BPS PLUS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/07/2513 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-09-15 with updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/06/245 June 2024 | Termination of appointment of Andrea Prior-Williams as a secretary on 2024-05-20 |
| 05/06/245 June 2024 | Termination of appointment of Andrea Prior-Williams as a director on 2024-05-20 |
| 13/05/2413 May 2024 | Registered office address changed from Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom to Wyvols Court Basingstoke Road Swallowfield Reading Berkshire RG7 1WY on 2024-05-13 |
| 13/05/2413 May 2024 | Change of details for Mr Gavin Williams as a person with significant control on 2024-05-13 |
| 13/05/2413 May 2024 | Change of details for Andrea Prior-Williams as a person with significant control on 2024-05-13 |
| 13/05/2413 May 2024 | Secretary's details changed for Ms Andrea Prior-Williams on 2024-05-13 |
| 13/05/2413 May 2024 | Director's details changed for Mr Gavin Williams on 2024-05-13 |
| 13/05/2413 May 2024 | Director's details changed for Ms Andrea Prior-Williams on 2024-05-13 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-15 with no updates |
| 05/09/235 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/12/2214 December 2022 | Total exemption full accounts made up to 2021-12-30 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-15 with no updates |
| 30/12/2130 December 2021 | Annual accounts for year ending 30 Dec 2021 |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2020-12-30 |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 28/08/2028 August 2020 | 30/08/19 TOTAL EXEMPTION FULL |
| 29/05/2029 May 2020 | PREVSHO FROM 31/08/2019 TO 30/08/2019 |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES |
| 30/08/1930 August 2019 | Annual accounts for year ending 30 Aug 2019 |
| 31/05/1931 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 25/05/1825 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 01/06/171 June 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 06/10/156 October 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 19/09/1419 September 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 27/05/1427 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 20/09/1320 September 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 22/05/1322 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 17/09/1217 September 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 11/05/1211 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 16/09/1116 September 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 04/07/114 July 2011 | CURRSHO FROM 30/09/2011 TO 31/08/2011 |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 20/09/1020 September 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 06/08/106 August 2010 | REGISTERED OFFICE CHANGED ON 06/08/2010 FROM 26 QUEEN VICTORIA STREET READING BERKSHIRE RG1 1TG |
| 06/08/106 August 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS |
| 28/09/0928 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREA PRIOR WILLIAMS / 15/09/2009 |
| 29/08/0929 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 03/10/083 October 2008 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | DIRECTOR APPOINTED GAVIN WILLIAMS |
| 14/03/0814 March 2008 | DIRECTOR AND SECRETARY APPOINTED ANDREA PRIOR WILLIAMS |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED SECRETARY AA COMPANY SERVICES LIMITED |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED DIRECTOR BUYVIEW LTD |
| 10/03/0810 March 2008 | REGISTERED OFFICE CHANGED ON 10/03/2008 FROM 8-10 STAMFORD HILL LONDON N16 6XZ |
| 15/09/0615 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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