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BBS Autosyphons Limited

Documents

Total Documents135
Total Pages459

Filing History

18 September 2023Accounts for a dormant company made up to 31 December 2022
29 June 2023Confirmation statement made on 25 June 2023 with updates
23 August 2022Accounts for a dormant company made up to 31 December 2021
27 June 2022Confirmation statement made on 25 June 2022 with updates
10 August 2021Accounts for a dormant company made up to 31 December 2020
29 June 2021Confirmation statement made on 25 June 2021 with updates
29 September 2020Accounts for a small company made up to 31 December 2019
25 June 2020Confirmation statement made on 25 June 2020 with updates
27 June 2019Confirmation statement made on 25 June 2019 with updates
7 June 2019Audited abridged accounts made up to 31 December 2018
11 July 2018Accounts for a small company made up to 31 December 2017
4 July 2018Confirmation statement made on 25 June 2018 with updates
10 May 2018Change of details for Masefield-Beta Limited as a person with significant control on 6 April 2018
10 May 2018Registered office address changed from Dauntless Works New Birmingham Road Dudley West Midlands DY1 4SN to 295 Birmingham New Road Dudley West Midlands DY1 4SJ on 10 May 2018
29 June 2017Confirmation statement made on 25 June 2017 with updates
29 June 2017Confirmation statement made on 25 June 2017 with updates
27 June 2017Notification of Masefield-Beta Limited as a person with significant control on 6 April 2016
27 June 2017Notification of Masefield-Beta Limited as a person with significant control on 27 June 2017
22 June 2017Current accounting period extended from 31 July 2017 to 31 December 2017
22 June 2017Current accounting period extended from 31 July 2017 to 31 December 2017
24 April 2017Accounts for a small company made up to 31 July 2016
24 April 2017Accounts for a small company made up to 31 July 2016
6 July 2016Annual return made up to 25 June 2016 with a full list of shareholders
Statement of capital on 2016-07-06
  • GBP 2
6 July 2016Annual return made up to 25 June 2016 with a full list of shareholders
Statement of capital on 2016-07-06
  • GBP 2
11 April 2016Termination of appointment of Harold John Thomas Dudley as a director on 1 March 2016
11 April 2016Termination of appointment of Harold John Thomas Dudley as a director on 1 March 2016
20 January 2016Accounts for a dormant company made up to 31 July 2015
20 January 2016Accounts for a dormant company made up to 31 July 2015
9 July 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 2
9 July 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 2
21 January 2015Accounts for a small company made up to 31 July 2014
21 January 2015Accounts for a small company made up to 31 July 2014
14 July 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 2
14 July 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 2
30 April 2014Full accounts made up to 31 July 2013
30 April 2014Full accounts made up to 31 July 2013
8 July 2013Annual return made up to 25 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
8 July 2013Annual return made up to 25 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
9 May 2013Accounts for a dormant company made up to 31 July 2012
9 May 2013Accounts for a dormant company made up to 31 July 2012
5 July 2012Annual return made up to 25 June 2012 with a full list of shareholders
5 July 2012Annual return made up to 25 June 2012 with a full list of shareholders
9 January 2012Accounts for a dormant company made up to 31 July 2011
9 January 2012Accounts for a dormant company made up to 31 July 2011
25 July 2011Director's details changed for Martin John Dudley on 8 July 2011
25 July 2011Secretary's details changed for Jason Parker on 8 July 2011
25 July 2011Director's details changed for Martin John Dudley on 8 July 2011
25 July 2011Secretary's details changed for Jason Parker on 8 July 2011
25 July 2011Director's details changed for Harold John Thomas Dudley on 8 July 2011
25 July 2011Director's details changed for Harold John Thomas Dudley on 8 July 2011
25 July 2011Secretary's details changed for Jason Parker on 8 July 2011
25 July 2011Director's details changed for Martin John Dudley on 8 July 2011
25 July 2011Director's details changed for Harold John Thomas Dudley on 8 July 2011
6 July 2011Annual return made up to 25 June 2011 with a full list of shareholders
6 July 2011Annual return made up to 25 June 2011 with a full list of shareholders
9 December 2010Accounts for a dormant company made up to 31 July 2010
9 December 2010Accounts for a dormant company made up to 31 July 2010
