BILSTON & BATTERSEA ENAMELS LIMITED

00925912
KINGSTOWN CARLISLE CUMBRIA CA3 0EN

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Annual Accounts 3 Buy now
12 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2023 accounts Annual Accounts 9 Buy now
14 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Jan 2023 officers Termination of appointment of director (Jonathan Album Victor) 1 Buy now
25 Jan 2023 officers Termination of appointment of director (Todd Louis Mavis) 1 Buy now
25 Jan 2023 officers Appointment of director (Mr Matthew Spiro) 2 Buy now
25 Jan 2023 officers Appointment of director (Mr Joel Weinshanker) 2 Buy now
05 Sep 2022 accounts Annual Accounts 9 Buy now
14 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2021 accounts Annual Accounts 10 Buy now
14 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Dec 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
22 Dec 2020 capital Statement of capital (Section 108) 3 Buy now
22 Dec 2020 insolvency Solvency Statement dated 16/12/20 4 Buy now
22 Dec 2020 resolution Resolution 2 Buy now
19 Nov 2020 accounts Annual Accounts 3 Buy now
21 Oct 2020 officers Appointment of director (Ms Emily Kaye Brown) 2 Buy now
21 Oct 2020 officers Appointment of director (Mr Robert Edward Freestone) 2 Buy now
16 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2019 accounts Annual Accounts 3 Buy now
17 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2018 officers Appointment of secretary (Ms Emily Kaye Brown) 2 Buy now
29 Jun 2018 officers Termination of appointment of secretary (Matthew Myren) 1 Buy now
14 Jun 2018 accounts Annual Accounts 3 Buy now
22 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 May 2017 accounts Annual Accounts 3 Buy now
04 Jul 2016 accounts Annual Accounts 3 Buy now
16 Jun 2016 annual-return Annual Return 5 Buy now
16 Jun 2016 officers Change of particulars for secretary (Mr Robert Edward Freestone) 1 Buy now
12 May 2016 officers Appointment of director (Mr Todd Louis Mavis) 2 Buy now
12 May 2016 officers Appointment of director (Mr Jonathan Victor) 2 Buy now
11 May 2016 officers Appointment of secretary (Mr Matthew Myren) 2 Buy now
11 May 2016 officers Termination of appointment of director (Thomas Gerald Bowles) 1 Buy now
16 Jun 2015 annual-return Annual Return 4 Buy now
16 May 2015 accounts Annual Accounts 3 Buy now
20 Jun 2014 annual-return Annual Return 4 Buy now
14 May 2014 accounts Annual Accounts 3 Buy now
17 Jun 2013 annual-return Annual Return 4 Buy now
11 Jun 2013 accounts Annual Accounts 3 Buy now
09 Aug 2012 accounts Annual Accounts 3 Buy now
19 Jun 2012 annual-return Annual Return 4 Buy now
13 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 13 Buy now
13 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 6 Buy now
13 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 6 Buy now
16 Jun 2011 annual-return Annual Return 4 Buy now
27 May 2011 accounts Annual Accounts 3 Buy now
30 Mar 2011 officers Appointment of director (Thomas Gerald Bowles) 2 Buy now
29 Mar 2011 officers Termination of appointment of director (Sujata Luther) 1 Buy now
29 Mar 2011 officers Termination of appointment of director (William Guarisco) 1 Buy now
23 Jun 2010 accounts Annual Accounts 3 Buy now
22 Jun 2010 annual-return Annual Return 5 Buy now
22 Jun 2010 officers Change of particulars for director (William Salvatore Guarisco) 2 Buy now
22 Jun 2010 officers Change of particulars for director (Sujata Luther) 2 Buy now
16 Jun 2009 annual-return Return made up to 16/06/09; full list of members 3 Buy now
16 Jun 2009 officers Director's change of particulars / sujata luther / 16/06/2009 1 Buy now
16 Jun 2009 officers Director's change of particulars / william guarisco / 16/06/2009 1 Buy now
12 May 2009 accounts Annual Accounts 3 Buy now
18 Dec 2008 officers Appointment terminated director charles sanders 1 Buy now
15 Dec 2008 officers Director appointed sujata luther 2 Buy now
15 Dec 2008 officers Director appointed william salvatore guarisco 2 Buy now
24 Jun 2008 annual-return Return made up to 16/06/08; full list of members 3 Buy now
06 Mar 2008 accounts Annual Accounts 3 Buy now
04 Jul 2007 accounts Annual Accounts 3 Buy now
18 Jun 2007 annual-return Return made up to 16/06/07; full list of members 2 Buy now
12 Jun 2007 officers Director resigned 1 Buy now
30 Oct 2006 accounts Annual Accounts 4 Buy now
22 Aug 2006 mortgage Particulars of mortgage/charge 14 Buy now
17 Jul 2006 officers New director appointed 2 Buy now
22 Jun 2006 annual-return Return made up to 16/06/06; full list of members 2 Buy now
22 Jun 2006 officers Director resigned 1 Buy now
10 Apr 2006 officers Director resigned 1 Buy now
17 Feb 2006 officers New director appointed 2 Buy now
17 Feb 2006 officers New director appointed 2 Buy now
27 Jan 2006 officers Director resigned 1 Buy now
10 Jan 2006 officers Director resigned 1 Buy now
25 Nov 2005 mortgage Particulars of mortgage/charge 6 Buy now
22 Sep 2005 mortgage Particulars of mortgage/charge 10 Buy now
30 Aug 2005 accounts Annual Accounts 19 Buy now
14 Jul 2005 annual-return Return made up to 16/06/05; full list of members 3 Buy now
23 Jun 2005 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
23 Jun 2005 incorporation Re Registration Memorandum Articles 13 Buy now
23 Jun 2005 resolution Resolution 1 Buy now
23 Jun 2005 reregistration Application for reregistration from PLC to private 1 Buy now
23 Jun 2005 officers Director resigned 1 Buy now
22 Jun 2005 officers Director resigned 1 Buy now
22 Jun 2005 officers Director resigned 1 Buy now
22 Jun 2005 officers Director resigned 1 Buy now
22 Jun 2005 officers New director appointed 2 Buy now
10 May 2005 address Registered office changed on 10/05/05 from: barton park mount pleasant bilston west midlands WV14 7LH 1 Buy now
04 Aug 2004 accounts Annual Accounts 18 Buy now
24 Jun 2004 annual-return Return made up to 16/06/04; full list of members 3 Buy now
28 May 2004 annual-return Return made up to 24/05/04; full list of members 9 Buy now
12 May 2004 officers Secretary resigned 1 Buy now
12 May 2004 officers New secretary appointed 2 Buy now
08 Mar 2004 officers Director resigned 1 Buy now
10 Jan 2004 auditors Auditors Resignation Company 1 Buy now
09 Sep 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now