BS & B SAFETY SYSTEMS (U.K.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Accounts for a small company made up to 2024-06-30 |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-15 with no updates |
| 13/02/2513 February 2025 | Registered office address changed from 1 Burwood Place London W2 2UT United Kingdom to Regus, Adamson House Towers Business Park Wilmslow Road Didsbury Manchester M20 2YY on 2025-02-13 |
| 07/02/257 February 2025 | Change of details for Mr John Peter Rowland as a person with significant control on 2025-02-06 |
| 07/02/257 February 2025 | Change of details for Patricia Kenneally as a person with significant control on 2025-02-06 |
| 07/02/257 February 2025 | Change of details for Timothy Kenneally as a person with significant control on 2025-02-06 |
| 07/02/257 February 2025 | Change of details for David Melnik as a person with significant control on 2025-02-06 |
| 07/02/257 February 2025 | Change of details for Adrian Crawford as a person with significant control on 2025-02-06 |
| 07/02/257 February 2025 | Change of details for Peter Schmid as a person with significant control on 2025-02-06 |
| 06/02/256 February 2025 | Notification of Carman Mcnary as a person with significant control on 2025-01-21 |
| 06/02/256 February 2025 | Cessation of Louis Healy as a person with significant control on 2024-04-07 |
| 06/02/256 February 2025 | Notification of Carolyn Mccombe as a person with significant control on 2025-01-21 |
| 06/02/256 February 2025 | Registered office address changed from Arcadia House Maritime Walk Ocean Village Southampton Hampshire SO14 3TL to 1 Burwood Place London W2 2UT on 2025-02-06 |
| 04/04/244 April 2024 | Accounts for a small company made up to 2023-06-30 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 03/04/233 April 2023 | Accounts for a small company made up to 2022-06-30 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 03/11/223 November 2022 | Notification of Louis Healy as a person with significant control on 2022-04-25 |
| 03/11/223 November 2022 | Cessation of Adrian Peter James Ball as a person with significant control on 2022-04-25 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 16/02/2216 February 2022 | Cessation of Louis Healy as a person with significant control on 2021-05-01 |
| 16/02/2216 February 2022 | Notification of Adrian Crawford as a person with significant control on 2021-05-01 |
| 08/04/208 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 02/04/192 April 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 04/04/184 April 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/04/2018 |
| 20/03/1820 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 19/02/1819 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA KENNEALLY |
| 19/02/1819 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY KENNEALLY |
| 19/02/1819 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN BALL |
| 19/02/1819 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MELNIK |
| 19/02/1819 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUIS HEALY |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 19/02/1819 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ROWLAND |
| 19/02/1819 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER SCHMID |
| 22/03/1722 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 17/03/1617 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 09/03/169 March 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 16/02/1516 February 2015 | 01/02/15 NO CHANGES |
| 05/02/145 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 21/01/1421 January 2014 | 04/01/14 NO CHANGES |
| 21/01/1421 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CONNOLLY / 01/10/2013 |
| 04/10/134 October 2013 | DIRECTOR APPOINTED JOHN PEACOCK |
| 06/03/136 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 13/02/1313 February 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 27/07/1227 July 2012 | SECRETARY APPOINTED MICHAEL CONNOLLY |
| 27/07/1227 July 2012 | DIRECTOR APPOINTED VALERIE MALONEY |
| 27/07/1227 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONNOLLY |
| 22/05/1222 May 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 09/02/129 February 2012 | 04/01/12 NO CHANGES |
| 22/02/1122 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 01/02/111 February 2011 | 04/01/11 NO CHANGES |
| 02/03/102 March 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CONNOLLY / 04/01/2010 |
| 10/02/1010 February 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, SECRETARY GROSVENOR SECRETARIES LIMITED |
| 17/11/0917 November 2009 | SAIL ADDRESS CREATED |
| 17/11/0917 November 2009 | REGISTERED OFFICE CHANGED ON 17/11/2009 FROM, 6TH FLOOR, QUEEN'S HOUSE, 55-56 LINCOLN'S INN FIELDS, LONDON, WC2A 3LJ |
| 16/04/0916 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | RETURN MADE UP TO 04/01/08; NO CHANGE OF MEMBERS |
| 04/11/074 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 27/04/0727 April 2007 | AUDITOR'S RESIGNATION |
| 21/03/0721 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | REGISTERED OFFICE CHANGED ON 09/05/06 FROM: QUEENS HOUSE, 55/56 LINCOLNS INN FIELDS, LONDON, WC2A 3LJ |
| 11/04/0611 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | NEW DIRECTOR APPOINTED |
| 04/04/054 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 14/02/0514 February 2005 | DIRECTOR RESIGNED |
| 24/12/0424 December 2004 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 24/12/0324 December 2003 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 26/07/0326 July 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 18/03/0218 March 2002 | REGISTERED OFFICE CHANGED ON 18/03/02 FROM: 4TH FLOOR 12 GROSVENOR PLACE, LONDON, SW1X 7HH |
| 04/02/024 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 27/12/0127 December 2001 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 09/01/019 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | SECRETARY RESIGNED |
| 15/06/0015 June 2000 | NEW SECRETARY APPOINTED |
| 18/05/0018 May 2000 | DIRECTOR RESIGNED |
| 09/05/009 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 24/01/0024 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 11/10/9911 October 1999 | NEW SECRETARY APPOINTED |
| 02/08/992 August 1999 | DIRECTOR RESIGNED |
| 02/08/992 August 1999 | DIRECTOR RESIGNED |
| 02/08/992 August 1999 | SECRETARY RESIGNED |
| 20/07/9920 July 1999 | REGISTERED OFFICE CHANGED ON 20/07/99 FROM: ONE ST.PAULS CHURCHYARD, LONDON, EC4M 8SH |
| 20/06/9920 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 12/05/9912 May 1999 | SECRETARY RESIGNED |
| 18/02/9918 February 1999 | DIRECTOR RESIGNED |
| 18/02/9918 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/9918 February 1999 | NEW DIRECTOR APPOINTED |
| 18/02/9918 February 1999 | DIRECTOR RESIGNED |
| 09/02/999 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 03/06/983 June 1998 | SECRETARY'S PARTICULARS CHANGED |
| 17/04/9817 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 17/04/9817 April 1998 | NEW SECRETARY APPOINTED |
| 11/02/9811 February 1998 | NEW SECRETARY APPOINTED |
| 11/02/9811 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 29/04/9729 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 28/01/9728 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 30/04/9630 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 02/02/962 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 02/02/962 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/9526 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 23/01/9523 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 23/01/9523 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/04/9427 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 03/02/943 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 01/12/931 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/05/936 May 1993 | S386 DISP APP AUDS 31/03/93 |
| 21/04/9321 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 25/01/9325 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 29/07/9229 July 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 06/04/926 April 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/926 April 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 07/08/917 August 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 12/03/9112 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 20/07/9020 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 03/04/903 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 03/04/903 April 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 20/03/9020 March 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 14/03/9014 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/09/885 September 1988 | COMPANY NAME CHANGED FATHOMWIN LIMITED CERTIFICATE ISSUED ON 06/09/88 |
| 11/07/8811 July 1988 | NEW SECRETARY APPOINTED |
| 11/07/8811 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/07/8811 July 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/07/8811 July 1988 | REGISTERED OFFICE CHANGED ON 11/07/88 FROM: 2 BACHES ST, LONDON, N1 6UB |
| 06/07/886 July 1988 | ALTER MEM AND ARTS 210688 |
| 09/05/889 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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