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BSE FROME LTD

Company number 02101578

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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)
31 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
14 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
13 Nov 2018 TM01 Termination of appointment of Alexander Paul Webb as a director on 1 September 2018
05 Apr 2018 MR01 Registration of charge 021015780001, created on 5 April 2018
26 Mar 2018 AA01 Current accounting period shortened from 30 June 2018 to 31 March 2018
09 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
15 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
14 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-13
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
09 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
06 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-04
22 Dec 2016 TM01 Termination of appointment of Sara Melaine Jenkins as a director on 16 December 2016
21 Dec 2016 AP01 Appointment of Mr Allen John Yhearm as a director on 16 December 2016
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
22 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
09 Apr 2015 AP01 Appointment of Miss Sara Melaine Jenkins as a director on 1 March 2015
09 Apr 2015 TM01 Termination of appointment of Luke Raymond Wilde as a director on 1 March 2015
09 Apr 2015 TM01 Termination of appointment of Susan Mary Isherwood as a director on 1 March 2015
09 Apr 2015 TM01 Termination of appointment of Julian Matthew Watson as a director on 1 March 2015
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
03 Mar 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
03 Mar 2015 TM01 Termination of appointment of Coralie Ann Edwina Hyde as a director on 1 September 2014
03 Mar 2015 TM01 Termination of appointment of Jane Elizabeth Worrall as a director on 1 September 2014
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
10 Mar 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100