Full Company Report |
Includes
|
Last balance sheet date | 2022-12-31 | |
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Trade Debtors | £42,150 | 0% |
Employees | £2 | 0% |
Company type | Private Limited Company, Active |
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Company Number | 00821221 |
Record last updated | Tuesday, March 16, 2021 11:51:37 PM UTC |
Official Address | Bps) Ltd Tachbrook Park Drive Leamington Spa Warwick South |
Locality | Warwick South |
Region | Warwickshire, England |
Postal Code | CV346RH |
Sector | Development of building projects |
Document Type | Publication date | Download link | |
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Registry | Jan 18, 2021 | Resignation of one Director (a man) | |
Registry | Oct 15, 2018 | Resignation of one Director (a woman) | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Financials | Jun 5, 2013 | Annual accounts | |
Registry | Jan 4, 2013 | Annual return | |
Financials | Jun 21, 2012 | Annual accounts | |
Registry | Jan 6, 2012 | Annual return | |
Registry | Sep 20, 2011 | Change of particulars for director | |
Financials | May 9, 2011 | Annual accounts | |
Registry | Feb 2, 2011 | Annual return | |
Registry | Feb 2, 2011 | Change of particulars for director | |
Registry | Feb 2, 2011 | Change of particulars for director 8212... | |
Registry | Feb 2, 2011 | Change of particulars for director | |
Registry | Feb 2, 2011 | Change of particulars for director 8212... | |
Registry | Feb 2, 2011 | Change of particulars for secretary | |
Registry | Jul 6, 2010 | Annual return | |
Financials | May 14, 2010 | Annual accounts | |
Registry | Jan 22, 2010 | Annual return | |
Registry | Jan 14, 2010 | Change of particulars for secretary | |
Registry | Jan 14, 2010 | Change of particulars for director | |
Registry | Jan 14, 2010 | Change of particulars for director 8212... | |
Registry | Jan 14, 2010 | Change of particulars for director | |
Registry | Jan 14, 2010 | Change of particulars for director 8212... | |
Financials | Jun 9, 2009 | Annual accounts | |
Registry | Jan 12, 2009 | Annual return | |
Registry | Apr 30, 2008 | Annual return 8212... | |
Registry | Apr 28, 2008 | Appointment of a man as Director | |
Registry | Apr 28, 2008 | Appointment of a woman as Director | |
Financials | Apr 28, 2008 | Annual accounts | |
Registry | Apr 2, 2008 | Two appointments: a woman and a man | |
Registry | Jan 15, 2008 | Annual return | |
Registry | Dec 5, 2007 | Change of accounting reference date | |
Financials | Jul 15, 2007 | Annual accounts | |
Registry | Jun 27, 2007 | Alteration to memorandum and articles | |
Registry | Jun 27, 2007 | Resignation of a director | |
Registry | Jan 20, 2007 | Annual return | |
Financials | Aug 25, 2006 | Annual accounts | |
Registry | Feb 15, 2006 | Annual return | |
Financials | Sep 22, 2005 | Annual accounts | |
Registry | Jan 17, 2005 | Annual return | |
Financials | Aug 20, 2004 | Annual accounts | |
Registry | Jan 20, 2004 | Annual return | |
Financials | Sep 3, 2003 | Annual accounts | |
Registry | Jan 17, 2003 | Annual return | |
Financials | Sep 25, 2002 | Annual accounts | |
Registry | Jan 17, 2002 | Annual return | |
Financials | Sep 4, 2001 | Annual accounts | |
Registry | Jan 12, 2001 | Annual return | |
Financials | Oct 24, 2000 | Annual accounts | |
Registry | Jan 13, 2000 | Annual return | |
Financials | Dec 9, 1999 | Annual accounts | |
Registry | Jan 29, 1999 | Annual return | |
Financials | Jan 28, 1999 | Annual accounts | |
Registry | Jan 19, 1998 | Annual return | |
Financials | Dec 1, 1997 | Annual accounts | |
Financials | Feb 13, 1997 | Annual accounts 8212... | |
Registry | Jan 21, 1997 | Annual return | |
Registry | Feb 9, 1996 | Annual return 8212... | |
Registry | Sep 7, 1995 | Director resigned, new director appointed | |
Financials | Sep 6, 1995 | Annual accounts | |
Registry | Aug 18, 1995 | Appointment of a woman as Secretary | |
Registry | Jan 15, 1995 | Annual return | |
Financials | Jan 15, 1995 | Annual accounts | |
Registry | Jan 18, 1994 | Director's particulars changed | |
Financials | Jan 18, 1994 | Annual accounts | |
Registry | Jan 4, 1993 | Director's particulars changed | |
Registry | Jan 4, 1993 | Annual return | |
Financials | Jan 4, 1993 | Annual accounts | |
Registry | Feb 10, 1992 | Director's particulars changed | |
Financials | Feb 10, 1992 | Annual accounts | |
Registry | Feb 10, 1992 | Annual return | |
Registry | Dec 19, 1991 | Two appointments: a woman and a man,: a woman and a man | |
Registry | Jan 25, 1991 | Annual return | |
Financials | Jan 25, 1991 | Annual accounts | |
Registry | Jan 20, 1990 | Annual return | |
Registry | Jan 19, 1990 | Change in situation or address of registered office | |
Financials | Jan 8, 1990 | Annual accounts | |
Financials | Feb 1, 1989 | Annual accounts 8212... | |
Registry | Jan 11, 1989 | Annual return | |
Financials | Feb 22, 1988 | Annual accounts | |
Financials | Mar 31, 1987 | Annual accounts 8212... | |
Registry | Mar 10, 1987 | Annual return |