CompaniesInTheUK

BPS TRADING LIMITED

Company number 03096976 ·

Active

94 filings

Date Filing
1 Sep 2026 Confirmation statement made on 2026-08-28 with no updates · 3 pages View document
28 Aug 2026 Termination of appointment of Oliver Soden as a director on 2026-08-28 · 1 page View document
28 Aug 2026 Appointment of Mr Paul Soden as a director on 2026-08-28 · 2 pages View document
1 Oct 2025 Appointment of Mr Oliver Soden as a director on 2025-10-01 · 2 pages View document
22 Sep 2025 Termination of appointment of Oliver Soden as a director on 2025-09-22 · 1 page View document
22 Sep 2025 Cessation of Bogda Krystina Soden as a person with significant control on 2025-09-22 · 1 page View document
22 Sep 2025 Termination of appointment of Bogda Krystina Soden as a director on 2025-09-22 · 1 page View document
17 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
28 Aug 2025 Confirmation statement made on 2025-08-28 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Sep 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
28 Aug 2024 Confirmation statement made on 2024-08-28 with updates · 4 pages View document
6 Jun 2024 Appointment of Mr Oliver Soden as a director on 2024-06-06 · 2 pages View document
6 Jun 2024 Appointment of Mr James Burnet as a director on 2024-06-06 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
25 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
28 Aug 2023 Confirmation statement made on 2023-08-28 with no updates · 3 pages View document
17 Aug 2023 Confirmation statement made on 2023-08-17 with updates · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
18 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
1 Sep 2020 CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
2 Oct 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES View document
30 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
11 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Aug 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Aug 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
1 Sep 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES View document
25 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
12 Jun 2016 Annual return made up to 31 August 2015 with full list of shareholders View document
12 Jun 2016 COMPANY RESTORED ON 12/06/2016 View document
12 Jun 2016 REGISTERED OFFICE CHANGED ON 12/06/2016 FROM 11 PILLORY STREET NANTWICH CHESHIRE CW5 5DA View document
12 Apr 2016 STRUCK OFF AND DISSOLVED View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
29 Dec 2015 FIRST GAZETTE View document
14 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
23 Jun 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
23 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
15 Sep 2014 Annual return made up to 31 August 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
19 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
1 Sep 2013 Annual return made up to 31 August 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
17 Sep 2012 Annual return made up to 31 August 2012 with full list of shareholders View document
17 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
7 Sep 2011 Annual return made up to 31 August 2011 with full list of shareholders View document
18 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
13 Oct 2010 Annual return made up to 31 August 2010 with full list of shareholders View document
6 Oct 2010 DIRECTOR APPOINTED MRS BOGDA KRYSTINA SODEN View document
5 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL SODEN View document
5 Oct 2010 APPOINTMENT TERMINATED, SECRETARY BOGDA SODEN View document
7 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
28 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
15 Oct 2009 Annual return made up to 31 August 2009 with full list of shareholders View document
15 Jan 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Jan 2009 COMPANY NAME CHANGED K.R. DESIGNER WEAR LIMITED CERTIFICATE ISSUED ON 12/01/09 View document
19 Dec 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
18 Sep 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS View document
12 Oct 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS View document
11 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
4 Sep 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS View document
3 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
13 Sep 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS View document
31 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
20 Sep 2004 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS View document
27 May 2004 RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS View document
4 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
18 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
31 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
10 Sep 2002 RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS View document
2 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
19 Sep 2001 RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS View document
13 Mar 2001 PARTICULARS OF MORTGAGE/CHARGE View document
29 Sep 2000 RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS View document
21 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
5 Dec 1999 RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS View document
5 Dec 1999 NEW SECRETARY APPOINTED View document
28 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
14 Jan 1999 RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS View document
26 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
24 Jun 1998 COMPANY NAME CHANGED KRYSTINA RUSIN INTERIORS LIMITED CERTIFICATE ISSUED ON 25/06/98 View document
15 Jun 1998 REGISTERED OFFICE CHANGED ON 15/06/98 FROM: HILLSIDE HOUSE NORTHOP COUNTRY PARK NORTHOP CLWYD CH7 6WD View document
29 Sep 1997 RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS View document
8 Aug 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
12 Sep 1996 RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS View document
6 Nov 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
7 Sep 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
31 Aug 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document