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BPS LEISURE LIMITED

Company number 03255843

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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)
02 Nov 2024 CS01 Confirmation statement made on 27 September 2024 with no updates
06 May 2024 AA Unaudited abridged accounts made up to 31 December 2023
03 Oct 2023 CS01 Confirmation statement made on 27 September 2023 with no updates
18 Feb 2023 AA Total exemption full accounts made up to 31 December 2022
03 Oct 2022 CS01 Confirmation statement made on 27 September 2022 with no updates
03 Oct 2022 CH04 Secretary's details changed for P.J.S. Management Services Limited on 1 October 2022
11 Mar 2022 AD01 Registered office address changed from 42 Carmel Court Kings Drive Wembley Brent HA9 9JF to Bps Leisure Ltd Ashford Hill Road Headley Thatcham RG19 8AJ on 11 March 2022
03 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
29 Nov 2021 AD01 Registered office address changed from Bps Leisure Ltd Ashford Hill Road Headley Thatcham RG19 8AJ England to 42 Carmel Court Kings Drive Wembley Brent HA9 9JF on 29 November 2021
27 Sep 2021 CS01 Confirmation statement made on 27 September 2021 with no updates
09 Feb 2021 AA Total exemption full accounts made up to 31 December 2020
04 Oct 2020 CS01 Confirmation statement made on 27 September 2020 with no updates
28 Jun 2020 AD01 Registered office address changed from 1 Morlew Yard Marsh Lane Taplow Maidenhead Berkshire SL6 0DF to Bps Leisure Ltd Ashford Hill Road Headley Thatcham RG19 8AJ on 28 June 2020
21 May 2020 AA Total exemption full accounts made up to 31 December 2019
31 Oct 2019 CS01 Confirmation statement made on 27 September 2019 with no updates
11 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
11 Oct 2018 CS01 Confirmation statement made on 27 September 2018 with no updates
08 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
02 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with no updates
24 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
04 Oct 2016 CS01 Confirmation statement made on 27 September 2016 with updates
22 Jul 2016 AA Total exemption full accounts made up to 31 December 2015
22 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,000
22 Oct 2015 CH01 Director's details changed for Mr Christopher John Merry on 1 April 2015
29 May 2015 AA Total exemption full accounts made up to 31 December 2014