BEREAVEMENT SUPPORT NETWORK LTD

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Company Documents

DateDescription
16/10/2416 October 2024 Confirmation statement made on 2024-10-15 with no updates

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19/10/2319 October 2023 Confirmation statement made on 2023-10-15 with no updates

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27/09/2327 September 2023 Accounts for a small company made up to 2022-12-31

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17/01/2317 January 2023 Secretary's details changed for Randi Weaver on 2023-01-17

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04/01/234 January 2023 Director's details changed for Mr James Penney on 2023-01-04

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30/11/2230 November 2022 Micro company accounts made up to 2021-11-30

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20/10/2220 October 2022 Confirmation statement made on 2022-10-15 with updates

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13/01/2213 January 2022 Cessation of Christopher Richard Shaw as a person with significant control on 2021-12-06

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13/01/2213 January 2022 Cessation of Karen Elaine Shaw as a person with significant control on 2021-12-06

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13/01/2213 January 2022 Notification of a person with significant control statement

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19/12/2119 December 2021 Resolutions

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19/12/2119 December 2021 Resolutions

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19/12/2119 December 2021 Memorandum and Articles of Association

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14/12/2114 December 2021 Appointment of Randi Weaver as a secretary on 2021-12-06

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14/12/2114 December 2021 Appointment of James Penney as a director on 2021-12-06

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14/12/2114 December 2021 Termination of appointment of Christopher Richard Shaw as a director on 2021-12-06

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14/12/2114 December 2021 Appointment of Anthony Geoffrey David Esse as a director on 2021-12-06

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14/12/2114 December 2021 Current accounting period extended from 2021-10-31 to 2021-12-31

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14/12/2114 December 2021 Registered office address changed from C/O Staffords Accountants Cavendish House Clarke Street Poulton-Le-Fylde Lancashire FY6 8JW England to Levens House Clifton Road Blackpool FY4 4QA on 2021-12-14

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14/12/2114 December 2021 Termination of appointment of Edward Davenport as a director on 2021-12-06

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14/12/2114 December 2021 Termination of appointment of Karen Elaine Shaw as a director on 2021-12-06

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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21/10/2121 October 2021 Confirmation statement made on 2021-10-15 with no updates

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09/08/219 August 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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19/08/2019 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES

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18/07/1918 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES

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31/07/1831 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/10/1731 October 2017 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD SHAW / 15/10/2017

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31/10/1731 October 2017 PSC'S CHANGE OF PARTICULARS / MRS KAREN ELAINE SHAW / 15/10/2017

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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19/06/1719 June 2017 APPOINTMENT TERMINATED, DIRECTOR JANE MOLYNEUX

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19/06/1719 June 2017 REGISTERED OFFICE CHANGED ON 19/06/2017 FROM STANLEY HOUSE PHOENIX PARK BLAKEWATER ROAD BLACKBURN LANCASHIRE BB1 5RW ENGLAND

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19/06/1719 June 2017 APPOINTMENT TERMINATED, DIRECTOR GREGORY MOLYNEUX

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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14/10/1614 October 2016 REGISTERED OFFICE CHANGED ON 14/10/2016 FROM STANLEY HOUSE PHOENIX PARK BLACKWATER ROAD BLACKBURN LANCS BB1 5RW

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26/04/1626 April 2016 Annual accounts small company total exemption made up to 31 October 2015

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26/11/1526 November 2015 Annual return made up to 15 October 2015 with full list of shareholders

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30/07/1530 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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25/02/1525 February 2015 DIRECTOR APPOINTED MR GREGORY ALAN MOLYNEUX

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25/02/1525 February 2015 DIRECTOR APPOINTED JANE MOLYNEUX

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11/02/1511 February 2015 DIRECTOR APPOINTED EDWARD DAVENPORT

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11/02/1511 February 2015 REGISTERED OFFICE CHANGED ON 11/02/2015 FROM CAVENDISH HOUSE CLARKE STREET POULTON LE FYLDE LANCASHIRE FY6 8JW

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23/01/1523 January 2015 23/12/14 STATEMENT OF CAPITAL GBP 10000

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23/01/1523 January 2015 ADOPT ARTICLES 23/12/2014

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13/11/1413 November 2014 Annual return made up to 15 October 2014 with full list of shareholders

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11/09/1411 September 2014 COMPANY NAME CHANGED IN YOUR LOSS LTD CERTIFICATE ISSUED ON 11/09/14

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03/03/143 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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20/11/1320 November 2013 Annual return made up to 15 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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15/10/1215 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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