BS RETAIL (NI) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-13 with no updates |
| 12/12/2412 December 2024 | Full accounts made up to 2023-12-31 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-13 with no updates |
| 02/11/232 November 2023 | Full accounts made up to 2022-12-25 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 04/10/224 October 2022 | Full accounts made up to 2021-12-26 |
| 31/01/2231 January 2022 | Full accounts made up to 2020-12-27 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-13 with no updates |
| 14/12/2114 December 2021 | Confirmation statement made on 2018-11-13 with no updates |
| 14/12/2114 December 2021 | Confirmation statement made on 2020-01-10 with no updates |
| 14/12/2114 December 2021 | Confirmation statement made on 2017-09-12 with no updates |
| 13/12/2113 December 2021 | Confirmation statement made on 2016-09-01 with no updates |
| 04/11/214 November 2021 | Full accounts made up to 2019-12-31 |
| 27/03/2027 March 2020 | REGISTERED OFFICE CHANGED ON 27/03/2020 FROM 369 NEWTOWNARDS ROAD BELFAST BT4 1AJ |
| 27/03/2027 March 2020 | COMPANY NAME CHANGED WILLSTAN LIMITED CERTIFICATE ISSUED ON 27/03/20 |
| 26/03/2026 March 2020 | SECRETARY APPOINTED ORLA BOYLE |
| 26/03/2026 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOYLESPORTS (NI) LIMITED |
| 26/03/2026 March 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/03/2020 |
| 26/03/2026 March 2020 | DIRECTOR APPOINTED JENNA BOYLE |
| 26/03/2026 March 2020 | DIRECTOR APPOINTED ORLA BOYLE |
| 26/03/2026 March 2020 | APPOINTMENT TERMINATED, DIRECTOR BALBIR KELLY-BISLA |
| 26/03/2026 March 2020 | APPOINTMENT TERMINATED, SECRETARY BALBIR KELLY-BISLA |
| 26/03/2026 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JANET WHITELEY |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 10/01/2010 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 07/10/197 October 2019 | FULL ACCOUNTS MADE UP TO 01/01/19 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES |
| 14/12/1814 December 2018 | APPOINTMENT TERMINATED, SECRETARY LUKE THOMAS |
| 14/12/1814 December 2018 | SECRETARY APPOINTED BALBIR KELLY-BISLA |
| 14/12/1814 December 2018 | DIRECTOR APPOINTED BALBIR KELLY-BISLA |
| 14/12/1814 December 2018 | APPOINTMENT TERMINATED, DIRECTOR LUKE THOMAS |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 26/12/17 |
| 24/09/1824 September 2018 | SECRETARY APPOINTED LUKE AMOS THOMAS |
| 17/09/1817 September 2018 | APPOINTMENT TERMINATED, SECRETARY THOMAS FULLER |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 27/12/16 |
| 22/09/1622 September 2016 | FULL ACCOUNTS MADE UP TO 29/12/15 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 09/09/169 September 2016 | APPOINTMENT TERMINATED, SECRETARY DENNIS READ |
| 09/09/169 September 2016 | SECRETARY APPOINTED MR THOMAS STAMPER FULLER |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD THOMPSON |
| 09/10/159 October 2015 | DIRECTOR APPOINTED LUKE AMOS THOMAS |
| 11/09/1511 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 15/07/1515 July 2015 | FULL ACCOUNTS MADE UP TO 30/12/14 |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED EDWARD JOHN THOMPSON |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/09/1412 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 06/08/146 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE ORR |
