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BPS (LEEDS) LIMITED

Company number 06945109

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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)
04 May 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
04 May 2016 CH01 Director's details changed for Mr Ian Turner on 1 April 2016
21 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
20 Apr 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
26 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
01 Oct 2014 TM01 Termination of appointment of Krishna Demain Lockwood as a director on 1 October 2014
05 Aug 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
03 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03
04 Jun 2013 CH01 Director's details changed for Mr Ian Turner on 4 June 2013
04 Jun 2013 CH01 Director's details changed for Mr Krishna Demain Lockwood on 4 June 2013
19 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
06 Feb 2013 AP01 Appointment of Mr Ian Turner as a director
06 Feb 2013 AP01 Appointment of Mr Krishna Demain Lockwood as a director
06 Feb 2013 TM01 Termination of appointment of Anthony Grindley as a director
24 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
12 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
19 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
28 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
21 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
26 Jun 2009 NEWINC Incorporation