BS RETAIL (NI) LIMITED

Company number NI004101

Date	Type	Description	View / Download
26 Mar 2020	TM02	Termination of appointment of Balbir Kelly-Bisla as a secretary on 7 February 2020	(1 page)
26 Mar 2020	AP01	Appointment of Jenna Boyle as a director on 7 February 2019 ANNOTATION Clarification a second filed AP01 was registered on 05/03/2021	(3 pages)
26 Mar 2020	AP01	Appointment of Orla Boyle as a director on 7 February 2020	(2 pages)
13 Jan 2020	CS01	Confirmation statement made on 13 January 2020 with no updates	(3 pages)
10 Jan 2020	MR04	Satisfaction of charge 6 in full	(4 pages)
07 Oct 2019	AA	Full accounts made up to 1 January 2019	(28 pages)
10 Jan 2019	CS01	Confirmation statement made on 10 January 2019 with updates	(4 pages)
14 Dec 2018	AP01	Appointment of Balbir Kelly-Bisla as a director on 14 December 2018	(2 pages)
14 Dec 2018	AP03	Appointment of Balbir Kelly-Bisla as a secretary on 14 December 2018	(2 pages)
14 Dec 2018	TM01	Termination of appointment of Luke Amos Thomas as a director on 14 December 2018	(1 page)
14 Dec 2018	TM02	Termination of appointment of Luke Amos Thomas as a secretary on 14 December 2018	(1 page)
03 Oct 2018	AA	Full accounts made up to 26 December 2017	(27 pages)
24 Sep 2018	AP03	Appointment of Luke Amos Thomas as a secretary on 17 September 2018	(2 pages)
17 Sep 2018	TM02	Termination of appointment of Thomas Stamper Fuller as a secretary on 17 September 2018	(1 page)
13 Nov 2017	CS01	Confirmation statement made on 13 November 2017 with updates	(4 pages)
05 Oct 2017	AA	Full accounts made up to 27 December 2016	(26 pages)
22 Sep 2016	AA	Full accounts made up to 29 December 2015	(18 pages)
12 Sep 2016	CS01	Confirmation statement made on 12 September 2016 with updates	(5 pages)
09 Sep 2016	AP03	Appointment of Mr Thomas Stamper Fuller as a secretary on 7 September 2016	(2 pages)
09 Sep 2016	TM02	Termination of appointment of Dennis Read as a secretary on 7 September 2016	(1 page)
09 Oct 2015	TM01	Termination of appointment of Edward John Thompson as a director on 9 October 2015	(1 page)
09 Oct 2015	AP01	Appointment of Luke Amos Thomas as a director on 9 October 2015	(2 pages)
11 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 176,130	(5 pages)
15 Jul 2015	AA	Full accounts made up to 30 December 2014	(18 pages)
25 Jun 2015	AP01	Appointment of Edward John Thompson as a director on 25 June 2015	(2 pages)