BSPW LIMITED
Company number 04820195 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2026 | Confirmation statement made on 2026-04-15 with no updates · 3 pages | View document |
| 17 Dec 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 29 Apr 2025 | Confirmation statement made on 2025-04-15 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 22 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 20 May 2024 | Confirmation statement made on 2024-04-15 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Sep 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-04-15 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 13 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 11 May 2022 | Confirmation statement made on 2022-04-15 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 13 May 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 18 Nov 2019 | CESSATION OF WILLIAM SWIFT AS A PSC | View document |
| 18 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BSPW (HOLDINGS) LIMITED | View document |
| 18 Nov 2019 | CESSATION OF PATRICIA CATHERINE SWIFT AS A PSC | View document |
| 18 Nov 2019 | DIRECTOR APPOINTED MR BARRY SWIFT | View document |
| 18 Nov 2019 | DIRECTOR APPOINTED MR SHAUN SWIFT | View document |
| 24 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 18 Apr 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Dec 2018 | REGISTERED OFFICE CHANGED ON 20/12/2018 FROM 87 RIBBLETON AVENUE RIBBLETON PRESTON LANCASHIRE PR2 6DA | View document |
| 12 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 20 Apr 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | View document |
| 20 Apr 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC | View document |
| 19 Apr 2017 | SAIL ADDRESS CREATED | View document |
| 19 Apr 2017 | SAIL ADDRESS CHANGED FROM: C/O MOORE AND SMALLEY LLP RICHARD HOUSE WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3HP UNITED KINGDOM | View document |
| 6 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA CATHRINE SWIFT / 01/04/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 6 May 2016 | Annual return made up to 15 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 24 Apr 2015 | Annual return made up to 15 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 16 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 23 Apr 2014 | Annual return made up to 15 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 12 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 25 Apr 2013 | Annual return made up to 15 April 2013 with full list of shareholders | View document |
| 11 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SWIFT / 10/04/2013 | View document |
| 10 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA CATHRINE SWIFT / 10/04/2013 | View document |
| 10 Apr 2013 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM SWIFT / 10/04/2013 | View document |
| 3 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 2 May 2012 | Annual return made up to 15 April 2012 with full list of shareholders | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 4 May 2011 | Annual return made up to 15 April 2011 with full list of shareholders | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 23 Nov 2010 | ADOPT ARTICLES 15/11/2010 | View document |
| 27 Jul 2010 | Annual return made up to 3 July 2010 with full list of shareholders | View document |
| 30 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 4 Aug 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | View document |
| 30 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 8 Jul 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | View document |
| 17 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 27 Jul 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS | View document |
| 6 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 21 Jul 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS | View document |
| 6 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 15 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Aug 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS | View document |
| 9 Dec 2004 | S366A DISP HOLDING AGM 22/11/04 | View document |
| 8 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 8 Dec 2004 | S366A DISP HOLDING AGM 22/11/04 | View document |
| 9 Jul 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS | View document |
| 25 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Dec 2003 | REGISTERED OFFICE CHANGED ON 18/12/03 FROM: MOORE AND SMALLEY RICHARD HOUSE WINGRLEY SQUARE PRESTON LANCASHIRE PR7 3HP | View document |
| 18 Dec 2003 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 | View document |
| 18 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Oct 2003 | NC INC ALREADY ADJUSTED 08/10/03 | View document |
| 21 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Oct 2003 | REGISTERED OFFICE CHANGED ON 21/10/03 FROM: RICHARD HOUSE 9 WINCKLEY SQUARE PRESTON PR1 3HP | View document |
| 14 Oct 2003 | COMPANY NAME CHANGED HENIGREEN LTD CERTIFICATE ISSUED ON 14/10/03 | View document |
| 10 Jul 2003 | REGISTERED OFFICE CHANGED ON 10/07/03 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | View document |
| 10 Jul 2003 | DIRECTOR RESIGNED | View document |
| 10 Jul 2003 | SECRETARY RESIGNED | View document |
| 3 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |