BBS GRANITE CONCEPTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/01/2412 January 2024 | Final Gazette dissolved following liquidation |
| 12/01/2412 January 2024 | Final Gazette dissolved following liquidation |
| 12/10/2312 October 2023 | Administrator's progress report |
| 12/10/2312 October 2023 | Notice of move from Administration to Dissolution |
| 03/05/233 May 2023 | Administrator's progress report |
| 07/11/227 November 2022 | Administrator's progress report |
| 03/05/223 May 2022 | Administrator's progress report |
| 18/12/2118 December 2021 | Notice of deemed approval of proposals |
| 01/12/211 December 2021 | Statement of administrator's proposal |
| 09/11/219 November 2021 | Statement of affairs with form AM02SOA |
| 11/10/2111 October 2021 | Appointment of an administrator |
| 11/10/2111 October 2021 | Registered office address changed from Wharfe House Wharfebank Mills Ilkley Road Otley LS21 3JP England to Unit 8B Marina Court Castle Street Hull HU1 1TJ on 2021-10-11 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-05-17 with no updates |
| 14/07/2014 July 2020 | REGISTERED OFFICE CHANGED ON 14/07/2020 FROM KIMCOTE COURT WALTON ROAD KIMCOTE LUTTERWORTH LEICS LE17 5RU |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
| 27/02/2027 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 04/03/194 March 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HART |
| 28/02/1928 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 17/10/1817 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK FREEDMAN |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES |
| 27/02/1827 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 11/02/1811 February 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 27/02/1727 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 22/02/1622 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DAVID HIVES / 31/12/2015 |
| 22/02/1622 February 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 22/02/1622 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY NEWLYN FOSTER / 31/12/2015 |
| 22/02/1622 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD FREEDMAN / 31/12/2015 |
| 22/02/1622 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER CAIRNS YOUNG / 31/12/2015 |
| 22/02/1622 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY NEWLYN FOSTER / 31/12/2015 |
| 22/02/1622 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN HART / 31/12/2015 |
| 22/02/1622 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RICHARD WAITE / 31/12/2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 20/02/1520 February 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 24/03/1424 March 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 05/03/135 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/03/134 March 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 29/01/1329 January 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 24/02/1224 February 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 22/02/1222 February 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 22/11/1122 November 2011 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM 57 MAIN STREET FROLESWORTH LEICESTERSHIRE LE17 5EE |
| 02/03/112 March 2011 | 04/10/10 STATEMENT OF CAPITAL GBP 40000 |
| 28/02/1128 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 17/01/1117 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FREEDMAN / 06/01/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DAVID HIVES / 06/01/2010 |
| 20/01/1020 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY NEWLYN FOSTER / 06/01/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN HART / 06/01/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY NEWLYN FOSTER / 06/01/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER CAIRNS YOUNG / 06/01/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RICHARD WAITE / 06/01/2010 |
| 20/01/1020 January 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 09/10/099 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 19/05/0919 May 2009 | DIRECTOR APPOINTED MARK FREEDMAN |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED SECRETARY FRASER YOUNG |
| 13/05/0913 May 2009 | DIRECTOR APPOINTED PHILIP JOHN HART |
| 13/05/0913 May 2009 | DIRECTOR APPOINTED KEVIN DAVID HIVES |
| 13/05/0913 May 2009 | DIRECTOR AND SECRETARY APPOINTED ANTHONY NEWLYN FOSTER |
| 02/04/092 April 2009 | REGISTERED OFFICE CHANGED ON 02/04/2009 FROM COPIA HOUSE, GREAT CLIFFE COURT GREAT CLIFFE ROAD BARNSLEY S75 3SP |
| 02/04/092 April 2009 | CURREXT FROM 31/12/2008 TO 31/05/2009 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/04/0830 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 18/12/0718 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/12/0711 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/12/0711 December 2007 | DIRECTOR RESIGNED |
| 11/12/0711 December 2007 | SECRETARY RESIGNED |
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