- Company Overview for B.L. ACOUSTICS LIMITED (03588540)
- Filing history for B.L. ACOUSTICS LIMITED (03588540)
- People for B.L. ACOUSTICS LIMITED (03588540)
- Charges for B.L. ACOUSTICS LIMITED (03588540)
- More for B.L. ACOUSTICS LIMITED (03588540)
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) |
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18 Mar 2021 | RESOLUTIONS |
Resolutions
|
|
19 Jun 2020 | CS01 | Confirmation statement made on 19 June 2020 with no updates | |
03 Dec 2019 | AA | Total exemption full accounts made up to 30 June 2019 | |
20 Jun 2019 | CS01 | Confirmation statement made on 19 June 2019 with updates | |
22 Feb 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
19 Jun 2018 | CS01 | Confirmation statement made on 19 June 2018 with updates | |
01 Feb 2018 | SH08 | Change of share class name or designation | |
30 Jan 2018 | RESOLUTIONS |
Resolutions
|
|
15 Dec 2017 | AA | Total exemption full accounts made up to 30 June 2017 | |
11 Sep 2017 | PSC04 | Change of details for Barry David Larcombe as a person with significant control on 8 May 2017 | |
11 Sep 2017 | CH01 | Director's details changed for Barry David Larcombe on 8 May 2017 | |
20 Jun 2017 | CS01 | Confirmation statement made on 19 June 2017 with updates | |
31 May 2017 | CH01 | Director's details changed for Gillian Lesley Larcombe on 8 May 2017 | |
31 May 2017 | CH01 | Director's details changed for Barry David Larcombe on 8 May 2017 | |
21 Nov 2016 | AA | Total exemption small company accounts made up to 30 June 2016 | |
18 Aug 2016 | AD01 | Registered office address changed from Room 1, Foremost House Radford Business Centre Radford Way Billericay Essex CM12 0BT to 146 New London Road Chelmsford Essex CM2 0AW on 18 August 2016 | |
27 Jun 2016 | AR01 |
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
|
|
23 Jun 2016 | CH01 | Director's details changed for Gillian Lesley Larcombe on 23 June 2016 | |
23 Jun 2016 | CH01 | Director's details changed for Barry David Larcombe on 23 June 2016 | |
02 Jun 2016 | CH01 | Director's details changed for Andrew David Larcombe on 2 June 2016 | |
02 Jun 2016 | CH01 | Director's details changed for Paul Roger Brooker on 2 June 2016 | |
02 Jun 2016 | TM02 | Termination of appointment of Roderick Michael Coult as a secretary on 2 June 2016 | |
25 Nov 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
01 Jul 2015 | AR01 |
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
|
|
01 Jul 2015 | AD01 | Registered office address changed from Room 4 Foremost House Radford Business Centre Radford Way Billericay CM12 0BT to Room 1, Foremost House Radford Business Centre Radford Way Billericay Essex CM12 0BT on 1 July 2015 |