BPS LEISURE LIMITED

Company Documents

Date	Description
03/03/223 March 2022	Total exemption full accounts made up to 2021-12-31 View Document
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 View Document
27/09/2127 September 2021	Confirmation statement made on 2021-09-27 with no updates View Document
31/12/1431 December 2014	31/12/14 TOTAL EXEMPTION FULL View Document
23/10/1423 October 2014	Annual return made up to 27 September 2014 with full list of shareholders View Document
31/12/1331 December 2013	31/12/13 TOTAL EXEMPTION FULL View Document
29/10/1329 October 2013	Annual return made up to 27 September 2013 with full list of shareholders View Document
31/12/1231 December 2012	31/12/12 TOTAL EXEMPTION FULL View Document
27/09/1227 September 2012	Annual return made up to 27 September 2012 with full list of shareholders View Document
27/09/1227 September 2012	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P.J.S. MANAGEMENT SERVICES LIMITED / 10/01/2012 View Document
10/04/1210 April 2012	REGISTERED OFFICE CHANGED ON 10/04/2012 FROM ASHFORD HILL ROAD HEADLEY NEWBURY BERKSHIRE RG19 8AJ View Document
31/12/1131 December 2011	31/12/11 TOTAL EXEMPTION FULL View Document
17/10/1117 October 2011	Annual return made up to 27 September 2011 with full list of shareholders View Document
31/12/1031 December 2010	31/12/10 TOTAL EXEMPTION FULL View Document
18/11/1018 November 2010	Annual return made up to 27 September 2010 with full list of shareholders View Document
18/11/1018 November 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P.J.S. MANAGEMENT SERVICES LIMITED / 01/10/2009 View Document
31/12/0931 December 2009	31/12/09 TOTAL EXEMPTION FULL View Document
03/12/093 December 2009	Annual return made up to 27 September 2009 with full list of shareholders View Document
31/12/0831 December 2008	31/12/08 TOTAL EXEMPTION FULL View Document
04/11/084 November 2008	RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS View Document
31/12/0731 December 2007	31/12/07 TOTAL EXEMPTION FULL View Document
31/10/0731 October 2007	RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS View Document
31/12/0631 December 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View Document
25/10/0625 October 2006	RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
31/12/0531 December 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View Document
04/10/054 October 2005	RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS View Document
31/12/0431 December 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View Document

07/12/047 December 2004	RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS View Document
31/12/0331 December 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View Document
05/11/035 November 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
28/10/0328 October 2003	RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS View Document
31/12/0231 December 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View Document
12/11/0212 November 2002	RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS View Document
11/03/0211 March 2002	DIRECTOR'S PARTICULARS CHANGED View Document
31/12/0131 December 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View Document
04/10/014 October 2001	RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS View Document
31/12/0031 December 2000	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
20/12/0020 December 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
04/10/004 October 2000	RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
15/08/0015 August 2000	NEW SECRETARY APPOINTED View Document
15/08/0015 August 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
31/12/9931 December 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
08/10/998 October 1999	RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS View Document
31/12/9831 December 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
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 View Document
22/09/9822 September 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
22/09/9822 September 1998	SECRETARY RESIGNED View Document
31/12/9731 December 1997	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
08/10/978 October 1997	RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
25/07/9725 July 1997	ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 View Document
24/04/9724 April 1997	DIRECTOR RESIGNED View Document
21/12/9621 December 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
16/12/9616 December 1996	NEW DIRECTOR APPOINTED View Document
27/09/9627 September 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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