BSR RIGHTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/11/1813 November 2018 | REGISTERED OFFICE CHANGED ON 13/11/2018 FROM UNIT 30 THE DERWENT BUSINESS CENTRE CLARKE STREET DERBY DE1 2BU |
| 24/09/1824 September 2018 | REGISTERED OFFICE CHANGED ON 24/09/2018 FROM 5 PROSPECT PLACE MILLENNIUM WAY PRIDE PARK DERBY DE24 8HG ENGLAND |
| 21/09/1821 September 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/09/1821 September 2018 | SPECIAL RESOLUTION TO WIND UP |
| 21/09/1821 September 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 18/04/1818 April 2018 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/01/1820 January 2018 | DISS40 (DISS40(SOAD)) |
| 19/01/1819 January 2018 | APPOINTMENT TERMINATED, SECRETARY CHARLES ADAMS |
| 19/01/1819 January 2018 | SECRETARY APPOINTED BORIS STANKOVICH |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 11/01/1811 January 2018 | REGISTERED OFFICE CHANGED ON 11/01/2018 FROM C/O ESSENTIALLY 3RD FLOOR 62 BUCKINGHAM GATE LONDON SW1E 6AJ UNITED KINGDOM |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 22/03/1722 March 2017 | DISS40 (DISS40(SOAD)) |
| 21/03/1721 March 2017 | FIRST GAZETTE |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/12/1627 December 2016 | DISS40 (DISS40(SOAD)) |
| 24/12/1624 December 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/12/1613 December 2016 | FIRST GAZETTE |
| 16/02/1616 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BORIS STANKOVICH / 01/02/2015 |
| 16/02/1616 February 2016 | REGISTERED OFFICE CHANGED ON 16/02/2016 FROM C/O ESSENTIALLY SOUTHSIDE 6TH FLOOR 105 VICTORIA STREET LONDON SW1E 6QT |
| 16/02/1616 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/01/1514 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/01/1416 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/01/1321 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/01/1211 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/07/1113 July 2011 | APPOINTMENT TERMINATED, SECRETARY ALLAN REEVES |
| 13/07/1113 July 2011 | SECRETARY APPOINTED MR CHARLES ADAMS |
| 14/04/1114 April 2011 | REGISTERED OFFICE CHANGED ON 14/04/2011 FROM C/O ESSENTIALLY 14TH FLOOR 89 ALBERT EMBANKMENT LONDON SE1 7TP |
| 10/02/1110 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BORIS STANKOVICH / 31/12/2009 |
| 09/03/109 March 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 06/10/096 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/05/098 May 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | DIRECTOR APPOINTED MR BORIS STANKOVICH |
| 07/05/097 May 2009 | DIRECTOR RESIGNED EDWARD TOLCHARD |
| 07/05/097 May 2009 | SECRETARY RESIGNED EDWARD TOLCHARD |
| 07/05/097 May 2009 | DIRECTOR RESIGNED DAVID LIGERTWOOD |
| 07/05/097 May 2009 | SECRETARY APPOINTED MR ALLAN ANTHONY REEVES |
| 16/04/0916 April 2009 | REGISTERED OFFICE CHANGED ON 16/04/09 FROM: 89 ALBERT EMBANKMENT LONDON SE1 7TP |
| 03/03/083 March 2008 | DIRECTOR'S PARTICULARS DAVID LIGERTWOOD |
| 03/03/083 March 2008 | DIRECTOR AND SECRETARY'S PARTICULARS EDWARD TOLCHARD |
| 31/12/0731 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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