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BB PROPERTIES T/A WILSONS LTD

Company number 07845170

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Company Results (links open in a new window)
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)
28 Jul 2017 CH01 Director's details changed for Mrs Julia Michelle Willey on 28 February 2017
View PDF Director's details changed for Mrs Julia Michelle Willey on 28 February 2017 - link opens in a new window - 2 pages (2 pages)
28 Jul 2017 PSC04 Change of details for Mr Christopher Charles Willey as a person with significant control on 28 February 2017
View PDF Change of details for Mr Christopher Charles Willey as a person with significant control on 28 February 2017 - link opens in a new window - 2 pages (2 pages)
28 Jul 2017 CH01 Director's details changed for Mr Christopher Charles Willey on 28 February 2017
View PDF Director's details changed for Mr Christopher Charles Willey on 28 February 2017 - link opens in a new window - 2 pages (2 pages)
30 Nov 2016 TM02 Termination of appointment of Michael Charles Willey as a secretary on 29 October 2015
View PDF Termination of appointment of Michael Charles Willey as a secretary on 29 October 2015 - link opens in a new window - 1 page (1 page)
30 Nov 2016 TM01 Termination of appointment of Michael Charles Willey as a director on 29 October 2015
View PDF Termination of appointment of Michael Charles Willey as a director on 29 October 2015 - link opens in a new window - 1 page (1 page)
14 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
View PDF Confirmation statement made on 11 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
16 Dec 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
View PDF Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
- link opens in a new window - 6 pages (6 pages)
20 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
03 Dec 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
View PDF Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
- link opens in a new window - 7 pages (7 pages)
28 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
03 Dec 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
View PDF Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
- link opens in a new window - 7 pages (7 pages)
03 Dec 2013 CH01 Director's details changed for Mrs Julia Michelle Willey on 8 February 2013
View PDF Director's details changed for Mrs Julia Michelle Willey on 8 February 2013 - link opens in a new window - 2 pages (2 pages)
03 Dec 2013 CH01 Director's details changed for Mr Christopher Charles Willey on 8 February 2013
View PDF Director's details changed for Mr Christopher Charles Willey on 8 February 2013 - link opens in a new window - 2 pages (2 pages)
26 Jul 2013 CH01 Director's details changed for Mr Christopher Charles Willey on 8 February 2013
View PDF Director's details changed for Mr Christopher Charles Willey on 8 February 2013 - link opens in a new window - 3 pages (3 pages)
23 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
23 Jul 2013 AA01 Previous accounting period extended from 30 November 2012 to 31 December 2012
View PDF Previous accounting period extended from 30 November 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
29 Nov 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
View PDF Annual return made up to 11 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Nov 2012 CH01 Director's details changed for Mr Christopher Charles Willey on 11 November 2012
View PDF Director's details changed for Mr Christopher Charles Willey on 11 November 2012 - link opens in a new window - 2 pages (2 pages)
29 Nov 2012 CH01 Director's details changed for Mrs Julia Michelle Willey on 11 November 2012
View PDF Director's details changed for Mrs Julia Michelle Willey on 11 November 2012 - link opens in a new window - 2 pages (2 pages)
03 Jul 2012 MEM/ARTS Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
25 May 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 1 page (1 page)
29 Nov 2011 CH01 Director's details changed for Mr Chris Willey on 29 November 2011
View PDF Director's details changed for Mr Chris Willey on 29 November 2011 - link opens in a new window - 2 pages (2 pages)
11 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
- link opens in a new window - 35 pages (35 pages)