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BBL ONE LTD

Company number 06772380

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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)
05 May 2016	AA	Accounts for a dormant company made up to 31 January 2016	View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Feb 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 300	View PDF Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 300 - link opens in a new window - 3 pages (3 pages)
22 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Sep 2015	AA01	Previous accounting period extended from 31 December 2014 to 31 January 2015	View PDF Previous accounting period extended from 31 December 2014 to 31 January 2015 - link opens in a new window - 1 page (1 page)
05 Aug 2015	AR01	Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 300 ANNOTATION Replacement this document replaces the AR01 registered on 11/05/2015 as it was not properly delivered	View PDF Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 300 ANNOTATION Replacement this document replaces the AR01 registered on 11/05/2015 as it was not properly delivered - link opens in a new window - 17 pages (17 pages)
11 May 2015	AR01	Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 300 ANNOTATION Replaced a replacement AR01 was registered on 05/08/2015	View PDF Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 300 ANNOTATION Replaced a replacement AR01 was registered on 05/08/2015 - link opens in a new window - 5 pages (5 pages)
11 May 2015	AD02	Register inspection address has been changed from Bridgeman Street Walsall West Midlands WS2 9PG United Kingdom to 75 Midland Road Walsall WS1 3QQ	View PDF Register inspection address has been changed from Bridgeman Street Walsall West Midlands WS2 9PG United Kingdom to 75 Midland Road Walsall WS1 3QQ - link opens in a new window - 1 page (1 page)
27 Jan 2015	TM01	Termination of appointment of Dominic Christopher Goold as a director on 26 January 2015	View PDF Termination of appointment of Dominic Christopher Goold as a director on 26 January 2015 - link opens in a new window - 1 page (1 page)
27 Jan 2015	AP01	Appointment of Mr Peter Andrew Wilkes as a director on 26 January 2015	View PDF Appointment of Mr Peter Andrew Wilkes as a director on 26 January 2015 - link opens in a new window - 2 pages (2 pages)
27 Jan 2015	AD01	Registered office address changed from , Bridgeman Street Walsall, West Midlands, WS2 9PG to Unit 2 75 Midland Road Walsall West Midlands WS1 3QL on 27 January 2015	View PDF Registered office address changed from , Bridgeman Street Walsall, West Midlands, WS2 9PG to Unit 2 75 Midland Road Walsall West Midlands WS1 3QL on 27 January 2015 - link opens in a new window - 1 page (1 page)
07 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
07 Feb 2014	AR01	Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 300	View PDF Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 300 - link opens in a new window - 3 pages (3 pages)
04 Nov 2013	CH01	Director's details changed for Dominic Christopher Goold on 28 October 2013	View PDF Director's details changed for Dominic Christopher Goold on 28 October 2013 - link opens in a new window - 2 pages (2 pages)
22 Aug 2013	CH01	Director's details changed for Dominic Christopher Goold on 12 August 2013	View PDF Director's details changed for Dominic Christopher Goold on 12 August 2013 - link opens in a new window - 2 pages (2 pages)
22 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
04 Mar 2013	AR01	Annual return made up to 3 February 2013 with full list of shareholders	View PDF Annual return made up to 3 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Mar 2013	AD02	Register inspection address has been changed from Fairground Way Corporation Street West Walsall WS1 4NU United Kingdom	View PDF Register inspection address has been changed from Fairground Way Corporation Street West Walsall WS1 4NU United Kingdom - link opens in a new window - 1 page (1 page)
01 Mar 2013	AD01	Registered office address changed from , Bridgeman Street Bridgeman Street, Walsall, WS2 9PG, United Kingdom on 1 March 2013	View PDF Registered office address changed from , Bridgeman Street Bridgeman Street, Walsall, WS2 9PG, United Kingdom on 1 March 2013 - link opens in a new window - 1 page (1 page)
01 Mar 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
01 Mar 2013	AD01	Registered office address changed from , Fairground Way Corporation Street West, Walsall, West Midlands, WS1 4NU on 1 March 2013	View PDF Registered office address changed from , Fairground Way Corporation Street West, Walsall, West Midlands, WS1 4NU on 1 March 2013 - link opens in a new window - 1 page (1 page)
06 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
06 Feb 2012	AR01	Annual return made up to 3 February 2012 with full list of shareholders	View PDF Annual return made up to 3 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
07 Feb 2011	AR01	Annual return made up to 3 February 2011 with full list of shareholders	View PDF Annual return made up to 3 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)

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BBL ONE LTD

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