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BBK LABELLING AND CODING SOLUTIONS LIMITED

Company number 05185996

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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)
10 Dec 2015 AP01 Appointment of Mr Peter Jarmesty as a director on 20 November 2015
06 Oct 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 15,000
06 Oct 2015 TM01 Termination of appointment of Simon Peter Jarmesty as a director on 31 July 2015
29 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Mar 2015 TM01 Termination of appointment of Alexander Beck as a director on 11 March 2015
13 Mar 2015 AP01 Appointment of Mr Simon Peter Jarmesty as a director on 11 March 2015
02 Oct 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 15,000
09 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Oct 2013 AD01 Registered office address changed from Unit 30 Cinnamon Brow Business Park Makerfield Way Ince Wigan Lancashire WN2 2PR on 23 October 2013
08 Oct 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 15,000
08 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Mar 2013 AA Total exemption small company accounts made up to 31 December 2011
01 Oct 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
17 Aug 2012 TM01 Termination of appointment of Simon Jarmesty as a director
09 May 2012 AD01 Registered office address changed from Beech House 23 Ladies Lane Hindley Wigan Lancs WN2 2QA on 9 May 2012
15 Dec 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Aug 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
04 Apr 2011 TM02 Termination of appointment of Simon Jarmesty as a secretary
01 Apr 2011 AP01 Appointment of Mr Simon Peter Jarmesty as a director
24 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Aug 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
28 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Aug 2009 363a Return made up to 21/07/09; full list of members
28 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
26 Sep 2008 AA Total exemption small company accounts made up to 31 December 2006