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B.S.T.FACTORY PROPERTIES LIMITED

Company number 01051834

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Sep 2018 AA Micro company accounts made up to 31 December 2017
15 Feb 2018 CS01 Confirmation statement made on 21 December 2017 with no updates
12 Oct 2017 AP01 Appointment of Mr Joseph Charles Pillman as a director on 4 August 2017
30 Sep 2017 AA Micro company accounts made up to 31 December 2016
12 Jun 2017 MR04 Satisfaction of charge 010518340029 in full
12 Jun 2017 MR04 Satisfaction of charge 010518340028 in full
05 Jan 2017 CS01 Confirmation statement made on 21 December 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Jul 2016 MR01 Registration of charge 010518340028, created on 1 July 2016
08 Jul 2016 MR01 Registration of charge 010518340029, created on 1 July 2016
03 Jan 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 582
24 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Apr 2015 AP01 Appointment of Mr Christopher Winston Smith as a director on 18 March 2015
21 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 582
15 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 582
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
26 Nov 2012 CH01 Director's details changed for Glynne Christopher Benge on 12 September 2012
09 Oct 2012 AUD Auditor's resignation
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
21 Dec 2011 AR01 Annual return made up to 21 December 2011 with full list of shareholders
26 Aug 2011 AD01 Registered office address changed from Kintyre House 70 High Street Fareham Hampshire PO16 7BB on 26 August 2011
04 Aug 2011 AP01 Appointment of Nigel Jeremy Benge as a director