| 21/10/1321 October 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 17/07/1317 July 2013 | FULL ACCOUNTS MADE UP TO 01/01/13 |
| 12/11/1212 November 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 16/08/1216 August 2012 | FULL ACCOUNTS MADE UP TO 27/12/11 |
| 25/11/1125 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/11/1124 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/10/1118 October 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 08/04/118 April 2011 | FULL ACCOUNTS MADE UP TO 28/12/10 |
| 30/11/1030 November 2010 | FULL ACCOUNTS MADE UP TO 29/12/09 |
| 22/10/1022 October 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 12/10/1012 October 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 12/10/1012 October 2010 | EXECISE POWER UNDER SECTION 550 28/09/2010 |
| 14/11/0914 November 2009 | FULL ACCOUNTS MADE UP TO 30/12/08 |
| 30/09/0930 September 2009 | 01/09/09 ANNUAL RETURN SHUTTLE |
| 13/11/0813 November 2008 | 01/01/08 ANNUAL ACCTS |
| 19/09/0819 September 2008 | 01/09/08 ANNUAL RETURN SHUTTLE |
| 05/02/085 February 2008 | CHANGE OF DIRS/SEC |
| 03/01/083 January 2008 | CHANGE OF DIRS/SEC |
| 23/11/0723 November 2007 | 26/12/06 ANNUAL ACCTS |
| 24/09/0724 September 2007 | CHANGE OF DIRS/SEC |
| 24/09/0724 September 2007 | 01/09/07 ANNUAL RETURN SHUTTLE |
| 22/05/0722 May 2007 | CHANGE OF DIRS/SEC |
| 22/05/0722 May 2007 | CHANGE OF DIRS/SEC |
| 28/03/0728 March 2007 | 27/12/05 ANNUAL ACCTS |
| 29/09/0629 September 2006 | 21/09/06 ANNUAL RETURN FORM |
| 16/11/0516 November 2005 | 21/09/05 ANNUAL RETURN FORM |
| 28/10/0528 October 2005 | UPDATED MEM AND ARTS |
| 17/10/0517 October 2005 | RESOLUTION TO CHANGE NAME |
| 17/10/0517 October 2005 | CERT CHANGE |
| 05/07/055 July 2005 | SPECIAL/EXTRA RESOLUTION |
| 03/07/053 July 2005 | CHANGE OF ARD |
| 03/07/053 July 2005 | CHANGE OF DIRS/SEC |
| 09/02/059 February 2005 | CHANGE OF DIRS/SEC |
| 09/02/059 February 2005 | SPECIAL/EXTRA RESOLUTION |
| 09/02/059 February 2005 | SPECIAL/EXTRA RESOLUTION |
| 09/02/059 February 2005 | UPDATED ARTICLES |
| 28/10/0428 October 2004 | 02/05/04 ANNUAL ACCTS |
| 21/10/0421 October 2004 | 21/09/04 ANNUAL RETURN SHUTTLE |
| 27/10/0327 October 2003 | 28/04/03 ANNUAL ACCTS |
| 21/10/0321 October 2003 | 21/09/03 ANNUAL RETURN SHUTTLE |
| 01/08/031 August 2003 | SPECIAL/EXTRA RESOLUTION |
| 26/02/0326 February 2003 | AUDITOR RESIGNATION |
| 31/12/0231 December 2002 | 28/04/02 ANNUAL ACCTS |
| 21/10/0221 October 2002 | 21/09/02 ANNUAL RETURN SHUTTLE |
| 11/03/0211 March 2002 | 29/04/01 ANNUAL ACCTS |
| 20/10/0120 October 2001 | 21/09/01 ANNUAL RETURN SHUTTLE |
| 02/03/012 March 2001 | 30/04/00 ANNUAL ACCTS |
| 10/10/0010 October 2000 | 21/09/00 ANNUAL RETURN SHUTTLE |
| 23/08/0023 August 2000 | CHANGE OF DIRS/SEC |
| 23/08/0023 August 2000 | CHANGE OF DIRS/SEC |
| 03/06/003 June 2000 | SPECIAL/EXTRA RESOLUTION |
| 02/03/002 March 2000 | 02/05/99 ANNUAL ACCTS |
| 15/12/9915 December 1999 | SPECIAL/EXTRA RESOLUTION |
| 08/12/998 December 1999 | SPECIAL/EXTRA RESOLUTION |
| 19/11/9919 November 1999 | CHANGE OF DIRS/SEC |
| 05/11/995 November 1999 | CHANGE OF DIRS/SEC |
| 19/10/9919 October 1999 | 21/09/99 ANNUAL RETURN SHUTTLE |
| 16/05/9916 May 1999 | SPECIAL/EXTRA RESOLUTION |
| 26/01/9926 January 1999 | 30/04/98 ANNUAL ACCTS |
| 07/12/987 December 1998 | CHANGE OF DIRS/SEC |
| 16/10/9816 October 1998 | RETURN OF ALLOT OF SHARES |
| 14/09/9814 September 1998 | 21/09/98 ANNUAL RETURN SHUTTLE |
| 28/04/9828 April 1998 | SPECIAL/EXTRA RESOLUTION |
| 13/10/9713 October 1997 | 21/09/97 ANNUAL RETURN SHUTTLE |
| 08/10/978 October 1997 | 30/04/97 ANNUAL ACCTS |
| 15/02/9715 February 1997 | 28/04/96 ANNUAL ACCTS |
| 14/10/9614 October 1996 | 21/09/96 ANNUAL RETURN SHUTTLE |
| 20/10/9520 October 1995 | 30/04/95 ANNUAL ACCTS |
| 18/10/9518 October 1995 | 21/09/95 ANNUAL RETURN SHUTTLE |
| 16/11/9416 November 1994 | 30/04/94 ANNUAL ACCTS |
| 19/10/9419 October 1994 | 21/09/94 ANNUAL RETURN SHUTTLE |
| 30/03/9430 March 1994 | SPECIAL/EXTRA RESOLUTION |
| 15/11/9315 November 1993 | 30/04/93 ANNUAL ACCTS |
| 28/10/9328 October 1993 | 21/09/93 ANNUAL RETURN SHUTTLE |
| 29/10/9229 October 1992 | 21/09/92 ANNUAL RETURN FORM |
| 21/10/9221 October 1992 | 03/05/92 ANNUAL ACCTS |
| 24/08/9224 August 1992 | CHANGE IN SIT REG ADD |
| 29/04/9229 April 1992 | 30/04/91 ANNUAL ACCTS |
| 07/03/927 March 1992 | 21/09/91 ANNUAL RETURN |
| 18/04/9118 April 1991 | 30/04/90 ANNUAL ACCTS |
| 20/03/9120 March 1991 | 21/09/90 ANNUAL RETURN |
| 16/01/9116 January 1991 | MORTGAGE SATISFACTION |
| 16/01/9116 January 1991 | MORTGAGE SATISFACTION |
| 28/02/9028 February 1990 | 30/04/89 ANNUAL ACCTS |
| 28/02/9028 February 1990 | 21/09/89 ANNUAL RETURN |
| 09/01/899 January 1989 | 22/09/88 ANNUAL RETURN |
| 04/01/894 January 1989 | 01/05/88 ANNUAL ACCTS |
| 10/10/8710 October 1987 | 22/09/87 ANNUAL RETURN |
| 01/10/871 October 1987 | 26/04/87 ANNUAL ACCTS |
| 28/08/8728 August 1987 | MORTGAGE SATISFACTION |
| 28/08/8728 August 1987 | MORTGAGE SATISFACTION |
| 15/07/8715 July 1987 | CHANGE OF DIRS/SEC |
| 20/10/8620 October 1986 | 23/07/86 ANNUAL RETURN |
| 30/09/8630 September 1986 | 30/04/86 ANNUAL ACCTS |
| 03/05/863 May 1986 | MORTGAGE SATISFACTION |
| 03/05/863 May 1986 | MORTGAGE SATISFACTION |
| 03/05/863 May 1986 | MORTGAGE SATISFACTION |
| 26/11/8526 November 1985 | 07/10/85 ANNUAL RETURN |
| 26/11/8526 November 1985 | 28/04/85 ANNUAL ACCTS |
| 30/04/8530 April 1985 | ALLOTMENT OTHER THAN CASH |
| 30/04/8530 April 1985 | ALLOTMENT OTHER THAN CASH |
| 23/04/8523 April 1985 | CHANGE IN SIT REG OFFICE |
| 20/02/8520 February 1985 | 08/11/84 ANNUAL RETURN |
| 11/02/8511 February 1985 | 28/04/84 ANNUAL ACCTS |
| 26/09/8426 September 1984 | CHANGE OF DIRS/SEC |
| 05/06/845 June 1984 | PARTICULARS RE DIRECTORS |
| 17/05/8417 May 1984 | PARS RE MORTAGE |
| 29/03/8429 March 1984 | RETURN OF ALLOTS (CASH) |
| 07/02/847 February 1984 | 14/01/84 ANNUAL RETURN |
| 07/02/847 February 1984 | SPECIAL/EXTRA RESOLUTION |
| 21/09/8321 September 1983 | PARTICULARS RE DIRECTORS |
| 16/09/8316 September 1983 | PARTICULARS RE DIRECTORS |
| 08/06/838 June 1983 | PARS RE MORTAGE |
| 09/03/839 March 1983 | 31/12/82 ANNUAL RETURN |
| 28/10/8228 October 1982 | PARS RE MORTAGE |
| 22/10/8222 October 1982 | PARS RE MORTAGE |
| 15/07/8215 July 1982 | PARTICULARS RE DIRECTORS |
| 15/07/8215 July 1982 | PARTICULARS RE DIRECTORS |
| 15/07/8215 July 1982 | PARTICULARS RE DIRECTORS |
| 15/07/8215 July 1982 | PARTICULARS RE DIRECTORS |
| 15/07/8215 July 1982 | PARTICULARS RE DIRECTORS |
| 17/06/8217 June 1982 | NOTICE OF ARD |
| 29/04/8229 April 1982 | PARS RE MORTAGE |
| 10/02/8210 February 1982 | 31/12/81 ANNUAL RETURN |
| 30/01/8130 January 1981 | 31/12/80 ANNUAL RETURN |
| 24/06/8024 June 1980 | SITUATION OF REG OFFICE |
| 14/02/8014 February 1980 | PARTICULARS RE DIRECTORS |
| 12/02/8012 February 1980 | 31/12/79 ANNUAL RETURN |
| 15/06/7915 June 1979 | PARS RE MORTAGE |
| 13/03/7913 March 1979 | 31/12/78 ANNUAL RETURN |
| 12/02/7912 February 1979 | PARTICULARS RE DIRECTORS |
| 13/02/7813 February 1978 | 31/12/77 ANNUAL RETURN |
| 15/09/7715 September 1977 | NOT OF INCR IN NOM CAP |
| 15/09/7715 September 1977 | MEMORANDUM AND ARTICLES |
| 08/08/778 August 1977 | SPECIAL/EXTRA RESOLUTION |
| 16/02/7616 February 1976 | 31/12/76 ANNUAL RETURN |
| 16/02/7616 February 1976 | 31/12/75 ANNUAL RETURN |
| 13/01/7613 January 1976 | PARTICULARS RE DIRECTORS |
| 29/04/7529 April 1975 | PARTICULARS RE DIRECTORS |
| 22/04/7522 April 1975 | 31/12/74 ANNUAL RETURN |
| 24/06/7424 June 1974 | 31/12/73 ANNUAL RETURN |
| 14/03/7414 March 1974 | PARS RE MORTAGE |
| 11/09/7311 September 1973 | PARTICULARS RE DIRECTORS |
| 11/09/7311 September 1973 | 31/12/72 ANNUAL RETURN |
| 01/05/721 May 1972 | SITUATION OF REG OFFICE |
| 01/05/721 May 1972 | 31/12/71 ANNUAL RETURN |
| 03/05/713 May 1971 | 31/12/70 ANNUAL RETURN |
| 29/06/7029 June 1970 | 31/12/69 ANNUAL RETURN |
| 26/03/6926 March 1969 | 31/12/68 ANNUAL RETURN |
| 03/01/683 January 1968 | 31/12/67 ANNUAL RETURN |
| 14/06/6714 June 1967 | RETURN OF ALLOTS (CASH) |
| 22/05/6722 May 1967 | STAT INC IN NOMINAL CAP |
| 15/05/6715 May 1967 | NOT OF INCR IN NOM CAP |
| 15/05/6715 May 1967 | SPECIAL/EXTRA RESOLUTION |
| 04/04/674 April 1967 | 31/12/66 ANNUAL RETURN |
| 10/02/6610 February 1966 | 31/12/65 ANNUAL RETURN |
| 27/01/6627 January 1966 | PARTICULARS RE DIRECTORS |
| 27/01/6627 January 1966 | RETURN OF ALLOTS (CASH) |
| 22/04/6522 April 1965 | 31/12/64 ANNUAL RETURN |
| 19/08/6419 August 1964 | SITUATION OF REG OFFICE |
| 02/04/642 April 1964 | 31/12/63 ANNUAL RETURN |
| 02/04/642 April 1964 | RETURN OF ALLOTS (CASH) |
| 02/04/642 April 1964 | PARTICULARS RE DIRECTORS |
| 14/03/6314 March 1963 | 31/12/62 ANNUAL RETURN |
| 05/03/625 March 1962 | 31/12/61 ANNUAL RETURN |
| 15/02/6115 February 1961 | SITUATION OF REG OFFICE |
| 09/02/619 February 1961 | 31/12/60 ANNUAL RETURN |
| 31/03/6031 March 1960 | 31/12/59 ANNUAL RETURN |
| 06/11/586 November 1958 | SITUATION OF REG OFFICE |
| 03/07/583 July 1958 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/07/583 July 1958 | MEMORANDUM |
| 03/07/583 July 1958 | DECL ON COMPL ON INCORP |
| 03/07/583 July 1958 | SITUATION OF REG OFFICE |
| 03/07/583 July 1958 | STATEMENT OF NOMINAL CAP |
| 03/07/583 July 1958 | ARTICLES |
| 03/07/583 July 1958 | PARTICULARS RE DIRECTORS |
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