BS PENSIONS TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | |
| 18/02/2518 February 2025 | |
| 18/02/2518 February 2025 | Audit exemption subsidiary accounts made up to 2024-04-30 |
| 18/02/2518 February 2025 | |
| 18/02/2518 February 2025 | |
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-17 with no updates |
| 16/01/2516 January 2025 | |
| 27/12/2427 December 2024 | |
| 27/12/2427 December 2024 | |
| 20/01/2420 January 2024 | |
| 20/01/2420 January 2024 | |
| 20/01/2420 January 2024 | Audit exemption subsidiary accounts made up to 2023-04-30 |
| 20/01/2420 January 2024 | |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-17 with no updates |
| 17/01/2317 January 2023 | Audit exemption subsidiary accounts made up to 2022-04-30 |
| 17/01/2317 January 2023 | |
| 17/01/2317 January 2023 | |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-17 with no updates |
| 17/01/2317 January 2023 | |
| 12/05/2212 May 2022 | Director's details changed for Justin Haddon Clifford Briggs on 2022-04-26 |
| 20/01/2220 January 2022 | |
| 20/01/2220 January 2022 | |
| 20/01/2220 January 2022 | |
| 20/01/2220 January 2022 | Audit exemption subsidiary accounts made up to 2021-04-30 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-17 with no updates |
| 21/10/2121 October 2021 | Second filing for the appointment of Roger Bull as a director |
| 08/05/188 May 2018 | Appointment of Roger Bull as a director on 2018-05-01 |
| 20/01/1520 January 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 16/01/1516 January 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 24/01/1424 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 17/01/1417 January 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, DIRECTOR EMMA HANLEY |
| 18/01/1318 January 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 09/01/139 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 19/09/1219 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD ALLEN KNIGHT / 18/09/2012 |
| 17/01/1217 January 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 13/01/1213 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 23/12/1123 December 2011 | APPOINTMENT TERMINATED, SECRETARY HANNAH WILSON |
| 23/12/1123 December 2011 | CORPORATE SECRETARY APPOINTED QUAYSECO LIMITED |
| 25/11/1125 November 2011 | DIRECTOR APPOINTED JUSTIN HADDON CLIFFORD BRIGGS |
| 29/03/1129 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE PUGH / 25/03/2011 |
| 21/01/1121 January 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 13/01/1113 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 08/10/108 October 2010 | SECRETARY APPOINTED HANNAH WILSON |
| 06/10/106 October 2010 | TERMINATE SEC APPOINTMENT |
| 17/08/1017 August 2010 | REGISTERED OFFICE CHANGED ON 17/08/2010 FROM NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER HAWES |
| 17/04/1017 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN BRIGGS |
| 04/02/104 February 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR APPOINTED PETER HAROLD ABRAHALL MORRIS |
| 26/01/1026 January 2010 | TERMINATE DIR APPOINTMENT |
| 11/01/1011 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 03/12/093 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS JANE CLAIRE HOLMES / 03/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH DUFF JEFFREY GRAY / 03/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA KATE HANLEY / 03/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN HADDON CLIFFORD BRIGGS / 02/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GEOFFREY HAWES / 02/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE PUGH / 02/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD ALLEN KNIGHT / 02/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MARK ILLSTON / 02/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL JACKSON / 02/12/2009 |
| 14/05/0914 May 2009 | DIRECTOR APPOINTED ROGER GEOFFREY HAWES |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED CHRISTOPHER MICHAEL JACKSON |
| 06/05/096 May 2009 | APPOINTMENT TERMINATED DIRECTOR GUY STOBART |
| 19/01/0919 January 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 22/09/0822 September 2008 | APPOINTMENT TERMINATED DIRECTOR KATHERINE GRANVILLE SMITH |
| 26/06/0826 June 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/06/0820 June 2008 | COMPANY NAME CHANGED BURGES SALMON PENSION TRUSTEES LIMITED CERTIFICATE ISSUED ON 20/06/08 |
| 18/06/0818 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE PUGH / 14/06/2008 |
| 14/04/0814 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE GRANVILLE SMITH / 04/08/2006 |
| 11/04/0811 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA HANLEY / 01/11/2007 |
| 11/04/0811 April 2008 | SECRETARY APPOINTED JANE HOLMES |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED SECRETARY SARAH JEFFREY-GRAY |
| 06/03/086 March 2008 | DIRECTOR APPOINTED CLIVE PUGH |
| 28/02/0828 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 06/02/086 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0817 January 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 29/12/0729 December 2007 | NEW DIRECTOR APPOINTED |
