B & B SECRETARIES LIMITED

05119217
A11 2 ALEXANDRA GATE CARDIFF UNITED KINGDOM CF24 2SA

Documents

Documents
Date Category Description Pages
21 Jun 2022 gazette Gazette Dissolved Compulsory 1 Buy now
05 Apr 2022 gazette Gazette Notice Compulsory 1 Buy now
28 Dec 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
28 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Dec 2020 accounts Annual Accounts 2 Buy now
25 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2019 accounts Annual Accounts 2 Buy now
23 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 May 2018 accounts Annual Accounts 2 Buy now
08 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Jun 2017 accounts Annual Accounts 2 Buy now
03 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Aug 2016 accounts Annual Accounts 2 Buy now
21 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 May 2016 annual-return Annual Return 3 Buy now
03 Aug 2015 accounts Annual Accounts 2 Buy now
03 Aug 2015 annual-return Annual Return 3 Buy now
06 Aug 2014 accounts Annual Accounts 2 Buy now
30 May 2014 annual-return Annual Return 3 Buy now
16 Sep 2013 capital Return of Allotment of shares 3 Buy now
15 Sep 2013 capital Return of Allotment of shares 3 Buy now
23 Jul 2013 accounts Annual Accounts 2 Buy now
07 Jun 2013 annual-return Annual Return 3 Buy now
05 Jun 2012 accounts Annual Accounts 2 Buy now
04 May 2012 annual-return Annual Return 4 Buy now
03 May 2012 capital Return of Allotment of shares 3 Buy now
10 Jun 2011 accounts Annual Accounts 2 Buy now
10 May 2011 annual-return Annual Return 3 Buy now
01 Jun 2010 accounts Annual Accounts 2 Buy now
01 Jun 2010 annual-return Annual Return 4 Buy now
19 May 2010 annual-return Annual Return 4 Buy now
18 May 2010 officers Appointment of director (Rene De La Porte) 2 Buy now
18 May 2010 officers Termination of appointment of director (Nominee Directorservice Group) 1 Buy now
18 May 2010 officers Termination of appointment of secretary (B & B Gmbh Limited) 1 Buy now
18 May 2010 officers Termination of appointment of secretary (Rene De La Porte) 1 Buy now
29 Jul 2009 officers Secretary appointed rene de la porte 1 Buy now
10 Jun 2009 accounts Annual Accounts 2 Buy now
06 May 2009 annual-return Return made up to 05/05/09; full list of members 3 Buy now
10 Jun 2008 accounts Annual Accounts 2 Buy now
21 May 2008 annual-return Return made up to 05/05/08; full list of members 3 Buy now
28 Nov 2007 officers New director appointed 1 Buy now
28 Nov 2007 officers Director resigned 1 Buy now
13 Jun 2007 accounts Annual Accounts 2 Buy now
16 May 2007 annual-return Return made up to 05/05/07; full list of members 2 Buy now
07 Sep 2006 accounts Annual Accounts 1 Buy now
16 Aug 2006 annual-return Return made up to 05/05/06; full list of members 2 Buy now
16 Aug 2006 officers Director resigned 1 Buy now
08 Feb 2006 officers Secretary's particulars changed 1 Buy now
12 Jan 2006 address Registered office changed on 12/01/06 from: 45 riversdale cardiff CF5 2QL 1 Buy now
05 Jul 2005 accounts Annual Accounts 1 Buy now
27 Jun 2005 annual-return Return made up to 05/05/05; full list of members 2 Buy now
09 Jun 2004 officers New secretary appointed 2 Buy now
09 Jun 2004 officers New director appointed 2 Buy now
09 Jun 2004 officers Secretary resigned 1 Buy now
05 May 2004 incorporation Incorporation Company 16 Buy now