BPS DORKING LIMITED

Company Documents

DateDescription
28/05/2528 May 2025 Termination of appointment of Adrienne Jones as a director on 2025-05-28

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28/05/2528 May 2025 Appointment of Ms Madison Zoe Thomas as a director on 2025-05-28

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28/05/2528 May 2025 Confirmation statement made on 2025-05-28 with updates

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28/05/2528 May 2025 Appointment of Ms Clare Mary Jones as a director on 2025-05-28

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10/04/2510 April 2025 Confirmation statement made on 2025-03-27 with updates

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10/04/2510 April 2025 Change of details for Mr Andrew David Jones as a person with significant control on 2025-03-19

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10/04/2510 April 2025 Notification of Escapade Family Investments Limited as a person with significant control on 2025-03-19

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24/03/2524 March 2025 Memorandum and Articles of Association

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24/03/2524 March 2025 Resolutions

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21/03/2521 March 2025 Change of share class name or designation

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27/11/2427 November 2024 Total exemption full accounts made up to 2024-03-31

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03/04/243 April 2024 Confirmation statement made on 2024-03-27 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/06/238 June 2023 Unaudited abridged accounts made up to 2023-03-31

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03/04/233 April 2023 Confirmation statement made on 2023-03-27 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/03/231 March 2023 Resolutions

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01/03/231 March 2023 Memorandum and Articles of Association

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01/03/231 March 2023 Resolutions

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02/11/222 November 2022 Resolutions

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02/11/222 November 2022 Sub-division of shares on 2022-10-26

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02/11/222 November 2022 Resolutions

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21/10/2221 October 2022 Unaudited abridged accounts made up to 2022-03-31

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30/11/2130 November 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES

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12/12/1912 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/12/1813 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/12/1730 December 2017 31/03/17 UNAUDITED ABRIDGED

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06/12/176 December 2017 04/04/17 STATEMENT OF CAPITAL GBP 101

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06/12/176 December 2017 DIRECTOR APPOINTED MRS ADRIENNE JONES

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17/10/1717 October 2017 REGISTERED OFFICE CHANGED ON 17/10/2017 FROM 82 SOUTH STREET DORKING RH4 2HD

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/04/1612 April 2016 Annual return made up to 27 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/12/1510 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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27/04/1527 April 2015 Annual return made up to 27 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/04/1423 April 2014 Annual return made up to 27 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/03/1327 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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