BSF SOLID SURFACES LIMITED


Registered number: 02579396
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Name: BSF SOLID SURFACES LIMITED
BSF SOLID SURFACES LTD
Address: 22 TALLON ROAD, HUTTON INDUSTRIAL ESTATE, BRENTWOOD, ESSEX, CM13 1TJ
Incorporation Date: 1991-02-04

Company status: Active


Company Documents

date name form type
2023-02-25 02/02/23 STATEMENT OF CAPITAL GBP 2000 SH01
2022-05-16 CONFIRMATION STATEMENT MADE ON 16/05/22, WITH UPDATES CS01
2022-09-26 30/06/22 TOTAL EXEMPTION FULL AA
2022-09-27 DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL JOHN BAILEY / 26/09/2022 CH01
2022-09-08 PREVEXT FROM 31/12/2021 TO 30/06/2022 AA01
2021-05-17 CONFIRMATION STATEMENT MADE ON 16/05/21, WITH UPDATES CS01
2021-03-09 31/12/20 TOTAL EXEMPTION FULL AA
2020-05-07 31/12/19 TOTAL EXEMPTION FULL AA
2020-05-19 CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES CS01
2019-02-01 31/12/18 TOTAL EXEMPTION FULL AA
2019-05-17 CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES CS01
2019-02-06 CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES CS01
2018-11-29 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA ELIZABETH BARDEN / 13/11/2018 CH01
2018-02-12 CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES CS01
2018-11-29 PSC'S CHANGE OF PARTICULARS / MR DAVID MALCOLM BAILEY / 13/11/2018 PSC04
2018-11-29 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MALCOLM BAILEY / 13/11/2018 CH01
2018-11-29 PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY BAILEY / 13/11/2018 PSC04
2018-07-16 DIRECTOR APPOINTED DR PAUL JOHN BAILEY AP01
2018-11-29 SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY BAILEY / 13/11/2018 CH03
2018-03-19 APPOINTMENT TERMINATED, DIRECTOR JOSEPH O'NEILL TM01
2018-11-29 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY BAILEY / 13/11/2018 CH01
2018-10-24 31/12/17 TOTAL EXEMPTION FULL AA
2017-02-07 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES CS01
2017-09-25 31/12/16 TOTAL EXEMPTION FULL AA
2016-03-16 31/12/15 TOTAL EXEMPTION SMALL AA
2016-08-03 DIRECTOR APPOINTED MR JOSEPH MICHAEL O'NEILL AP01
2016-02-10 04/02/16 FULL LIST AR01
2015-02-04 04/02/15 FULL LIST AR01
2015-04-14 31/12/14 TOTAL EXEMPTION SMALL AA
2014-02-17 04/02/14 FULL LIST AR01
2014-09-01 31/12/13 TOTAL EXEMPTION SMALL AA
2013-02-11 04/02/13 FULL LIST AR01
2013-01-29 31/08/12 TOTAL EXEMPTION SMALL AA
2013-08-22 CURREXT FROM 31/08/2013 TO 31/12/2013 AA01
2012-02-09 04/02/12 FULL LIST AR01
2012-07-04 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ELIZABETH BARDEN / 04/07/2012 CH01
2012-03-06 31/08/11 TOTAL EXEMPTION SMALL AA
2011-01-21 31/08/10 TOTAL EXEMPTION SMALL AA
2011-02-07 04/02/11 FULL LIST AR01
2010-02-16 04/02/10 FULL LIST AR01
2010-01-15 31/08/09 TOTAL EXEMPTION SMALL AA
2009-01-22 31/08/08 TOTAL EXEMPTION SMALL AA
2009-03-20 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS 363a
2008-02-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 AA
2008-02-14 RETURN MADE UP TO 04/02/08; NO CHANGE OF MEMBERS 363a
2007-05-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2007-02-08 RETURN MADE UP TO 04/02/07; NO CHANGE OF MEMBERS 363a
2007-02-08 DIRECTOR'S PARTICULARS CHANGED 288c
2006-02-14 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS 363s
2005-02-09 RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS 363s
2005-03-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2005-12-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2004-01-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 AA
2004-01-26 RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS 363s
2003-02-25 RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS 363s
2002-12-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 AA
2002-01-29 RETURN MADE UP TO 04/02/02; CHANGE OF MEMBERS 363s
2002-02-01 AD 28/11/01---------£ SI 16@1 88(2)O
2001-12-24 AD 28/11/01---------£ SI 18@1=18£ IC 4/22 88(2)R
2001-12-24 NEW DIRECTOR APPOINTED 288a

Last update: 2024-12-12 17:01:13