BPA SIRIUS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 10/10/1410 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 28/11/1328 November 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 22/01/1322 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 24/10/1224 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 18/11/1118 November 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 04/11/114 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 15/10/1015 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BARRINGTON COMMON / 23/11/2009 |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL KENNINGTON |
| 22/01/1022 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 23/11/0923 November 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 27/10/0727 October 2007 | RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS |
| 25/07/0725 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 02/11/052 November 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 06/12/046 December 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 18/02/0318 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 11/06/0111 June 2001 | DIRECTOR RESIGNED |
| 19/02/0119 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0119 February 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/02/0119 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 19/02/0119 February 2001 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
| 19/02/0119 February 2001 | REGISTERED OFFICE CHANGED ON 19/02/01 FROM: G OFFICE CHANGED 19/02/01 SIRIUS HOUSE ASHLEA ALDERLEY ROAD CHELFORD CHESHIRE SK11 9AP |
| 09/05/009 May 2000 | DIRECTOR RESIGNED |
| 03/03/003 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 14/10/9914 October 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
| 26/02/9926 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 02/10/982 October 1998 | RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS |
| 02/03/982 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 21/10/9721 October 1997 | RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS |
| 05/03/975 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 03/11/963 November 1996 | RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS |
| 01/12/951 December 1995 | RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS |
| 02/10/952 October 1995 | NEW DIRECTOR APPOINTED |
| 30/08/9530 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 30/08/9530 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/02/955 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 05/02/955 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/02/955 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/02/955 February 1995 | REGISTERED OFFICE CHANGED ON 05/02/95 FROM: G OFFICE CHANGED 05/02/95 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 03/02/953 February 1995 | COMPANY NAME CHANGED DALABRIDGE LIMITED CERTIFICATE ISSUED ON 06/02/95 |
| 06/10/946 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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