BBS PLUMBING AND HEATING SUPPLIES - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/23, NO UPDATES
2023-04-07 update account_category TOTAL EXEMPTION FULL => FULL
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-10-04 delete address Unit 3, Barton Hill Trading Estate, Herapath, Bristol BS5 9RD
2022-10-04 delete address Unit 5, Barton Hill Trading Estate, Herapath, Bristol BS5 9RD
2022-10-04 insert about_pages_linkeddomain google.com
2022-10-04 insert address Unit 5, Barton Hill Trading Estate, Herapath Street, Bristol BS5 9RD
2022-10-04 insert contact_pages_linkeddomain google.com
2022-10-04 insert index_pages_linkeddomain google.com
2022-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/22, NO UPDATES
2022-05-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/22, NO UPDATES
2022-04-26 delete source_ip 82.145.47.153
2022-04-26 insert source_ip 94.136.40.82
2022-04-26 update website_status FlippedRobots => OK
2022-03-11 update website_status OK => FlippedRobots
2022-01-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-01-07 update accounts_next_due_date 2022-01-31 => 2022-09-30
2021-12-20 update statutory_documents 30/04/21 TOTAL EXEMPTION FULL
2021-12-07 update account_ref_day 30 => 31
2021-12-07 update account_ref_month 4 => 12
2021-12-06 insert address Unit 3, Barton Hill Trading Estate Herapath Street Barton Hill Bristol BS5 9RD
2021-12-06 insert email he..@bbsplumb.co.uk
2021-10-26 update statutory_documents CURRSHO FROM 30/04/2022 TO 31/12/2021
2021-06-07 insert address Unit 5, Barton Hill Trading Estate Herapath Street Barton Hill Bristol BS5 9RD
2021-06-07 insert email sa..@bbsplumb.co.uk
2021-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-04-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-02-01 update statutory_documents 30/04/20 TOTAL EXEMPTION FULL
2020-12-07 delete address 3 BARTON HILL TRADING ESTATE HERAPATH STREET BRISTOL BS5 9RD
2020-12-07 insert address 107 SOUTH LIBERTY LANE ASHTON BRISTOL ENGLAND BS3 2SZ
2020-12-07 update registered_address
2020-11-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2020 FROM 3 BARTON HILL TRADING ESTATE HERAPATH STREET BRISTOL BS5 9RD
2020-07-16 insert address Unit 33 Beeches Industrial Estate Lavenham Road BS37 5QX
2020-07-16 insert phone 01454 506160
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES
2020-02-15 insert address 33 Beeches Industrial Estate Lavenham Road BS37 5QX
2020-01-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-01-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2019-12-09 update statutory_documents 30/04/19 TOTAL EXEMPTION FULL
2019-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES
2019-03-10 insert sales_emails sa..@bbsplumb.co.uk
2019-03-10 insert email sa..@bbsplumb.co.uk
2019-01-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-01-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2018-12-20 update statutory_documents 30/04/18 TOTAL EXEMPTION FULL
2018-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2018-05-02 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE HOOPER
2018-05-02 update statutory_documents CESSATION OF JONATHAN MARK O'BRIEN AS A PSC
2018-04-16 insert address 107 South Liberty Lane Ashton Bristol, BS3 2SZ
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-01-03 update statutory_documents 30/04/17 TOTAL EXEMPTION FULL
2017-07-10 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2017-07-10 update statutory_documents 07/06/17 STATEMENT OF CAPITAL GBP 267.00
2017-06-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN O'BRIEN
2017-06-20 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2017-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-12-19 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2016-12-19 update accounts_next_due_date 2017-01-31 => 2018-01-31
2016-11-02 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-10-06 update statutory_documents SECRETARY APPOINTED MRS SHELLEY JAYNE BUNKER
2016-10-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE HOOPER / 01/10/2016
2016-10-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIA O'BRIEN
2016-06-07 update returns_last_madeup_date 2015-04-30 => 2016-04-30
2016-06-07 update returns_next_due_date 2016-05-28 => 2017-05-28
2016-05-25 update statutory_documents 30/04/16 FULL LIST
2016-02-07 update num_mort_outstanding 3 => 2
2016-02-07 update num_mort_satisfied 2 => 3
2016-01-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002773720004
2015-12-10 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2015-11-07 update num_mort_charges 4 => 5
2015-11-07 update num_mort_outstanding 2 => 3
2015-10-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 002773720005
2015-10-07 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2015-10-07 update accounts_next_due_date 2016-01-31 => 2017-01-31
2015-09-24 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-06-07 update num_mort_charges 3 => 4
2015-06-07 update num_mort_outstanding 1 => 2
2015-06-07 update returns_last_madeup_date 2014-04-30 => 2015-04-30
2015-06-07 update returns_next_due_date 2015-05-28 => 2016-05-28
2015-05-13 update statutory_documents DIRECTOR APPOINTED MR PATRICK O'DONNELL
2015-05-13 update statutory_documents 30/04/15 FULL LIST
2015-05-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 002773720004
2015-01-14 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2015-01-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-01-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2014-12-10 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-11-29 insert address Unit 1, Ashmans Yard, Locksbrook Road Trading Estate, Bath, BA1 3EH
2014-11-29 insert phone 01225 443 715
2014-09-29 delete address Unit 3, Barton Hill Trading Estate, Herepath Street, Barton Hill, Bristol BS5 9RD
2014-09-29 delete alias BBS Plumbing & Heating Supplies Ltd
2014-09-29 delete source_ip 79.170.40.4
2014-09-29 insert index_pages_linkeddomain facebook.com
2014-09-29 insert index_pages_linkeddomain twitter.com
2014-09-29 insert source_ip 82.145.47.153
2014-06-07 update returns_last_madeup_date 2013-04-30 => 2014-04-30
2014-06-07 update returns_next_due_date 2014-05-28 => 2015-05-28
2014-05-22 update statutory_documents 30/04/14 FULL LIST
2014-02-07 update num_mort_outstanding 2 => 1
2014-02-07 update num_mort_satisfied 1 => 2
2013-12-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-12-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2013-12-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2013-11-19 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-07-01 update returns_last_madeup_date 2012-04-30 => 2013-04-30
2013-07-01 update returns_next_due_date 2013-05-28 => 2014-05-28
2013-06-23 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-23 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-17 update statutory_documents 30/04/13 FULL LIST
2012-10-09 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-05-10 update statutory_documents SECRETARY APPOINTED JULIA O'BRIEN
2012-05-10 update statutory_documents 30/04/12 FULL LIST
2012-05-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN O'BRIEN
2011-12-12 update statutory_documents 28/11/11 STATEMENT OF CAPITAL GBP 533
2011-09-28 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-05-24 update statutory_documents 30/04/11 FULL LIST
2010-10-13 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-07-13 update statutory_documents 13/07/10 STATEMENT OF CAPITAL GBP 532
2010-05-26 update statutory_documents 30/04/10 FULL LIST
2010-05-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK O'BRIEN / 30/04/2010
2010-05-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE HOOPER / 30/04/2010
2010-05-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOON
2010-05-18 update statutory_documents ADOPT ARTICLES 31/03/2010
2010-05-18 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2009-10-30 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2009-09-22 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2009-05-08 update statutory_documents LOCATION OF DEBENTURE REGISTER
2009-05-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2009 FROM UNIT 3,BARTON HILL TRADING EST. HERAPATH STREET BRISTOL BS5 9RD
2009-05-08 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-05-08 update statutory_documents RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2008-11-20 update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL
2008-08-22 update statutory_documents DIRECTOR APPOINTED MR LEE HOOPER
2008-05-15 update statutory_documents RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-05-14 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN O'BRIEN / 31/10/2007
2008-05-14 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-10-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-20 update statutory_documents RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2007-06-19 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-19 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-12-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-10 update statutory_documents RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2005-11-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-13 update statutory_documents RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2004-10-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-06-15 update statutory_documents RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2003-12-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-09-29 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
2003-07-22 update statutory_documents RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2002-08-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02
2002-05-31 update statutory_documents RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2001-10-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01
2001-05-11 update statutory_documents RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2000-12-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-05-15 update statutory_documents RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
1999-12-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-08-09 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/00 TO 30/04/00
1999-05-13 update statutory_documents RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
1999-03-23 update statutory_documents £ IC 6200/3525 10/03/99 £ SR 2675@1=2675
1999-03-17 update statutory_documents DIRECTOR RESIGNED
1999-02-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-12-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-12-14 update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 04/12/98
1998-05-28 update statutory_documents RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
1998-03-31 update statutory_documents DIRECTOR RESIGNED
1998-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-05-20 update statutory_documents RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
1997-03-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-04-24 update statutory_documents RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS
1996-04-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95
1995-05-25 update statutory_documents RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS
1995-05-11 update statutory_documents DIRECTOR RESIGNED
1995-02-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-07-22 update statutory_documents AUDITOR'S RESIGNATION
1994-05-17 update statutory_documents RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
1994-04-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92
1993-07-28 update statutory_documents RETURN MADE UP TO 17/05/93; NO CHANGE OF MEMBERS
1993-01-10 update statutory_documents ALTER MEM AND ARTS 22/12/92
1992-06-19 update statutory_documents SECRETARY RESIGNED
1992-06-19 update statutory_documents RETURN MADE UP TO 17/05/92; FULL LIST OF MEMBERS
1992-06-08 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-03-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91
1991-12-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90
1991-06-18 update statutory_documents RETURN MADE UP TO 17/05/91; NO CHANGE OF MEMBERS
1991-01-18 update statutory_documents RETURN MADE UP TO 16/01/90; NO CHANGE OF MEMBERS
1990-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89
1989-09-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/89 FROM: UNIT B3 CENTRAL TRADING EST 275-277 BATH ROAD BRISTOL BS4 3DJ
1989-06-05 update statutory_documents RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS
1989-05-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88
1988-04-25 update statutory_documents ALTER MEM AND ARTS 130188
1988-03-24 update statutory_documents RETURN MADE UP TO 14/02/88; FULL LIST OF MEMBERS
1988-03-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87
1987-05-15 update statutory_documents RETURN MADE UP TO 10/03/87; FULL LIST OF MEMBERS
1987-04-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86
1986-06-02 update statutory_documents RETURN MADE UP TO 17/04/86; FULL LIST OF MEMBERS
1986-06-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/07/85