Having been setup in 1999, B2bsg Solutions Ltd has its registered office in Aylesford, Kent. We don't know the number of employees at this business. The companies directors are listed as Lehmani, Caroline, Young, Lorraine Elizabeth in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEHMANI, Caroline | 29 February 2000 | 28 September 2012 | 1 |
| YOUNG, Lorraine Elizabeth | 28 September 2012 | 01 April 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 January 2020 | |
| AA - Annual Accounts | 13 October 2019 | |
| TM01 - Termination of appointment of director | 19 February 2019 | |
| AP04 - Appointment of corporate secretary | 19 February 2019 | |
| TM02 - Termination of appointment of secretary | 19 February 2019 | |
| CS01 - N/A | 22 January 2019 | |
| AA - Annual Accounts | 01 November 2018 | |
| RESOLUTIONS - N/A | 03 April 2018 | |
| CS01 - N/A | 31 January 2018 | |
| CS01 - N/A | 03 January 2018 | |
| AA - Annual Accounts | 25 September 2017 | |
| CS01 - N/A | 06 January 2017 | |
| CH04 - Change of particulars for corporate secretary | 22 December 2016 | |
| AA - Annual Accounts | 19 October 2016 | |
| AP04 - Appointment of corporate secretary | 14 April 2016 | |
| TM02 - Termination of appointment of secretary | 14 April 2016 | |
| AR01 - Annual Return | 04 January 2016 | |
| CH01 - Change of particulars for director | 15 December 2015 | |
| CH01 - Change of particulars for director | 15 December 2015 | |
| CH01 - Change of particulars for director | 15 December 2015 | |
| AA - Annual Accounts | 17 October 2015 | |
| AR01 - Annual Return | 08 January 2015 | |
| AA - Annual Accounts | 21 October 2014 | |
| AR01 - Annual Return | 23 December 2013 | |
| AA - Annual Accounts | 16 September 2013 | |
| RP04 - N/A | 14 May 2013 | |
| AP01 - Appointment of director | 16 April 2013 | |
| CH01 - Change of particulars for director | 21 March 2013 | |
| CH01 - Change of particulars for director | 21 March 2013 | |
| AD01 - Change of registered office address | 23 January 2013 | |
| AR01 - Annual Return | 18 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 06 December 2012 | |
| AP01 - Appointment of director | 16 October 2012 | |
| AP01 - Appointment of director | 11 October 2012 | |
| TM01 - Termination of appointment of director | 11 October 2012 | |
| TM01 - Termination of appointment of director | 11 October 2012 | |
| TM02 - Termination of appointment of secretary | 11 October 2012 | |
| AP03 - Appointment of secretary | 09 October 2012 | |
| RESOLUTIONS - N/A | 20 September 2012 | |
| SH01 - Return of Allotment of shares | 20 September 2012 | |
| AA - Annual Accounts | 07 August 2012 | |
| AR01 - Annual Return | 21 February 2012 | |
| AA - Annual Accounts | 01 August 2011 | |
| AR01 - Annual Return | 21 January 2011 | |
| AA - Annual Accounts | 23 December 2010 | |
| AR01 - Annual Return | 11 January 2010 | |
| CH01 - Change of particulars for director | 11 January 2010 | |
| CH01 - Change of particulars for director | 11 January 2010 | |
| AA - Annual Accounts | 11 January 2010 | |
| AA - Annual Accounts | 20 January 2009 | |
| 363a - Annual Return | 13 January 2009 | |
| 363a - Annual Return | 19 November 2008 | |
| AA - Annual Accounts | 06 August 2007 | |
| 363a - Annual Return | 08 February 2007 | |
| AA - Annual Accounts | 18 January 2007 | |
| 363a - Annual Return | 16 March 2006 | |
| AA - Annual Accounts | 03 January 2006 | |
| 363s - Annual Return | 28 January 2005 | |
| AA - Annual Accounts | 24 December 2004 | |
| 363s - Annual Return | 06 December 2004 | |
| AA - Annual Accounts | 25 January 2004 | |
| 363s - Annual Return | 26 August 2003 | |
| AA - Annual Accounts | 24 January 2003 | |
| 363s - Annual Return | 07 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2002 | |
| AA - Annual Accounts | 28 September 2001 | |
| 363s - Annual Return | 10 April 2001 | |
| 287 - Change in situation or address of Registered Office | 12 March 2001 | |
| 225 - Change of Accounting Reference Date | 18 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2000 | |
| CERTNM - Change of name certificate | 18 February 2000 | |
| NEWINC - New incorporation documents | 22 December 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 05 December 2012 | Outstanding |
N/A |
