Name: |
BBB INVESTMENTS LIMITED
BBB INVESTMENTS LTD |
Address: | UNIT A3 HARRISON ROAD, AIRFIELD BUSINESS PARK, MARKET HARBOROUGH, LEICESTERSHIRE, ENGLAND, LE16 7UL |
Incorporation Date: | 2003-05-29 |
date | name | form type |
2022-04-20 | CONFIRMATION STATEMENT MADE ON 20/04/22, WITH UPDATES | CS01 |
2022-10-07 | 31/12/21 TOTAL EXEMPTION FULL | AA |
2021-01-05 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2021-10-01 | 31/12/20 TOTAL EXEMPTION FULL | AA |
2021-06-04 | CONFIRMATION STATEMENT MADE ON 29/05/21, NO UPDATES | CS01 |
2020-05-29 | CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES | CS01 |
2019-10-01 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2019-05-30 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES | CS01 |
2018-03-05 | SECRETARY APPOINTED MR TIMOTHY JAMES WARING | AP03 |
2018-06-25 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES | CS01 |
2018-08-22 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2017-11-21 | APPOINTMENT TERMINATED, DIRECTOR ALAN SPARROW | TM01 |
2017-07-31 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2017-11-21 | DIRECTOR APPOINTED MRS PATRICIA ANN SPARROW | AP01 |
2017-05-30 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | CS01 |
2016-09-27 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-09-20 | APPOINTMENT TERMINATED, SECRETARY TONY POOLE | TM02 |
2016-06-08 | APPOINTMENT TERMINATED, DIRECTOR TONY POOLE | TM01 |
2016-06-02 | 29/05/16 FULL LIST | AR01 |
2015-12-09 | DIRECTOR APPOINTED SHAUN ANDREW SPARROW | AP01 |
2015-06-03 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LESLIE SPARROW / 01/03/2015 | CH01 |
2015-12-08 | DIRECTOR APPOINTED ANDREW LESLIE SPARROW | AP01 |
2015-06-03 | SECRETARY'S CHANGE OF PARTICULARS / MR TONY POOLE / 01/03/2015 | CH03 |
2015-12-08 | DIRECTOR APPOINTED ADAM JAMES SPARROW | AP01 |
2015-06-03 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY POOLE / 01/03/2015 | CH01 |
2015-06-03 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW SPARROW / 01/03/2015 | CH01 |
2015-06-03 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY LESLIE SPARROW / 01/03/2015 | CH01 |
2015-06-03 | 29/05/15 FULL LIST | AR01 |
2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-12-08 | REGISTERED OFFICE CHANGED ON 08/12/2015 FROM44 THE WOODLANDSMARKET HARBOROUGHLEICESTERSHIRELE16 7BW | AD01 |
2014-06-09 | 29/05/14 FULL LIST | AR01 |
2014-08-31 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-01-28 | 21/01/13 STATEMENT OF CAPITAL GBP 251000 | SH01 |
2013-09-03 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-04-11 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY LESLIE SPARROW / 01/04/2013 | CH01 |
2013-01-28 | 21/01/2013 | RES13 |
2013-03-07 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
2013-06-12 | 29/05/13 FULL LIST | AR01 |
2012-06-13 | SECRETARY'S CHANGE OF PARTICULARS / MR TONY POOLE / 13/06/2012 | CH03 |
2012-06-13 | 29/05/12 FULL LIST | AR01 |
2012-09-07 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-06-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY POOLE / 13/06/2012 | CH01 |
2011-04-14 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-06-14 | 29/05/11 FULL LIST | AR01 |
2010-06-14 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ANDREW SPARROW / 29/05/2010 | CH01 |
2010-06-14 | DIRECTOR'S CHANGE OF PARTICULARS / TONY POOLE / 29/05/2010 | CH01 |
2010-09-20 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-06-14 | SAIL ADDRESS CREATED | AD02 |
2010-06-15 | 29/05/10 FULL LIST | AR01 |
2009-06-10 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | 363a |
2009-10-24 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2008-06-13 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | 363a |
2008-08-19 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2007-07-09 | COMPANY NAME CHANGEDBBB (MARKETING AND CONSULTANCY)LIMITEDCERTIFICATE ISSUED ON 09/07/07 | CERTNM |
2007-09-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-08-22 | NEW DIRECTOR APPOINTED | 288a |
2007-08-17 | £ NC 1000/25000016/08/07 | 123 |
2007-06-18 | RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS | 363s |
2007-09-11 | AD 11/09/07---------£ SI 249998@1=249998£ IC 2/250000 | 88(2)R |
Last update: 2024-09-24 03:00:57