BSPC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Total exemption full accounts made up to 2024-11-30 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-20 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 27/09/2427 September 2024 | Second filing for the appointment of Mr Mark Stuart Walker as a director |
| 19/04/2419 April 2024 | Total exemption full accounts made up to 2023-11-30 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-20 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 08/08/238 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 03/02/233 February 2023 | Purchase of own shares. |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-20 with updates |
| 13/01/2313 January 2023 | Resolutions |
| 13/01/2313 January 2023 | Resolutions |
| 13/01/2313 January 2023 | Resolutions |
| 13/01/2313 January 2023 | Resolutions |
| 13/01/2313 January 2023 | Resolutions |
| 09/01/239 January 2023 | Cancellation of shares. Statement of capital on 2022-12-22 |
| 03/01/233 January 2023 | Termination of appointment of Emma Louise Griffiths as a director on 2022-12-22 |
| 07/12/227 December 2022 | Second filing of Confirmation Statement dated 2022-08-17 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 28/11/2228 November 2022 | Second filing of Confirmation Statement dated 2022-08-17 |
| 12/10/2212 October 2022 | Second filing of Confirmation Statement dated 2022-08-17 |
| 17/08/2217 August 2022 | Confirmation statement made on 2022-08-17 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 28/11/2028 November 2020 | Appointment of Mr Mark Stuart Walker as a director on 2020-11-16 |
| 10/08/2010 August 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 08/06/208 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR STUART EDWARD PRIESTLEY / 08/06/2020 |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 08/06/208 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR STUART EDWARD PRIESTLEY / 08/06/2020 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 24/09/1924 September 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 19/10/1819 October 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 16/10/1816 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DARREN JONES |
| 16/10/1816 October 2018 | DIRECTOR APPOINTED MR RAYMOND ROBERTS |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 27/04/1827 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES |
| 13/04/1813 April 2018 | DIRECTOR APPOINTED MRS EMMA LOUISE GRIFFITHS-MBAREK |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SMITH |
| 11/04/1811 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN SMITH / 01/04/2018 |
| 30/10/1730 October 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 04/08/174 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN SMITH / 13/07/2017 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 26/08/1626 August 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 27/05/1627 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 05/11/155 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 24/04/1524 April 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 28/10/1428 October 2014 | REGISTERED OFFICE CHANGED ON 28/10/2014 FROM 348-350 LYTHAM ROAD BLACKPOOL LANCASHIRE FY4 1DW |
| 01/09/141 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 16/05/1416 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 12/05/1412 May 2014 | 06/09/13 STATEMENT OF CAPITAL GBP 10000.00 |
| 09/09/139 September 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 07/05/137 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 12/10/1212 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 23/04/1223 April 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 13/01/1213 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR STUART EDWARD PRIESTLEY / 23/04/2011 |
| 04/05/114 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 02/02/112 February 2011 | DIRECTOR APPOINTED ANTHONY JOHN SMITH |
| 31/01/1131 January 2011 | REGISTERED OFFICE CHANGED ON 31/01/2011 FROM ROWLANDS, SOLICITORS 3 YORK STREET MANCHESTER M2 2RW |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 20/01/1120 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR STUART EDWARD PRIESTLEY / 02/11/2009 |
| 15/06/1015 June 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRADLEY / 01/11/2009 |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 02/09/092 September 2009 | ADOPT ARTICLES 22/05/2009 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | DIRECTOR APPOINTED SIMON RICHARD WALKER |
| 20/05/0920 May 2009 | DIRECTOR APPOINTED RICHARD BRADLEY |
| 20/05/0920 May 2009 | DIRECTOR APPOINTED STUART EDWARD PRIESTLEY |
| 07/01/097 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | £ NC 1000/10000 20/08/ |
| 15/05/0715 May 2007 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 15/05/0715 May 2007 | SECRETARY RESIGNED |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | NEW SECRETARY APPOINTED |
| 15/05/0715 May 2007 | NEW DIRECTOR APPOINTED |
| 23/04/0723 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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