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B.S. SPECIALIST PRODUCTS LIMITED

Company number 03081395

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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)
20 Aug 2024 AA Group of companies' accounts made up to 31 December 2023
19 Jul 2024 CS01 Confirmation statement made on 19 July 2024 with no updates
12 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
19 Jul 2023 CS01 Confirmation statement made on 19 July 2023 with no updates
28 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
20 Sep 2022 MA Memorandum and Articles of Association
07 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Jul 2022 CS01 Confirmation statement made on 19 July 2022 with no updates
19 Jul 2022 PSC01 Notification of Nina Louise Belton as a person with significant control on 18 July 2022
10 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
20 Aug 2021 CS01 Confirmation statement made on 19 July 2021 with no updates
01 Jul 2021 AP01 Appointment of Mr Timothy Stuart Spalding as a director on 1 July 2021
07 Sep 2020 MA Memorandum and Articles of Association
07 Sep 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Issued share capital of the company 01/07/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Aug 2020 AA01 Current accounting period extended from 31 August 2020 to 31 December 2020
24 Aug 2020 AA Group of companies' accounts made up to 31 August 2019
02 Aug 2020 CS01 Confirmation statement made on 19 July 2020 with no updates
30 Jul 2020 AP03 Appointment of Mrs Diane Nicola Frost as a secretary on 24 July 2020
30 Jul 2020 AP01 Appointment of Mrs Diane Nicola Frost as a director on 24 July 2020
30 Jul 2020 TM02 Termination of appointment of Robert Anthony Simon Trevethick as a secretary on 24 July 2020
29 Jul 2020 SH08 Change of share class name or designation
29 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with no updates
18 Mar 2019 AA Group of companies' accounts made up to 31 August 2018
23 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with no updates
16 May 2018 AA Group of companies' accounts made up to 31 August 2017