BS PROPERTIES LIMITED

Company Documents

Date	Description
14/08/2514 August 2025 New	Confirmation statement made on 2025-08-10 with no updates View Document
07/01/257 January 2025	Micro company accounts made up to 2024-06-30 View Document
14/08/2414 August 2024	Confirmation statement made on 2024-08-10 with no updates View Document
30/06/2430 June 2024	Annual accounts for year ending 30 Jun 2024 View Accounts
23/04/2423 April 2024	View Document
23/04/2423 April 2024	Audit exemption subsidiary accounts made up to 2023-06-30 View Document
23/04/2423 April 2024	View Document
23/04/2423 April 2024	View Document
24/08/2324 August 2023	Confirmation statement made on 2023-08-10 with no updates View Document
11/11/2211 November 2022	Micro company accounts made up to 2022-06-30 View Document
30/06/2230 June 2022	Annual accounts for year ending 30 Jun 2022 View Accounts
29/12/2129 December 2021	Micro company accounts made up to 2021-06-30 View Document
30/06/2130 June 2021	Annual accounts for year ending 30 Jun 2021 View Accounts
08/09/208 September 2020	CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES View Document
29/07/2029 July 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
22/08/1922 August 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
14/08/1914 August 2019	CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
30/08/1830 August 2018	31/12/17 TOTAL EXEMPTION FULL View Document
13/08/1813 August 2018	CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES View Document
18/09/1718 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
17/08/1717 August 2017	CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
18/08/1618 August 2016	CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES View Document
24/06/1624 June 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
25/08/1525 August 2015	Annual return made up to 10 August 2015 with full list of shareholders View Document
11/08/1511 August 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/08/1431 August 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
13/08/1413 August 2014	Annual return made up to 10 August 2014 with full list of shareholders View Document
04/09/134 September 2013	Annual return made up to 10 August 2013 with full list of shareholders View Document
17/07/1317 July 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
24/09/1224 September 2012	APPOINTMENT TERMINATED, DIRECTOR GORDON COCKHILL View Document
16/08/1216 August 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
14/08/1214 August 2012	Annual return made up to 10 August 2012 with full list of shareholders View Document
14/09/1114 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
18/08/1118 August 2011	Annual return made up to 10 August 2011 with full list of shareholders View Document
28/09/1028 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
13/08/1013 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / GORDON WILLIAM COCKHILL / 10/08/2010 View Document
13/08/1013 August 2010	Annual return made up to 10 August 2010 with full list of shareholders View Document
02/09/092 September 2009	RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS View Document
26/06/0926 June 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
08/09/088 September 2008	RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS View Document
11/02/0811 February 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
17/08/0717 August 2007	RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS View Document
21/03/0721 March 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
17/08/0617 August 2006	RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS View Document
17/02/0617 February 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
07/10/057 October 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
12/08/0512 August 2005	RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS View Document
13/07/0513 July 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
07/01/057 January 2005	SECTION 394 View Document
15/12/0415 December 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
15/12/0415 December 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
18/11/0418 November 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
16/11/0416 November 2004	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View Document
23/09/0423 September 2004	AUDITOR'S RESIGNATION View Document
23/08/0423 August 2004	RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS View Document
23/08/0423 August 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
04/08/044 August 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/08/044 August 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
26/08/0326 August 2003	RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS View Document
11/07/0311 July 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document

17/08/0217 August 2002	RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS View Document
16/05/0216 May 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
29/08/0129 August 2001	RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS View Document
18/07/0118 July 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
05/09/005 September 2000	RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS View Document
27/07/0027 July 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
01/11/991 November 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
10/09/9910 September 1999	RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS View Document
19/07/9919 July 1999	REGISTERED OFFICE CHANGED ON 19/07/99 FROM: C A OSBORNE EASTGATE OFFICE CENTRE EASTGATE ROAD BRISTOL BS5 6XY View Document
20/05/9920 May 1999	NEW SECRETARY APPOINTED View Document
07/05/997 May 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
05/11/985 November 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
18/08/9818 August 1998	RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS View Document
11/11/9711 November 1997	RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS View Document
07/11/977 November 1997	DIRECTOR'S PARTICULARS CHANGED View Document
28/10/9728 October 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
27/10/9727 October 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
02/10/972 October 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
25/06/9725 June 1997	NEW DIRECTOR APPOINTED View Document
04/03/974 March 1997	REGISTERED OFFICE CHANGED ON 04/03/97 FROM: EASTGATE HOUSE EASTVILLE BRISTOL BS5 6NW View Document
13/01/9713 January 1997	AUDITOR'S RESIGNATION View Document
06/09/966 September 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
20/08/9620 August 1996	RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS View Document
01/02/961 February 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
25/10/9525 October 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
25/10/9525 October 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
13/10/9513 October 1995	RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS View Document
17/07/9517 July 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
30/11/9430 November 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
07/09/947 September 1994	RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS View Document
30/06/9430 June 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
20/08/9320 August 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
20/08/9320 August 1993	RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS View Document
02/08/932 August 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
09/06/939 June 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
12/10/9212 October 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
10/08/9210 August 1992	RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS View Document
11/09/9111 September 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
07/09/917 September 1991	RETURN MADE UP TO 10/08/91; NO CHANGE OF MEMBERS View Document
15/03/9115 March 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
17/10/9017 October 1990	RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS View Document
11/10/9011 October 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
12/12/8912 December 1989	RETURN MADE UP TO 10/08/89; NO CHANGE OF MEMBERS View Document
12/12/8912 December 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
25/10/8825 October 1988	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
25/10/8825 October 1988	RETURN MADE UP TO 25/08/88; NO CHANGE OF MEMBERS View Document
25/10/8825 October 1988	DIRECTOR RESIGNED View Document
09/06/889 June 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
22/10/8722 October 1987	RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS View Document
22/10/8722 October 1987	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
21/01/8721 January 1987	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
16/12/8616 December 1986	PARTICULARS OF MORTGAGE/CHARGE View Document
20/10/8620 October 1986	GAZETTABLE DOCUMENT View Document
20/10/8620 October 1986	MEMORANDUM OF ASSOCIATION View Document
17/10/8617 October 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
17/10/8617 October 1986	REGISTERED OFFICE CHANGED ON 17/10/86 FROM: 70 FINSBURY PAVEMENT LONDON EC2A 1SX View Document
10/10/8610 October 1986	COMPANY NAME CHANGED BONEHILL LIMITED CERTIFICATE ISSUED ON 10/10/86 View Document
23/07/8623 July 1986	CERTIFICATE OF INCORPORATION View Document
23/07/8623 July 1986	CERTIFICATE OF INCORPORATION View Document

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BS PROPERTIES LIMITED

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