BACCARA LUBRICANTS LIMITED


Registered number: 04688735
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Name: BACCARA LUBRICANTS LIMITED
BACCARA LUBRICANTS LTD
Address: 4 TERRY DRIVE, SUTTON COLDFIELD, WEST MIDLANDS, ENGLAND, B76 2PT
Incorporation Date: 2003-03-06

Company status: Active


Company Documents

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