BFS INVESTMENT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/02/2215 February 2022 | Final Gazette dissolved via compulsory strike-off |
| 15/02/2215 February 2022 | Final Gazette dissolved via compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 03/12/193 December 2019 | FIRST GAZETTE |
| 19/03/1919 March 2019 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 19/12/1819 December 2018 | PREVSHO FROM 30/12/2017 TO 29/12/2017 |
| 28/09/1828 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/12/1712 December 2017 | DISS40 (DISS40(SOAD)) |
| 11/12/1711 December 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/09/168 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 25/02/1625 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ARTHUR REID / 19/02/2015 |
| 25/02/1625 February 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FENTON |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL FENTON |
| 19/05/1519 May 2015 | REGISTERED OFFICE CHANGED ON 19/05/2015 FROM C/O NORMAN STANLEY ELSTREE HOUSE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1SD |
| 15/05/1515 May 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 20/02/1520 February 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/03/1418 March 2014 | Annual return made up to 18 February 2014 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 |
| 28/02/1328 February 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/09/1227 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS FENTON / 24/09/2012 |
| 27/09/1227 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL THOMAS FENTON / 24/09/2012 |
| 22/02/1222 February 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 24/08/1124 August 2011 | REGISTERED OFFICE CHANGED ON 24/08/2011 FROM SUITE 1R10 ELSTREE BUSINESS CENTRE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1RX UNITED KINGDOM |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/03/1129 March 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 29/03/1129 March 2011 | REGISTERED OFFICE CHANGED ON 29/03/2011 FROM SUITE IR10 ELSTREE BUSINESS CENTRE ELSTREE WAY BOREHAMWOOD HERTS WD6 1RX |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/03/1010 March 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ARTHUR REID / 18/02/2010 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS FENTON / 18/02/2010 |
| 19/02/1019 February 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/06/0818 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 10/05/0710 May 2007 | SECRETARY RESIGNED |
| 04/05/074 May 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | REGISTERED OFFICE CHANGED ON 21/04/07 FROM: 1 MIDSHIRES BUSINESS PARK SMEATON CLOSE AYLESBURY BUCKINGHAMSHIRE HP19 8HL |
| 19/03/0719 March 2007 | AUDITOR'S RESIGNATION |
| 27/07/0627 July 2006 | DIRECTOR RESIGNED |
| 30/05/0630 May 2006 | NEW SECRETARY APPOINTED |
| 05/05/065 May 2006 | REGISTERED OFFICE CHANGED ON 05/05/06 FROM: FRIARS COURT FRIARAGE PASAGE AYLESBURY BUCKINGHAMSHIRE HP20 2SJ |
| 06/03/066 March 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 15/11/0515 November 2005 | DIRECTOR RESIGNED |
| 01/08/051 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 06/03/046 March 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 07/07/037 July 2003 | DIRECTOR RESIGNED |
| 08/03/038 March 2003 | RETURN MADE UP TO 18/02/03; CHANGE OF MEMBERS |
| 07/12/027 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0224 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0118 May 2001 | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS; AMEND |
| 28/02/0128 February 2001 | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS |
| 15/02/0115 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 05/02/015 February 2001 | £ IC 500052/500000 11/01/01 £ SR 52@1=52 |
| 01/02/011 February 2001 | DIV 12/01/01 |
| 01/02/011 February 2001 | £ NC 100000/800000 12/01 |
| 01/02/011 February 2001 | VARYING SHARE RIGHTS AND NAMES 12/01/01 |
| 01/02/011 February 2001 | NC INC ALREADY ADJUSTED 12/01/01 |
| 15/10/0015 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 06/03/006 March 2000 | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS |
| 27/05/9927 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 16/02/9916 February 1999 | RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS |
| 15/07/9815 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 17/03/9817 March 1998 | COMPANY NAME CHANGED BROKER FINANCIAL SERVICES GROUP LIMITED CERTIFICATE ISSUED ON 18/03/98 |
| 11/02/9811 February 1998 | RETURN MADE UP TO 18/02/98; NO CHANGE OF MEMBERS |
| 07/07/977 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 17/02/9717 February 1997 | RETURN MADE UP TO 18/02/97; NO CHANGE OF MEMBERS |
| 04/08/964 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 15/02/9615 February 1996 | RETURN MADE UP TO 18/02/96; FULL LIST OF MEMBERS |
| 22/08/9522 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/9522 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 16/02/9516 February 1995 | RETURN MADE UP TO 18/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/11/9416 November 1994 | SECT 320 ACQ SHARES 30/09/94 |
| 04/11/944 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 27/10/9427 October 1994 | REGISTERED OFFICE CHANGED ON 27/10/94 FROM: FRIARS COURT FRIARAGE PASSAGE AYLESBURY BUCKINGHAMSHIRE HP20 2SJ |
| 17/10/9417 October 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/10/9410 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/10/9410 October 1994 | NEW DIRECTOR APPOINTED |
| 10/10/9410 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/10/9410 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/10/9410 October 1994 | £ NC 1000/100000 15/09 |
| 10/10/9410 October 1994 | ALTER MEM AND ARTS 15/09/94 |
| 10/10/9410 October 1994 | NC INC ALREADY ADJUSTED 15/09/94 |
| 10/10/9410 October 1994 | NEW DIRECTOR APPOINTED |
| 28/09/9428 September 1994 | COMPANY NAME CHANGED SWIRLMATE LIMITED CERTIFICATE ISSUED ON 29/09/94 |
| 28/09/9428 September 1994 | REGISTERED OFFICE CHANGED ON 28/09/94 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 18/02/9418 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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