BPS LEISURE LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/1431 December 2014 | 31/12/14 TOTAL EXEMPTION FULL |
| 23/10/1423 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 31/12/1331 December 2013 | 31/12/13 TOTAL EXEMPTION FULL |
| 29/10/1329 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 31/12/1231 December 2012 | 31/12/12 TOTAL EXEMPTION FULL |
| 27/09/1227 September 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 27/09/1227 September 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P.J.S. MANAGEMENT SERVICES LIMITED / 10/01/2012 |
| 10/04/1210 April 2012 | REGISTERED OFFICE CHANGED ON 10/04/2012 FROM ASHFORD HILL ROAD HEADLEY NEWBURY BERKSHIRE RG19 8AJ |
| 31/12/1131 December 2011 | 31/12/11 TOTAL EXEMPTION FULL |
| 17/10/1117 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 31/12/1031 December 2010 | 31/12/10 TOTAL EXEMPTION FULL |
| 18/11/1018 November 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 18/11/1018 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P.J.S. MANAGEMENT SERVICES LIMITED / 01/10/2009 |
| 31/12/0931 December 2009 | 31/12/09 TOTAL EXEMPTION FULL |
| 03/12/093 December 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 31/12/0831 December 2008 | 31/12/08 TOTAL EXEMPTION FULL |
| 04/11/084 November 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | 31/12/07 TOTAL EXEMPTION FULL |
| 31/10/0731 October 2007 | RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS |
| 31/12/0631 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/12/0531 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/10/054 October 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 31/12/0431 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/11/035 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/10/0328 October 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 31/12/0131 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/10/014 October 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/12/0020 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/004 October 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0015 August 2000 | NEW SECRETARY APPOINTED |
| 15/08/0015 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/12/9931 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 08/10/998 October 1999 | RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS |
| 31/12/9831 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 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 |
| 22/09/9822 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/09/9822 September 1998 | SECRETARY RESIGNED |
| 31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/10/978 October 1997 | RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/07/9725 July 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 24/04/9724 April 1997 | DIRECTOR RESIGNED |
| 21/12/9621 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9616 December 1996 | NEW DIRECTOR APPOINTED |
| 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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