BPS PROPERTIES LTD.
Company number 00920408 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2026 | Confirmation statement made on 2026-04-01 with no updates · 3 pages | View document |
| 6 Jan 2026 | Total exemption full accounts made up to 2025-06-30 · 10 pages | View document |
| 27 Sep 2025 | Registration of a charge with Charles court order to extend. Charge code 009204080014, created on 2021-04-30 · 13 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 2 May 2025 | Confirmation statement made on 2025-04-01 with no updates · 3 pages | View document |
| 17 Dec 2024 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 2 Apr 2024 | Confirmation statement made on 2024-04-01 with no updates · 3 pages | View document |
| 19 Dec 2023 | Total exemption full accounts made up to 2023-06-30 · 10 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 17 Apr 2023 | Confirmation statement made on 2023-04-01 with no updates · 3 pages | View document |
| 24 Nov 2022 | Total exemption full accounts made up to 2022-06-30 · 10 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 4 Apr 2022 | Confirmation statement made on 2022-04-01 with no updates · 3 pages | View document |
| 25 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 10 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 9 Jan 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 19 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR RACHEL CATHERINE BRANSTON / 08/06/2016 | View document |
| 19 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KEVIN BRANSTON / 08/06/2016 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 6 Apr 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES | View document |
| 27 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 6 Apr 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES | View document |
| 17 Dec 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 6 Apr 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES | View document |
| 30 Jan 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 2 May 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | View document |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 12 May 2016 | Annual return made up to 1 April 2016 with full list of shareholders | View document |
| 4 Jan 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 10 Apr 2015 | Annual return made up to 1 April 2015 with full list of shareholders | View document |
| 26 Feb 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 16 Apr 2014 | SAIL ADDRESS CHANGED FROM: C/O RSM TENON RIVERMEAD HOUSE 7 LEWIS COURT, GROVE PARK ENDERBY LEICESTERSHIRE LE19 1SD UNITED KINGDOM | View document |
| 16 Apr 2014 | Annual return made up to 1 April 2014 with full list of shareholders | View document |
| 8 Apr 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM CLARION HOUSE NO 1 DEAN'S STREET OAKHAM RUTLAND LE15 6AF UNITED KINGDOM | View document |
| 24 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 18 Apr 2013 | COMPANY NAME CHANGED BRANSTON PETROLEUM SERVICE LIMITED CERTIFICATE ISSUED ON 18/04/13 | View document |
| 17 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR RACHEL CATHERINE BRANSTON / 01/09/2012 | View document |
| 17 Apr 2013 | Annual return made up to 1 April 2013 with full list of shareholders | View document |
| 17 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KEVIN BRANSTON / 01/09/2012 | View document |
| 22 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 10 Apr 2012 | REGISTERED OFFICE CHANGED ON 10/04/2012 FROM 1487 MELTON ROAD QUENIBOROUGH LEICESTER LEICESTERSHIRE LE7 3FP | View document |
| 10 Apr 2012 | SAIL ADDRESS CHANGED FROM: C/O TENON 1 BEDE ISLAND ROAD BEDE ISLAND BUSINESS PARK LEICESTER LE2 7EA | View document |
| 10 Apr 2012 | Annual return made up to 1 April 2012 with full list of shareholders | View document |
| 6 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY JANET HANNAM | View document |
| 6 Apr 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 1 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 9 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR LEWIS BRANSTON | View document |
| 9 Mar 2011 | Annual return made up to 14 January 2011 with full list of shareholders | View document |
| 16 Feb 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RACHEL CATHERINE BRANSTON / 14/02/2010 | View document |
| 16 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 743-REG DEB | View document |
| 16 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KEVIN BRANSTON / 14/02/2010 · 2 pages | View document |
| 16 Feb 2010 | Annual return made up to 14 January 2010 with full list of shareholders | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS CHARLES HERBERT BRANSTON / 14/02/2010 | View document |
| 15 Dec 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 2 Apr 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 11 Feb 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | View document |
| 8 Feb 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | View document |
| 13 Nov 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 21 Feb 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | View document |
| 10 Jan 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 24 Apr 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 16 Feb 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | View document |
| 30 Mar 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | View document |
| 4 Mar 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 4 Mar 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/06/04 | View document |
| 9 Feb 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | View document |
| 3 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 7 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 20 Jan 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS | View document |
| 5 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 8 Jan 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS | View document |
| 10 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 24 Jan 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS | View document |
| 17 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 21 Aug 2000 | SECRETARY RESIGNED | View document |
| 16 Feb 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS | View document |
| 7 Jan 2000 | AUDITOR'S RESIGNATION | View document |
| 19 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 4 Sep 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Sep 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Sep 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Sep 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 1999 | RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS | View document |
| 15 Feb 1999 | AUDITOR'S RESIGNATION | View document |
| 15 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 27 Aug 1998 | RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS; AMEND | View document |
| 23 Mar 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Mar 1998 | RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 1 Nov 1997 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 17 Apr 1997 | RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 27 Feb 1996 | RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS | View document |
| 7 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 22 Feb 1995 | RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS | View document |
| 3 Jan 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 3 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 21 Mar 1994 | RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 7 Oct 1993 | RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS | View document |
| 7 Aug 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Aug 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 5 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 15 Apr 1992 | RETURN MADE UP TO 14/01/92; FULL LIST OF MEMBERS | View document |
| 17 Apr 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 21 Mar 1991 | RETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS | View document |
| 10 Aug 1990 | ALTER MEM AND ARTS 23/10/89 | View document |
| 9 Aug 1990 | RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS | View document |
| 27 Apr 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 22 Mar 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 2 Mar 1989 | RETURN MADE UP TO 06/11/88; FULL LIST OF MEMBERS | View document |
| 9 May 1988 | RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS | View document |
| 19 Nov 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 13 Oct 1986 | RETURN MADE UP TO 01/09/86; FULL LIST OF MEMBERS | View document |
| 13 Oct 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 24 Feb 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 | View document |
| 5 Dec 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 | View document |
| 19 Nov 1983 | ANNUAL RETURN MADE UP TO 19/11/83 | View document |
| 19 Nov 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 | View document |
| 23 Dec 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 | View document |
| 19 Dec 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 | View document |
| 30 Oct 1967 | CERTIFICATE OF INCORPORATION | View document |
| 30 Oct 1967 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |