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B74 Limited

Documents

Total Documents135
Total Pages514

Filing History

28 September 2023Confirmation statement made on 26 September 2023 with no updates
5 July 2023Change of details for Mr Diljinder Singh as a person with significant control on 5 July 2023
5 July 2023Change of details for Mrs Jamna Sall as a person with significant control on 5 July 2023
17 May 2023Micro company accounts made up to 30 September 2022
26 September 2022Confirmation statement made on 26 September 2022 with updates
25 May 2022Micro company accounts made up to 30 September 2021
28 September 2021Director's details changed for Mr Diljinder Singh on 26 September 2021
26 September 2021Confirmation statement made on 26 September 2021 with no updates
26 May 2021Micro company accounts made up to 30 September 2020
26 September 2020Confirmation statement made on 26 September 2020 with no updates
3 June 2020Micro company accounts made up to 30 September 2019
26 September 2019Confirmation statement made on 26 September 2019 with no updates
8 June 2019Total exemption full accounts made up to 30 September 2018
26 September 2018Confirmation statement made on 26 September 2018 with no updates
24 June 2018Total exemption full accounts made up to 30 September 2017
26 September 2017Confirmation statement made on 26 September 2017 with updates
20 June 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-19
20 June 2017Total exemption small company accounts made up to 30 September 2016
20 June 2017Total exemption small company accounts made up to 30 September 2016
20 June 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-19
12 May 2017Registered office address changed from 232 Walsall Road Perry Barr Birmingham B42 1UB to 257 Lichfield Road Sutton Coldfield B74 2XD on 12 May 2017
28 September 2016Confirmation statement made on 26 September 2016 with updates
28 September 2016Confirmation statement made on 26 September 2016 with updates
9 June 2016Total exemption small company accounts made up to 30 September 2015
9 June 2016Total exemption small company accounts made up to 30 September 2015
17 November 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2
17 November 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2
27 May 2015Total exemption small company accounts made up to 30 September 2014
27 May 2015Total exemption small company accounts made up to 30 September 2014
28 September 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-09-28
  • GBP 2
28 September 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-09-28
  • GBP 2
15 June 2014Total exemption small company accounts made up to 30 September 2013
15 June 2014Total exemption small company accounts made up to 30 September 2013
26 September 2013Annual return made up to 26 September 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 2
26 September 2013Annual return made up to 26 September 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 2
26 September 2013Director's details changed for Mr Diljinder Jinder Singh on 1 October 2012
26 September 2013Director's details changed for Mr Diljinder Jinder Singh on 1 October 2012
10 June 2013Total exemption small company accounts made up to 30 September 2012
10 June 2013Total exemption small company accounts made up to 30 September 2012
28 September 2012Annual return made up to 26 September 2012 with a full list of shareholders
28 September 2012Annual return made up to 26 September 2012 with a full list of shareholders
27 June 2012Total exemption small company accounts made up to 30 September 2011
27 June 2012Total exemption small company accounts made up to 30 September 2011
27 September 2011Annual return made up to 26 September 2011 with a full list of shareholders
27 September 2011Annual return made up to 26 September 2011 with a full list of shareholders
11 June 2011Total exemption small company accounts made up to 30 September 2010
11 June 2011Total exemption small company accounts made up to 30 September 2010
26 September 2010Annual return made up to 26 September 2010 with a full list of shareholders
26 September 2010Annual return made up to 26 September 2010 with a full list of shareholders
24 June 2010Total exemption small company accounts made up to 30 September 2009
24 June 2010Total exemption small company accounts made up to 30 September 2009
18 November 2009Appointment of Mr Diljinder Singh as a director
18 November 2009Appointment of Mr Diljinder Singh as a director
17 November 2009Termination of appointment of Sukhjeevan Singh as a director
17 November 2009Registered office address changed from 60 Bills Lane Shirley Solihull West Midlands B90 2PE on 17 November 2009
17 November 2009Termination of appointment of Sukhjeevan Singh as a director
17 November 2009Registered office address changed from 60 Bills Lane Shirley Solihull West Midlands B90 2PE on 17 November 2009
