BS&P LTD
Company number 06945131 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Liquidators' statement of receipts and payments to 2026-08-01 · 22 pages | View document |
| 30 Sep 2025 | Liquidators' statement of receipts and payments to 2025-08-01 · 23 pages | View document |
| 5 Oct 2024 | Liquidators' statement of receipts and payments to 2024-08-01 · 28 pages | View document |
| 18 Oct 2023 | Notice of completion of voluntary arrangement · 20 pages | View document |
| 15 Aug 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 15 Aug 2023 | Resolutions · 1 page | View document |
| 15 Aug 2023 | Resolutions | View document |
| 15 Aug 2023 | Statement of affairs · 11 pages | View document |
| 15 Aug 2023 | Registered office address changed from Unit 3a Hatfield Way South Church Enterprise Park Bishop Auckland Co Durham DL14 6XF to Suite 5, 2nd Floor Bulman House Regent Centre Newcastle upon Tyne NE3 3LS on 2023-08-15 · 2 pages | View document |
| 31 Mar 2023 | Micro company accounts made up to 2022-06-30 · 3 pages | View document |
| 7 Feb 2023 | Satisfaction of charge 069451310002 in full · 1 page | View document |
| 18 Oct 2022 | Notice to Registrar of companies voluntary arrangement taking effect · 11 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 29 Mar 2022 | Micro company accounts made up to 2021-06-30 · 3 pages | View document |
| 19 Oct 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 29 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 18 Dec 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 069451310003 | View document |
| 5 Sep 2020 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 26 Apr 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES | View document |
| 31 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 28 Apr 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES | View document |
| 1 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 069451310002 | View document |
| 27 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 25 Apr 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES | View document |
| 30 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 11 Apr 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | View document |
| 30 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | View document |
| 15 Aug 2016 | Annual return made up to 26 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 4 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 20 Jul 2015 | Annual return made up to 26 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 18 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA PETERS | View document |
| 8 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 7 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA DAVIS | View document |
| 7 Nov 2014 | SECRETARY APPOINTED MR NEVILLE SHERWIN PETERS | View document |
| 1 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA DAVIS | View document |
| 1 Jul 2014 | Annual return made up to 26 June 2014 with full list of shareholders | View document |
| 1 Jul 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS ALEXANDRA DAVIS / 01/03/2014 | View document |
| 1 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MARGARET PETERS / 01/03/2014 | View document |
| 1 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE SHERWIN PETERS / 01/03/2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 27 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 10 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE SHERWIN PETERS / 30/06/2013 | View document |
| 10 Jul 2013 | Annual return made up to 26 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 5 Apr 2013 | 30/06/12 TOTAL EXEMPTION FULL | View document |
| 10 Nov 2012 | DISS40 (DISS40(SOAD)) | View document |
| 9 Nov 2012 | Annual return made up to 26 June 2012 with full list of shareholders | View document |
| 23 Oct 2012 | FIRST GAZETTE | View document |
| 7 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA DAVIS / 26/06/2011 | View document |
| 7 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA DAVIS / 26/06/2011 | View document |
| 7 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MARGARET PETERS / 26/06/2011 | View document |
| 7 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE SHERWIN PETERS / 26/06/2011 | View document |
| 7 Mar 2012 | Annual return made up to 26 June 2011 with full list of shareholders | View document |
| 6 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 29 Mar 2011 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 16 Nov 2010 | Annual return made up to 26 June 2010 with full list of shareholders | View document |
| 9 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY NATASHA PETERS | View document |
| 9 Nov 2010 | SECRETARY APPOINTED ALEXANDRA DAVIS · 3 pages | View document |
| 10 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE SHERWIN PETERS / 01/04/2010 · 3 pages | View document |
| 12 Dec 2009 | REGISTERED OFFICE CHANGED ON 12/12/2009 FROM 75 HEATH ROAD HOUNSLOW MIDDLESEX TW3 2NP UNITED KINGDOM | View document |
| 29 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 17 Aug 2009 | DIRECTOR APPOINTED MRS ALEXANDRA DAVIS | View document |
| 12 Aug 2009 | GBP IC 100/75 26/06/09 GBP SR 25@1=25 | View document |
| 4 Aug 2009 | DIRECTOR APPOINTED MR NEVILLE SHERWIN PETERS | View document |
| 26 Jun 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |