Established in 1993, The B.B. Group Ltd have registered office in Newton Aycliffe, it's status at Companies House is "Active". The company has one director listed as Charlton-cairns, Angela at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHARLTON-CAIRNS, Angela | 25 October 1993 | 25 October 1993 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 04 December 2019 | |
CS01 - N/A | 01 October 2019 | |
AA - Annual Accounts | 20 December 2018 | |
CS01 - N/A | 08 October 2018 | |
AA - Annual Accounts | 11 December 2017 | |
CS01 - N/A | 05 October 2017 | |
AA - Annual Accounts | 08 December 2016 | |
CS01 - N/A | 04 October 2016 | |
AA - Annual Accounts | 17 December 2015 | |
AR01 - Annual Return | 08 October 2015 | |
AD01 - Change of registered office address | 12 January 2015 | |
AA - Annual Accounts | 06 January 2015 | |
AR01 - Annual Return | 13 October 2014 | |
AA - Annual Accounts | 19 December 2013 | |
AR01 - Annual Return | 21 October 2013 | |
AA - Annual Accounts | 28 January 2013 | |
TM01 - Termination of appointment of director | 07 January 2013 | |
AP01 - Appointment of director | 07 January 2013 | |
AR01 - Annual Return | 10 October 2012 | |
AA - Annual Accounts | 20 December 2011 | |
AR01 - Annual Return | 11 October 2011 | |
AA - Annual Accounts | 27 October 2010 | |
TM02 - Termination of appointment of secretary | 18 October 2010 | |
AR01 - Annual Return | 05 October 2010 | |
363a - Annual Return | 29 September 2009 | |
AA - Annual Accounts | 29 July 2009 | |
288b - Notice of resignation of directors or secretaries | 22 July 2009 | |
288a - Notice of appointment of directors or secretaries | 15 April 2009 | |
288b - Notice of resignation of directors or secretaries | 15 April 2009 | |
AA - Annual Accounts | 18 December 2008 | |
RESOLUTIONS - N/A | 02 November 2008 | |
RESOLUTIONS - N/A | 02 November 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 November 2008 | |
363a - Annual Return | 16 October 2008 | |
287 - Change in situation or address of Registered Office | 13 November 2007 | |
363a - Annual Return | 27 September 2007 | |
AA - Annual Accounts | 31 July 2007 | |
287 - Change in situation or address of Registered Office | 28 March 2007 | |
AA - Annual Accounts | 28 December 2006 | |
363s - Annual Return | 02 November 2006 | |
363s - Annual Return | 26 October 2005 | |
AA - Annual Accounts | 17 August 2005 | |
AA - Annual Accounts | 11 December 2004 | |
363s - Annual Return | 16 September 2004 | |
AA - Annual Accounts | 18 November 2003 | |
363s - Annual Return | 20 October 2003 | |
AA - Annual Accounts | 09 April 2003 | |
363s - Annual Return | 03 December 2002 | |
AA - Annual Accounts | 26 March 2002 | |
363s - Annual Return | 16 October 2001 | |
AA - Annual Accounts | 26 January 2001 | |
363s - Annual Return | 03 October 2000 | |
363a - Annual Return | 12 April 2000 | |
CERTNM - Change of name certificate | 29 November 1999 | |
AA - Annual Accounts | 04 June 1999 | |
AA - Annual Accounts | 01 February 1999 | |
363s - Annual Return | 22 October 1998 | |
CERTNM - Change of name certificate | 02 September 1998 | |
363s - Annual Return | 23 October 1997 | |
AA - Annual Accounts | 09 October 1997 | |
363s - Annual Return | 03 October 1996 | |
AA - Annual Accounts | 02 May 1996 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 28 April 1996 | |
363s - Annual Return | 12 December 1995 | |
AA - Annual Accounts | 25 July 1995 | |
363s - Annual Return | 08 February 1995 | |
288 - N/A | 08 February 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 December 1993 | |
288 - N/A | 16 November 1993 | |
288 - N/A | 16 November 1993 | |
287 - Change in situation or address of Registered Office | 16 November 1993 | |
CERTNM - Change of name certificate | 12 November 1993 | |
NEWINC - New incorporation documents | 23 September 1993 |