04/12/124 December 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 22/10/1222 October 2012 | APPOINTMENT TERMINATED, SECRETARY TREVOR BROCKLEBANK |
| 22/10/1222 October 2012 | SECRETARY APPOINTED LEE DAVID BROCKLEBANK |
| 22/10/1222 October 2012 | APPOINTMENT TERMINATED, DIRECTOR TREVOR BROCKLEBANK |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 26/03/1226 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 29/11/1129 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 17/01/1117 January 2011 | 23/12/10 STATEMENT OF CAPITAL GBP 100 |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRIMWOOD |
| 07/01/117 January 2011 | DIRECTOR APPOINTED TREVOR BROCKLEBANK |
| 07/01/117 January 2011 | DIRECTOR APPOINTED LEE DAVID BROCKLEBANK |
| 07/01/117 January 2011 | REGISTERED OFFICE CHANGED ON 07/01/2011 FROM 17 PARLIAMENT STREET HULL HU1 2BH |
| 07/01/117 January 2011 | CURRSHO FROM 30/11/2011 TO 30/06/2011 |
| 07/01/117 January 2011 | SECRETARY APPOINTED TREVOR BROCKLEBANK |
| 07/01/117 January 2011 | DIRECTOR APPOINTED MR DAVID BROCKLEBANK |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL GRIMWOOD |
| 09/12/109 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/12/109 December 2010 | COMPANY NAME CHANGED SANDCO 1001 LIMITED CERTIFICATE ISSUED ON 09/12/10 |
| 03/11/103 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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