BFS WEALTH AND PROTECTION LTD
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Registered office address changed from 1 Europa View Sheffeld Business Park Europa Link Sheffield South Yorkshire S9 1XH England to 1 Europa View, Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XH on 2025-07-16 |
| 25/06/2525 June 2025 New | Previous accounting period extended from 2025-04-28 to 2025-04-30 |
| 28/01/2528 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-03 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 21/02/2421 February 2024 | Certificate of change of name |
| 26/01/2426 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 20/10/2320 October 2023 | Resolutions |
| 20/10/2320 October 2023 | Resolutions |
| 20/10/2320 October 2023 | Resolutions |
| 20/10/2320 October 2023 | Resolutions |
| 20/10/2320 October 2023 | Resolutions |
| 20/10/2320 October 2023 | Resolutions |
| 20/10/2320 October 2023 | Resolutions |
| 20/10/2320 October 2023 | Resolutions |
| 03/08/233 August 2023 | Confirmation statement made on 2023-08-03 with updates |
| 03/08/233 August 2023 | Confirmation statement made on 2023-07-08 with updates |
| 03/08/233 August 2023 | Notification of Debra Mawson as a person with significant control on 2023-07-13 |
| 03/08/233 August 2023 | Cessation of Matthew James Mawson as a person with significant control on 2023-07-13 |
| 01/08/231 August 2023 | Memorandum and Articles of Association |
| 01/08/231 August 2023 | Change of share class name or designation |
| 20/07/2320 July 2023 | Registered office address changed from Office 1, Wyvern House Old Forge Business Park Guernsey Road Sheffield South Yorkshire S2 4HG England to 1 Europa View Sheffeld Business Park Europa Link Sheffield South Yorkshire S9 1XH on 2023-07-20 |
| 03/07/233 July 2023 | Termination of appointment of Matthew James Mawson as a director on 2023-07-03 |
| 05/06/235 June 2023 | Termination of appointment of Elaine Terry Newton as a secretary on 2023-05-26 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 26/01/2326 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 12/01/2212 January 2022 | Termination of appointment of Michelle Bamford as a director on 2021-12-31 |
| 30/11/2130 November 2021 | Registered office address changed from 5-8 Jessops Riverside Brightside Lane Sheffield South Yorkshire S9 2RX to Office 1, Wyvern House Old Forge Business Park Guernsey Road Sheffield South Yorkshire S2 4HG on 2021-11-30 |
| 01/10/211 October 2021 | Compulsory strike-off action has been discontinued |
| 01/10/211 October 2021 | Compulsory strike-off action has been discontinued |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-04-30 |
| 28/09/2128 September 2021 | First Gazette notice for compulsory strike-off |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-08 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 27/04/2027 April 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | PREVSHO FROM 30/04/2019 TO 29/04/2019 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 21/09/1821 September 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 11/01/1811 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 09/05/179 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 12/08/1612 August 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 23/12/1523 December 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
| 26/10/1526 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 09/12/149 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 05/12/135 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 01/02/131 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 05/12/125 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 21/06/1221 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/05/128 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 04/05/124 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 25/04/1225 April 2012 | DIR AUTH TO DELIVER TO MACQUARIE BANK LIMITED UNDER SECTION 172 FACILITY LETTER DEED AND DEBENTURE AND FLOATING CHARGE TO CLYDESDALE BANK PLC 13/04/2012 |
| 15/12/1115 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 19/10/1119 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL DALLYN |
| 03/12/103 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 03/08/103 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BURLEY / 12/07/2010 |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 14/12/0914 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY DALLYN / 08/12/2009 |
| 04/08/094 August 2009 | DIRECTOR APPOINTED MICHELLE BAMFORD |
| 17/02/0917 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 04/12/084 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHEW BURLEY |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | NEW DIRECTOR APPOINTED |
| 03/03/063 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 28/12/0528 December 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | COMPANY NAME CHANGED JOSEPH W. BURLEY & PARTNERS LIMI TED CERTIFICATE ISSUED ON 05/12/05 |
