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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)
22 Feb 2018 TM01 Termination of appointment of Steven Richard Purdy as a director on 22 February 2018
01 Sep 2017 MR01 Registration of charge 030813950007, created on 1 September 2017
25 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with no updates
30 May 2017 AA Group of companies' accounts made up to 31 August 2016
29 Jul 2016 CS01 Confirmation statement made on 19 July 2016 with updates
06 Jun 2016 AA Group of companies' accounts made up to 31 August 2015
17 Sep 2015 SH03 Purchase of own shares.
26 Aug 2015 SH06 Cancellation of shares. Statement of capital on 25 July 2015
  • GBP 900
30 Jul 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 940
30 Jul 2015 CH01 Director's details changed for Steven Richard Purdy on 1 September 2014
30 Jul 2015 CH01 Director's details changed for David Neil Belton on 1 September 2014
15 May 2015 AA Group of companies' accounts made up to 31 August 2014
23 Apr 2015 MR04 Satisfaction of charge 3 in full
18 Aug 2014 SH03 Purchase of own shares.
07 Aug 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
06 Aug 2014 SH06 Cancellation of shares. Statement of capital on 25 July 2014
  • GBP 940
21 Mar 2014 AA Group of companies' accounts made up to 31 August 2013
13 Mar 2014 AP03 Appointment of Mr Robert Anthony Simon Trevethick as a secretary
13 Mar 2014 TM02 Termination of appointment of David Belton as a secretary
15 Aug 2013 SH03 Purchase of own shares.
14 Aug 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2013 SH08 Change of share class name or designation
09 Aug 2013 TM01 Termination of appointment of David Belton as a director
07 Aug 2013 SH06 Cancellation of shares. Statement of capital on 7 August 2013
  • GBP 970
07 Aug 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares