Rack Management LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 11, 2014)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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B.S.B. HOLDINGS (CUDWORTH) LIMITED
Company type | Private Limited Company, Active |
Company Number | 01613614 |
Record last updated | Tuesday, May 6, 2025 6:47:07 AM UTC |
Official Address | 3 Unit Shawfield Road Carlton Industrial Estate Barnsley South Yorkshire St Helens There are 23 companies registered at this street |
Locality | St Helens |
Region | England |
Postal Code | S713HS |
Sector | Activities of head offices |
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Simon Lee (born on Apr 6, 1977), 237 companies
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Document Type | Publication date | Download link | |
Registry | May 1, 2025 | Appointment of a man as Director |  |
Registry | Apr 1, 2024 | Appointment of a man as Director and Group Ceo |  |
Registry | Apr 1, 2024 | Resignation of one Director (a man) |  |
Registry | Jan 19, 2023 | Resignation of 2 people: one Director (a man) |  |
Registry | Jan 1, 2023 | Appointment of a man as Director and Managing Director |  |
Registry | Aug 11, 2022 | Appointment of a man as Company Director and Director |  |
Registry | Mar 2, 2021 | Resignation of 4 people: one Secretary (a woman) and one Director (a man) |  |
Registry | Mar 2, 2021 | Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Mar 2, 2021 | Resignation of one Director (a man) |  |
Registry | Mar 2, 2021 | Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights |  |
Registry | Apr 6, 2016 | Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With 50-75% Of Voting Rights and Shareholder (50-75%) |  |
Financials | Feb 11, 2014 | Annual accounts |  |
Registry | Jan 7, 2014 | Annual return |  |
Financials | Jan 23, 2013 | Annual accounts |  |
Registry | Jan 7, 2013 | Annual return |  |
Financials | Jan 18, 2012 | Annual accounts |  |
Registry | Jan 6, 2012 | Annual return |  |
Registry | Jan 5, 2012 | Change of particulars for director |  |
Registry | Jan 5, 2012 | Change of particulars for director 1613... |  |
Registry | Jan 5, 2012 | Change of particulars for director |  |
Registry | Jan 5, 2012 | Change of particulars for director 1613... |  |
Registry | Jan 5, 2012 | Change of particulars for director |  |
Registry | Jan 5, 2012 | Change of particulars for secretary |  |
Financials | Jan 24, 2011 | Annual accounts |  |
Registry | Jan 4, 2011 | Annual return |  |
Registry | Jan 22, 2010 | Change of particulars for director |  |
Registry | Jan 22, 2010 | Annual return |  |
Financials | Jan 19, 2010 | Annual accounts |  |
Registry | Jun 19, 2009 | Memorandum of association |  |
Registry | Jun 18, 2009 | Company name change |  |
Registry | Jun 16, 2009 | Change of name certificate |  |
Financials | Jan 29, 2009 | Annual accounts |  |
Registry | Jan 20, 2009 | Annual return |  |
Registry | Dec 24, 2008 | Shares agreement |  |
Registry | Dec 24, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Dec 16, 2008 | Authorised allotment of shares and debentures |  |
Registry | Mar 10, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Financials | Jan 15, 2008 | Annual accounts |  |
Registry | Jan 8, 2008 | Annual return |  |
Financials | Mar 14, 2007 | Annual accounts |  |
Registry | Jan 19, 2007 | Annual return |  |
Registry | Nov 14, 2006 | Appointment of a director |  |
Registry | Oct 23, 2006 | Appointment of a man as None and Director |  |
Registry | Jun 5, 2006 | Appointment of a director |  |
Registry | May 24, 2006 | Appointment of a man as Director |  |
Registry | Mar 9, 2006 | Annual return |  |
Financials | Feb 8, 2006 | Annual accounts |  |
Registry | Jan 12, 2005 | Annual return |  |
Financials | Dec 24, 2004 | Annual accounts |  |
Registry | Jan 22, 2004 | Annual return |  |
Financials | Jan 7, 2004 | Annual accounts |  |
Registry | Mar 31, 2003 | Change in situation or address of registered office |  |
Registry | Jan 27, 2003 | Annual return |  |
Financials | Dec 16, 2002 | Annual accounts |  |
Registry | Nov 23, 2002 | Particulars of a mortgage or charge |  |
Financials | Jan 28, 2002 | Annual accounts |  |
Registry | Jan 22, 2002 | Annual return |  |
Registry | Dec 7, 2001 | Change in situation or address of registered office |  |
Registry | Jan 4, 2001 | Annual return |  |
Financials | Jan 2, 2001 | Annual accounts |  |
Registry | Jan 7, 2000 | Annual return |  |
Financials | Dec 9, 1999 | Annual accounts |  |
Registry | Nov 3, 1999 | Particulars of a mortgage or charge |  |
Registry | Oct 29, 1999 | Particulars of a mortgage or charge 1613... |  |
Registry | Jan 21, 1999 | Annual return |  |
Financials | Dec 31, 1998 | Annual accounts |  |
Financials | Apr 15, 1998 | Annual accounts 1613... |  |
Registry | Jan 7, 1998 | Annual return |  |
Registry | Sep 23, 1997 | Appointment of a director |  |
Registry | Sep 15, 1997 | Resignation of a director |  |
Registry | Sep 15, 1997 | Appointment of a director |  |
Registry | Sep 1, 1997 | Two appointments: 2 women,: 2 women |  |
Registry | Aug 29, 1997 | Resignation of one Managing Director and one Director (a man) |  |
Financials | Apr 16, 1997 | Annual accounts |  |
Registry | Jan 17, 1997 | Annual return |  |
Financials | Apr 24, 1996 | Annual accounts |  |
Registry | Feb 13, 1996 | Annual return |  |
Registry | Nov 20, 1995 | Director resigned, new director appointed |  |
Registry | Nov 16, 1995 | Appointment of a man as Secretary and Company Secretary |  |
Financials | Mar 28, 1995 | Annual accounts |  |
Registry | Jan 15, 1995 | Annual return |  |
Financials | Apr 14, 1994 | Annual accounts |  |
Registry | Apr 5, 1994 | Director resigned, new director appointed |  |
Registry | Mar 23, 1994 | Resignation of one Secretary (a woman) |  |
Registry | Mar 21, 1994 | Appointment of a woman as Secretary |  |
Registry | Jan 26, 1994 | Annual return |  |
Registry | Oct 19, 1993 | Director resigned, new director appointed |  |
Registry | Sep 29, 1993 | Appointment of a woman |  |
Financials | Apr 25, 1993 | Annual accounts |  |
Registry | Mar 15, 1993 | Annual return |  |
Registry | Dec 29, 1992 | Three appointments: 2 men and a woman |  |
Registry | Dec 1, 1992 | Director resigned, new director appointed |  |
Financials | May 22, 1992 | Annual accounts |  |
Registry | Apr 8, 1992 | Director resigned, new director appointed |  |
Registry | Mar 19, 1992 | Annual return |  |
Registry | Mar 28, 1991 | Annual return 1613... |  |
Financials | Mar 28, 1991 | Annual accounts |  |
Financials | Apr 12, 1990 | Annual accounts 1613... |  |
Registry | Apr 12, 1990 | Annual return |  |
Registry | Dec 12, 1989 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |