BPS DORKING LIMITED

Company number 08464860 ·

Active

52 filings

Date Filing
28 Aug 2026 Director's details changed for Ms Madison Zoe Thomas on 2026-08-28 · 2 pages View document
8 Jun 2026 Confirmation statement made on 2026-05-28 with updates · 6 pages View document
16 Sep 2025 Total exemption full accounts made up to 2025-03-31 · 11 pages View document
28 May 2025 Confirmation statement made on 2025-05-28 with updates · 4 pages View document
28 May 2025 Appointment of Ms Clare Mary Jones as a director on 2025-05-28 · 2 pages View document
28 May 2025 Termination of appointment of Adrienne Jones as a director on 2025-05-28 · 1 page View document
28 May 2025 Appointment of Ms Madison Zoe Thomas as a director on 2025-05-28 · 2 pages View document
10 Apr 2025 Change of details for Mr Andrew David Jones as a person with significant control on 2025-03-19 · 2 pages View document
10 Apr 2025 Notification of Escapade Family Investments Limited as a person with significant control on 2025-03-19 · 2 pages View document
10 Apr 2025 Confirmation statement made on 2025-03-27 with updates · 6 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
24 Mar 2025 Memorandum and Articles of Association · 13 pages View document
24 Mar 2025 Resolutions · 1 page View document
21 Mar 2025 Change of share class name or designation · 2 pages View document
27 Nov 2024 Total exemption full accounts made up to 2024-03-31 · 11 pages View document
3 Apr 2024 Confirmation statement made on 2024-03-27 with updates · 5 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
8 Jun 2023 Unaudited abridged accounts made up to 2023-03-31 · 11 pages View document
3 Apr 2023 Confirmation statement made on 2023-03-27 with updates · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
1 Mar 2023 Resolutions · 4 pages View document
1 Mar 2023 Memorandum and Articles of Association · 53 pages View document
1 Mar 2023 Resolutions View document
2 Nov 2022 Sub-division of shares on 2022-10-26 · 4 pages View document
2 Nov 2022 Resolutions View document
2 Nov 2022 Resolutions · 4 pages View document
21 Oct 2022 Unaudited abridged accounts made up to 2022-03-31 · 8 pages View document
30 Nov 2021 Unaudited abridged accounts made up to 2021-03-31 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
1 Apr 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES View document
12 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
17 Apr 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
13 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
9 Apr 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
30 Dec 2017 31/03/17 UNAUDITED ABRIDGED View document
6 Dec 2017 04/04/17 STATEMENT OF CAPITAL GBP 101 View document
6 Dec 2017 DIRECTOR APPOINTED MRS ADRIENNE JONES View document
17 Oct 2017 REGISTERED OFFICE CHANGED ON 17/10/2017 FROM 82 SOUTH STREET DORKING RH4 2HD View document
7 Apr 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
15 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
12 Apr 2016 Annual return made up to 27 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
10 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
27 Apr 2015 Annual return made up to 27 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
15 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
23 Apr 2014 Annual return made up to 27 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
27 Mar 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document