BPS LEISURE LIMITED



Company Documents

DateDescription
31/12/1431 December 201431/12/14 TOTAL EXEMPTION FULL

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

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31/12/1331 December 201331/12/13 TOTAL EXEMPTION FULL

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

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31/12/1231 December 201231/12/12 TOTAL EXEMPTION FULL

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

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

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

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31/12/1131 December 201131/12/11 TOTAL EXEMPTION FULL

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

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31/12/1031 December 201031/12/10 TOTAL EXEMPTION FULL

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

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

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31/12/0931 December 200931/12/09 TOTAL EXEMPTION FULL

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

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31/12/0831 December 200831/12/08 TOTAL EXEMPTION FULL

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

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31/12/0731 December 200731/12/07 TOTAL EXEMPTION FULL

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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15/08/0015 August 2000NEW SECRETARY APPOINTED

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

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

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

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

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04/12/984 December 1998RETURN 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 1998NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/09/9822 September 1998SECRETARY RESIGNED

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

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

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

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24/04/9724 April 1997DIRECTOR RESIGNED

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

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16/12/9616 December 1996NEW DIRECTOR APPOINTED

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

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