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Bd Wholesale Meats (South Birmingham) Ltd

Documents

Total Documents43
Total Pages146

Filing History

6 November 2020Change of details for Mr William Basil Jones as a person with significant control on 3 November 2020
6 November 2020Director's details changed for Mr William Basil Jones on 3 November 2020
30 June 2020Total exemption full accounts made up to 30 April 2019
15 June 2020Confirmation statement made on 15 June 2020 with no updates
14 September 2019Compulsory strike-off action has been discontinued
11 September 2019Confirmation statement made on 15 June 2019 with no updates
11 September 2019Registered office address changed from Suite 1&2 Hagley Golf & Country Club Stourbridge DY9 9JW England to Unit 11 Burhill Way Fordbridge Birmingham West Midlands B37 6RF on 11 September 2019
10 September 2019First Gazette notice for compulsory strike-off
31 January 2019Total exemption full accounts made up to 30 April 2018
15 June 2018Confirmation statement made on 15 June 2018 with updates
15 June 2018Director's details changed for Mr William Basil Jones on 15 June 2018
15 June 2018Notification of William Basil Jones as a person with significant control on 14 June 2018
15 June 2018Cessation of David John Bolton as a person with significant control on 14 June 2018
15 June 2018Termination of appointment of David John Bolton as a director on 15 June 2018
1 June 2018Confirmation statement made on 1 May 2018 with no updates
29 January 2018Total exemption full accounts made up to 30 April 2017
27 June 2017Registered office address changed from Cable Plaza Waterfront West Dudley Road Brierley Hill West Midlands DY5 1LW England to Suite 1&2 Hagley Golf & Country Club Stourbridge DY9 9JW on 27 June 2017
27 June 2017Registered office address changed from Cable Plaza Waterfront West Dudley Road Brierley Hill West Midlands DY5 1LW England to Suite 1&2 Hagley Golf & Country Club Stourbridge DY9 9JW on 27 June 2017
24 May 2017Confirmation statement made on 1 May 2017 with updates
24 May 2017Confirmation statement made on 1 May 2017 with updates
27 January 2017Total exemption small company accounts made up to 30 April 2016
27 January 2017Total exemption small company accounts made up to 30 April 2016
7 July 2016Registered office address changed from The Stables Old Forge Trading Estate Dudley Road, Lye Stourbridge DY9 8EL to Cable Plaza Waterfront West Dudley Road Brierley Hill West Midlands DY5 1LW on 7 July 2016
7 July 2016Registered office address changed from Cable Plaza Waterfront West Dudley Road Brierley Hill West Midlands DY5 1LW England to Cable Plaza Waterfront West Dudley Road Brierley Hill West Midlands DY5 1LW on 7 July 2016
7 July 2016Registered office address changed from Cable Plaza Waterfront West Dudley Road Brierley Hill West Midlands DY5 1LW England to Cable Plaza Waterfront West Dudley Road Brierley Hill West Midlands DY5 1LW on 7 July 2016
7 July 2016Registered office address changed from The Stables Old Forge Trading Estate Dudley Road, Lye Stourbridge DY9 8EL to Cable Plaza Waterfront West Dudley Road Brierley Hill West Midlands DY5 1LW on 7 July 2016
3 June 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100
3 June 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100
29 January 2016Total exemption small company accounts made up to 30 April 2015
29 January 2016Total exemption small company accounts made up to 30 April 2015
29 July 2015Previous accounting period shortened from 31 May 2015 to 30 April 2015
29 July 2015Previous accounting period shortened from 31 May 2015 to 30 April 2015
16 June 2015Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100
16 June 2015Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100
16 June 2015Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100
12 September 2014Company name changed wholesale meats (south birmingham) LTD\certificate issued on 12/09/14
25 June 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 100
25 June 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 100
25 June 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 100
8 May 2014Appointment of Mr William Basil Jones as a director
8 May 2014Appointment of Mr William Basil Jones as a director
1 May 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
1 May 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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