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B. A. Builders Limited

Documents

Total Documents120
Total Pages543

Filing History

7 September 2021Final Gazette dissolved via voluntary strike-off
14 June 2021Application to strike the company off the register
9 March 2021Total exemption full accounts made up to 31 March 2020
15 May 2020Registered office address changed from 23 Bryntirion Hill Bridgend CF31 4BY Wales to 44 Parkcourt Road Bridgend Park Court Road Bridgend CF31 4BP on 15 May 2020
15 May 2020Confirmation statement made on 2 May 2020 with no updates
19 December 2019Total exemption full accounts made up to 31 March 2019
18 June 2019Confirmation statement made on 2 May 2019 with no updates
4 September 2018Total exemption full accounts made up to 31 March 2018
6 August 2018Confirmation statement made on 2 May 2018 with no updates
28 July 2018Compulsory strike-off action has been discontinued
24 July 2018First Gazette notice for compulsory strike-off
6 September 2017Micro company accounts made up to 31 March 2017
6 September 2017Micro company accounts made up to 31 March 2017
3 July 2017Confirmation statement made on 2 May 2017 with no updates
3 July 2017Confirmation statement made on 2 May 2017 with no updates
28 June 2017Notification of Beverly Ann Jones as a person with significant control on 30 June 2016
28 June 2017Notification of Alan Jones as a person with significant control on 30 June 2016
28 June 2017Notification of Alan Jones as a person with significant control on 30 June 2016
28 June 2017Notification of Beverly Ann Jones as a person with significant control on 30 June 2016
26 April 2017Registered office address changed from 53 Oaklands Avenue Bridgend Mid Glamorgan CF31 4st to 23 Bryntirion Hill Bridgend CF31 4BY on 26 April 2017
26 April 2017Registered office address changed from 53 Oaklands Avenue Bridgend Mid Glamorgan CF31 4st to 23 Bryntirion Hill Bridgend CF31 4BY on 26 April 2017
7 November 2016Total exemption small company accounts made up to 31 March 2016
7 November 2016Total exemption small company accounts made up to 31 March 2016
20 July 2016Annual return made up to 2 May 2016 with a full list of shareholders
Statement of capital on 2016-07-20
  • GBP 100
20 July 2016Annual return made up to 2 May 2016 with a full list of shareholders
Statement of capital on 2016-07-20
  • GBP 100
21 December 2015Total exemption small company accounts made up to 31 March 2015
21 December 2015Total exemption small company accounts made up to 31 March 2015
26 June 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
26 June 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
26 June 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
4 November 2014Total exemption small company accounts made up to 31 March 2014
4 November 2014Total exemption small company accounts made up to 31 March 2014
15 July 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
15 July 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
15 July 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
5 August 2013Total exemption small company accounts made up to 31 March 2013
5 August 2013Total exemption small company accounts made up to 31 March 2013
25 July 2013Annual return made up to 2 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
25 July 2013Annual return made up to 2 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
25 July 2013Annual return made up to 2 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
29 August 2012Annual return made up to 2 May 2012 with a full list of shareholders
29 August 2012Registered office address changed from 23 Bryntirion Hill Bridgend CF31 4BY on 29 August 2012
29 August 2012Director's details changed for Alan Jones on 29 August 2012
29 August 2012Annual return made up to 2 May 2012 with a full list of shareholders
29 August 2012Annual return made up to 2 May 2012 with a full list of shareholders
29 August 2012Secretary's details changed for Beverley Ann Jones on 29 August 2012
29 August 2012Registered office address changed from 23 Bryntirion Hill Bridgend CF31 4BY on 29 August 2012
29 August 2012Director's details changed for Alan Jones on 29 August 2012
29 August 2012Secretary's details changed for Beverley Ann Jones on 29 August 2012
29 August 2012Director's details changed for Beverley Ann Jones on 29 August 2012
29 August 2012Director's details changed for Beverley Ann Jones on 29 August 2012
2 August 2012Total exemption small company accounts made up to 31 March 2012
2 August 2012Total exemption small company accounts made up to 31 March 2012
30 December 2011Total exemption small company accounts made up to 31 March 2011
