BPS 2015 LTD

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Company Documents

DateDescription
17/07/2517 July 2025 NewTotal exemption full accounts made up to 2024-11-30

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09/04/259 April 2025 Confirmation statement made on 2025-03-31 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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29/04/2429 April 2024 Total exemption full accounts made up to 2023-11-30

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05/04/245 April 2024 Confirmation statement made on 2024-03-31 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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19/07/2319 July 2023 Total exemption full accounts made up to 2022-11-30

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06/04/236 April 2023 Confirmation statement made on 2023-03-31 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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05/05/205 May 2020 30/11/19 TOTAL EXEMPTION FULL

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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06/06/196 June 2019 30/11/18 TOTAL EXEMPTION FULL

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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14/06/1814 June 2018 30/11/17 TOTAL EXEMPTION FULL

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23/04/1823 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS LYNDA JANE BARNES / 09/04/2018

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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20/07/1720 July 2017 Annual accounts small company total exemption made up to 30 November 2016

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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03/04/173 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE BERNARD PAYNE / 23/09/2016

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03/04/173 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ELIZABETH PAYNE / 23/09/2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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10/05/1610 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ELIZABETH PAYNE / 06/05/2016

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10/05/1610 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN SIMS / 06/05/2016

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10/05/1610 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE BERNARD PAYNE / 06/05/2016

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10/05/1610 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS BERYL MONICA SIMS / 06/05/2016

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09/05/169 May 2016 Annual accounts small company total exemption made up to 30 November 2015

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08/04/168 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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01/09/151 September 2015 ADOPT ARTICLES 17/08/2015

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20/08/1520 August 2015 CURRSHO FROM 31/03/2016 TO 30/11/2015

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18/08/1518 August 2015 17/08/15 STATEMENT OF CAPITAL GBP 100000

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18/08/1518 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 095188140001

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08/06/158 June 2015 DIRECTOR APPOINTED MR SCOTT CHARLES BIRD

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08/06/158 June 2015 DIRECTOR APPOINTED MRS CAROL ELIZABETH PAYNE

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08/06/158 June 2015 DIRECTOR APPOINTED MISS LYNDA JANE BARNES

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08/06/158 June 2015 DIRECTOR APPOINTED MR LESLIE BERNARD PAYNE

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08/06/158 June 2015 DIRECTOR APPOINTED MRS SARAH LOUISE BIRD

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31/03/1531 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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