| Date | Description |
|---|
| 2023-07-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-07-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-06-29 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-05-03 |
update statutory_documents 30/11/21 UNAUDITED ABRIDGED |
| 2022-04-07 |
update num_mort_charges 3 => 4 |
| 2022-04-07 |
update num_mort_outstanding 1 => 2 |
| 2022-03-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024841590004 |
| 2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/22, NO UPDATES |
| 2022-02-14 |
delete otherexecutives Ben Giles |
| 2022-02-14 |
insert chiefcommercialofficer Ben Giles |
| 2022-02-14 |
delete person Aimee Cornell |
| 2022-02-14 |
delete person Fergus Christie |
| 2022-02-14 |
delete person Julie Rollins |
| 2022-02-14 |
delete person Merek Synowiec |
| 2022-02-14 |
insert person Adomas Siumeta |
| 2022-02-14 |
insert person Alison Carver-Adams |
| 2022-02-14 |
insert person Bruce Richardson |
| 2022-02-14 |
insert person Debbie Poli |
| 2022-02-14 |
insert person Gary Kite |
| 2022-02-14 |
insert person Rick Ruff |
| 2022-02-14 |
insert person Simon Walsh |
| 2022-02-14 |
insert person Sue Richardson |
| 2022-02-14 |
insert person Viktorija Hitch |
| 2022-02-14 |
update person_title Ben Giles: Commercial Manager; Director => Commercial Director |
| 2022-02-14 |
update person_title Ruslans Pudenko: Shift Supervisor => Supervisor / Setter |
| 2021-07-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-06-21 |
update statutory_documents 30/11/20 UNAUDITED ABRIDGED |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-08-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-07-15 |
update statutory_documents 30/11/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-05-13 |
delete about_pages_linkeddomain google.com |
| 2020-05-13 |
delete about_pages_linkeddomain rivmedia.co.uk |
| 2020-05-13 |
insert management_pages_linkeddomain google.com |
| 2020-05-13 |
insert management_pages_linkeddomain rivmedia.co.uk |
| 2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 2020-03-09 |
insert person Merek Synowiec |
| 2020-03-09 |
insert person Ruslans Pudenko |
| 2019-06-11 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-06-11 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-06-11 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-05-27 |
insert person Jamie Ruff |
| 2019-05-08 |
update statutory_documents 30/11/18 UNAUDITED ABRIDGED |
| 2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 2019-03-24 |
insert general_emails in..@bsamouldings.co.uk |
| 2019-03-24 |
delete address Larch Road
Saddlebow Ind Est
King's Lynn,
Norfolk
PE34 3HW
United Kingdom |
| 2019-03-24 |
delete person Richard Bromley |
| 2019-03-24 |
delete person Ross Waters |
| 2019-03-24 |
delete terms_pages_linkeddomain google.co.uk |
| 2019-03-24 |
delete terms_pages_linkeddomain networkadvertising.org |
| 2019-03-24 |
insert email in..@bsamouldings.co.uk |
| 2019-03-24 |
insert person Aimee Cornell |
| 2019-03-24 |
insert person Fergus Christie |
| 2019-03-24 |
insert person Sue Grainger |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-10-07 |
update num_mort_outstanding 2 => 1 |
| 2018-10-07 |
update num_mort_satisfied 1 => 2 |
| 2018-08-29 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-08-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 2017-12-06 |
delete contact_pages_linkeddomain facebook.com |
| 2017-12-06 |
delete contact_pages_linkeddomain linkedin.com |
| 2017-12-06 |
delete contact_pages_linkeddomain youtube.com |
| 2017-12-06 |
delete person Sophie Allen |
| 2017-10-03 |
delete general_emails in..@bsamouldings.co.uk |
| 2017-10-03 |
delete email in..@bsamouldings.co.uk |
| 2017-08-09 |
delete otherexecutives Sarah Teasdale |
| 2017-08-09 |
delete person Sarah Teasdale |
| 2017-08-09 |
insert address Larch Road
Saddlebow Industrial Estate
King's Lynn,
Norfolk
PE34 3HW
United Kingdom |
| 2017-07-07 |
update person_title Sophie Allen: Office Administrator => Production Coordinator |
| 2017-07-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-05-31 => 2018-08-31 |
| 2017-07-07 |
update num_mort_charges 2 => 3 |
| 2017-07-07 |
update num_mort_outstanding 1 => 2 |
| 2017-06-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024841590003 |
| 2017-06-01 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-05-07 |
insert founder Sue Giles |
| 2017-05-07 |
insert otherexecutives Sarah Teasdale |
| 2017-05-07 |
delete address Larch Road, Saddlebow Industrial Estate
King's Lynn, Norfolk PE34 3HW
United Kingdom |
| 2017-05-07 |
delete address Larch Road, Saddlebow Industrial Estate, Norfolk PE34 3HW |
| 2017-05-07 |
delete person Tim Matkin |
| 2017-05-07 |
delete registration_number 02484159 |
| 2017-05-07 |
insert address Larch Road
Saddlebow Ind Est
King's Lynn,
Norfolk
PE34 3HW
United Kingdom |
| 2017-05-07 |
insert person Sarah Teasdale |
| 2017-05-07 |
insert person Sophie Allen |
| 2017-05-07 |
update person_title Sue Giles: Managing Director => Co - Founder; Managing Director |
| 2017-05-07 |
update primary_contact Larch Road, Saddlebow Industrial Estate
King's Lynn, Norfolk PE34 3HW
United Kingdom => Larch Road
Saddlebow Ind Est
King's Lynn,
Norfolk
PE34 3HW
United Kingdom |
| 2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 2016-12-30 |
insert address Larch Road, Saddlebow Industrial Estate, Norfolk PE34 3HW |
| 2016-12-30 |
update person_title Richard Bromley: Business Development Manager => General Manager |
| 2016-10-07 |
update account_ref_day 31 => 30 |
| 2016-10-07 |
update account_ref_month 8 => 11 |
| 2016-09-22 |
update statutory_documents CURREXT FROM 31/08/2017 TO 30/11/2017 |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-02 |
delete fax +44 (0) 1553 776294 |
| 2016-06-02 |
delete phone +44 (0) 1553 772555 |
| 2016-06-02 |
insert address Larch Road, Saddlebow Industrial Estate
King's Lynn, Norfolk PE34 3HW
United Kingdom |
| 2016-05-17 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-22 => 2016-03-22 |
| 2016-05-12 |
update returns_next_due_date 2016-04-19 => 2017-04-19 |
| 2016-04-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O THAIN WILDBUR
36/38 KING STREET
KING'S LYNN
NORFOLK
PE30 1ES
ENGLAND |
| 2016-04-12 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2016-04-12 |
update statutory_documents 22/03/16 FULL LIST |
| 2015-12-08 |
delete person Anita Szabo |
| 2015-12-08 |
insert fax 01553 776294 |
| 2015-12-08 |
insert phone 01553 772555 |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-20 |
update statutory_documents SECRETARY APPOINTED MRS SUSAN ANN GILES |
| 2015-05-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY T W REGISTRARS LIMITED |
| 2015-05-17 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-22 => 2015-03-22 |
| 2015-05-07 |
update returns_next_due_date 2015-04-19 => 2016-04-19 |
| 2015-04-23 |
update statutory_documents 22/03/15 FULL LIST |
| 2015-04-03 |
delete source_ip 192.31.186.16 |
| 2015-04-03 |
insert source_ip 192.64.119.139 |
| 2014-12-16 |
delete person Alison Beavan |
| 2014-12-16 |
delete person Sophie Bush |
| 2014-12-16 |
insert person Anita Szabo |
| 2014-12-16 |
insert person Ross Waters |
| 2014-12-16 |
update person_title Alec Giles: Production Manager; Director => Production Director |
| 2014-07-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-04 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 1 LARCH ROAD SADDLEBOW KING'S LYNN NORFOLK ENGLAND PE34 3HW |
| 2014-04-07 |
insert address 1 LARCH ROAD SADDLEBOW KING'S LYNN NORFOLK PE34 3HW |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-22 => 2014-03-22 |
| 2014-04-07 |
update returns_next_due_date 2014-04-19 => 2015-04-19 |
| 2014-03-24 |
update statutory_documents 22/03/14 FULL LIST |
| 2013-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES METCALF |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-22 => 2013-03-22 |
| 2013-06-25 |
update returns_next_due_date 2013-04-19 => 2014-04-19 |
| 2013-05-17 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-03-25 |
update statutory_documents 22/03/13 FULL LIST |
| 2012-06-12 |
update statutory_documents DIRECTOR APPOINTED MR ALEC RAYMOND GILES |
| 2012-06-12 |
update statutory_documents DIRECTOR APPOINTED MR BEN ARNOLD GILES |
| 2012-05-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED T W REGISTRARS LIMITED |
| 2012-05-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN GILES |
| 2012-03-26 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-03-22 |
update statutory_documents 22/03/12 FULL LIST |
| 2011-06-01 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES METCALFE / 01/05/2011 |
| 2011-04-20 |
update statutory_documents DIRECTOR APPOINTED MR JAMES METCALFE |
| 2011-04-11 |
update statutory_documents 22/03/11 FULL LIST |
| 2011-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARNOLD GILES |
| 2010-05-07 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
| 2010-03-25 |
update statutory_documents 22/03/10 FULL LIST |
