BUSINESS PROPERTY SERVICES LIMITED

Company Documents

DateDescription
21/12/2421 December 2024 Confirmation statement made on 2024-12-21 with no updates

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21/12/2421 December 2024 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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22/12/2322 December 2023 Accounts for a dormant company made up to 2023-04-30

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22/12/2322 December 2023 Confirmation statement made on 2023-12-22 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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06/02/236 February 2023 Confirmation statement made on 2023-01-31 with no updates

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09/01/239 January 2023 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Confirmation statement made on 2022-01-31 with no updates

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05/01/225 January 2022 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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22/03/2122 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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02/02/212 February 2021 CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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30/12/1930 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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08/01/198 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES

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27/12/1727 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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28/12/1628 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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25/04/1625 April 2016 Annual return made up to 24 April 2016 with full list of shareholders

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04/01/164 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual return made up to 24 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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14/01/1514 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/04/1428 April 2014 Annual return made up to 24 April 2014 with full list of shareholders

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14/01/1414 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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15/05/1315 May 2013 Annual return made up to 24 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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03/01/133 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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10/05/1210 May 2012 Annual return made up to 24 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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30/12/1130 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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10/10/1110 October 2011 DISS REQUEST WITHDRAWN

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04/10/114 October 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/09/1123 September 2011 APPLICATION FOR STRIKING-OFF

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30/08/1130 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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20/05/1120 May 2011 Annual return made up to 24 April 2011 with full list of shareholders

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14/06/1014 June 2010 Annual return made up to 24 April 2010 with full list of shareholders

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHECKETTS / 23/03/2010

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26/01/1026 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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04/06/094 June 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS

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17/02/0917 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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24/06/0824 June 2008 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 REGISTERED OFFICE CHANGED ON 24/06/2008 FROM VICARAGE COURT 3 VICARAGE ROAD EDGBASTON BIRMINGHAM B15 3ES

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29/11/0729 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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22/06/0722 June 2007 RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS

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23/11/0623 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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03/05/063 May 2006 RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS

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06/12/056 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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04/05/054 May 2005 RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS

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13/01/0513 January 2005 REGISTERED OFFICE CHANGED ON 13/01/05 FROM: BRANSON, CHESTER & EDWARDS CREST HOUSE HIGHFIELD ROAD EDGBASTON BIRMINGHAM B15 3DS

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06/12/046 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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05/05/045 May 2004 RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS

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27/11/0327 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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17/04/0317 April 2003 RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS

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26/06/0226 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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18/04/0218 April 2002 RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS

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04/12/014 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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26/04/0126 April 2001 RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS

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16/01/0116 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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20/04/0020 April 2000 RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS

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08/06/998 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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01/05/991 May 1999 RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS

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23/12/9823 December 1998 EXEMPTION FROM APPOINTING AUDITORS 14/12/98

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23/12/9823 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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16/06/9816 June 1998 RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS

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26/03/9826 March 1998 COMPANY NAME CHANGED LINCHPIN MARKETING LIMITED CERTIFICATE ISSUED ON 27/03/98

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07/08/977 August 1997 NEW DIRECTOR APPOINTED

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07/08/977 August 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/07/9717 July 1997 DIRECTOR RESIGNED

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17/07/9717 July 1997 REGISTERED OFFICE CHANGED ON 17/07/97 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN

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17/07/9717 July 1997 SECRETARY RESIGNED

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17/07/9717 July 1997 ADOPT MEM AND ARTS 10/07/97

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24/04/9724 April 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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