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BJ (202) LIMITED

Company number 04069024

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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)
21 Nov 2018	MR01	Registration of charge 040690240013, created on 16 November 2018	View PDF Registration of charge 040690240013, created on 16 November 2018 - link opens in a new window - 8 pages (8 pages)
08 Nov 2018	CH01	Director's details changed for Mr Andrew Simon Pritchard on 8 November 2018	View PDF Director's details changed for Mr Andrew Simon Pritchard on 8 November 2018 - link opens in a new window - 2 pages (2 pages)
26 Sep 2018	CS01	Confirmation statement made on 11 September 2018 with no updates	View PDF Confirmation statement made on 11 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2018	AA	Accounts for a dormant company made up to 5 April 2017	View PDF Accounts for a dormant company made up to 5 April 2017 - link opens in a new window - 3 pages (3 pages)
13 Sep 2017	CS01	Confirmation statement made on 11 September 2017 with no updates	View PDF Confirmation statement made on 11 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2017	PSC04	Change of details for Mr. Christopher Ian Mason as a person with significant control on 6 April 2016	View PDF Change of details for Mr. Christopher Ian Mason as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Sep 2017	PSC04	Change of details for Mr Andrew Peter Mason as a person with significant control on 6 April 2016	View PDF Change of details for Mr Andrew Peter Mason as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Sep 2017	PSC04	Change of details for Mrs Antonia Clare Goodall as a person with significant control on 6 April 2016	View PDF Change of details for Mrs Antonia Clare Goodall as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Sep 2017	PSC04	Change of details for Mr Peter Wild Bullivant as a person with significant control on 6 April 2016	View PDF Change of details for Mr Peter Wild Bullivant as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Feb 2017	MR04	Satisfaction of charge 040690240008 in full	View PDF Satisfaction of charge 040690240008 in full - link opens in a new window - 1 page (1 page)
13 Feb 2017	MR04	Satisfaction of charge 040690240009 in full	View PDF Satisfaction of charge 040690240009 in full - link opens in a new window - 1 page (1 page)
17 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 9 pages (9 pages)
04 Jan 2017	AA	Accounts for a dormant company made up to 5 April 2016	View PDF Accounts for a dormant company made up to 5 April 2016 - link opens in a new window - 3 pages (3 pages)
04 Jan 2017	MR01	Registration of charge 040690240011, created on 21 December 2016	View PDF Registration of charge 040690240011, created on 21 December 2016 - link opens in a new window - 23 pages (23 pages)
04 Jan 2017	MR01	Registration of charge 040690240012, created on 21 December 2016	View PDF Registration of charge 040690240012, created on 21 December 2016 - link opens in a new window - 18 pages (18 pages)
08 Nov 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
08 Nov 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
29 Sep 2016	CS01	Confirmation statement made on 11 September 2016 with updates	View PDF Confirmation statement made on 11 September 2016 with updates - link opens in a new window - 9 pages (9 pages)
25 Jan 2016	AA	Accounts for a dormant company made up to 5 April 2015	View PDF Accounts for a dormant company made up to 5 April 2015 - link opens in a new window - 3 pages (3 pages)
14 Sep 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 1	View PDF Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 1 - link opens in a new window - 7 pages (7 pages)
21 Aug 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
21 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Aug 2015	MR01	Registration of charge 040690240010, created on 6 August 2015	View PDF Registration of charge 040690240010, created on 6 August 2015 - link opens in a new window - 29 pages (29 pages)
12 Aug 2015	MR01	Registration of charge 040690240009, created on 6 August 2015	View PDF Registration of charge 040690240009, created on 6 August 2015 - link opens in a new window - 14 pages (14 pages)

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BJ (202) LIMITED

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