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BSA REALISATIONS LTD

Company number 06414545

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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)
17 Jul 2017 AA Total exemption full accounts made up to 31 October 2016
01 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
18 Jul 2016 AA Total exemption full accounts made up to 31 October 2015
06 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1,000
22 Jul 2015 AA Total exemption full accounts made up to 31 October 2014
04 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1,000
30 May 2014 AA Total exemption full accounts made up to 31 October 2013
22 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 1,000
19 Nov 2013 SH08 Change of share class name or designation
19 Nov 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2013 AA Total exemption full accounts made up to 31 October 2012
05 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
31 Oct 2012 AD03 Register(s) moved to registered inspection location
31 Oct 2012 AD02 Register inspection address has been changed from Knoll House Knoll Road Camberley Surrey GU15 3SY England
26 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
02 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
02 Nov 2011 AD03 Register(s) moved to registered inspection location
02 Nov 2011 AD02 Register inspection address has been changed from Moorbridge Court 29-41 Moorbridge Road Maidenhead Berkshire SL6 8LT United Kingdom
18 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
01 Dec 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
01 Dec 2010 AD02 Register inspection address has been changed from Dairy Cottage Hitcham Lane Burnham Slough South Bucks SL1 7DP United Kingdom
10 Aug 2010 AP01 Appointment of Mr Christopher Ehinger as a director
03 Aug 2010 AD01 Registered office address changed from Tarrant House Christchurch Road Virginia Water Surrey GU25 4BE United Kingdom on 3 August 2010
09 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
04 May 2010 AD03 Register(s) moved to registered inspection location