CompaniesInTheUK

BPS ASSOCIATES LIMITED

Company number 03135609 ·

Dissolved

87 filings

Date Filing
2 Jan 2015 Annual return made up to 3 December 2014 with full list of shareholders View document
4 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
3 Jan 2014 Annual return made up to 3 December 2013 with full list of shareholders View document
13 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
31 Dec 2012 Annual return made up to 3 December 2012 with full list of shareholders View document
20 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
17 Jul 2012 REGISTERED OFFICE CHANGED ON 17/07/2012 FROM ST JAMES HOUSE, MOON STREET BRISTOL BS2 8QY View document
22 May 2012 DIRECTOR APPOINTED MR ALISTAIR NIEDERER View document
13 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR JEFFREY SMITH View document
24 Feb 2012 Annual return made up to 3 December 2011 with full list of shareholders View document
14 Jul 2011 STATEMENT BY DIRECTORS View document
7 Jul 2011 REDUCE ISSUED CAPITAL 04/07/2011 View document
7 Jul 2011 07/07/11 STATEMENT OF CAPITAL GBP 1 View document
20 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
6 Dec 2010 Annual return made up to 3 December 2010 with full list of shareholders View document
31 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR CLAES ROGALIN View document
27 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR JEROME ROQUETTE · 1 page View document
16 Aug 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
11 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES ASHTON / 11/02/2010 View document
11 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEROME ROQUETTE / 11/02/2010 · 2 pages View document
11 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY SMITH / 11/02/2010 View document
11 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLAES THOMAS ROGALIN / 11/02/2010 View document
26 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY NICHOLAS PARDOE / 26/01/2010 View document
6 Jan 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
15 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLAES THOMAS ROGALIN / 15/12/2009 View document
15 Dec 2009 Annual return made up to 3 December 2009 with full list of shareholders View document
15 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEROME ROQUETTE / 15/12/2009 View document
30 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
15 May 2009 APPOINTMENT TERMINATED DIRECTOR RICHARD PERRING View document
15 May 2009 DIRECTOR APPOINTED ANDREW CHARLES ASHTON View document
15 May 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN PERRING View document
6 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
6 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
9 Mar 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
3 Feb 2009 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS View document
2 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PERRING / 30/11/2008 View document
11 Mar 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
11 Mar 2008 DIRECTOR APPOINTED CLAES THOMAS ROGALIN View document
29 Feb 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHE ALLARD View document
12 Feb 2008 RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS View document
12 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
21 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
7 Dec 2006 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS View document
3 May 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
20 Dec 2005 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS View document
19 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
27 Sep 2005 REGISTERED OFFICE CHANGED ON 27/09/05 FROM: G OFFICE CHANGED 27/09/05 TELEPERFORMANCE HOUSE DUCHESS PLACE HAGLEY ROAD BIRMINGHAM WEST MIDLANDS B16 8NH View document
17 Aug 2005 SECRETARY'S PARTICULARS CHANGED View document
30 Jul 2005 NEW DIRECTOR APPOINTED View document
30 Jul 2005 DIRECTOR RESIGNED View document
11 Dec 2004 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS View document
24 Sep 2004 DIRECTOR'S PARTICULARS CHANGED View document
2 Jun 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
22 Jan 2004 RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS View document
7 Jan 2004 NC INC ALREADY ADJUSTED 30/06/03 View document
7 Jan 2004 � NC 100000/716259 30/06/03 View document
7 Jan 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
23 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
23 Sep 2003 NEW DIRECTOR APPOINTED View document
23 Sep 2003 NEW DIRECTOR APPOINTED View document
16 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
15 Sep 2003 NEW DIRECTOR APPOINTED View document
15 Sep 2003 DIRECTOR RESIGNED View document
15 Sep 2003 NEW DIRECTOR APPOINTED View document
9 Jul 2003 COMPANY NAME CHANGED CALLNET MARKETING LIMITED CERTIFICATE ISSUED ON 09/07/03 View document
4 Mar 2003 RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS View document
14 Feb 2003 NEW SECRETARY APPOINTED View document
27 Nov 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
14 Jan 2002 RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS View document
14 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
14 Jan 2002 REGISTERED OFFICE CHANGED ON 14/01/02 FROM: G OFFICE CHANGED 14/01/02 THIRD FLOOR ALBANY HOUSE HURST STREET BIRMINGHAM WEST MIDLANDS B5 4BD View document
1 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
20 Dec 1999 RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS View document
2 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
14 Jan 1999 RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS View document
25 Aug 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
21 Jan 1998 RETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS View document
17 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
23 Apr 1997 REGISTERED OFFICE CHANGED ON 23/04/97 FROM: G OFFICE CHANGED 23/04/97 DERWENT HOUSE 35 SOUTH PARK ROAD LONDON SW19 8RR View document
4 Mar 1997 NEW DIRECTOR APPOINTED View document
4 Mar 1997 NEW DIRECTOR APPOINTED View document
17 Dec 1996 RETURN MADE UP TO 03/12/96; FULL LIST OF MEMBERS View document
6 Dec 1996 S386 DISP APP AUDS 02/12/96 View document
6 Dec 1996 S80A AUTH TO ALLOT SEC 02/12/96 View document
6 Dec 1996 S366A DISP HOLDING AGM 02/12/96 View document
22 Dec 1995 PARTICULARS OF MORTGAGE/CHARGE View document
8 Dec 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document