B & S PENSION LIMITED

Company Documents

DateDescription
08/01/188 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES

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

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES

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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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26/04/1626 April 2016 Annual return made up to 25 April 2016 with full list of shareholders

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29/01/1629 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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21/05/1521 May 2015 Annual return made up to 25 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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30/01/1530 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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29/10/1429 October 2014 REGISTERED OFFICE CHANGED ON 29/10/2014 FROM
SUITE 3 BECKFORD STREET BUSINESS CENTRE
28 BECKFORD STREET
HAMILTON
SOUTH LANARKSHIRE
ML3 0BT

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15/05/1415 May 2014 Annual return made up to 25 April 2014 with full list of shareholders

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

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07/01/147 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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28/05/1328 May 2013 Annual return made up to 25 April 2013 with full list of shareholders

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28/05/1328 May 2013 REGISTERED OFFICE CHANGED ON 28/05/2013 FROM
SUITE 3 BECKFORD STREET BUSINESS CENTRE
28 BECKFORD STREET
HAMILTON
SOUTH LANARKSHIRE
ML3 0BT
SCOTLAND

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28/05/1328 May 2013 REGISTERED OFFICE CHANGED ON 28/05/2013 FROM
WESTWOOD HOUSE 27 ORCHARD STREET
MOTHERWELL
LANARKSHIRE
ML1 3JE
SCOTLAND

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

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09/01/139 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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09/05/129 May 2012 Annual return made up to 25 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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13/12/1113 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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28/04/1128 April 2011 Annual return made up to 25 April 2011 with full list of shareholders

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06/01/116 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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28/04/1028 April 2010 Annual return made up to 25 April 2010 with full list of shareholders

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22/12/0922 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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28/04/0928 April 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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25/04/0825 April 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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