BSE PROPERTIES LIMITED

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Company Documents

DateDescription
11/01/2211 January 2022 Final Gazette dissolved via voluntary strike-off

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11/01/2211 January 2022 Final Gazette dissolved via voluntary strike-off

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26/10/2126 October 2021 First Gazette notice for voluntary strike-off

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26/10/2126 October 2021 First Gazette notice for voluntary strike-off

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19/10/2119 October 2021 Application to strike the company off the register

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30/06/2130 June 2021 Confirmation statement made on 2021-06-30 with no updates

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14/06/2114 June 2021 Total exemption full accounts made up to 2020-09-30

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14/06/2114 June 2021 30/09/20 TOTAL EXEMPTION FULL

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12/05/2112 May 2021 REGISTERED OFFICE CHANGED ON 12/05/2021 FROM SUITE ONE BEACON HOUSE KEMPSON WAY BURY ST EDMUNDS SUFFOLK IP32 7AR ENGLAND

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07/10/207 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD BOYCE / 05/10/2020

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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11/06/2011 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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28/05/1928 May 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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11/07/1811 July 2018 PSC'S CHANGE OF PARTICULARS / MR ROBERT GERALD BOYCE / 22/06/2018

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES

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02/07/182 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT GERALD BOYCE

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02/07/182 July 2018 CESSATION OF ANDREW RICHARD BOYCE AS A PSC

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02/07/182 July 2018 NOTIFICATION OF PSC STATEMENT ON 02/07/2018

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02/07/182 July 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/07/2018

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21/06/1821 June 2018 30/09/17 TOTAL EXEMPTION FULL

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27/02/1827 February 2018 REGISTERED OFFICE CHANGED ON 27/02/2018 FROM 6 LOWER BAXTER STREET BURY ST EDMUNDS SUFFOLK IP33 1ET

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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19/04/1719 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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12/07/1612 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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16/03/1616 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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29/01/1629 January 2016 COMPANY NAME CHANGED GAG339 LIMITED CERTIFICATE ISSUED ON 29/01/16

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01/07/151 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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15/06/1515 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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02/07/142 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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03/07/133 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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31/05/1331 May 2013 CURREXT FROM 30/06/2013 TO 30/09/2013

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14/12/1214 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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23/07/1223 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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30/05/1230 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD BOYCE / 15/05/2012

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04/01/124 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD BOYCE / 17/10/2011

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01/11/111 November 2011 APPOINTMENT TERMINATED, DIRECTOR SIMON RATCLIFFE

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01/11/111 November 2011 CORPORATE SECRETARY APPOINTED BURY COMPANY SERVICES LIMITED

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01/11/111 November 2011 DIRECTOR APPOINTED MR ANDREW RICHARD BOYCE

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01/11/111 November 2011 REGISTERED OFFICE CHANGED ON 01/11/2011 FROM 80 GUILDHALL STREET BURY ST EDMUNDS SUFFOLK IP33 1QB ENGLAND

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01/11/111 November 2011 APPOINTMENT TERMINATED, DIRECTOR NEIL WALMSLEY

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30/06/1130 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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