Name: |
BACCARA LUBRICANTS LIMITED
BACCARA LUBRICANTS LTD |
Address: | 4 TERRY DRIVE, SUTTON COLDFIELD, WEST MIDLANDS, ENGLAND, B76 2PT |
Incorporation Date: | 2003-03-06 |
date | name | form type |
2022-06-13 | 31/03/22 TOTAL EXEMPTION FULL | AA |
2022-03-01 | CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES | CS01 |
2021-03-04 | CONFIRMATION STATEMENT MADE ON 04/03/21, NO UPDATES | CS01 |
2021-06-24 | 31/03/21 TOTAL EXEMPTION FULL | AA |
2020-03-06 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES | CS01 |
2020-08-04 | 31/03/20 TOTAL EXEMPTION FULL | AA |
2019-03-04 | PSC'S CHANGE OF PARTICULARS / MR TAMIR MESHULAMI / 04/03/2019 | PSC04 |
2019-03-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAMIR MESHULAMI / 04/03/2019 | CH01 |
2019-03-04 | REGISTERED OFFICE CHANGED ON 04/03/2019 FROM312 ORPHANAGE ROADWYLDE GREENSUTTON COLDFIELDWEST MIDLANDSB72 1BH | AD01 |
2019-03-04 | PSC'S CHANGE OF PARTICULARS / MR TAMIR MESHULAMI / 04/03/2019 | PSC04 |
2019-06-18 | 31/03/19 TOTAL EXEMPTION FULL | AA |
2019-03-06 | PSC'S CHANGE OF PARTICULARS / MR TAMIR MESHULAMI / 06/03/2019 | PSC04 |
2019-03-06 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES | CS01 |
2019-03-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAMIR MESHULAMI / 04/03/2019 | CH01 |
2018-03-06 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES | CS01 |
2018-05-24 | 31/03/18 UNAUDITED ABRIDGED | AA |
2017-08-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAMIR MESHULAMI / 24/08/2017 | CH01 |
2017-06-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
2017-03-06 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | CS01 |
2017-08-24 | PSC'S CHANGE OF PARTICULARS / MR TAMIR MESHULAMI / 24/08/2017 | PSC04 |
2016-03-02 | DIRECTOR'S CHANGE OF PARTICULARS / TAMIR MESHULAMI / 02/03/2016 | CH01 |
2016-10-17 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2016-03-06 | 06/03/16 FULL LIST | AR01 |
2015-03-06 | 06/03/15 FULL LIST | AR01 |
2015-06-12 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2014-09-05 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2014-03-06 | 06/03/14 FULL LIST | AR01 |
2013-08-14 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-03-07 | 06/03/13 FULL LIST | AR01 |
2012-10-19 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-03-08 | 06/03/12 FULL LIST | AR01 |
2011-03-07 | 06/03/11 FULL LIST | AR01 |
2011-05-18 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2010-03-08 | DIRECTOR'S CHANGE OF PARTICULARS / TAMIR MESHULAMI / 08/03/2010 | CH01 |
2010-03-08 | 06/03/10 FULL LIST | AR01 |
2010-07-22 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2009-03-06 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | 363a |
2009-08-26 | APPOINTMENT TERMINATED SECRETARY CELESTE MESHULAMI | 288b |
2009-08-27 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2008-03-10 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | 363a |
2008-07-22 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2007-05-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2007-03-14 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | 363s |
2006-05-10 | REGISTERED OFFICE CHANGED ON 10/05/06 FROM:83 HARMAN ROAD WYLDE GREENSUTTON COLDFIELDWEST MIDLANDS B72 1AH | 287 |
2006-07-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2006-03-20 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | 363s |
2005-07-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
2005-03-07 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | 363s |
2004-06-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
2004-03-11 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | 363s |
2003-03-19 | DIRECTOR RESIGNED | 288b |
2003-03-31 | NEW DIRECTOR APPOINTED | 288a |
2003-04-04 | NEW DIRECTOR APPOINTED | 288a |
2003-03-19 | SECRETARY RESIGNED | 288b |
2003-03-31 | NEW SECRETARY APPOINTED | 288a |
2003-03-19 | REGISTERED OFFICE CHANGED ON 19/03/03 FROM:CENTRAL HOUSE582-586 KINGSBURY ROADBIRMINGHAMB24 9ND | 287 |
2003-03-06 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-12-06 18:01:09