- Company Overview for B N J CONSULTANTS LTD (07059341)
- Filing history for B N J CONSULTANTS LTD (07059341)
- People for B N J CONSULTANTS LTD (07059341)
- Charges for B N J CONSULTANTS LTD (07059341)
- More for B N J CONSULTANTS LTD (07059341)
| 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) |
|---|---|---|---|
| 11 Jan 2018 | MR04 | Satisfaction of charge 070593410003 in full | |
| 03 Nov 2017 | CS01 | Confirmation statement made on 28 October 2017 with no updates | |
| 03 May 2017 | TM01 | Termination of appointment of Tracey Carolyne Voce as a director on 3 May 2017 | |
| 03 May 2017 | TM01 | Termination of appointment of Christine Lester as a director on 3 May 2017 | |
| 26 Apr 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
| 22 Mar 2017 | AP01 | Appointment of Mrs Tracey Carolyne Voce as a director on 22 March 2017 | |
| 22 Mar 2017 | AP01 | Appointment of Mrs Christine Lester as a director on 22 March 2017 | |
| 06 Dec 2016 | CH01 | Director's details changed for Miss Jo-Ann Marie Lester on 30 November 2016 | |
| 05 Dec 2016 | CS01 | Confirmation statement made on 28 October 2016 with updates | |
| 17 May 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 10 Dec 2015 | AR01 |
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
|
|
| 17 Jul 2015 | MR01 | Registration of charge 070593410003, created on 17 July 2015 | |
| 17 Jul 2015 | MR04 | Satisfaction of charge 2 in full | |
| 17 Jul 2015 | MR04 | Satisfaction of charge 1 in full | |
| 23 Jun 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 24 Dec 2014 | AR01 |
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-12-24
|
|
| 02 May 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 16 Apr 2014 | AP01 | Appointment of Mr Barry Shaun Proffitt as a director | |
| 16 Apr 2014 | TM01 | Termination of appointment of Barry Proffitt as a director | |
| 07 Apr 2014 | CH01 | Director's details changed for Mr Barry Shaun Proffitt on 7 November 2013 | |
| 31 Oct 2013 | AR01 |
Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
|
|
| 17 May 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 25 Apr 2013 | AD01 | Registered office address changed from Building 3 Mercury Park Amber Close Amington Tamworth Staffordshire B77 4RP United Kingdom on 25 April 2013 | |
| 12 Dec 2012 | AR01 | Annual return made up to 28 October 2012 with full list of shareholders | |
| 19 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 |