BPS TRADING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/09/2423 September 2024 | Micro company accounts made up to 2023-12-31 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-28 with updates |
| 06/06/246 June 2024 | Appointment of Mr James Burnet as a director on 2024-06-06 |
| 06/06/246 June 2024 | Appointment of Mr Oliver Soden as a director on 2024-06-06 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Micro company accounts made up to 2022-12-31 |
| 28/08/2328 August 2023 | Confirmation statement made on 2023-08-28 with no updates |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-17 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/09/2018 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 11/09/1811 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 25/08/1625 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/06/1612 June 2016 | COMPANY RESTORED ON 12/06/2016 |
| 12/06/1612 June 2016 | Annual return made up to 31 August 2015 with full list of shareholders |
| 12/06/1612 June 2016 | REGISTERED OFFICE CHANGED ON 12/06/2016 FROM 11 PILLORY STREET NANTWICH CHESHIRE CW5 5DA |
| 12/04/1612 April 2016 | STRUCK OFF AND DISSOLVED |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/12/1529 December 2015 | FIRST GAZETTE |
| 14/09/1514 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/06/1523 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/09/1415 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/09/131 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/09/1217 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 07/09/117 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 18/05/1118 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/10/1013 October 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 06/10/106 October 2010 | DIRECTOR APPOINTED MRS BOGDA KRYSTINA SODEN |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL SODEN |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, SECRETARY BOGDA SODEN |
| 07/09/107 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/10/0915 October 2009 | Annual return made up to 31 August 2009 with full list of shareholders |
| 15/01/0915 January 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/01/0910 January 2009 | COMPANY NAME CHANGED K.R. DESIGNER WEAR LIMITED CERTIFICATE ISSUED ON 12/01/09 |
| 19/12/0819 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 04/09/064 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 20/09/0420 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 18/03/0318 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/0231 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 10/09/0210 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 19/09/0119 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0029 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 21/09/0021 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 05/12/995 December 1999 | NEW SECRETARY APPOINTED |
| 05/12/995 December 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 14/01/9914 January 1999 | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS |
| 26/10/9826 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 24/06/9824 June 1998 | COMPANY NAME CHANGED KRYSTINA RUSIN INTERIORS LIMITED CERTIFICATE ISSUED ON 25/06/98 |
| 15/06/9815 June 1998 | REGISTERED OFFICE CHANGED ON 15/06/98 FROM: HILLSIDE HOUSE NORTHOP COUNTRY PARK NORTHOP CLWYD CH7 6WD |
| 29/09/9729 September 1997 | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS |
| 08/08/978 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/09/9612 September 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
| 06/11/956 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 07/09/957 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/08/9531 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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