AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 10th, December 2023
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 7th, September 2022
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 6th, December 2021
| accounts
|
Free Download
(12 pages)
|
TM01 |
Director's appointment terminated on 9th April 2021
filed on: 20th, May 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 14th, August 2020
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 14th, October 2019
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment terminated on 18th April 2019
filed on: 29th, April 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 11th, September 2018
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 1st August 2018 director's details were changed
filed on: 20th, August 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 4th, September 2017
| accounts
|
Free Download
(10 pages)
|
AD01 |
Change of registered address from Bbp House 14 Keld Close Barker Business Park Melmerby, Ripon North Yorkshire HG4 5NB England on 29th August 2017 to B B P House 14 Keld Close Barker Business Park, Melmerby, Ripon North Yorkshire HG4 5NB
filed on: 29th, August 2017
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Bbp House 14 Keld Close Barker Business Park Melmerby, Ripon North Yorkshire HG4 5NB England on 8th August 2017 to Bbp House 14 Keld Close Barker Business Park Melmerby, Ripon North Yorkshire HG4 5NB
filed on: 8th, August 2017
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Bbp House 14 Keld Close Barker Business Park Ripon North Yorkshire HG4 5NB on 5th June 2017 to Bbp House 14 Keld Close Barker Business Park Melmerby, Ripon North Yorkshire HG4 5NB
filed on: 5th, June 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 16th, November 2016
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 1st September 2016 director's details were changed
filed on: 1st, September 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st September 2016
filed on: 1st, September 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st September 2016
filed on: 1st, September 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st March 2016
filed on: 3rd, August 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 26th January 2016
filed on: 24th, February 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 16th, December 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd August 2007
filed on: 12th, November 2015
| annual return
|
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd August 2008
filed on: 12th, November 2015
| annual return
|
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd August 2009
filed on: 12th, November 2015
| annual return
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd August 2015
filed on: 1st, October 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 1st October 2015: 1600100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 31st, March 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd August 2014
filed on: 18th, September 2014
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 30th June 2014
filed on: 30th, June 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 2nd, January 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd August 2013
filed on: 17th, September 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 17th September 2013: 100.00 GBP
capital
|
|
AA |
Small company accounts made up to 31st March 2012
filed on: 4th, January 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd August 2012
filed on: 18th, September 2012
| annual return
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from Bbp House, Keld Close, Barker Business Park Ripon North Yorkshire HG4 5NA on 18th September 2012
filed on: 18th, September 2012
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st March 2011
filed on: 8th, January 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd August 2011
filed on: 13th, September 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Small company accounts made up to 31st March 2010
filed on: 11th, January 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd August 2010
filed on: 15th, September 2010
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 22nd August 2010 director's details were changed
filed on: 15th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 22nd August 2010 director's details were changed
filed on: 15th, September 2010
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st March 2009
filed on: 3rd, February 2010
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 18th September 2009 with complete member list
filed on: 18th, September 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to 31st March 2008
filed on: 15th, January 2009
| accounts
|
Free Download
(8 pages)
|
288a |
On 27th August 2008 Director appointed
filed on: 27th, August 2008
| officers
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 22nd August 2008 with complete member list
filed on: 22nd, August 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to 31st March 2007
filed on: 31st, January 2008
| accounts
|
Free Download
(7 pages)
|
AA |
Small company accounts made up to 31st March 2007
filed on: 31st, January 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 20th September 2007 with complete member list
filed on: 20th, September 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 20th September 2007 with complete member list
filed on: 20th, September 2007
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 13th, June 2007
| resolution
|
Free Download
(1 page)
|
88(2)R |
Alloted 1600000 shares on 4th September 2006. Value of each share 1 £, total number of shares: 1600100.
filed on: 13th, June 2007
| capital
|
Free Download
(2 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 13th, June 2007
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 04/09/06
filed on: 13th, June 2007
| capital
|
Free Download
(1 page)
|
88(3) |
Particulars of contract relating to shares
filed on: 13th, June 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1600000 shares on 4th September 2006. Value of each share 1 £, total number of shares: 1600100.
filed on: 13th, June 2007
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 04/09/06
filed on: 13th, June 2007
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 13th, June 2007
| resolution
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/07 to 31/03/07
filed on: 28th, September 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/07 to 31/03/07
filed on: 28th, September 2006
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 22nd, August 2006
| incorporation
|
Free Download
(11 pages)
|
NEWINC |
Incorporation
filed on: 22nd, August 2006
| incorporation
|
Free Download
(11 pages)
|