BJ MINICABS LIMITED


Registered number: 04605389
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Name: BJ MINICABS LIMITED
BJ MINICABS LTD
Address: 7 SUN STREET, SAWBRIDGEWORTH, HERTFORDSHIRE, CM21 9PU
Incorporation Date: 2002-12-02

Company status: Active


Company Documents

date name form type
2023-01-26 CONFIRMATION STATEMENT MADE ON 02/12/22, NO UPDATES CS01
2022-02-08 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2022-01-31 CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES CS01
2021-07-05 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2021-02-04 CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES CS01
2020-06-08 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2019-12-18 CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES CS01
2019-02-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-12-21 CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES CS01
2018-07-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-09-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-12-19 CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES CS01
2016-09-06 31/12/15 TOTAL EXEMPTION SMALL AA
2016-12-19 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES CS01
2015-09-02 31/12/14 TOTAL EXEMPTION SMALL AA
2015-01-14 02/12/14 FULL LIST AR01
2015-12-21 02/12/15 FULL LIST AR01
2014-09-15 31/12/13 TOTAL EXEMPTION SMALL AA
2013-04-11 REGISTERED OFFICE CHANGED ON 11/04/2013 FROM99 BENETS ROADHORNCHURCHESSEXRM11 3PT AD01
2013-12-03 02/12/13 FULL LIST AR01
2013-01-11 02/12/12 FULL LIST AR01
2013-09-16 31/12/12 TOTAL EXEMPTION SMALL AA
2013-06-24 REGISTERED OFFICE CHANGED ON 24/06/2013 FROMELM PARK TAXIS THE BROADWAYHORNCHURCHESSEXRM12 4RWENGLAND AD01
2013-04-11 REGISTERED OFFICE CHANGED ON 11/04/2013 FROMELM PARK TAXIS THE BROADWAYHORNCHURCHESSEXRM12 4RWENGLAND AD01
2013-12-03 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG MAGRO / 01/08/2013 CH01
2012-09-20 31/12/11 TOTAL EXEMPTION SMALL AA
2011-02-14 02/12/10 FULL LIST AR01
2011-09-28 31/12/10 TOTAL EXEMPTION SMALL AA
2011-12-12 02/12/11 FULL LIST AR01
2010-01-22 02/12/09 FULL LIST AR01
2010-04-29 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-22 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MAGRO / 22/01/2010 CH01
2009-03-16 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS 363a
2009-05-04 31/12/08 TOTAL EXEMPTION SMALL AA
2008-02-18 RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS 363a
2008-10-27 31/12/07 TOTAL EXEMPTION SMALL AA
2007-01-24 DIRECTOR RESIGNED 288b
2007-10-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-01-24 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS 363a
2006-07-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-01-25 NEW DIRECTOR APPOINTED 288a
2005-11-30 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS 363s
2005-10-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-10-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-12-20 RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS 363s
2004-01-05 RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS 363s
2003-01-28 SECRETARY RESIGNED 288b
2003-01-28 DIRECTOR RESIGNED 288b
2003-01-28 NEW SECRETARY APPOINTED 288a
2003-01-28 NEW DIRECTOR APPOINTED 288a
2002-12-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-09-27 06:01:35