BRISTOL SECURITY AND PROPERTY MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-14 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 10/04/2410 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/04/2323 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 02/03/232 March 2023 | Change of details for Mrs Kalpana Lakhani as a person with significant control on 2023-03-02 |
| 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 |
| 14/07/2114 July 2021 | Compulsory strike-off action has been discontinued |
| 14/07/2114 July 2021 | Compulsory strike-off action has been discontinued |
| 13/07/2113 July 2021 | First Gazette notice for compulsory strike-off |
| 13/07/2113 July 2021 | First Gazette notice for compulsory strike-off |
| 08/07/218 July 2021 | Confirmation statement made on 2021-04-20 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/08/2018 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/10/194 October 2019 | APPOINTMENT TERMINATED, DIRECTOR VIR LAKHANI |
| 17/09/1917 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 04/09/194 September 2019 | DIRECTOR APPOINTED MR VIR LAKHANI |
| 15/08/1915 August 2019 | PSC'S CHANGE OF PARTICULARS / MRS KALPANA LAKHANI / 10/08/2019 |
| 08/08/198 August 2019 | CESSATION OF AMIT AMRITLAL LAKHANI AS A PSC |
| 08/08/198 August 2019 | CESSATION OF JENNIFER ANN PEARSE AS A PSC |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, DIRECTOR AMIT LAKHANI |
| 06/08/196 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KALPANA LAKHANI |
| 30/07/1930 July 2019 | DIRECTOR APPOINTED MRS KALPANA LAKHANI |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/09/1820 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 16/08/1816 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMIT AMRITLAL LAKHANI |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/11/177 November 2017 | APPOINTMENT TERMINATED, SECRETARY BRIAN LUDGATE |
| 06/09/176 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER PEARSE |
| 20/01/1720 January 2017 | DIRECTOR APPOINTED MR AMIT AMRITLAL LAKHANI |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 17/08/1517 August 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 04/07/154 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/08/1419 August 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 01/08/141 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/08/1314 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 10/06/1310 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/08/1213 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 03/07/123 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/08/1111 August 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/08/1017 August 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 04/06/104 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 15/01/0815 January 2008 | DIRECTOR RESIGNED |
| 14/11/0714 November 2007 | NEW SECRETARY APPOINTED |
| 13/11/0713 November 2007 | SECRETARY RESIGNED |
| 26/09/0726 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 06/09/076 September 2007 | RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS |
| 23/11/0623 November 2006 | DIRECTOR RESIGNED |
| 06/09/066 September 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | NEW DIRECTOR APPOINTED |
| 22/08/0622 August 2006 | DIRECTOR RESIGNED |
| 18/04/0618 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 03/04/043 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 30/08/0330 August 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 09/08/029 August 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 15/11/0115 November 2001 | AUDITOR'S RESIGNATION |
| 03/08/013 August 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 10/08/0010 August 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 21/09/9921 September 1999 | LOCATION OF REGISTER OF MEMBERS |
| 21/09/9921 September 1999 | RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS |
| 07/06/997 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 04/09/984 September 1998 | RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS |
| 19/08/9819 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 08/10/978 October 1997 | £ NC 100/100000 17/07/97 |
| 08/10/978 October 1997 | RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS |
| 08/10/978 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/978 October 1997 | NC INC ALREADY ADJUSTED 17/07/97 |
| 30/09/9730 September 1997 | REGISTERED OFFICE CHANGED ON 30/09/97 FROM: EASTGATE HOUSE EASTVILLE BRISTOL BS5 6NW |
| 25/07/9725 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/10/9617 October 1996 | DIRECTOR RESIGNED |
| 17/10/9617 October 1996 | SECRETARY RESIGNED |
| 17/10/9617 October 1996 | COMPANY NAME CHANGED BS PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 18/10/96 |
| 17/10/9617 October 1996 | AUDITOR'S RESIGNATION |
| 17/10/9617 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/10/9617 October 1996 | NEW DIRECTOR APPOINTED |
| 14/10/9614 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/966 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/08/9620 August 1996 | RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS |
| 13/10/9513 October 1995 | RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS |
| 17/07/9517 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/09/9416 September 1994 | SECRETARY'S PARTICULARS CHANGED |
| 16/09/9416 September 1994 | RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS |
| 30/06/9430 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 24/08/9324 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/08/9319 August 1993 | RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS |
| 19/08/9319 August 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/06/939 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/10/9212 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 11/08/9211 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9211 August 1992 | RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS |
| 10/09/9110 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 05/09/915 September 1991 | RETURN MADE UP TO 10/08/91; NO CHANGE OF MEMBERS |
| 15/03/9115 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/10/9019 October 1990 | RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS |
| 12/10/9012 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 03/01/903 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 14/12/8914 December 1989 | RETURN MADE UP TO 10/08/89; NO CHANGE OF MEMBERS |
| 31/03/8931 March 1989 | Memorandum and Articles of Association |
| 31/03/8931 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/03/8931 March 1989 | Memorandum and Articles of Association |
| 07/03/897 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/11/8817 November 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/11/88 |
| 17/11/8817 November 1988 | COMPANY NAME CHANGED EASTGATE CENTRE MAINTENANCE SERV ICES LIMITED CERTIFICATE ISSUED ON 18/11/88 |
| 24/10/8824 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/10/8821 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 21/10/8821 October 1988 | RETURN MADE UP TO 25/08/88; NO CHANGE OF MEMBERS |
| 30/06/8830 June 1988 | RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
| 30/06/8830 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 06/11/876 November 1987 | COMPANY NAME CHANGED GREAT WESTERN CLEANING COMPANY L IMITED(THE) CERTIFICATE ISSUED ON 09/11/87 |
| 06/11/876 November 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/11/87 |
| 11/04/8711 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 30/03/8730 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/02/879 February 1987 | ANNUAL RETURN MADE UP TO 31/12/86 |
| 12/08/8312 August 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/08/83 |
| 07/07/837 July 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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