BPS INNOVATIVE MEDIA LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Micro company accounts made up to 2024-04-30 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-02-25 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-02-25 with no updates |
| 10/04/2410 April 2024 | Registered office address changed from Suite 4 Eagle House Bilton Way Lutterworth LE17 4JA England to Suite 12 Eagle House Bilton Way Lutterworth LE17 4JA on 2024-04-10 |
| 02/11/232 November 2023 | Micro company accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 22/04/2322 April 2023 | Confirmation statement made on 2023-02-25 with no updates |
| 31/01/2331 January 2023 | Micro company accounts made up to 2022-04-30 |
| 09/04/229 April 2022 | Confirmation statement made on 2022-02-25 with no updates |
| 11/02/2211 February 2022 | Termination of appointment of Jean Dorothy Bailey as a director on 2022-01-30 |
| 31/01/2231 January 2022 | Micro company accounts made up to 2021-04-30 |
| 07/11/217 November 2021 | Appointment of Mrs Jean Dorothy Bailey as a director on 2021-10-20 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 17/03/2117 March 2021 | CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES |
| 03/01/213 January 2021 | REGISTERED OFFICE CHANGED ON 03/01/2021 FROM C/O INTEGRA ACCOUNTING LIMITED 5 STATION ROAD HINCKLEY LEICESTERSHIRE LE10 1AW |
| 03/01/213 January 2021 | CESSATION OF JEAN DOROTHY BAILEY AS A PSC |
| 03/01/213 January 2021 | APPOINTMENT TERMINATED, SECRETARY JEAN BAILEY |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
| 30/01/2030 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 29/01/1929 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 05/02/185 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 03/02/173 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 25/02/1625 February 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 08/02/168 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 25/02/1525 February 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 12/02/1512 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 25/02/1425 February 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 03/02/143 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 26/02/1326 February 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 23/07/1223 July 2012 | REGISTERED OFFICE CHANGED ON 23/07/2012 FROM 78 LOUGHBOROUGH ROAD QUORN LEICESTERSHIRE LE12 8DX |
| 13/04/1213 April 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 10/02/1210 February 2012 | COMPANY NAME CHANGED BAILEY PRINT SERVICES LIMITED CERTIFICATE ISSUED ON 10/02/12 |
| 10/02/1210 February 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/01/1227 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 22/03/1122 March 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE SARAH BAILEY / 25/02/2010 |
| 14/04/1014 April 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 14/04/1014 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEAN DOROTHY BAILEY / 25/02/2010 |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 08/02/098 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 09/03/079 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/079 March 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 28/02/0628 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0628 February 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 10/06/0510 June 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 01/03/041 March 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 02/05/032 May 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 15/06/0215 June 2002 | REGISTERED OFFICE CHANGED ON 15/06/02 FROM: C/O ROBERT WHOWELL & PARTNERS 3 MUSEUM SQUARE LEICESTER LE1 6UF |
| 06/03/026 March 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 03/08/003 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 16/06/0016 June 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/04/01 |
| 13/03/0013 March 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | DIRECTOR RESIGNED |
| 13/12/9913 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 22/03/9922 March 1999 | RETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS |
| 17/07/9817 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 09/07/989 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/989 July 1998 | NEW SECRETARY APPOINTED |
| 09/07/989 July 1998 | SECRETARY RESIGNED |
| 11/05/9811 May 1998 | RETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS |
| 01/07/971 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 08/04/978 April 1997 | RETURN MADE UP TO 25/02/97; NO CHANGE OF MEMBERS |
| 09/06/969 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 18/02/9618 February 1996 | RETURN MADE UP TO 25/02/96; NO CHANGE OF MEMBERS |
| 12/07/9512 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/9511 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 06/04/956 April 1995 | RETURN MADE UP TO 25/02/95; FULL LIST OF MEMBERS |
| 25/03/9425 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 07/03/947 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/02/9425 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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