28 September 2009Return made up to 26/09/09; full list of members
28 September 2009Return made up to 26/09/09; full list of members
6 July 2009Total exemption small company accounts made up to 30 September 2008
6 July 2009Total exemption small company accounts made up to 30 September 2008
29 September 2008Return made up to 26/09/08; full list of members
29 September 2008Return made up to 26/09/08; full list of members
19 June 2008Total exemption small company accounts made up to 30 September 2007
19 June 2008Total exemption small company accounts made up to 30 September 2007
10 April 2008Appointment terminated secretary daljit aujla
10 April 2008Appointment terminated secretary daljit aujla
19 October 2007Return made up to 26/09/07; full list of members
19 October 2007Return made up to 26/09/07; full list of members
30 July 2007Total exemption small company accounts made up to 30 September 2006
30 July 2007Total exemption small company accounts made up to 30 September 2006
2 October 2006Return made up to 26/09/06; full list of members
2 October 2006Return made up to 26/09/06; full list of members
21 July 2006Total exemption small company accounts made up to 30 September 2005
21 July 2006Total exemption small company accounts made up to 30 September 2005
6 July 2006Return made up to 26/09/05; full list of members
6 July 2006Return made up to 26/09/05; full list of members
4 July 2006Return made up to 26/09/04; full list of members
4 July 2006Return made up to 26/09/04; full list of members
19 June 2006New director appointed
19 June 2006New director appointed
4 August 2005Total exemption small company accounts made up to 30 September 2004
4 August 2005Total exemption small company accounts made up to 30 September 2004
4 August 2004Total exemption small company accounts made up to 30 September 2003
4 August 2004Total exemption small company accounts made up to 30 September 2003
3 November 2003Return made up to 26/09/03; full list of members
3 November 2003Return made up to 26/09/03; full list of members
1 November 2003Director resigned
1 November 2003Director resigned
4 August 2003Total exemption small company accounts made up to 30 September 2002
4 August 2003Total exemption small company accounts made up to 30 September 2002
3 October 2002Return made up to 26/09/02; full list of members
3 October 2002Return made up to 26/09/02; full list of members
2 August 2002Total exemption small company accounts made up to 30 September 2001
2 August 2002Total exemption small company accounts made up to 30 September 2001
25 September 2001Return made up to 26/09/01; full list of members
25 September 2001Return made up to 26/09/01; full list of members
2 August 2001Total exemption small company accounts made up to 30 September 2000
2 August 2001Total exemption small company accounts made up to 30 September 2000
11 October 2000Return made up to 26/09/00; full list of members
11 October 2000Return made up to 26/09/00; full list of members
27 July 2000Accounts for a small company made up to 30 September 1999
27 July 2000Accounts for a small company made up to 30 September 1999
14 December 1999Registered office changed on 14/12/99 from: 4 roma road tyseley birmingham B11 2JN
14 December 1999Registered office changed on 14/12/99 from: 4 roma road tyseley birmingham B11 2JN
23 September 1999Return made up to 26/09/99; no change of members
23 September 1999Return made up to 26/09/99; no change of members
17 August 1999Accounts for a small company made up to 30 September 1998
17 August 1999Accounts for a small company made up to 30 September 1998
7 June 1999New secretary appointed
7 June 1999Accounts for a small company made up to 30 September 1997
7 June 1999New secretary appointed
7 June 1999Accounts for a small company made up to 30 September 1997
7 June 1999Secretary resigned
7 June 1999Secretary resigned
16 October 1998Return made up to 26/09/98; no change of members
  • 363(288) ‐ Director's particulars changed
16 October 1998Return made up to 26/09/98; no change of members
  • 363(288) ‐ Director's particulars changed
10 December 1997New director appointed
10 December 1997New director appointed
10 December 1997Director resigned
10 December 1997Director resigned
6 October 1997Return made up to 26/09/97; full list of members
6 October 1997Return made up to 26/09/97; full list of members
2 October 1996Secretary resigned
2 October 1996New secretary appointed
2 October 1996Registered office changed on 02/10/96 from: 43 lawrence road hove east sussex BN3 5QE
2 October 1996Secretary resigned
2 October 1996Director resigned
2 October 1996Director resigned
2 October 1996New secretary appointed
2 October 1996New director appointed
2 October 1996Registered office changed on 02/10/96 from: 43 lawrence road hove east sussex BN3 5QE
2 October 1996New director appointed
26 September 1996Incorporation
26 September 1996Incorporation
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