BPS LEISURE LIMITED



Company Documents

DateDescription
03/03/223 March 2022 Total exemption full accounts made up to 2021-12-31

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29/11/2129 November 2021 Registered office address changed from Bps Leisure Ltd Ashford Hill Road Headley Thatcham RG19 8AJ England to 42 Carmel Court Kings Drive Wembley Brent HA9 9JF on 2021-11-29

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27/09/2127 September 2021 Confirmation statement made on 2021-09-27 with no updates

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31/12/1431 December 2014 31/12/14 TOTAL EXEMPTION FULL

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23/10/1423 October 2014 Annual return made up to 27 September 2014 with full list of shareholders

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31/12/1331 December 2013 31/12/13 TOTAL EXEMPTION FULL

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29/10/1329 October 2013 Annual return made up to 27 September 2013 with full list of shareholders

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31/12/1231 December 2012 31/12/12 TOTAL EXEMPTION FULL

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27/09/1227 September 2012 Annual return made up to 27 September 2012 with full list of shareholders

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27/09/1227 September 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P.J.S. MANAGEMENT SERVICES LIMITED / 10/01/2012

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10/04/1210 April 2012 REGISTERED OFFICE CHANGED ON 10/04/2012 FROM ASHFORD HILL ROAD HEADLEY NEWBURY BERKSHIRE RG19 8AJ

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31/12/1131 December 2011 31/12/11 TOTAL EXEMPTION FULL

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17/10/1117 October 2011 Annual return made up to 27 September 2011 with full list of shareholders

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31/12/1031 December 2010 31/12/10 TOTAL EXEMPTION FULL

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18/11/1018 November 2010 Annual return made up to 27 September 2010 with full list of shareholders

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18/11/1018 November 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P.J.S. MANAGEMENT SERVICES LIMITED / 01/10/2009

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31/12/0931 December 2009 31/12/09 TOTAL EXEMPTION FULL

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03/12/093 December 2009 Annual return made up to 27 September 2009 with full list of shareholders

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31/12/0831 December 2008 31/12/08 TOTAL EXEMPTION FULL

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04/11/084 November 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 31/12/07 TOTAL EXEMPTION FULL

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31/10/0731 October 2007 RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS

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31/12/0631 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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25/10/0625 October 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0531 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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04/10/054 October 2005 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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07/12/047 December 2004 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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05/11/035 November 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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28/10/0328 October 2003 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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12/11/0212 November 2002 RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS

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11/03/0211 March 2002 DIRECTOR'S PARTICULARS CHANGED

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31/12/0131 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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04/10/014 October 2001 RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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20/12/0020 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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04/10/004 October 2000 RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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15/08/0015 August 2000 NEW SECRETARY APPOINTED

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15/08/0015 August 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/12/9931 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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08/10/998 October 1999 RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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04/12/984 December 1998 RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/10/99;DIRECTOR RESIGNED

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22/09/9822 September 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/09/9822 September 1998 SECRETARY RESIGNED

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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08/10/978 October 1997 RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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25/07/9725 July 1997 ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97

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24/04/9724 April 1997 DIRECTOR RESIGNED

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21/12/9621 December 1996 PARTICULARS OF MORTGAGE/CHARGE

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16/12/9616 December 1996 NEW DIRECTOR APPOINTED

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27/09/9627 September 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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