BUSH BOAKE ALLEN LIMITED

00051705
DUDDERY HILL HAVERHILL SUFFOLK CB9 8LG

Documents

Documents
Date Category Description Pages
20 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2024 accounts Annual Accounts 25 Buy now
14 May 2024 officers Termination of appointment of secretary (Broughton Secretaries Limited) 1 Buy now
16 Apr 2024 accounts Annual Accounts 23 Buy now
27 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2023 officers Termination of appointment of director (Keith John Hammond) 1 Buy now
05 Jan 2023 accounts Annual Accounts 23 Buy now
21 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2022 officers Appointment of director (Mr Duncan Roger Etheridge) 2 Buy now
19 Jan 2022 officers Appointment of corporate secretary (Broughton Secretaries Limited) 2 Buy now
03 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2021 accounts Annual Accounts 21 Buy now
21 Sep 2021 officers Termination of appointment of director (Jeroen Henricus Maria Van Noorden) 1 Buy now
06 Jan 2021 accounts Annual Accounts 21 Buy now
25 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jun 2019 accounts Annual Accounts 21 Buy now
27 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2018 accounts Annual Accounts 21 Buy now
01 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2017 officers Change of particulars for director (Mr Jeroen Henricus Maria Van Noorden) 2 Buy now
22 Aug 2017 officers Change of particulars for director (Mr Keith John Hammond) 2 Buy now
22 Aug 2017 officers Change of particulars for director (Miss Susanne Jane Olive) 2 Buy now
11 Aug 2017 accounts Annual Accounts 21 Buy now
28 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jul 2016 accounts Annual Accounts 18 Buy now
05 Jul 2016 officers Termination of appointment of director (Robert Berry) 2 Buy now
01 Dec 2015 annual-return Annual Return 7 Buy now
16 May 2015 accounts Annual Accounts 14 Buy now
20 Nov 2014 annual-return Annual Return 7 Buy now
20 Nov 2014 officers Change of particulars for director (Mr Keith John Hammond) 2 Buy now
03 Nov 2014 officers Appointment of director (Robert Berry) 3 Buy now
03 Nov 2014 officers Termination of appointment of secretary (Philip Jonathan Gardner) 2 Buy now
03 Nov 2014 officers Termination of appointment of director (Philip Jonathan Gardner) 2 Buy now
02 Jun 2014 accounts Annual Accounts 13 Buy now
16 Dec 2013 annual-return Annual Return 8 Buy now
24 Jul 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Jun 2013 accounts Annual Accounts 14 Buy now
05 Dec 2012 annual-return Annual Return 8 Buy now
08 Aug 2012 accounts Annual Accounts 18 Buy now
23 Dec 2011 annual-return Annual Return 8 Buy now
07 Apr 2011 accounts Annual Accounts 13 Buy now
15 Feb 2011 annual-return Annual Return 8 Buy now
20 Dec 2010 officers Change of particulars for director (Miss Susanne Olive) 2 Buy now
17 Dec 2010 officers Change of particulars for director (Mr Keith John Hammond) 2 Buy now
25 Aug 2010 accounts Annual Accounts 15 Buy now
17 Dec 2009 annual-return Annual Return 6 Buy now
17 Dec 2009 officers Change of particulars for director (Susanne Olive) 2 Buy now
17 Dec 2009 officers Change of particulars for director (Mr Keith John Hammond) 2 Buy now
11 Jun 2009 accounts Annual Accounts 14 Buy now
12 Dec 2008 annual-return Return made up to 19/11/08; full list of members 4 Buy now
12 Dec 2008 officers Director and secretary's change of particulars / philip gardner / 14/11/2008 2 Buy now
12 Dec 2008 officers Director's change of particulars / keith hammond / 01/10/2007 2 Buy now
13 Jun 2008 accounts Annual Accounts 14 Buy now
29 Nov 2007 annual-return Return made up to 19/11/07; full list of members 3 Buy now
29 Nov 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
29 Nov 2007 officers Director resigned 1 Buy now
21 May 2007 accounts Annual Accounts 14 Buy now
30 Nov 2006 annual-return Return made up to 19/11/06; full list of members 8 Buy now
01 Nov 2006 accounts Annual Accounts 13 Buy now
13 Jun 2006 officers New director appointed 2 Buy now
19 Dec 2005 accounts Annual Accounts 13 Buy now
07 Dec 2005 annual-return Return made up to 19/11/05; full list of members 8 Buy now
14 Jul 2005 officers Director resigned 1 Buy now
17 May 2005 officers New director appointed 2 Buy now
18 Mar 2005 officers New director appointed 2 Buy now
29 Nov 2004 annual-return Return made up to 19/11/04; full list of members 7 Buy now
28 Oct 2004 accounts Annual Accounts 13 Buy now
25 Jan 2004 accounts Annual Accounts 17 Buy now
22 Dec 2003 annual-return Return made up to 19/11/03; full list of members 8 Buy now
06 Nov 2003 officers Director resigned 1 Buy now
25 Jun 2003 accounts Annual Accounts 19 Buy now
01 Apr 2003 auditors Auditors Resignation Company 2 Buy now
18 Dec 2002 annual-return Return made up to 19/11/02; full list of members 8 Buy now
27 Oct 2002 officers Director resigned 1 Buy now
27 Oct 2002 officers New director appointed 2 Buy now
02 Sep 2002 accounts Delivery ext'd 3 mth 25/12/01 2 Buy now
03 Jul 2002 accounts Annual Accounts 21 Buy now
18 Jun 2002 officers Secretary resigned 1 Buy now
18 Jun 2002 officers New secretary appointed 2 Buy now
28 Jan 2002 officers Secretary's particulars changed 1 Buy now
10 Dec 2001 address Registered office changed on 10/12/01 from: blackhorse lane walthamstow london E17 5QP 1 Buy now
05 Dec 2001 annual-return Return made up to 19/11/01; full list of members 7 Buy now
29 Oct 2001 accounts Delivery ext'd 3 mth 25/12/00 1 Buy now
18 Apr 2001 officers New director appointed 2 Buy now
18 Apr 2001 officers New director appointed 2 Buy now
18 Apr 2001 officers New director appointed 2 Buy now
18 Apr 2001 officers New director appointed 2 Buy now
18 Apr 2001 officers New secretary appointed 2 Buy now
18 Apr 2001 officers Secretary resigned 1 Buy now
18 Apr 2001 officers Director resigned 1 Buy now
18 Apr 2001 officers Director resigned 1 Buy now
18 Apr 2001 officers Director resigned 1 Buy now
18 Apr 2001 officers Director resigned 1 Buy now
18 Apr 2001 officers Director resigned 1 Buy now
18 Apr 2001 officers Director resigned 1 Buy now
02 Apr 2001 officers Director's particulars changed 1 Buy now
26 Mar 2001 accounts Annual Accounts 20 Buy now