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BS RETAIL (NI) LIMITED

Company number NI004101

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Jan 2024	CS01	Confirmation statement made on 13 January 2024 with no updates	View PDF Confirmation statement made on 13 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	AA	Full accounts made up to 25 December 2022	View PDF Full accounts made up to 25 December 2022 - link opens in a new window - 22 pages (22 pages)
26 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	View PDF Confirmation statement made on 13 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AA	Full accounts made up to 26 December 2021	View PDF Full accounts made up to 26 December 2021 - link opens in a new window - 23 pages (23 pages)
28 Jul 2022	CH01	Director's details changed for Ms Orla Boyle on 27 March 2020	View PDF Director's details changed for Ms Orla Boyle on 27 March 2020 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	CH03	Secretary's details changed for Orla Boyle on 27 March 2020	View PDF Secretary's details changed for Orla Boyle on 27 March 2020 - link opens in a new window - 1 page (1 page)
28 Jul 2022	CH01	Director's details changed for Ms Jenna Boyle on 27 March 2020	View PDF Director's details changed for Ms Jenna Boyle on 27 March 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	AA	Full accounts made up to 27 December 2020	View PDF Full accounts made up to 27 December 2020 - link opens in a new window - 26 pages (26 pages)
18 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with no updates	View PDF Confirmation statement made on 13 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	CS01	Confirmation statement made on 12 September 2017 with no updates	View PDF Confirmation statement made on 12 September 2017 with no updates - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	CS01	Confirmation statement made on 13 November 2018 with no updates	View PDF Confirmation statement made on 13 November 2018 with no updates - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	CS01	Confirmation statement made on 10 January 2020 with no updates	View PDF Confirmation statement made on 10 January 2020 with no updates - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	CS01	Confirmation statement made on 1 September 2016 with no updates	View PDF Confirmation statement made on 1 September 2016 with no updates - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
05 Mar 2021	RP04TM01	Second filing for the termination of Janet Eleanor Whitelely as a director	View PDF Second filing for the termination of Janet Eleanor Whitelely as a director - link opens in a new window - 5 pages (5 pages)
05 Mar 2021	RP04AP01	Second filing for the appointment of Jenny Boyle as a director	View PDF Second filing for the appointment of Jenny Boyle as a director - link opens in a new window - 5 pages (5 pages)
19 Feb 2021	CS01	Confirmation statement made on 13 January 2021 with updates	View PDF Confirmation statement made on 13 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2020	CH01	Director's details changed for Jenna Boyle on 7 February 2019	View PDF Director's details changed for Jenna Boyle on 7 February 2019 - link opens in a new window - 2 pages (2 pages)
27 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-07 - link opens in a new window - 3 pages (3 pages)
27 Mar 2020	AD01	Registered office address changed from 369 Newtownards Road Belfast BT4 1AJ to 87 Main Street Markethill Northern Ireland BT60 1PJ on 27 March 2020	View PDF Registered office address changed from 369 Newtownards Road Belfast BT4 1AJ to 87 Main Street Markethill Northern Ireland BT60 1PJ on 27 March 2020 - link opens in a new window - 1 page (1 page)
26 Mar 2020	PSC02	Notification of Boylesports (Ni) Limited as a person with significant control on 7 February 2020	View PDF Notification of Boylesports (Ni) Limited as a person with significant control on 7 February 2020 - link opens in a new window - 2 pages (2 pages)
26 Mar 2020	PSC09	Withdrawal of a person with significant control statement on 26 March 2020	View PDF Withdrawal of a person with significant control statement on 26 March 2020 - link opens in a new window - 2 pages (2 pages)
26 Mar 2020	TM01	Termination of appointment of Balbir Kelly-Bisla as a director on 7 February 2020	View PDF Termination of appointment of Balbir Kelly-Bisla as a director on 7 February 2020 - link opens in a new window - 1 page (1 page)
26 Mar 2020	TM01	Termination of appointment of Janet Eleanor Whiteley as a director on 7 February 2019 ANNOTATION Clarification a second filed TM01 was registered on 05/03/2021	View PDF Termination of appointment of Janet Eleanor Whiteley as a director on 7 February 2019 ANNOTATION Clarification a second filed TM01 was registered on 05/03/2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2020	AP03	Appointment of Orla Boyle as a secretary on 7 February 2020	View PDF Appointment of Orla Boyle as a secretary on 7 February 2020 - link opens in a new window - 2 pages (2 pages)

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BS RETAIL (NI) LIMITED

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