BSPS AREA 3B 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 |
| 14/01/2514 January 2025 | Termination of appointment of Naomi Bradwell as a director on 2025-01-14 |
| 09/01/259 January 2025 | Appointment of Miss Laura Bramall as a director on 2025-01-08 |
| 09/01/259 January 2025 | Appointment of Miss Polly Coles as a director on 2025-01-08 |
| 20/04/2420 April 2024 | Micro company accounts made up to 2023-09-30 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-02 with no updates |
| 20/04/2320 April 2023 | Micro company accounts made up to 2022-09-30 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-04-02 with no updates |
| 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 |
| 04/05/204 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JILL BLUNDELL |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 05/11/195 November 2019 | DIRECTOR APPOINTED MRS RACHEL ANNE TURNER |
| 01/05/191 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 10/05/1810 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 |
| 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 |
| 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 |
| 09/05/149 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 03/04/143 April 2014 | 02/04/14 NO MEMBER LIST |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH GREGSON |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 13/06/1313 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 15/04/1315 April 2013 | 02/04/13 NO MEMBER LIST |
| 15/04/1315 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / KAREN TOYNTON WARD / 15/04/2013 |
| 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 |
| 03/06/113 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 19/04/1119 April 2011 | DIRECTOR APPOINTED JILL BLUNDELL |
| 04/04/114 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 | DIRECTOR APPOINTED MRS GAIL PATRICIA CARMICHAEL |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE CHARLOTTE COOPER / 09/04/2010 |
| 09/04/109 April 2010 | 02/04/10 NO MEMBER LIST |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NAOMI BRADWELL / 09/04/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NAOMI BRADWELL / 09/04/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH GREGSON / 09/04/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH GREGSON / 09/04/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE CHARLOTTE COOPER / 09/04/2010 |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT COLLINS |
| 07/04/097 April 2009 | ANNUAL RETURN MADE UP TO 02/04/09 |
| 15/01/0915 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED DIRECTOR JEANETTE NIELSON |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN MEAKIN |
| 14/04/0814 April 2008 | ANNUAL RETURN MADE UP TO 02/04/08 |
| 18/01/0818 January 2008 | NEW DIRECTOR APPOINTED |
| 18/01/0818 January 2008 | NEW DIRECTOR APPOINTED |
| 18/01/0818 January 2008 | DIRECTOR RESIGNED |
| 18/01/0818 January 2008 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | SECRETARY RESIGNED |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | 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 | ACC. REF. DATE EXTENDED FROM 30/04/08 TO 30/09/08 |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | NEW SECRETARY APPOINTED |
| 16/05/0716 May 2007 | DIRECTOR RESIGNED |
| 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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