BFS MEMBER SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 | Confirmation statement made on 2025-07-02 with no updates |
| 30/05/2530 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 21/07/2421 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-07-02 with no updates |
| 02/07/242 July 2024 | Director's details changed for Mr Reeshi Harania on 2022-11-10 |
| 02/07/242 July 2024 | Director's details changed for Mr Simon Neil Owens on 2021-06-16 |
| 02/09/232 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 27/07/2127 July 2021 | Appointment of Mr Reeshi Harania as a secretary on 2021-07-23 |
| 23/07/2123 July 2021 | Director's details changed for Mr Reeshi Ramnik Harania on 2021-07-23 |
| 23/07/2123 July 2021 | Appointment of Mr Reeshi Ramnik Harania as a director on 2021-07-23 |
| 14/07/2114 July 2021 | Termination of appointment of Gordon Robert Hull as a director on 2021-05-31 |
| 30/06/2130 June 2021 | Termination of appointment of Jill Chipchase as a secretary on 2021-06-30 |
| 19/06/2119 June 2021 | Accounts for a small company made up to 2020-12-31 |
| 15/06/2115 June 2021 | Termination of appointment of Christopher Michael Radford as a director on 2021-06-15 |
| 17/08/1517 August 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 20/05/1520 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARDING |
| 28/07/1428 July 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 16/07/1416 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/05/1423 May 2014 | DIRECTOR APPOINTED MR MARK EDWARD MYERS |
| 23/05/1423 May 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HARDING |
| 29/10/1329 October 2013 | DIRECTOR APPOINTED MR NICHOLAS MARK BAYLEY |
| 29/10/1329 October 2013 | APPOINTMENT TERMINATED, DIRECTOR FIONA GREGORY |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/07/1331 July 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 14/08/1214 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 21/06/1221 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/08/1125 August 2011 | DIRECTOR APPOINTED MR LEE DARREN SCHOPP |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ENGLISH |
| 03/08/113 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 16/09/1016 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 03/08/103 August 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STANLEY HARDING / 28/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ENGLISH / 28/07/2010 |
| 27/08/0927 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/02/081 February 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/01/0825 January 2008 | COMPANY NAME CHANGED BBFS MEMBER SERVICES LIMITED CERTIFICATE ISSUED ON 25/01/08 |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/063 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/08/043 August 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/01/0425 January 2004 | NEW DIRECTOR APPOINTED |
| 07/11/037 November 2003 | DIRECTOR RESIGNED |
| 05/08/035 August 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/08/0215 August 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/08/0115 August 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | NEW DIRECTOR APPOINTED |
| 18/06/0118 June 2001 | DIRECTOR RESIGNED |
| 26/04/0126 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/08/0024 August 2000 | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/11/9915 November 1999 | COMPANY NAME CHANGED 3146TH SINGLE MEMBER SHELF TRADI NG COMPANY LIMITED CERTIFICATE ISSUED ON 16/11/99 |
| 28/10/9928 October 1999 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 |
| 22/10/9922 October 1999 | REGISTERED OFFICE CHANGED ON 22/10/99 FROM: G OFFICE CHANGED 22/10/99 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 22/10/9922 October 1999 | SECRETARY RESIGNED |
| 22/10/9922 October 1999 | DIRECTOR RESIGNED |
| 22/10/9922 October 1999 | DIRECTOR RESIGNED |
| 22/10/9922 October 1999 | NEW DIRECTOR APPOINTED |
| 22/10/9922 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/10/9922 October 1999 | NEW DIRECTOR APPOINTED |
| 09/08/999 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company