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Officers. Change date: 2023-05-16. Officer name: Mr Donald Frank Adams. |
2023-05-16 |
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Officers. Officer name: Mr Jeremy Lester. Change date: 2023-05-16. |
2023-05-16 |
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|
Officers. Change date: 2023-05-16. Officer name: Mrs Anne Louise Cowley. |
2023-05-16 |
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Officers. Officer name: Mr Trevor Cook. Change date: 2023-05-16. |
2023-05-16 |
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Address. Change date: 2023-05-16. New address: Spitfire House 19 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TU. Old address: Barrington House 41-45 Yarm Lane Stockton on Tees TS18 3EA. |
2023-05-16 |
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Persons with significant control. Psc name: Bjfm Limited. Change date: 2023-05-16. |
2023-05-16 |
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|
Accounts. Accounts type unaudited abridged. |
2023-03-30 |
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Persons with significant control. Notification date: 2022-01-31. Psc name: Bjfm Limited. |
2023-03-02 |
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Confirmation statement. Statement with updates. |
2023-02-14 |
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Persons with significant control. Withdrawal date: 2022-11-15. |
2022-11-15 |
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Resolution. Description: Resolutions. |
2022-03-03 |
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Confirmation statement. Statement with updates. |
2022-03-01 |
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|
Accounts. Accounts type unaudited abridged. |
2022-02-03 |
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Capital. Capital cancellation shares. |
2021-06-16 |
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Capital. Capital return purchase own shares. |
2021-05-20 |
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|
Confirmation statement. Statement with updates. |
2021-05-10 |
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|
Accounts. Accounts type unaudited abridged. |
2021-03-17 |
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|
Accounts. Accounts type unaudited abridged. |
2020-04-01 |
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|
Confirmation statement. Statement with no updates. |
2020-02-24 |
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|
Accounts. Accounts type unaudited abridged. |
2019-03-29 |
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|
Confirmation statement. Statement with no updates. |
2019-02-13 |
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Officers. Officer name: Hilary Bevan. Termination date: 2018-09-18. |
2018-09-18 |
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|
Accounts. Accounts type unaudited abridged. |
2018-03-22 |
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|
Confirmation statement. Statement with no updates. |
2018-02-13 |
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|
Accounts. Change account reference date company previous extended. |
2017-12-01 |
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Mortgage. Charge number: 079450930001. Charge creation date: 2017-08-22. |
2017-08-23 |
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|
Resolution. Description: Resolutions. |
2017-06-30 |
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|
Change of name. Change of name notice. |
2017-06-30 |
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|
Resolution. Description: Resolutions. |
2017-06-07 |
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|
Confirmation statement. Statement with updates. |
2017-02-20 |
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|
Accounts. Accounts type total exemption small. |
2017-01-04 |
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|
Annual return. With made up date full list shareholders. |
2016-03-11 |
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|
Accounts. Accounts type total exemption small. |
2015-12-17 |
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Officers. Officer name: Hilary Bevan. Appointment date: 2015-06-01. |
2015-10-03 |
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Officers. Termination date: 2015-05-31. Officer name: Catherine Scott. |
2015-06-12 |
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|
Annual return. With made up date full list shareholders. |
2015-03-10 |
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|
Accounts. Accounts type total exemption small. |
2015-01-12 |
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|
Annual return. With made up date full list shareholders. |
2014-02-14 |
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|
Officers. Change date: 2014-02-10. Officer name: Mr Donald Frank Adams. |
2014-02-14 |
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|
Accounts. Accounts type total exemption small. |
2013-11-11 |
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|
Accounts. Change account reference date company previous extended. |
2013-08-13 |
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Officers. Officer name: Peter Riley. |
2013-06-03 |
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|
Annual return. With made up date full list shareholders. |
2013-02-15 |
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Officers. Officer name: John Richardson. |
2012-02-28 |
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|
Capital. Capital allotment shares. |
2012-02-28 |
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|
Officers. Officer name: Mr Peter Francis Riley. |
2012-02-28 |
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|
Officers. Officer name: Mr Michael Robert Bigley. |
2012-02-28 |
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|
Officers. Officer name: Miss Catherine Scott. |
2012-02-28 |
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|
Officers. Officer name: Anna Louise Cowley. |
2012-02-28 |
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|
Officers. Officer name: Mr Donald Frank Adams. |
2012-02-28 |
View Report |
