BPS PROPERTIES LTD.

Company number 00920408

Date	Type	Description	View / Download
23 Dec 2016	AA	Total exemption small company accounts made up to 30 June 2016	(8 pages) Download iXBRL
12 May 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 45,502	(5 pages)
04 Jan 2016	AA	Total exemption small company accounts made up to 30 June 2015	(8 pages) Download iXBRL
10 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 45,502	(5 pages)
26 Feb 2015	AA	Total exemption small company accounts made up to 30 June 2014	(8 pages)
16 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 45,502	(5 pages)
16 Apr 2014	AD02	Register inspection address has been changed from C/O Rsm Tenon Rivermead House 7 Lewis Court, Grove Park Enderby Leicestershire LE19 1SD United Kingdom	(1 page)
08 Apr 2014	AD01	Registered office address changed from Clarion House No 1 Dean's Street Oakham Rutland LE15 6AF United Kingdom on 8 April 2014	(1 page)
24 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(7 pages)
18 Apr 2013	CERTNM	Company name changed branston petroleum service LIMITED\certificate issued on 18/04/13 RES15 ‐ Change company name resolution on 2013-04-15 NM01 ‐ Change of name by resolution	(3 pages)
17 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(5 pages)
17 Apr 2013	CH01	Director's details changed for Mr Paul Kevin Branston on 1 September 2012	(2 pages)
17 Apr 2013	CH01	Director's details changed for Dr Rachel Catherine Branston on 1 September 2012	(2 pages)
22 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(7 pages)
10 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(6 pages)
10 Apr 2012	AD02	Register inspection address has been changed from C/O Tenon 1 Bede Island Road Bede Island Business Park Leicester LE2 7EA	(1 page)
10 Apr 2012	AD01	Registered office address changed from 1487 Melton Road Queniborough Leicester Leicestershire LE7 3FP on 10 April 2012	(1 page)
06 Apr 2012	AD03	Register(s) moved to registered inspection location	(1 page)
06 Apr 2012	TM02	Termination of appointment of Janet Hannam as a secretary	(1 page)
01 Nov 2011	AA	Accounts for a small company made up to 30 June 2011	(7 pages)
09 Mar 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders	(6 pages)
09 Mar 2011	TM01	Termination of appointment of Lewis Branston as a director	(1 page)
16 Feb 2011	AA	Full accounts made up to 30 June 2010	(15 pages)
16 Feb 2010	AR01	Annual return made up to 14 January 2010 with full list of shareholders	(7 pages)
16 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)