BS CONTRACTS LTD

Company Documents

DateDescription
30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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23/12/1423 December 2014 Annual return made up to 20 December 2014 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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20/12/1320 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SPRATT / 20/12/2013

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20/12/1320 December 2013 Annual return made up to 20 December 2013 with full list of shareholders

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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15/01/1315 January 2013 Annual return made up to 20 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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09/10/129 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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03/02/123 February 2012 Annual return made up to 20 December 2011 with full list of shareholders

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/01/1121 January 2011 Annual return made up to 20 December 2010 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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05/03/105 March 2010 Annual return made up to 20 December 2009 with full list of shareholders

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29/11/0929 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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04/02/094 February 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 31 December 2007

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23/01/0923 January 2009 REGISTERED OFFICE CHANGED ON 23/01/09 FROM: 5 PEACOCK PLACE BONNYRIGG MIDLOTHIAN EH19 3RA

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23/01/0923 January 2009 DIRECTOR'S PARTICULARS BRIAN SPRATT

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23/01/0923 January 2009 SECRETARY'S PARTICULARS SUSAN SPRATT

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13/02/0813 February 2008 RETURN MADE UP TO 20/12/07; NO CHANGE OF MEMBERS

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05/01/085 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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15/01/0715 January 2007 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/10/0631 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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05/06/065 June 2006 REGISTERED OFFICE CHANGED ON 05/06/06 FROM: 85 EDMONSTONE ROAD DANDERHALL DALKEITH MIDLOTHIAN EH22 1QP

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03/05/063 May 2006 REGISTERED OFFICE CHANGED ON 03/05/06 FROM: 10 ROSE PLACE BONYRIGG MIDLOTHIAN EH19 3RJ

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01/02/061 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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18/01/0618 January 2006 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS

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14/02/0514 February 2005 RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS

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08/10/048 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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06/01/046 January 2004 RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS

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21/01/0321 January 2003 NEW SECRETARY APPOINTED

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21/01/0321 January 2003 NEW DIRECTOR APPOINTED

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09/01/039 January 2003 NEW DIRECTOR APPOINTED

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09/01/039 January 2003 NEW SECRETARY APPOINTED

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24/12/0224 December 2002 SECRETARY RESIGNED

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24/12/0224 December 2002 DIRECTOR RESIGNED

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20/12/0220 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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