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B.I.E. GROUP LIMITED

Company number 01593587

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 May 2024 CS01 Confirmation statement made on 14 May 2024 with updates
10 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
23 May 2023 CS01 Confirmation statement made on 14 May 2023 with no updates
24 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
20 May 2022 CS01 Confirmation statement made on 14 May 2022 with updates
04 Apr 2022 AA Accounts for a dormant company made up to 31 December 2021
21 May 2021 CS01 Confirmation statement made on 14 May 2021 with updates
19 Mar 2021 AA Accounts for a dormant company made up to 31 December 2020
15 May 2020 AA Accounts for a dormant company made up to 31 December 2019
14 May 2020 CS01 Confirmation statement made on 14 May 2020 with updates
16 May 2019 CS01 Confirmation statement made on 14 May 2019 with updates
10 Apr 2019 AA Accounts for a dormant company made up to 31 December 2018
17 May 2018 CH01 Director's details changed for Mr Graham Anthony Rush on 14 May 2018
16 May 2018 CS01 Confirmation statement made on 14 May 2018 with updates
28 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
23 Oct 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-10-12
23 Oct 2017 CONNOT Change of name notice
17 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
12 Apr 2017 AA Accounts for a small company made up to 31 December 2016
26 May 2016 CH03 Secretary's details changed for Mr Graham Anthony Rush on 25 May 2016
25 May 2016 CH01 Director's details changed for Michael James Watson on 25 May 2016
25 May 2016 CH01 Director's details changed for Graham Anthony Rush on 25 May 2016
17 May 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
20 Apr 2016 AA Accounts for a small company made up to 31 December 2015
22 Mar 2016 AD01 Registered office address changed from Chatsworth Technology Park Dunston Road Chesterfield Derbyshire S41 8XA to Chatsworth Technology Park Dunston Road Chesterfield Derbyshire S41 8XA on 22 March 2016