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B & S GROUP LIMITED

Company number 02573279

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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)
16 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with updates
21 Sep 2017 AA Accounts for a small company made up to 31 March 2017
04 May 2017 MR01 Registration of charge 025732790005, created on 4 May 2017
04 May 2017 MR01 Registration of charge 025732790006, created on 4 May 2017
19 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
27 Jun 2016 AA Accounts for a small company made up to 31 March 2016
27 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100,000
19 Aug 2015 AA Accounts for a small company made up to 31 March 2015
06 May 2015 MR01 Registration of charge 025732790004, created on 6 May 2015
22 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100,000
28 Jul 2014 AA Accounts for a small company made up to 31 March 2014
22 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100,000
19 Sep 2013 AA Accounts for a small company made up to 31 March 2013
14 Feb 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
03 Aug 2012 AA Accounts for a small company made up to 31 March 2012
02 Feb 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
22 Jun 2011 AA Accounts for a small company made up to 31 March 2011
02 Feb 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
12 Jul 2010 AA Accounts for a small company made up to 31 March 2010
10 Feb 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
25 Jul 2009 AA Accounts for a small company made up to 31 March 2009
22 Jul 2009 88(3) Particulars of contract relating to shares
22 Jul 2009 88(2) Ad 27/03/09\gbp si 99900@1=99900\gbp ic 100/100000\
22 Jul 2009 123 Nc inc already adjusted 27/03/09
22 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital