BSF SOLID SURFACES LIMITED
Company number 02579396 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 22 May 2026 | Confirmation statement made on 2026-05-16 with no updates · 3 pages | View document |
| 26 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 12 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 20 Jun 2025 | Confirmation statement made on 2025-05-16 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 21 May 2024 | Confirmation statement made on 2024-05-16 with updates · 7 pages | View document |
| 19 Feb 2024 | Unaudited abridged accounts made up to 2023-06-30 · 8 pages | View document |
| 19 Nov 2023 | Statement of capital following an allotment of shares on 2023-06-08 · 4 pages | View document |
| 19 Nov 2023 | Statement of capital following an allotment of shares on 2023-06-08 · 4 pages | View document |
| 19 Nov 2023 | Statement of capital following an allotment of shares on 2023-06-08 · 4 pages | View document |
| 19 Nov 2023 | Statement of capital following an allotment of shares on 2023-06-08 · 4 pages | View document |
| 19 Nov 2023 | Statement of capital following an allotment of shares on 2023-06-08 · 4 pages | View document |
| 19 Nov 2023 | Statement of capital following an allotment of shares on 2023-06-08 · 4 pages | View document |
| 25 Sep 2023 | Resolutions | View document |
| 25 Sep 2023 | Resolutions · 1 page | View document |
| 25 Sep 2023 | Memorandum and Articles of Association · 38 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 16 May 2023 | Confirmation statement made on 2023-05-16 with updates · 5 pages | View document |
| 25 Feb 2023 | Statement of capital following an allotment of shares on 2023-02-02 · 3 pages | View document |
| 27 Sep 2022 | Director's details changed for Dr Paul John Bailey on 2022-09-26 · 2 pages | View document |
| 26 Sep 2022 | Total exemption full accounts made up to 2022-06-30 · 11 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 16 May 2022 | Confirmation statement made on 2022-05-16 with updates · 4 pages | View document |
| 9 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 19 May 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES | View document |
| 7 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES | View document |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES | View document |
| 1 Feb 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 29 Nov 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY BAILEY / 13/11/2018 | View document |
| 29 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY BAILEY / 13/11/2018 | View document |
| 29 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY BAILEY / 13/11/2018 | View document |
| 29 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA ELIZABETH BARDEN / 13/11/2018 | View document |
| 29 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MALCOLM BAILEY / 13/11/2018 | View document |
| 29 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID MALCOLM BAILEY / 13/11/2018 | View document |
| 24 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 16 Jul 2018 | DIRECTOR APPOINTED DR PAUL JOHN BAILEY | View document |
| 19 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH O'NEILL | View document |
| 12 Feb 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 25 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 3 Aug 2016 | DIRECTOR APPOINTED MR JOSEPH MICHAEL O'NEILL | View document |
| 16 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 10 Feb 2016 | Annual return made up to 4 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 14 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 4 Feb 2015 | Annual return made up to 4 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 1 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 17 Feb 2014 | Annual return made up to 4 February 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 22 Aug 2013 | CURREXT FROM 31/08/2013 TO 31/12/2013 | View document |
| 11 Feb 2013 | Annual return made up to 4 February 2013 with full list of shareholders | View document |
| 29 Jan 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 4 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ELIZABETH BARDEN / 04/07/2012 | View document |
| 6 Mar 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 9 Feb 2012 | Annual return made up to 4 February 2012 with full list of shareholders | View document |
| 7 Feb 2011 | Annual return made up to 4 February 2011 with full list of shareholders | View document |
| 21 Jan 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 16 Feb 2010 | Annual return made up to 4 February 2010 with full list of shareholders | View document |
| 15 Jan 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 20 Mar 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | View document |
| 22 Jan 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 18 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 14 Feb 2008 | RETURN MADE UP TO 04/02/08; NO CHANGE OF MEMBERS | View document |
| 30 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 8 Feb 2007 | RETURN MADE UP TO 04/02/07; NO CHANGE OF MEMBERS | View document |
| 8 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Feb 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | View document |
| 8 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 21 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 9 Feb 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | View document |
| 26 Jan 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS | View document |
| 6 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 25 Feb 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS | View document |
| 24 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 29 Jan 2002 | RETURN MADE UP TO 04/02/02; CHANGE OF MEMBERS | View document |
| 24 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 12 Sep 2001 | REGISTERED OFFICE CHANGED ON 12/09/01 FROM: 25A CROWN STREET BRENTWOOD ESSEX CM14 4BA | View document |
| 2 Mar 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS | View document |
| 29 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 5 Sep 2000 | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS; AMEND | View document |
| 8 Feb 2000 | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS | View document |
| 5 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 13 Aug 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/08/99 | View document |
| 6 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 18 Feb 1999 | RETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS | View document |
| 18 Apr 1998 | SECRETARY RESIGNED | View document |
| 15 Apr 1998 | COMPANY NAME CHANGED CAAD ARCHITECTURAL ALUMINIUM DOO RS LIMITED CERTIFICATE ISSUED ON 15/04/98 | View document |
| 30 Mar 1998 | DIRECTOR RESIGNED | View document |
| 30 Mar 1998 | NEW SECRETARY APPOINTED | View document |
| 16 Feb 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 16 Feb 1998 | RETURN MADE UP TO 04/02/98; FULL LIST OF MEMBERS | View document |
| 7 Feb 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 7 Feb 1997 | RETURN MADE UP TO 04/02/97; NO CHANGE OF MEMBERS | View document |
| 16 Feb 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 16 Feb 1996 | RETURN MADE UP TO 04/02/96; NO CHANGE OF MEMBERS | View document |
| 9 Feb 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | View document |
| 9 Feb 1995 | RETURN MADE UP TO 04/02/95; FULL LIST OF MEMBERS | View document |
| 18 Feb 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | View document |
| 18 Feb 1994 | RETURN MADE UP TO 04/02/94; NO CHANGE OF MEMBERS | View document |
| 18 Feb 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Feb 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | View document |
| 17 Feb 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 17 Feb 1993 | RETURN MADE UP TO 04/02/93; NO CHANGE OF MEMBERS | View document |
| 17 Feb 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Feb 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 10 Sep 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 | View document |
| 10 Sep 1992 | EXEMPTION FROM APPOINTING AUDITORS 31/07/92 | View document |
| 16 Feb 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Feb 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Feb 1992 | RETURN MADE UP TO 04/02/92; FULL LIST OF MEMBERS | View document |
| 16 Feb 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Sep 1991 | REGISTERED OFFICE CHANGED ON 18/09/91 FROM: C/O MOULTON JOHNSTON 319A HIGH STREET EPPING ESSEX CM16 4DA | View document |
| 1 Mar 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 13 Feb 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Feb 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |