Rack Management LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 11, 2014)shareholder details and share percentages 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
B.S.B. HOLDINGS (CUDWORTH) LIMITED
Company type Private Limited Company , Active Company Number 01613614 Record last updated Tuesday, April 23, 2024 10:46:02 AM UTC Official Address 3 Unit Shawfield Road Carlton Industrial Estate Barnsley South Yorkshire St Helens There are 23 companies registered at this street
Postal Code S713HS Sector Activities of head offices
Visits Searches Simon Lee (born on Apr 6, 1977), 228 companies
Document Type Publication date Download link 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 Registry Nov 3, 1989 Notice of increase in nominal capital
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