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B. & S. VENTURES (READING) LIMITED

Company number SC210450

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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)
29 Jul 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1
14 Jan 2015 MR04 Satisfaction of charge 2 in full
14 Jan 2015 MR04 Satisfaction of charge 1 in full
31 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
06 Aug 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
02 Aug 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
02 Aug 2013 CH01 Director's details changed for Mrs Lisa Colette Strutt on 1 August 2013
02 Aug 2013 CH03 Secretary's details changed for Mrs Lisa Collette Strutt on 1 August 2013
02 Aug 2013 CH01 Director's details changed for Mr Mark Peter Strutt on 1 August 2013
14 Feb 2013 AA01 Previous accounting period extended from 31 August 2012 to 30 November 2012
30 Sep 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
31 May 2012 AA Accounts for a small company made up to 31 August 2011
01 Aug 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
01 Jun 2011 AA Accounts for a small company made up to 31 August 2010
08 Sep 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
08 Sep 2010 CH01 Director's details changed for Lisa Colette Strutt on 7 July 2010
08 Sep 2010 CH01 Director's details changed for Mr Mark Peter Strutt on 7 July 2010
08 Sep 2010 CH03 Secretary's details changed for Lisa Collette Strutt on 7 July 2010
12 Jul 2010 AA Accounts for a small company made up to 31 August 2009
17 Jun 2010 AD01 Registered office address changed from 2 Blythswood Square Glasgow G2 4AD on 17 June 2010
21 Apr 2010 AA Accounts for a small company made up to 31 August 2008
22 Dec 2009 TM02 Termination of appointment of Brodies Secretarial Services Limited as a secretary
22 Dec 2009 AP03 Appointment of Lisa Collette Strutt as a secretary
20 Nov 2009 AR01 Annual return made up to 18 July 2009 with full list of shareholders