BSPS AREA 4B LIMITED

Company Documents

DateDescription
29/04/2529 April 2025 Micro company accounts made up to 2024-09-30

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14/04/2514 April 2025 Confirmation statement made on 2025-04-03 with no updates

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20/04/2420 April 2024 Micro company accounts made up to 2023-09-30

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15/04/2415 April 2024 Confirmation statement made on 2024-04-03 with no updates

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20/04/2320 April 2023 Micro company accounts made up to 2022-09-30

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03/04/233 April 2023 Confirmation statement made on 2023-04-03 with no updates

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15/02/2215 February 2022 Termination of appointment of Clare Small as a director on 2022-02-15

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22/06/2122 June 2021 Micro company accounts made up to 2020-09-30

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23/06/2023 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES

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01/05/191 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES

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10/05/1810 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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10/04/1810 April 2018 DIRECTOR APPOINTED MRS CLARE SMALL

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES

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16/11/1716 November 2017 APPOINTMENT TERMINATED, DIRECTOR SUSAN WILLIAMS

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18/05/1718 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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28/11/1628 November 2016 DIRECTOR APPOINTED MRS CHARLOTTE JANE LOUISE READ

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12/05/1612 May 2016 02/04/16 NO MEMBER LIST

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10/05/1610 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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14/12/1514 December 2015 DIRECTOR APPOINTED MR MARK ANTHONY MONCASTER

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14/12/1514 December 2015 DIRECTOR APPOINTED MRS SANDRA MONCASTER

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17/06/1517 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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08/04/158 April 2015 02/04/15 NO MEMBER LIST

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15/04/1415 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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04/04/144 April 2014 02/04/14 NO MEMBER LIST

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26/11/1326 November 2013 APPOINTMENT TERMINATED, DIRECTOR DAWN JESSOP

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13/06/1313 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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15/04/1315 April 2013 SECRETARY'S CHANGE OF PARTICULARS / KAREN TOYNTON WARD / 15/04/2013

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15/04/1315 April 2013 02/04/13 NO MEMBER LIST

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27/09/1227 September 2012 APPOINTMENT TERMINATED, DIRECTOR HELEN PARKES

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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15/05/1215 May 2012 02/04/12 NO MEMBER LIST

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03/06/113 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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04/04/114 April 2011 02/04/11 NO MEMBER LIST

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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09/04/109 April 2010 02/04/10 NO MEMBER LIST

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAWN CHERYL JESSOP / 09/04/2010

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ARTHUR PITCHER / 09/04/2010

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE PARKES / 09/04/2010

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07/04/097 April 2009 ANNUAL RETURN MADE UP TO 02/04/09

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03/02/093 February 2009 Annual accounts small company total exemption made up to 30 September 2008

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14/04/0814 April 2008 ANNUAL RETURN MADE UP TO 02/04/08

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03/08/073 August 2007 DIRECTOR RESIGNED

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16/05/0716 May 2007 NEW DIRECTOR APPOINTED

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16/05/0716 May 2007 NEW DIRECTOR APPOINTED

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16/05/0716 May 2007 NEW DIRECTOR APPOINTED

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16/05/0716 May 2007 NEW SECRETARY APPOINTED

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16/05/0716 May 2007 NEW DIRECTOR APPOINTED

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16/05/0716 May 2007 DIRECTOR RESIGNED

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16/05/0716 May 2007 ACC. REF. DATE EXTENDED FROM 30/04/08 TO 30/09/08

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16/05/0716 May 2007 NEW DIRECTOR APPOINTED

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16/05/0716 May 2007 SECRETARY RESIGNED

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16/05/0716 May 2007 REGISTERED OFFICE CHANGED ON 16/05/07 FROM: HILL DICKINSON LLP 1 COOK STREET LIVERPOOL MERSEYSIDE L2 4SJ

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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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