BSA PROPERTY LIMITED

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Company Documents

DateDescription
16/05/2516 May 2025 Accounts for a dormant company made up to 2024-12-31

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17/04/2517 April 2025 Confirmation statement made on 2025-04-07 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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23/04/2423 April 2024 Confirmation statement made on 2024-04-23 with no updates

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23/04/2423 April 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/07/2318 July 2023 Accounts for a dormant company made up to 2022-12-31

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30/05/2330 May 2023 Confirmation statement made on 2023-05-07 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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10/05/2210 May 2022 Confirmation statement made on 2022-05-07 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/07/211 July 2021 Termination of appointment of Brian Samuel Morris as a director on 2021-05-31

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07/05/217 May 2021 CONFIRMATION STATEMENT MADE ON 07/05/21, WITH UPDATES

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07/05/217 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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28/04/2128 April 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE ELAINE MORTON

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10/03/2110 March 2021 DIRECTOR APPOINTED MRS JULIE ELAINE MORTON

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/06/2029 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES

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08/06/208 June 2020 CESSATION OF CHRISTOPHER DAVID LAWRENSON AS A PSC

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08/06/208 June 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAWRENSON

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/06/1910 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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06/06/196 June 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 21/05/2018

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06/06/196 June 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 21/05/2017

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES

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17/05/1917 May 2019 SECOND FILING OF AR01 WITH A MADE UP DATE OF 21/05/16

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17/05/1917 May 2019 SECOND FILING OF AR01 WITH A MADE UP DATE OF 21/05/15

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17/05/1917 May 2019 SECOND FILING OF AR01 WITH A MADE UP DATE OF 21/05/14

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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08/09/188 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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29/06/1829 June 2018 21/05/18 STATEMENT OF CAPITAL GBP 1.00

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/07/1719 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER DAVID LAWRENSON

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19/07/1719 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES

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19/07/1719 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN PETER FIETH

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/06/1623 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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17/06/1617 June 2016 Annual return made up to 21 May 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/06/1523 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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18/06/1518 June 2015 Annual return made up to 21 May 2015 with full list of shareholders

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

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24/06/1424 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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17/06/1417 June 2014 Annual return made up to 21 May 2014 with full list of shareholders

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

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23/12/1323 December 2013 DIRECTOR APPOINTED MR ROBIN PAUL FIETH

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20/12/1320 December 2013 APPOINTMENT TERMINATED, DIRECTOR ADRIAN COLES

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22/05/1322 May 2013 Annual return made up to 21 May 2013 with full list of shareholders

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21/05/1321 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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

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22/06/1222 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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19/06/1219 June 2012 Annual return made up to 14 June 2012 with full list of shareholders

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17/06/1117 June 2011 Annual return made up to 14 June 2011 with full list of shareholders

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17/06/1117 June 2011 REGISTERED OFFICE CHANGED ON 17/06/2011 FROM, 6TH FLOOR YORK, 23 KINGSWAY, LONDON, WC2B 6UJ

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13/05/1113 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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14/07/1014 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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08/07/108 July 2010 Annual return made up to 14 June 2010 with full list of shareholders

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE HELEN THORNBURY / 31/12/2009

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID LAWRENSON / 01/12/2009

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SAMUEL MORRIS / 31/12/2009

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26/06/0926 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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15/06/0915 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LAWRENSON / 05/06/2009

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15/06/0915 June 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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02/07/082 July 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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21/05/0821 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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29/06/0729 June 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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14/06/0714 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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20/03/0720 March 2007 REGISTERED OFFICE CHANGED ON 20/03/07 FROM: 3 SAVILE ROW, LONDON, W1S 3PB

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20/09/0620 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/09/0615 September 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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13/09/0613 September 2006 NEW DIRECTOR APPOINTED

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13/09/0613 September 2006 NEW DIRECTOR APPOINTED

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13/09/0613 September 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/09/0613 September 2006 NEW DIRECTOR APPOINTED

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31/08/0631 August 2006 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06

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31/08/0631 August 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/08/0631 August 2006 DIRECTOR RESIGNED

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31/08/0631 August 2006 REGISTERED OFFICE CHANGED ON 31/08/06 FROM: 9 CHEAPSIDE, LONDON, EC2V 6AD

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14/08/0614 August 2006 COMPANY NAME CHANGED ALNERY NO. 2608 LIMITED CERTIFICATE ISSUED ON 14/08/06

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14/06/0614 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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