BBSC TON LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | |
| 01/05/251 May 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 01/05/251 May 2025 | |
| 01/05/251 May 2025 | |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 13/04/2413 April 2024 | |
| 13/04/2413 April 2024 | |
| 13/04/2413 April 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 13/04/2413 April 2024 | |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 28/04/2328 April 2023 | |
| 28/04/2328 April 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 28/04/2328 April 2023 | |
| 28/04/2328 April 2023 | |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 19/11/2119 November 2021 | Registration of charge 081248310004, created on 2021-11-18 |
| 11/11/2111 November 2021 | Current accounting period extended from 2021-09-30 to 2021-12-31 |
| 11/07/2111 July 2021 | Change of details for Big Box Storage Centres Limited as a person with significant control on 2021-06-30 |
| 30/06/2130 June 2021 | Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 1 Paternoster Square London EC4M 7DX on 2021-06-30 |
| 15/06/2115 June 2021 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2021-05-20 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 13/03/2013 March 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/19 |
| 13/03/2013 March 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/19 |
| 13/03/2013 March 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/19 |
| 13/03/2013 March 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/19 |
| 06/11/196 November 2019 | PSC'S CHANGE OF PARTICULARS / BIG BOX STORAGE CENTRES LIMITED / 05/11/2019 |
| 06/11/196 November 2019 | REGISTERED OFFICE CHANGED ON 06/11/2019 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 05/06/195 June 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18 |
| 05/06/195 June 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18 |
| 14/05/1914 May 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18 |
| 14/05/1914 May 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18 |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 15/08/1815 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17 |
| 15/08/1815 August 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17 |
| 15/08/1815 August 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/17 |
| 15/08/1815 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 23/10/1723 October 2017 | PREVSHO FROM 20/10/2017 TO 30/09/2017 |
| 21/07/1721 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/10/16 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 23/12/1623 December 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 081248310003 |
| 15/12/1615 December 2016 | ALTER ARTICLES 09/10/2016 |
| 30/11/1630 November 2016 | PREVEXT FROM 30/06/2016 TO 20/10/2016 |
| 10/11/1610 November 2016 | ADOPT ARTICLES 21/10/2016 |
| 03/11/163 November 2016 | DIRECTOR APPOINTED MICHAEL G BURNAM |
| 03/11/163 November 2016 | DIRECTOR APPOINTED R OTTO MALY |
| 03/11/163 November 2016 | DIRECTOR APPOINTED E STANLEY KROENKE |
| 03/11/163 November 2016 | REGISTERED OFFICE CHANGED ON 03/11/2016 FROM PO BOX 87 CHAPEL ROAD PORTSLADE BN41 1WT |
| 03/11/163 November 2016 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 31/10/1631 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081248310002 |
| 31/10/1631 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081248310001 |
| 27/10/1627 October 2016 | ALTER ARTICLES 09/10/2016 |
| 25/10/1625 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 081248310003 |
| 21/10/1621 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER RAYNER |
| 21/10/1621 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH RAYNER |
| 21/10/1621 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JANET RAYNER |
| 21/10/1621 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAYNER |
| 10/10/1610 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 081248310002 |
| 04/04/164 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 10/01/1610 January 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 09/04/159 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 12/01/1512 January 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 07/04/147 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 31/03/1431 March 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 06/02/146 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 081248310001 |
| 22/08/1322 August 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 20/08/1220 August 2012 | 02/07/12 STATEMENT OF CAPITAL GBP 100 |
| 20/08/1220 August 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/08/1217 August 2012 | 29/06/12 STATEMENT OF CAPITAL GBP 50 |
| 29/06/1229 June 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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