B.S. MANAGEMENT LIMITED

Company Documents

DateDescription
30/07/2530 July 2025 NewReturn of final meeting in a creditors' voluntary winding up

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27/07/2327 July 2023 Statement of affairs

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27/07/2327 July 2023 Resolutions

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27/07/2327 July 2023 Resolutions

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27/07/2327 July 2023 Registered office address changed from Kapital Building Burleys Way Leicester Leicestershire LE1 3TT to 38 De Montfort Street Leicester LE1 7GS on 2023-07-27

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27/07/2327 July 2023 Appointment of a voluntary liquidator

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14/06/2314 June 2023 Cessation of Sukhdev Singh Bath as a person with significant control on 2022-12-31

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14/06/2314 June 2023 Confirmation statement made on 2023-06-14 with updates

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14/06/2314 June 2023 Termination of appointment of Sukhdev Singh Bath as a secretary on 2022-12-31

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14/06/2314 June 2023 Termination of appointment of Sukhdev Singh Bath as a director on 2022-12-31

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31/12/2231 December 2022 Micro company accounts made up to 2022-03-31

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14/09/2214 September 2022 Confirmation statement made on 2022-08-24 with no updates

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16/12/2116 December 2021 Micro company 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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18/03/2118 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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07/09/197 September 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES

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

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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27/08/1827 August 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES

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31/12/1731 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES

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

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16/09/1616 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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

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05/01/165 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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15/09/1515 September 2015 Annual return made up to 24 August 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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02/01/152 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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10/10/1410 October 2014 Annual return made up to 24 August 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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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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01/10/131 October 2013 Annual return made up to 24 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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30/12/1230 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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30/08/1230 August 2012 Annual return made up to 24 August 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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08/01/128 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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22/09/1122 September 2011 Annual return made up to 24 August 2011 with full list of shareholders

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05/01/115 January 2011 31/03/10 TOTAL EXEMPTION FULL

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SUKHDEV SINGH BATH / 24/08/2010

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17/09/1017 September 2010 Annual return made up to 24 August 2010 with full list of shareholders

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / BALWINDER SINGH BATH / 24/08/2010

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16/01/1016 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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26/08/0926 August 2009 RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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11/09/0811 September 2008 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/09/0719 September 2007 RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS

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12/01/0712 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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26/09/0626 September 2006 RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS

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06/01/066 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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25/11/0525 November 2005 RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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04/10/044 October 2004 RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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09/09/039 September 2003 RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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21/10/0221 October 2002 RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS

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24/07/0224 July 2002 ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02

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14/07/0214 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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12/04/0212 April 2002 ACC. REF. DATE SHORTENED FROM 31/08/01 TO 30/06/01

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02/01/022 January 2002 RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS

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22/09/0022 September 2000 SECRETARY RESIGNED

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22/09/0022 September 2000 NEW DIRECTOR APPOINTED

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22/09/0022 September 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/09/0022 September 2000 DIRECTOR RESIGNED

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24/08/0024 August 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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