BSPS AREA 13A LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Micro company accounts made up to 2024-09-30 |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-02 with no updates |
| 07/06/247 June 2024 | Micro company accounts made up to 2023-09-30 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-02 with no updates |
| 15/01/2415 January 2024 | Termination of appointment of Andrew Herbert Watson as a director on 2024-01-14 |
| 20/04/2320 April 2023 | Micro company accounts made up to 2022-09-30 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-04-02 with no updates |
| 09/02/239 February 2023 | Appointment of Mrs Pauline Shenton as a director on 2023-02-09 |
| 08/02/238 February 2023 | Appointment of Mrs Katherine Carne as a director on 2023-02-07 |
| 22/06/2122 June 2021 | Micro company accounts made up to 2020-09-30 |
| 23/06/2023 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 27/02/2027 February 2020 | DIRECTOR APPOINTED MR ANDREW HERBERT WATSON |
| 01/05/191 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 11/05/1811 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 12/01/1812 January 2018 | DIRECTOR APPOINTED MISS SOPHIE OLDS |
| 12/01/1812 January 2018 | DIRECTOR APPOINTED MRS HILARY ELIZABETH SEARLE |
| 12/01/1812 January 2018 | DIRECTOR APPOINTED MRS ABBY HENDY |
| 12/01/1812 January 2018 | DIRECTOR APPOINTED MRS LISA MITCHELL |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ALISON DYMOND |
| 18/05/1718 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER YATES |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, DIRECTOR HARVEY LAITY |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN WATERS |
| 12/05/1612 May 2016 | 02/04/16 NO MEMBER LIST |
| 10/05/1610 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 16/06/1516 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 08/04/158 April 2015 | 02/04/15 NO MEMBER LIST |
| 15/04/1415 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 04/04/144 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / KAREN TOYNTON WARD / 12/04/2013 |
| 04/04/144 April 2014 | 02/04/14 NO MEMBER LIST |
| 13/06/1313 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 11/04/1311 April 2013 | 02/04/13 NO MEMBER LIST |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 15/05/1215 May 2012 | 02/04/12 NO MEMBER LIST |
| 24/11/1124 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MARGARET SCHWARZ |
| 03/06/113 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 05/04/115 April 2011 | 02/04/11 NO MEMBER LIST |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 16/04/1016 April 2010 | 02/04/10 NO MEMBER LIST |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET PATRICIA SCHWARZ / 02/04/2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON FIONA DYMOND / 02/04/2010 |
| 07/04/097 April 2009 | ANNUAL RETURN MADE UP TO 02/04/09 |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 15/04/0815 April 2008 | ANNUAL RETURN MADE UP TO 02/04/08 |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED SECRETARY HARVEY LAITY |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 01/10/071 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | REGISTERED OFFICE CHANGED ON 16/05/07 FROM: HILL DICKINSON LLP 1 COOK STREET LIVERPOOL MERSEYSIDE L2 4SJ |
| 16/05/0716 May 2007 | DIRECTOR RESIGNED |
| 16/05/0716 May 2007 | SECRETARY RESIGNED |
| 16/05/0716 May 2007 | NEW SECRETARY APPOINTED |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | ACC. REF. DATE EXTENDED FROM 30/04/08 TO 30/09/08 |
| 02/04/072 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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