30 December 2011Total exemption small company accounts made up to 31 March 2011
18 May 2011Annual return made up to 2 May 2011 with a full list of shareholders
18 May 2011Annual return made up to 2 May 2011 with a full list of shareholders
18 May 2011Annual return made up to 2 May 2011 with a full list of shareholders
30 November 2010Total exemption small company accounts made up to 31 March 2010
30 November 2010Total exemption small company accounts made up to 31 March 2010
1 June 2010Director's details changed for Beverley Ann Jones on 2 May 2010
1 June 2010Annual return made up to 2 May 2010 with a full list of shareholders
1 June 2010Annual return made up to 2 May 2010 with a full list of shareholders
1 June 2010Director's details changed for Beverley Ann Jones on 2 May 2010
1 June 2010Director's details changed for Beverley Ann Jones on 2 May 2010
1 June 2010Annual return made up to 2 May 2010 with a full list of shareholders
2 February 2010Total exemption small company accounts made up to 31 March 2009
2 February 2010Total exemption small company accounts made up to 31 March 2009
3 June 2009Return made up to 02/05/09; full list of members
3 June 2009Return made up to 02/05/09; full list of members
4 February 2009Total exemption small company accounts made up to 31 March 2008
4 February 2009Total exemption small company accounts made up to 31 March 2008
25 November 2008Return made up to 02/05/08; full list of members
25 November 2008Return made up to 02/05/08; full list of members
1 February 2008Total exemption small company accounts made up to 31 March 2007
1 February 2008Total exemption small company accounts made up to 31 March 2007
16 August 2007Return made up to 02/05/07; full list of members
16 August 2007Return made up to 02/05/07; full list of members
6 February 2007Total exemption small company accounts made up to 31 March 2006
6 February 2007Total exemption small company accounts made up to 31 March 2006
27 June 2006Return made up to 02/05/06; full list of members
27 June 2006Return made up to 02/05/06; full list of members
6 February 2006Total exemption small company accounts made up to 31 March 2005
6 February 2006Total exemption small company accounts made up to 31 March 2005
25 May 2005Return made up to 02/05/05; full list of members
25 May 2005Return made up to 02/05/05; full list of members
4 February 2005Total exemption small company accounts made up to 31 March 2004
4 February 2005Total exemption small company accounts made up to 31 March 2004
19 May 2004Return made up to 02/05/04; full list of members
19 May 2004Return made up to 02/05/04; full list of members
3 March 2004New director appointed
3 March 2004New director appointed
3 February 2004Total exemption small company accounts made up to 31 March 2003
3 February 2004Total exemption small company accounts made up to 31 March 2003
4 June 2003Return made up to 02/05/03; full list of members
4 June 2003Return made up to 02/05/03; full list of members
6 February 2003Total exemption small company accounts made up to 31 March 2002
6 February 2003Total exemption small company accounts made up to 31 March 2002
1 June 2002Return made up to 02/05/02; full list of members
1 June 2002Return made up to 02/05/02; full list of members
24 October 2001Accounts for a dormant company made up to 31 March 2001
24 October 2001Accounts for a dormant company made up to 31 March 2001
5 July 2001Return made up to 02/05/01; full list of members
  • 363(287) ‐ Registered office changed on 05/07/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
5 July 2001Return made up to 02/05/01; full list of members
  • 363(287) ‐ Registered office changed on 05/07/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 May 2001Accounting reference date shortened from 31/05/01 to 31/03/01
24 May 2001Accounting reference date shortened from 31/05/01 to 31/03/01
17 April 2001Secretary resigned
17 April 2001Secretary resigned
17 April 2001New secretary appointed
17 April 2001Registered office changed on 17/04/01 from: 76 whitchurch road cardiff south glamorgan CF14 3LX
17 April 2001Director resigned
17 April 2001New secretary appointed
17 April 2001Director resigned
17 April 2001New director appointed
17 April 2001New director appointed
17 April 2001Registered office changed on 17/04/01 from: 76 whitchurch road cardiff south glamorgan CF14 3LX
11 April 2001Company name changed avonpark construction LIMITED\certificate issued on 11/04/01
11 April 2001Company name changed avonpark construction LIMITED\certificate issued on 11/04/01
2 May 2000Incorporation
2 May 2000Incorporation
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