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BSP MERCHANDISE LIMITED

Company number 08518269

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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)
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
27 May 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1
29 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
28 Jan 2015 CH01 Director's details changed for Mr Matthew James Wood on 9 January 2015
20 Jun 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 1
18 Jun 2014 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second filed TM01 for nicholas lee-robinson
23 May 2014 AP01 Appointment of Mr Matthew James Wood as a director
23 May 2014 AP01 Appointment of Mr Martin Richard Noble as a director
23 May 2014 AP01 Appointment of Mr Neil Hamilton Wilkinson as a director
23 May 2014 AP01 Appointment of Mr Jan Scott Wilkinson as a director
23 May 2014 TM01 Termination of appointment of Matthew Wood as a director
23 May 2014 TM01 Termination of appointment of Jan Wilkinson as a director
23 May 2014 TM01 Termination of appointment of Neil Wilkinson as a director
23 May 2014 TM01 Termination of appointment of Martin Noble as a director
22 May 2014 CERTNM Company name changed briery court road and management co LIMITED\certificate issued on 22/05/14
  • RES15 ‐ Change company name resolution on 2014-05-22
  • NM01 ‐ Change of name by resolution
22 May 2014 AP01 Appointment of Mr Jan Scott Wilkinson as a director
22 May 2014 AP01 Appointment of Mr Martin Noble as a director
22 May 2014 AP01 Appointment of Mr Matthew James Wood as a director
22 May 2014 AP01 Appointment of Mr Neil Hamilton Wilkinson as a director
22 May 2014 TM01 Termination of appointment of Nicholas Lee-Robinson as a director
  • ANNOTATION A second filed TM01 was registered on 18/06/2014
26 Mar 2014 TM01 Termination of appointment of John Roddison as a director
26 Mar 2014 AP01 Appointment of Mr Nicholas Anthony Lee-Robinson as a director
07 May 2013 NEWINC Incorporation