BRITISH ASSESSMENT BUREAU LIMITED

03325955
30 TOWER VIEW KINGS HILL KENT ME19 4UY

Documents

Documents
Date Category Description Pages
28 Oct 2024 accounts Annual Accounts 24 Buy now
28 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
24 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 60 Buy now
24 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
29 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2023 accounts Annual Accounts 29 Buy now
19 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 54 Buy now
19 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
19 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
08 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2023 officers Appointment of director (Mr Thomas Leslie Crockford) 2 Buy now
04 Jul 2023 officers Termination of appointment of director (Susan Jane Grobbelaar) 1 Buy now
22 Feb 2023 incorporation Memorandum Articles 12 Buy now
22 Feb 2023 resolution Resolution 4 Buy now
16 Feb 2023 mortgage Registration of a charge 27 Buy now
09 Jan 2023 accounts Annual Accounts 29 Buy now
09 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 54 Buy now
09 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
09 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
01 Dec 2022 mortgage Statement of satisfaction of a charge 4 Buy now
01 Dec 2022 mortgage Statement of satisfaction of a charge 4 Buy now
01 Dec 2022 mortgage Statement of satisfaction of a charge 4 Buy now
01 Dec 2022 mortgage Statement of satisfaction of a charge 4 Buy now
01 Dec 2022 mortgage Statement of satisfaction of a charge 4 Buy now
01 Dec 2022 mortgage Statement of satisfaction of a charge 4 Buy now
08 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2021 accounts Annual Accounts 35 Buy now
31 Aug 2021 mortgage Registration of a charge 63 Buy now
20 Apr 2021 mortgage Registration of a charge 63 Buy now
18 Mar 2021 accounts Annual Accounts 28 Buy now
23 Dec 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2020 officers Appointment of director (Susan Jane Grobbelaar) 2 Buy now
26 May 2020 officers Termination of appointment of director (James Martin Walton) 1 Buy now
05 Mar 2020 mortgage Registration of a charge 62 Buy now
04 Oct 2019 officers Termination of appointment of director (Mark Ian Nutburn) 1 Buy now
24 Sep 2019 accounts Annual Accounts 14 Buy now
24 Sep 2019 officers Appointment of director (Mr James Martin Walton) 2 Buy now
11 Sep 2019 mortgage Registration of a charge 60 Buy now
09 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2019 officers Appointment of director (Mr Michael Anthony Tims) 2 Buy now
14 Mar 2019 officers Termination of appointment of director (Jonathan Chapman) 1 Buy now
20 Feb 2019 mortgage Registration of a charge 59 Buy now
03 Oct 2018 accounts Annual Accounts 14 Buy now
05 Sep 2018 resolution Resolution 40 Buy now
03 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Aug 2018 mortgage Registration of a charge 60 Buy now
01 Aug 2018 resolution Resolution 40 Buy now
01 Aug 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
22 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Jan 2018 officers Appointment of director (Mr Mark Ian Nutburn) 2 Buy now
22 Jan 2018 officers Appointment of director (Mr Jonathan Chapman) 2 Buy now
22 Jan 2018 officers Termination of appointment of director (Robert James Fenn) 1 Buy now
22 Jan 2018 officers Termination of appointment of secretary (Rachel Louise Fenn) 1 Buy now
22 Jan 2018 officers Termination of appointment of director (Samantha Francis) 1 Buy now
22 Jan 2018 officers Termination of appointment of secretary (Susan Mary Fenn) 1 Buy now
22 Jan 2018 officers Termination of appointment of director (David James Fenn) 1 Buy now
04 Oct 2017 miscellaneous Second filing of Confirmation Statement dated 28/08/2017 6 Buy now
05 Sep 2017 return 28/08/17 Statement of Capital gbp 6063 6 Buy now
25 Aug 2017 accounts Annual Accounts 8 Buy now
04 Jul 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
06 Feb 2017 miscellaneous Second filing of Confirmation Statement dated 28/08/2016 28 Buy now
06 Feb 2017 capital Second Filing Capital Allotment Shares 7 Buy now
10 Oct 2016 accounts Annual Accounts 7 Buy now
13 Sep 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
06 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Jun 2016 officers Change of particulars for director (Samantha Hicks) 2 Buy now
14 May 2016 document-replacement Second Filing Of Form With Form Type 6 Buy now
26 Apr 2016 capital Return of Allotment of shares 5 Buy now
30 Mar 2016 officers Appointment of secretary (Mrs Susan Mary Fenn) 2 Buy now
29 Mar 2016 officers Appointment of secretary (Ms Rachel Louise Fenn) 2 Buy now
02 Sep 2015 accounts Annual Accounts 5 Buy now
27 Aug 2015 annual-return Annual Return 4 Buy now
20 Aug 2015 capital Return of purchase of own shares 3 Buy now
04 Mar 2015 annual-return Annual Return 5 Buy now
10 Dec 2014 officers Termination of appointment of director (Mark Ian Nutburn) 1 Buy now
23 Sep 2014 accounts Annual Accounts 5 Buy now
03 Mar 2014 annual-return Annual Return 5 Buy now
30 Sep 2013 accounts Annual Accounts 5 Buy now
04 Mar 2013 annual-return Annual Return 5 Buy now
12 Feb 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
25 Jun 2012 accounts Annual Accounts 5 Buy now
01 Mar 2012 annual-return Annual Return 5 Buy now
10 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Jun 2011 accounts Annual Accounts 5 Buy now
18 Mar 2011 annual-return Annual Return 5 Buy now
17 Feb 2011 officers Change of particulars for director (Mr Mark Ian Nutburn) 2 Buy now
17 Feb 2011 officers Termination of appointment of secretary (Susan Fenn) 1 Buy now
17 Feb 2011 officers Change of particulars for director (Samantha Hicks) 2 Buy now
17 Feb 2011 officers Change of particulars for director (Mr David James Fenn) 2 Buy now
17 Feb 2011 officers Change of particulars for director (Mr Robert James Fenn) 2 Buy now
18 Jun 2010 accounts Annual Accounts 4 Buy now
24 Mar 2010 annual-return Annual Return 7 Buy now
24 Mar 2010 officers Change of particulars for director (Mr Robert James Fenn) 2 Buy now
24 Mar 2010 officers Change of particulars for director (Mr Mark Ian Nutburn) 2 Buy now
24 Mar 2010 officers Change of particulars for director (Samantha Hicks) 2 Buy now
18 Dec 2009 incorporation Memorandum Articles 20 Buy now
11 Dec 2009 change-of-name Certificate Change Of Name Company 2 Buy now