| 2010-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2010 FROM
BSA MOULDINGS LTD, LARCH ROAD
SADDLEBOW
KING'S LYNN
NORFOLK
PE34 3HW |
| 2010-03-22 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-03-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2010-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARNOLD KENNETH GILES / 01/01/2010 |
| 2010-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN GILES / 01/01/2010 |
| 2010-03-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN ANN GILES / 01/01/2010 |
| 2009-04-30 |
update statutory_documents RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 2009-01-26 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
| 2008-08-14 |
update statutory_documents RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 2008-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2008 FROM
BSA MOULDINGS LTD, LARCH ROAD
SADDLEBOW
KING'S LYNN
NORFOLK
PE34 3HW |
| 2008-03-05 |
update statutory_documents 31/08/07 TOTAL EXEMPTION FULL |
| 2007-06-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-04 |
update statutory_documents RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 2007-03-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-05-30 |
update statutory_documents RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 2005-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/05 FROM:
WARD GETHIN & CO
12 TUESDAY MARKET PLACE
KINGS LYNN
NORFOLK |
| 2005-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-04-18 |
update statutory_documents RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 2004-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-03-16 |
update statutory_documents RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 2003-04-23 |
update statutory_documents RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 2003-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-04-04 |
update statutory_documents RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 2001-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2001-04-10 |
update statutory_documents RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 2000-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 2000-04-06 |
update statutory_documents RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
| 1999-04-01 |
update statutory_documents RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS |
| 1999-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1998-04-24 |
update statutory_documents RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS |
| 1998-04-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1997-04-16 |
update statutory_documents RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS |
| 1997-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
| 1996-03-26 |
update statutory_documents RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS |
| 1996-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
| 1995-09-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-09-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 1995-03-27 |
update statutory_documents RETURN MADE UP TO 22/03/95; NO CHANGE OF MEMBERS |
| 1994-12-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93 |
| 1994-05-06 |
update statutory_documents RETURN MADE UP TO 22/03/94; NO CHANGE OF MEMBERS |
| 1993-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/93 |
| 1993-05-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-05-04 |
update statutory_documents RETURN MADE UP TO 22/03/93; FULL LIST OF MEMBERS |
| 1993-04-20 |
update statutory_documents S386 DISP APP AUDS 01/04/93 |
| 1993-03-29 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08 |
| 1992-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1992-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1992-11-16 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/04/91 |
| 1992-07-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/92 |
| 1992-04-02 |
update statutory_documents RETURN MADE UP TO 22/03/92; FULL LIST OF MEMBERS |
| 1991-11-14 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1991-11-12 |
update statutory_documents FIRST GAZETTE |
| 1990-07-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-06-27 |
update statutory_documents COMPANY NAME CHANGED
SPEED 55 LIMITED
CERTIFICATE ISSUED ON 28/06/90 |
| 1990-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/90 FROM:
CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP |
| 1990-03-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |