BSB SOLUTIONS LIMITED

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Company Documents

DateDescription
28/11/2328 November 2023 Final Gazette dissolved via voluntary strike-off

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28/11/2328 November 2023 Final Gazette dissolved via voluntary strike-off

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12/09/2312 September 2023 First Gazette notice for voluntary strike-off

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12/09/2312 September 2023 First Gazette notice for voluntary strike-off

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04/09/234 September 2023 Application to strike the company off the register

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26/06/2326 June 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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06/12/226 December 2022 Confirmation statement made on 2022-12-06 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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11/12/2111 December 2021 Confirmation statement made on 2021-12-06 with updates

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24/09/2124 September 2021 Registered office address changed from The Glades Festival Way Festival Park Stoke on Trent Staffordshire ST1 5SQ United Kingdom to Copthurst Hollingworth Lane Walsden Todmorden Lancashire OL14 6QX on 2021-09-24

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14/05/2114 May 2021 31/12/20 TOTAL EXEMPTION FULL

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06/05/216 May 2021 REGISTERED OFFICE CHANGED ON 06/05/2021 FROM PORTHILL LODGE HIGH STREET WOLSTANTON NEWCASTLE STAFFORDSHIRE ST5 0EZ

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20/01/2120 January 2021 CONFIRMATION STATEMENT MADE ON 06/12/20, WITH UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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26/05/2026 May 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/12/1911 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FINDLAY STRUTHERS / 01/11/2019

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES

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04/11/194 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW FINDLAY STRUTHERS

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04/11/194 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVOR BARNES

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01/11/191 November 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/11/2019

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26/07/1926 July 2019 APPOINTMENT TERMINATED, DIRECTOR KEITH BAILEY

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12/06/1912 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR BARNES / 05/06/2019

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12/06/1912 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FINDLAY STRUTHERS / 05/06/2019

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21/05/1921 May 2019 31/12/18 TOTAL EXEMPTION FULL

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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25/04/1825 April 2018 31/12/17 TOTAL EXEMPTION FULL

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03/01/183 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH BAILEY / 17/12/2017

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES

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02/01/182 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH BAILEY / 16/12/2017

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02/01/182 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR BARNES / 17/12/2017

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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10/05/1710 May 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES

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16/05/1616 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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

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23/12/1523 December 2015 Annual return made up to 16 December 2015 with full list of shareholders

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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16/12/1416 December 2014 Annual return made up to 16 December 2014 with full list of shareholders

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13/05/1413 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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07/01/147 January 2014 Annual return made up to 16 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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19/04/1319 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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18/12/1218 December 2012 Annual return made up to 16 December 2012 with full list of shareholders

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22/06/1222 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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18/05/1218 May 2012 CHANGE OF COMPANY NAME 25/04/2012

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26/04/1226 April 2012 COMPANY NAME CHANGED GADDINS LIMITED CERTIFICATE ISSUED ON 26/04/12

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21/12/1121 December 2011 Annual return made up to 16 December 2011 with full list of shareholders

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16/12/1016 December 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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