BB&S PROPERTIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Micro company accounts made up to 2024-04-30 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-23 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 10/04/2410 April 2024 | Micro company accounts made up to 2023-04-30 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-11-23 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 29/01/2329 January 2023 | Micro company accounts made up to 2022-04-30 |
| 28/11/2228 November 2022 | Change of details for Mr Boruch Roth as a person with significant control on 2021-12-01 |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-11-23 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 24/01/2224 January 2022 | Micro company accounts made up to 2021-04-30 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-23 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/04/2129 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 23/11/2023 November 2020 | CESSATION OF MIKLOS PERLMAN AS A PSC |
| 23/11/2023 November 2020 | APPOINTMENT TERMINATED, DIRECTOR MIKLOS PERLMAN |
| 23/11/2023 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BORUCH ROTH |
| 23/11/2023 November 2020 | CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES |
| 23/11/2023 November 2020 | DIRECTOR APPOINTED MR BORUCH ROTH |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES |
| 14/07/2014 July 2020 | APPOINTMENT TERMINATED, DIRECTOR BORUCH ROTH |
| 14/07/2014 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIKLOS PERLMAN |
| 14/07/2014 July 2020 | DIRECTOR APPOINTED MR MIKLOS PERLMAN |
| 14/07/2014 July 2020 | CESSATION OF RIFKAH ROTH AS A PSC |
| 14/07/2014 July 2020 | CESSATION OF BORUCH ROTH AS A PSC |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 29/01/2029 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 16/07/1916 July 2019 | PSC'S CHANGE OF PARTICULARS / MR BORUCH ROTH / 16/07/2019 |
| 16/07/1916 July 2019 | PSC'S CHANGE OF PARTICULARS / MRS RIFKAH ROTH / 16/07/2019 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 31/01/1931 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 07/08/187 August 2018 | PSC'S CHANGE OF PARTICULARS / MRS RIFKAH ROTH / 07/08/2018 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 07/08/187 August 2018 | PSC'S CHANGE OF PARTICULARS / MR BORUCH ROTH / 07/08/2018 |
| 24/01/1824 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 21/07/1721 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BORUCH ROTH |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES |
| 21/07/1721 July 2017 | APPOINTMENT TERMINATED, SECRETARY RIFKAH ROTH |
| 21/07/1721 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIFKAH ROTH |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 24/04/1724 April 2017 | Annual return made up to 20 June 2016 with full list of shareholders |
| 23/01/1723 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 31/01/1631 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/10/1530 October 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 10/02/1510 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 28/07/1428 July 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 24/06/1324 June 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 23/06/1323 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / RIPKAH ROTH / 20/06/2013 |
| 19/11/1219 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 16/04/1016 April 2010 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 16/04/1016 April 2010 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/04/2010 |
| 03/03/103 March 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 25/11/0925 November 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BORUCH ROTH / 20/11/2009 |
| 20/11/0920 November 2009 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 20/11/0920 November 2009 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 23/12/0823 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BORUCH ROTH / 23/12/2008 |
| 23/12/0823 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / RIVKAH ROTH / 23/12/2008 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | Annual accounts small company total exemption made up to 30 November 2006 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 18/12/0718 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/12/0718 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0712 August 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 30/04/08 |
| 10/07/0710 July 2007 | REGISTERED OFFICE CHANGED ON 10/07/07 FROM: 5 CAZENOVE ROAD LONDON N16 6PA |
| 08/01/078 January 2007 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | SECRETARY RESIGNED |
| 21/02/0621 February 2006 | REGISTERED OFFICE CHANGED ON 21/02/06 FROM: 115 CRAVEN PARK ROAD LONDON N15 6BL |
| 21/02/0621 February 2006 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | NEW SECRETARY APPOINTED |
| 21/02/0621 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 22/12/0522 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 04/08/054 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/054 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0517 February 2005 | REGISTERED OFFICE CHANGED ON 17/02/05 FROM: 21 MORESBY ROAD BASEMENT LONDON E5 9LE |
| 08/12/048 December 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0412 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0412 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0412 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/046 January 2004 | NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | NEW SECRETARY APPOINTED |
| 25/11/0325 November 2003 | DIRECTOR RESIGNED |
| 25/11/0325 November 2003 | SECRETARY RESIGNED |
| 20/11/0320 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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