| 29/12/0729 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/12/0729 December 2007 | ARTICLES OF ASSOCIATION |
| 14/02/0714 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | NEW DIRECTOR APPOINTED |
| 29/11/0429 November 2004 | AUDITOR'S RESIGNATION |
| 08/11/048 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/042 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 17/02/0417 February 2004 | DIRECTOR RESIGNED |
| 30/01/0430 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0421 January 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | NEW DIRECTOR APPOINTED |
| 07/02/027 February 2002 | NEW DIRECTOR APPOINTED |
| 01/02/021 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 01/02/021 February 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | SECRETARY RESIGNED |
| 15/11/0115 November 2001 | NEW SECRETARY APPOINTED |
| 15/11/0115 November 2001 | NEW DIRECTOR APPOINTED |
| 13/09/0113 September 2001 | DIRECTOR RESIGNED |
| 10/09/0110 September 2001 | DIRECTOR RESIGNED |
| 08/02/018 February 2001 | RETURN MADE UP TO 29/01/01; CHANGE OF MEMBERS |
| 04/01/014 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0021 November 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 24/03/0024 March 2000 | DIRECTOR RESIGNED |
| 24/03/0024 March 2000 | DIRECTOR RESIGNED |
| 24/03/0024 March 2000 | DIRECTOR RESIGNED |
| 02/03/002 March 2000 | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 23/02/0023 February 2000 | NEW DIRECTOR APPOINTED |
| 02/03/992 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 01/02/991 February 1999 | RETURN MADE UP TO 29/01/99; CHANGE OF MEMBERS |
| 18/11/9818 November 1998 | COMPANY NAME CHANGED BURGES SALMON (TRUSTEE) LIMITED CERTIFICATE ISSUED ON 19/11/98 |
| 27/05/9827 May 1998 | SECRETARY RESIGNED |
| 27/05/9827 May 1998 | NEW SECRETARY APPOINTED |
| 27/05/9827 May 1998 | ALTER MEM AND ARTS 19/05/98 |
| 17/02/9817 February 1998 | RETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS |
| 22/01/9822 January 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/01/98 |
| 22/01/9822 January 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/01/98 |
| 22/01/9822 January 1998 | DEC DIV/RATIFY SHR TRAN 20/01/98 |
| 07/01/987 January 1998 | DIRECTOR RESIGNED |
| 15/12/9715 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 04/12/974 December 1997 | NEW SECRETARY APPOINTED |
| 04/12/974 December 1997 | SECRETARY RESIGNED |
| 26/10/9726 October 1997 | DIRECTOR RESIGNED |
| 26/10/9726 October 1997 | REGISTERED OFFICE CHANGED ON 26/10/97 FROM: G OFFICE CHANGED 26/10/97 3RD FLOOR NARROW QUAY HOUSE PRINCE STREET BRISTOL BS1 4AH |
| 06/03/976 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 25/02/9725 February 1997 | RETURN MADE UP TO 29/01/97; CHANGE OF MEMBERS |
| 14/06/9614 June 1996 | NEW DIRECTOR APPOINTED |
| 10/05/9610 May 1996 | NEW DIRECTOR APPOINTED |
| 31/01/9631 January 1996 | RETURN MADE UP TO 29/01/96; CHANGE OF MEMBERS |
| 08/01/968 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 17/10/9517 October 1995 | DIRECTOR RESIGNED |
| 21/06/9521 June 1995 | ALTER MEM AND ARTS 15/06/95 |
| 24/03/9524 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 13/03/9513 March 1995 | NEW DIRECTOR APPOINTED |
| 22/02/9522 February 1995 | RETURN MADE UP TO 29/01/95; FULL LIST OF MEMBERS |
| 05/01/955 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 11/10/9411 October 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/10/94 |
| 10/10/9410 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9410 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9410 February 1994 | RETURN MADE UP TO 29/01/94; CHANGE OF MEMBERS |
| 10/02/9410 February 1994 | REGISTERED OFFICE CHANGED ON 10/02/94 |
| 10/02/9410 February 1994 | NEW DIRECTOR APPOINTED |
| 10/02/9410 February 1994 | NEW DIRECTOR APPOINTED |
| 06/12/936 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 06/12/936 December 1993 | EXEMPTION FROM APPOINTING AUDITORS 22/11/93 |
| 10/11/9310 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9310 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9310 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/931 September 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/05/93 |
| 01/09/931 September 1993 | S369(4) SHT NOTICE MEET 20/05/93 |
| 12/03/9312 March 1993 | RETURN MADE UP TO 29/01/93; FULL LIST OF MEMBERS |
| 12/06/9212 June 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/06/9212 June 1992 | ALTER MEM AND ARTS 22/05/92 |
| 09/06/929 June 1992 | COMPANY NAME CHANGED QUAYSHELFCO 402 LIMITED CERTIFICATE ISSUED ON 10/06/92 |
| 08/06/928 June 1992 | NEW DIRECTOR APPOINTED |
| 08/06/928 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/06/928 June 1992 | NEW DIRECTOR APPOINTED |
| 08/06/928 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/06/928 June 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 08/06/928 June 1992 | NEW DIRECTOR APPOINTED |
| 29/01/9229 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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