- Company Overview for B.S. BRUCE & SONS LIMITED (03341760)
- Filing history for B.S. BRUCE & SONS LIMITED (03341760)
- People for B.S. BRUCE & SONS LIMITED (03341760)
- Charges for B.S. BRUCE & SONS LIMITED (03341760)
- More for B.S. BRUCE & SONS LIMITED (03341760)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 07 Sep 2015 | TM01 | Termination of appointment of Paul Robert Bruce as a director on 31 August 2015 | |
| 07 Sep 2015 | TM01 | Termination of appointment of Paul Robert Bruce as a director on 31 August 2015 | |
| 07 Sep 2015 | TM01 | Termination of appointment of Bernard Stanley Thomas Bruce as a director on 31 August 2015 | |
| 07 Sep 2015 | AP03 | Appointment of Mr Michael Anthony Bruce as a secretary on 31 August 2015 | |
| 07 Sep 2015 | TM02 | Termination of appointment of Paul Robert Bruce as a secretary on 31 August 2015 | |
| 04 Dec 2014 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 04 Sep 2014 | AR01 |
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-04
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| 04 Sep 2014 | CH01 | Director's details changed for Michael Anthony Bruce on 1 August 2012 | |
| 04 Sep 2014 | AD01 | Registered office address changed from 31 Cherry Garden Lane Newport Saffron Walden Essex CB11 3QA England to 31 Cherry Garden Lane Newport Saffron Walden Essex CB11 3QA on 4 September 2014 | |
| 04 Sep 2014 | AD01 | Registered office address changed from 40 Upper Park Harlow Essex CM20 1TW United Kingdom to 31 Cherry Garden Lane Newport Saffron Walden Essex CB11 3QA on 4 September 2014 | |
| 12 Nov 2013 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 02 Sep 2013 | AR01 |
Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-02
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| 27 Feb 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 04 Sep 2012 | AR01 | Annual return made up to 1 September 2012 with full list of shareholders | |
| 22 Dec 2011 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 05 Sep 2011 | AR01 | Annual return made up to 1 September 2011 with full list of shareholders | |
| 10 Jan 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 01 Sep 2010 | AR01 | Annual return made up to 1 September 2010 with full list of shareholders | |
| 30 Mar 2010 | AR01 | Annual return made up to 27 March 2010 with full list of shareholders | |
| 30 Mar 2010 | CH01 | Director's details changed for Paul Robert Bruce on 27 March 2010 | |
| 30 Mar 2010 | CH01 | Director's details changed for Bernard Stanley Thomas Bruce on 27 March 2010 | |
| 30 Mar 2010 | CH01 | Director's details changed for Michael Anthony Bruce on 27 March 2010 | |
| 01 Dec 2009 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 30 Mar 2009 | 363a | Return made up to 27/03/09; full list of members | |
| 23 Mar 2009 | AA | Total exemption small company accounts made up to 31 August 2008 |