B.S.B. ELECTRONICS LIMITED

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Company Documents

DateDescription
02/03/162 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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18/02/1618 February 2016 PREVSHO FROM 31/05/2016 TO 31/12/2015

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18/02/1618 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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13/08/1513 August 2015 Annual return made up to 4 June 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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03/07/143 July 2014 Annual return made up to 4 June 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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02/07/132 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 020182550008

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26/06/1326 June 2013 Annual return made up to 5 June 2013 with full list of shareholders

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13/06/1313 June 2013 Annual return made up to 4 June 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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18/02/1318 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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23/01/1323 January 2013 PREVSHO FROM 30/11/2012 TO 31/05/2012

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20/07/1220 July 2012 CURREXT FROM 31/05/2012 TO 30/11/2012

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12/06/1212 June 2012 Annual return made up to 4 June 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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19/01/1219 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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05/10/115 October 2011 DISS40 (DISS40(SOAD))

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05/10/115 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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04/10/114 October 2011 FIRST GAZETTE

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29/09/1129 September 2011 Annual return made up to 4 June 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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14/02/1114 February 2011 REGISTERED OFFICE CHANGED ON 14/02/2011 FROM PROGENY HOUSE QUEEN STREET GREAT HARWOOD LANCASHIRE BB6 7AU

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05/07/105 July 2010 Annual return made up to 4 June 2010 with full list of shareholders

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24/02/1024 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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04/07/094 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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01/07/091 July 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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23/03/0923 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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04/06/084 June 2008 REGISTERED OFFICE CHANGED ON 04/06/08 FROM: GISTERED OFFICE CHANGED ON 04/06/2008 FROM PROGENY HOUSE QUEEN STREET GREAT HARWOOD BLACKBURN LANCASHIRE BB6 7AU

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04/06/084 June 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS

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02/04/082 April 2008 REGISTERED OFFICE CHANGED ON 02/04/08 FROM: GISTERED OFFICE CHANGED ON 02/04/2008 FROM CAMBRIDGE STREET GREAT HARWOOD LANCASHIRE BB6 7BU

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05/03/085 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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02/07/072 July 2007 RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS

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10/04/0710 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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14/06/0614 June 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS

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03/04/063 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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07/02/067 February 2006 DIRECTOR RESIGNED

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27/06/0527 June 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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13/07/0413 July 2004 NEW DIRECTOR APPOINTED

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13/07/0413 July 2004 DIRECTOR RESIGNED

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23/06/0423 June 2004 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS

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08/12/038 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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31/05/0331 May 2003 RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS

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03/12/023 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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25/06/0225 June 2002 RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS

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21/02/0221 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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28/06/0128 June 2001 RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS

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20/06/0120 June 2001 DIRECTOR RESIGNED

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04/04/014 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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08/06/008 June 2000 RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS

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29/03/0029 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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27/01/0027 January 2000 NEW DIRECTOR APPOINTED

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23/06/9923 June 1999 RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS

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13/03/9913 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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28/07/9828 July 1998 RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS

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10/11/9710 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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01/07/971 July 1997 DIRECTOR RESIGNED

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29/06/9729 June 1997 RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS

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29/05/9729 May 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/04/973 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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17/06/9617 June 1996 RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS

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22/03/9622 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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19/06/9519 June 1995 RETURN MADE UP TO 04/06/95; FULL LIST OF MEMBERS

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18/02/9518 February 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/02/9518 February 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/02/9518 February 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/10/9431 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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27/06/9427 June 1994 RETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS

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27/05/9427 May 1994 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/05

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26/04/9426 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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28/01/9428 January 1994 RETURN MADE UP TO 04/06/93; NO CHANGE OF MEMBERS

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28/01/9428 January 1994 RETURN MADE UP TO 04/06/92; FULL LIST OF MEMBERS

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10/11/9310 November 1993 PARTICULARS OF MORTGAGE/CHARGE

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05/11/925 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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06/05/926 May 1992 NEW DIRECTOR APPOINTED

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16/04/9216 April 1992 PARTICULARS OF MORTGAGE/CHARGE

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18/11/9118 November 1991 DIRECTOR RESIGNED

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09/10/919 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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14/08/9114 August 1991 RETURN MADE UP TO 04/06/91; NO CHANGE OF MEMBERS

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13/08/9113 August 1991 PARTICULARS OF MORTGAGE/CHARGE

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15/04/9115 April 1991 PARTICULARS OF MORTGAGE/CHARGE

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03/08/903 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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03/08/903 August 1990 RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS

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20/04/8920 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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20/04/8920 April 1989 RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS

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09/02/899 February 1989 NEW DIRECTOR APPOINTED

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09/05/889 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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09/05/889 May 1988 RETURN MADE UP TO 17/03/88; FULL LIST OF MEMBERS

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11/11/8711 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87

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11/11/8711 November 1987 RETURN MADE UP TO 17/08/87; FULL LIST OF MEMBERS

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06/08/876 August 1987 ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12

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12/12/8612 December 1986 NEW DIRECTOR APPOINTED

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13/08/8613 August 1986 PARTICULARS OF MORTGAGE/CHARGE

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27/06/8627 June 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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20/05/8620 May 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/05/869 May 1986 CERTIFICATE OF INCORPORATION

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