8 July 2010Annual return made up to 25 June 2010 with a full list of shareholders
8 July 2010Annual return made up to 25 June 2010 with a full list of shareholders
18 March 2010Total exemption small company accounts made up to 31 July 2009
18 March 2010Total exemption small company accounts made up to 31 July 2009
6 July 2009Return made up to 25/06/09; full list of members
6 July 2009Return made up to 25/06/09; full list of members
18 May 2009Accounts for a dormant company made up to 31 July 2008
18 May 2009Accounts for a dormant company made up to 31 July 2008
15 October 2008Secretary appointed jason parker
15 October 2008Secretary appointed jason parker
10 October 2008Appointment terminated secretary robert williams
10 October 2008Appointment terminated secretary robert williams
8 July 2008Return made up to 25/06/08; full list of members
8 July 2008Return made up to 25/06/08; full list of members
19 May 2008Accounts for a dormant company made up to 31 July 2007
19 May 2008Accounts for a dormant company made up to 31 July 2007
3 July 2007Return made up to 25/06/07; full list of members
3 July 2007Return made up to 25/06/07; full list of members
16 May 2007Accounts for a dormant company made up to 31 July 2006
16 May 2007Accounts for a dormant company made up to 31 July 2006
19 July 2006Return made up to 25/06/06; full list of members
19 July 2006Return made up to 25/06/06; full list of members
24 May 2006Accounts for a dormant company made up to 31 July 2005
24 May 2006Accounts for a dormant company made up to 31 July 2005
8 September 2005Return made up to 25/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
8 September 2005Return made up to 25/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
24 August 2005Director's particulars changed
24 August 2005Director's particulars changed
28 April 2005Accounts for a dormant company made up to 31 July 2004
28 April 2005Accounts for a dormant company made up to 31 July 2004
8 July 2004Return made up to 25/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
8 July 2004Return made up to 25/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
21 May 2004Accounts for a dormant company made up to 31 July 2003
21 May 2004Accounts for a dormant company made up to 31 July 2003
30 July 2003Return made up to 25/06/03; full list of members
30 July 2003Return made up to 25/06/03; full list of members
21 May 2003Accounts for a dormant company made up to 31 July 2002
21 May 2003Accounts for a dormant company made up to 31 July 2002
25 July 2002New director appointed
25 July 2002New director appointed
9 July 2002Return made up to 25/06/02; full list of members
9 July 2002Return made up to 25/06/02; full list of members
10 June 2002Director resigned
10 June 2002Director resigned
27 May 2002Accounts for a dormant company made up to 31 July 2001
27 May 2002Accounts for a dormant company made up to 31 July 2001
13 July 2001Return made up to 25/06/01; full list of members
13 July 2001Return made up to 25/06/01; full list of members
30 May 2001Accounts for a dormant company made up to 31 July 2000
30 May 2001Accounts for a dormant company made up to 31 July 2000
14 July 2000Return made up to 25/06/00; full list of members
14 July 2000Return made up to 25/06/00; full list of members
13 April 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 April 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 April 2000Accounts for a dormant company made up to 31 July 1999
13 April 2000Accounts for a dormant company made up to 31 July 1999
23 July 1999Director's particulars changed
23 July 1999Director's particulars changed
20 July 1999Accounting reference date extended from 30/06/99 to 31/07/99
20 July 1999Accounting reference date extended from 30/06/99 to 31/07/99
20 July 1999Return made up to 25/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
20 July 1999Return made up to 25/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
2 September 1998New director appointed
2 September 1998New director appointed
2 September 1998New secretary appointed
2 September 1998New director appointed
2 September 1998New director appointed
2 September 1998New secretary appointed
8 July 1998Registered office changed on 08/07/98 from: somerset house temple street birmingham B2 5DN
8 July 1998Director resigned
8 July 1998Secretary resigned
8 July 1998Director resigned
8 July 1998Registered office changed on 08/07/98 from: somerset house temple street birmingham B2 5DN
8 July 1998Secretary resigned
7 July 1998Ad 25/06/98--------- £ si 1@1=1 £ ic 1/2
7 July 1998Ad 25/06/98--------- £ si 1@1=1 £ ic 1/2
25 June 1998Incorporation
25 June 1998Incorporation
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