BSIF ENTERPRISE LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Director's details changed for Mr Alan Murray on 2025-04-22 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-15 with no updates |
| 22/04/2522 April 2025 | Secretary's details changed for Mr Alan Murray on 2025-04-21 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-15 with no updates |
| 27/09/2327 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-15 with no updates |
| 22/09/2222 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 19/11/2119 November 2021 | Registered office address changed from Bsif House 3 Austins Mews Hemel Hempstead Hertfordshire HP1 3AF to Fourth Floor Offices, the Roberts Building 48 Maylands Avenue Hemel Hempstead HP2 4SQ on 2021-11-19 |
| 04/10/214 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 10/10/1910 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 05/10/185 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 06/03/186 March 2018 | NOTIFICATION OF PSC STATEMENT ON 06/03/2018 |
| 06/03/186 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/03/2018 |
| 02/08/172 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 02/11/162 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 31/05/1631 May 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 17/10/1517 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 12/05/1512 May 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 07/10/147 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 22/04/1422 April 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 25/02/1425 February 2014 | SECRETARY APPOINTED MR ALAN MURRAY |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID LUMMIS |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID LUMMIS |
| 25/02/1425 February 2014 | DIRECTOR APPOINTED MR ALAN MURRAY |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER UPCOTT |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART BOYD |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES MILLIGAN |
| 04/06/134 June 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 06/12/126 December 2012 | SECRETARY APPOINTED MR DAVID LUMMIS |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY HOOKE |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/06/126 June 2012 | REGISTERED OFFICE CHANGED ON 06/06/2012 FROM BSIF HOUSE 3 AUSTIN MEWS HEMEL HEMPSTEAD HERTFORDSHIRE HP1 3AF |
| 30/04/1230 April 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 15/12/1115 December 2011 | REGISTERED OFFICE CHANGED ON 15/12/2011 FROM 93 BOWEN COURT ST ASAPH BUSINESS PARK ST ASAPH DENBIGHSHIRE LL17 0JE |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/06/1120 June 2011 | COMPANY NAME CHANGED SAFETY EVENTS LIMITED CERTIFICATE ISSUED ON 20/06/11 |
| 15/06/1115 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/04/1119 April 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/04/1026 April 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 29/09/0929 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | DIRECTOR APPOINTED MARK JOHNSTONE |
| 21/03/0921 March 2009 | DIRECTOR APPOINTED JAMES MILLIGAN |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR RALPH DETER |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL KILBRIDE |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY KNIGHT |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR PETER SLEIGH |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/07/082 July 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | DIRECTOR APPOINTED PETER UPCOTT |
| 25/04/0825 April 2008 | APPOINTMENT TERMINATED DIRECTOR ALLAN BINSTEAD |
| 22/10/0722 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS |
| 12/02/0712 February 2007 | NEW DIRECTOR APPOINTED |
| 26/01/0726 January 2007 | NEW DIRECTOR APPOINTED |
| 20/01/0720 January 2007 | NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | DIRECTOR RESIGNED |
| 12/01/0712 January 2007 | DIRECTOR RESIGNED |
| 03/11/063 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
| 07/07/067 July 2006 | REGISTERED OFFICE CHANGED ON 07/07/06 FROM: UNIT 3 ST ASAPH BUSINESS PARK ST ASAPH CLWYD LL17 0LJ |
| 17/05/0617 May 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 13/10/0513 October 2005 | NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/07/0522 July 2005 | NEW DIRECTOR APPOINTED |
| 10/07/0510 July 2005 | NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/08/0425 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/0422 April 2004 | DIRECTOR RESIGNED |
| 22/04/0422 April 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | DIRECTOR RESIGNED |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/05/032 May 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 02/05/032 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/022 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/05/021 May 2002 | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/05/014 May 2001 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/05/0026 May 2000 | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | DIRECTOR RESIGNED |
| 23/09/9923 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 16/07/9916 July 1999 | DIRECTOR RESIGNED |
| 20/05/9920 May 1999 | NEW DIRECTOR APPOINTED |
| 08/05/998 May 1999 | DIRECTOR RESIGNED |
| 08/05/998 May 1999 | RETURN MADE UP TO 05/05/99; NO CHANGE OF MEMBERS |
| 22/04/9922 April 1999 | NEW DIRECTOR APPOINTED |
| 07/04/997 April 1999 | NEW DIRECTOR APPOINTED |
| 14/10/9814 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 21/06/9821 June 1998 | DIRECTOR RESIGNED |
| 26/05/9826 May 1998 | RETURN MADE UP TO 05/05/98; NO CHANGE OF MEMBERS |
| 30/10/9730 October 1997 | NEW SECRETARY APPOINTED |
| 30/10/9730 October 1997 | SECRETARY RESIGNED |
| 22/10/9722 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 18/07/9718 July 1997 | NEW DIRECTOR APPOINTED |
| 01/07/971 July 1997 | NEW DIRECTOR APPOINTED |
| 13/05/9713 May 1997 | RETURN MADE UP TO 05/05/97; FULL LIST OF MEMBERS |
| 22/11/9622 November 1996 | REGISTERED OFFICE CHANGED ON 22/11/96 FROM: GRENVILLE COURT BRITWELL ROAD BURNHAM SLOUGH SL1 8DF |
| 05/11/965 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 07/10/967 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/967 October 1996 | RETURN MADE UP TO 05/05/96; FULL LIST OF MEMBERS |
| 30/04/9630 April 1996 | ACC. REF. DATE SHORTENED FROM 31/05/96 TO 31/12/95 |
| 22/04/9622 April 1996 | DIRECTOR RESIGNED |
| 22/04/9622 April 1996 | NEW DIRECTOR APPOINTED |
| 22/04/9622 April 1996 | SECRETARY RESIGNED |
| 22/04/9622 April 1996 | NEW DIRECTOR APPOINTED |
| 22/04/9622 April 1996 | NEW DIRECTOR APPOINTED |
| 22/04/9622 April 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/05/9523 May 1995 | COMPANY NAME CHANGED SUMMERCOMBE OTS NO 36 LIMITED CERTIFICATE ISSUED ON 24/05/95 |
| 05/05/955 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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