BJ (202) LIMITED filing history - Find and update company information

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BJ (202) LIMITED

Company number 04069024

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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)
08 Nov 2018	CH01	Director's details changed for Mr Andrew Simon Pritchard on 8 November 2018	View PDF Director's details changed for Mr Andrew Simon Pritchard on 8 November 2018 - link opens in a new window - 2 pages (2 pages)
26 Sep 2018	CS01	Confirmation statement made on 11 September 2018 with no updates	View PDF Confirmation statement made on 11 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2018	AA	Accounts for a dormant company made up to 5 April 2017	View PDF Accounts for a dormant company made up to 5 April 2017 - link opens in a new window - 3 pages (3 pages)
13 Sep 2017	CS01	Confirmation statement made on 11 September 2017 with no updates	View PDF Confirmation statement made on 11 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2017	PSC04	Change of details for Mr. Christopher Ian Mason as a person with significant control on 6 April 2016	View PDF Change of details for Mr. Christopher Ian Mason as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Sep 2017	PSC04	Change of details for Mr Andrew Peter Mason as a person with significant control on 6 April 2016	View PDF Change of details for Mr Andrew Peter Mason as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Sep 2017	PSC04	Change of details for Mrs Antonia Clare Goodall as a person with significant control on 6 April 2016	View PDF Change of details for Mrs Antonia Clare Goodall as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Sep 2017	PSC04	Change of details for Mr Peter Wild Bullivant as a person with significant control on 6 April 2016	View PDF Change of details for Mr Peter Wild Bullivant as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Feb 2017	MR04	Satisfaction of charge 040690240008 in full	View PDF Satisfaction of charge 040690240008 in full - link opens in a new window - 1 page (1 page)
13 Feb 2017	MR04	Satisfaction of charge 040690240009 in full	View PDF Satisfaction of charge 040690240009 in full - link opens in a new window - 1 page (1 page)
17 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 9 pages (9 pages)
04 Jan 2017	AA	Accounts for a dormant company made up to 5 April 2016	View PDF Accounts for a dormant company made up to 5 April 2016 - link opens in a new window - 3 pages (3 pages)
04 Jan 2017	MR01	Registration of charge 040690240011, created on 21 December 2016	View PDF Registration of charge 040690240011, created on 21 December 2016 - link opens in a new window - 23 pages (23 pages)
04 Jan 2017	MR01	Registration of charge 040690240012, created on 21 December 2016	View PDF Registration of charge 040690240012, created on 21 December 2016 - link opens in a new window - 18 pages (18 pages)
08 Nov 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
08 Nov 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
29 Sep 2016	CS01	Confirmation statement made on 11 September 2016 with updates	View PDF Confirmation statement made on 11 September 2016 with updates - link opens in a new window - 9 pages (9 pages)
25 Jan 2016	AA	Accounts for a dormant company made up to 5 April 2015	View PDF Accounts for a dormant company made up to 5 April 2015 - link opens in a new window - 3 pages (3 pages)
14 Sep 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 1	View PDF Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 1 - link opens in a new window - 7 pages (7 pages)
21 Aug 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
21 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Aug 2015	MR01	Registration of charge 040690240010, created on 6 August 2015	View PDF Registration of charge 040690240010, created on 6 August 2015 - link opens in a new window - 29 pages (29 pages)
12 Aug 2015	MR01	Registration of charge 040690240009, created on 6 August 2015	View PDF Registration of charge 040690240009, created on 6 August 2015 - link opens in a new window - 14 pages (14 pages)
10 Aug 2015	MR01	Registration of charge 040690240008, created on 6 August 2015	View PDF Registration of charge 040690240008, created on 6 August 2015 - link opens in a new window - 54 pages (54 pages)

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