B J SECURITIES LIMITED


Registered number: 03263354
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Name: B J SECURITIES LIMITED
B J SECURITIES LTD
Address: UNIT 13, KELVEDON STREET, NEWPORT, GWENT, WALES, NP19 0DW
Incorporation Date: 1996-10-15

Company status: Dissolved


Company Documents

date name form type
2021-03-16 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-01-11 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2020-03-18 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 AA
2019-06-05 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM GEORGE JAMES PSC01
2019-08-06 30/11/18 UNAUDITED ABRIDGED AA
2019-12-06 APPLICATION FOR STRIKING-OFF DS01
2019-11-29 CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES CS01
2019-06-05 CESSATION OF BILLY JONES AS A PSC PSC07
2019-12-17 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-10-08 APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS TM01
2018-10-08 CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES CS01
2018-08-29 30/11/17 UNAUDITED ABRIDGED AA
2018-05-21 DIRECTOR APPOINTED MR WILLIAM GEORGE JAMES AP01
2017-09-14 APPOINTMENT TERMINATED, DIRECTOR ANTONIO SCACCIA TM01
2017-04-10 APPOINTMENT TERMINATED, DIRECTOR BILLY JONES TM01
2017-09-18 SECRETARY APPOINTED MR BILLY JONES AP03
2017-04-10 DIRECTOR APPOINTED MR ANTONIO GIUSEPPI SCACCIA AP01
2017-07-26 30/11/16 TOTAL EXEMPTION SMALL AA
2017-12-06 REGISTRATION OF A CHARGE / CHARGE CODE 032633540002 MR01
2017-10-24 CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES CS01
2017-09-18 DIRECTOR APPOINTED MR PAUL THOMAS AP01
2017-09-14 APPOINTMENT TERMINATED, SECRETARY LAURIE MEEK TM02
2016-08-31 30/11/15 TOTAL EXEMPTION SMALL AA
2016-10-04 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES CS01
2016-06-06 REGISTERED OFFICE CHANGED ON 06/06/2016 FROMPROSPECT HOUSE 10 LLANTHEWY ROADNEWPORTGWENTNP20 4JR AD01
2015-08-13 30/11/14 TOTAL EXEMPTION SMALL AA
2015-10-20 15/10/15 FULL LIST AR01
2014-08-20 30/11/13 TOTAL EXEMPTION SMALL AA
2014-10-29 SECRETARY'S CHANGE OF PARTICULARS / MISS JILL VICTORIA WILLIAMS / 08/01/2014 CH03
2014-11-24 SECRETARY APPOINTED MS LAURIE CAROLINE MEEK AP03
2014-10-29 15/10/14 FULL LIST AR01
2014-11-24 APPOINTMENT TERMINATED, SECRETARY JILL WILLIAMS TM02
2013-10-21 15/10/13 FULL LIST AR01
2013-08-30 30/11/12 TOTAL EXEMPTION SMALL AA
2012-11-06 SECRETARY APPOINTED MISS JILL VICTORIA WILLIAMS AP03
2012-07-12 30/11/11 TOTAL EXEMPTION FULL AA
2012-11-06 APPOINTMENT TERMINATED, SECRETARY JAYNE BARRETT TM02
2012-11-06 SECRETARY APPOINTED MISS JILL VICTORIA WILLIAMS AP03
2012-03-06 REGISTERED OFFICE CHANGED ON 06/03/2012 FROMTOP FLOOR 2-4 CHEPSTOW ROADCLARENCE PLACENEWPORTGWENTNP19 8EA AD01
2012-11-06 15/10/12 FULL LIST AR01
2011-11-08 15/10/11 FULL LIST AR01
2011-07-04 30/11/10 TOTAL EXEMPTION FULL AA
2010-08-03 30/11/09 TOTAL EXEMPTION FULL AA
2010-10-19 15/10/10 FULL LIST AR01
2009-11-04 DIRECTOR'S CHANGE OF PARTICULARS / BILLY JONES / 04/11/2009 CH01
2009-08-06 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 395
2009-09-02 30/11/08 TOTAL EXEMPTION FULL AA
2009-11-04 15/10/09 FULL LIST AR01
2008-08-08 30/11/07 TOTAL EXEMPTION FULL AA
2008-10-16 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS 363a
2007-10-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 AA
2007-10-17 SECRETARY RESIGNED 288b
2007-10-17 NEW SECRETARY APPOINTED 288a
2007-10-02 REGISTERED OFFICE CHANGED ON 02/10/07 FROM:UNIT 1 30 CHURCH ROAD, TONTEG, PONTYPRIDD, MID GLAMORGAN CF38 1EH 287
2007-10-02 DIRECTOR RESIGNED 288b
2007-10-17 RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS 363a
2006-11-22 RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS 363s
2006-09-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 AA
2005-11-18 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS 363s
2005-10-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 AA

Last update: 2021-03-29 19:07:22