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BFS WEALTH AND PROTECTION LTD

Company number 01217536

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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)
27 Apr 2020 AA Total exemption full accounts made up to 30 April 2019
31 Jan 2020 AA01 Previous accounting period shortened from 30 April 2019 to 29 April 2019
25 Jul 2019 SH08 Change of share class name or designation
08 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with updates
03 Dec 2018 CS01 Confirmation statement made on 29 November 2018 with no updates
21 Sep 2018 AA Total exemption full accounts made up to 30 April 2018
11 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
30 Nov 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
09 May 2017 MR04 Satisfaction of charge 4 in full
12 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
12 Aug 2016 AA Total exemption small company accounts made up to 30 April 2016
23 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 120,000
26 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
09 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 120,000
22 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
05 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 120,000
01 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
05 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
21 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 5
08 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 May 2012 MG01 Particulars of a mortgage or charge / charge no: 4
25 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Dir auth to deliver to macquarie bank LIMITED under section 172 facility letter deed and debenture and floating charge to clydesdale bank PLC 13/04/2012
15 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
19 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011