| 07/09/057 September 2005 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/04/05 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | REGISTERED OFFICE CHANGED ON 14/10/04 FROM: 3RD FLOOR PEGASUS HOUSE GLOSSOP ROAD SHEFFIELD SOUTH YORKSHIRE S10 2QD |
| 03/09/043 September 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 07/01/047 January 2004 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 14/12/0114 December 2001 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0119 June 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 28/12/0028 December 2000 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 30/12/9930 December 1999 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | LOCATION OF REGISTER OF MEMBERS |
| 01/12/991 December 1999 | REGISTERED OFFICE CHANGED ON 01/12/99 FROM: 9 CLARKSON STREET SHEFFIELD SOUTH YORKSHIRE S10 2TR |
| 20/06/9920 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9928 April 1999 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/10/99 |
| 02/03/992 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 04/01/994 January 1999 | RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS |
| 13/11/9813 November 1998 | DIRECTOR RESIGNED |
| 13/11/9813 November 1998 | DIRECTOR RESIGNED |
| 13/11/9813 November 1998 | DIRECTOR RESIGNED |
| 13/11/9813 November 1998 | DIRECTOR RESIGNED |
| 13/11/9813 November 1998 | DIRECTOR RESIGNED |
| 13/11/9813 November 1998 | NEW DIRECTOR APPOINTED |
| 13/11/9813 November 1998 | DIRECTOR RESIGNED |
| 17/12/9717 December 1997 | RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS |
| 12/10/9712 October 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 07/01/977 January 1997 | RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS |
| 24/12/9624 December 1996 | NEW DIRECTOR APPOINTED |
| 02/11/962 November 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/968 August 1996 | DIRECTOR RESIGNED |
| 23/01/9623 January 1996 | DIRECTOR RESIGNED |
| 28/12/9528 December 1995 | DIRECTOR RESIGNED |
| 28/12/9528 December 1995 | RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS |
| 12/12/9512 December 1995 | NEW DIRECTOR APPOINTED |
| 23/11/9523 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/9524 October 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 04/08/954 August 1995 | ALTER MEM AND ARTS 27/04/95 |
| 03/08/953 August 1995 | ALT MEM AND ARTS |
| 13/07/9513 July 1995 | NEW DIRECTOR APPOINTED |
| 13/07/9513 July 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/12/9416 December 1994 | RETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS |
| 12/08/9412 August 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 02/02/942 February 1994 | RETURN MADE UP TO 29/11/93; NO CHANGE OF MEMBERS |
| 02/02/942 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9421 January 1994 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/93 |
| 17/09/9317 September 1993 | DIRECTOR RESIGNED |
| 13/08/9313 August 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 13/07/9313 July 1993 | DIRECTOR RESIGNED |
| 16/06/9316 June 1993 | AUDITOR'S RESIGNATION |
| 23/02/9323 February 1993 | RETURN MADE UP TO 29/11/92; FULL LIST OF MEMBERS |
| 23/02/9323 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/02/9314 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 13/11/9213 November 1992 | NEW DIRECTOR APPOINTED |
| 09/12/919 December 1991 | RETURN MADE UP TO 29/11/91; NO CHANGE OF MEMBERS |
| 24/10/9124 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 12/02/9112 February 1991 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
| 05/10/905 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 04/04/904 April 1990 | £ NC 1000/500000 14/03/90 |
| 04/04/904 April 1990 | NC INC ALREADY ADJUSTED 14/03/90 |
| 28/02/9028 February 1990 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 28/02/9028 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 28/02/9028 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 13/02/9013 February 1990 | RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS |
| 27/11/8927 November 1989 | NEW DIRECTOR APPOINTED |
| 07/09/897 September 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 28/04/8928 April 1989 | NEW SECRETARY APPOINTED |
| 19/04/8919 April 1989 | NEW DIRECTOR APPOINTED |
| 19/04/8919 April 1989 | NEW DIRECTOR APPOINTED |
| 19/04/8919 April 1989 | NEW DIRECTOR APPOINTED |
| 22/08/8822 August 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 22/08/8822 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/03/8825 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 07/12/877 December 1987 | WD 13/11/87 AD 03/11/87--------- £ SI 900@1=900 |
| 07/12/877 December 1987 | NC INC ALREADY ADJUSTED |
| 07/12/877 December 1987 | £900 03/11/87 |
| 03/09/873 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/873 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/8720 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 07/10/867 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85 |
| 15/05/8615 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 26/06/7526 June 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/06/7526 June 1975 | CERTIFICATE OF INCORPORATION |
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