BSI PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 04/10/184 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 26/09/1726 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 12/01/1712 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW POSTLETHWAITE / 12/01/2017 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/10/1611 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, SECRETARY PD COSEC LIMITED |
| 07/01/167 January 2016 | CORPORATE SECRETARY APPOINTED ST PAULS SECRETARIES LIMITED |
| 07/01/167 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/09/1521 September 2015 | REGISTERED OFFICE CHANGED ON 21/09/2015 FROM 1 THE GREEN RICHMOND SURREY TW9 1PL |
| 26/01/1526 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/01/1431 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/05/1315 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 053227140003 |
| 17/01/1317 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 26/11/1226 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES CROWSON |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/01/1231 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/01/1221 January 2012 | DISS40 (DISS40(SOAD)) |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 20/06/1120 June 2011 | DIRECTOR APPOINTED MR JAMES MICHAEL CROWSON |
| 28/02/1128 February 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/02/1026 February 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN POSTLETHWAITE / 15/12/2009 |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/07/0914 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN POSTLETHWAITE / 14/07/2009 |
| 12/02/0912 February 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/02/093 February 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 02/05/082 May 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | REGISTERED OFFICE CHANGED ON 15/04/2008 FROM KILDARE HOUSE 102-104 SHEEN ROAD RICHMOND UPON THAMES SURREY TW9 1UF |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED SECRETARY JONATHAN BROWN |
| 06/03/086 March 2008 | SECRETARY APPOINTED PD COSEC LIMITED |
| 18/02/0718 February 2007 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 |
| 14/02/0714 February 2007 | NEW SECRETARY APPOINTED |
| 01/02/071 February 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 18/01/0718 January 2007 | SECRETARY RESIGNED |
| 09/01/079 January 2007 | SECRETARY RESIGNED |
| 07/11/067 November 2006 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/08/05 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0628 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 29/12/0529 December 2005 | REGISTERED OFFICE CHANGED ON 29/12/05 FROM: VERNEY HOUSE HOLLYWOOD ROAD FULHAM LONDON SW10 9HS |
| 29/12/0529 December 2005 | REGISTERED OFFICE CHANGED ON 29/12/05 FROM: KILDARE HOUSE 102-104 SHEEN ROAD RICHMOND UPON THAMES SURREY TW9 1UF |
| 17/11/0517 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0512 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0520 October 2005 | REGISTERED OFFICE CHANGED ON 20/10/05 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 09/03/059 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | DIRECTOR RESIGNED |
| 09/03/059 March 2005 | NEW SECRETARY APPOINTED |
| 01/03/051 March 2005 | COMPANY NAME CHANGED BROOMCO (3681) LIMITED CERTIFICATE ISSUED ON 01/03/05 |
| 04/01/054 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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