BPS DEVELOPMENTS LIMITED
Company number 02971349 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 29 Aug 2026 | Compulsory strike-off action has been discontinued | View document |
| 29 Aug 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 26 Aug 2026 | Total exemption full accounts made up to 2025-08-31 · 9 pages | View document |
| 18 Aug 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 18 Aug 2026 | First Gazette notice for compulsory strike-off | View document |
| 2 Oct 2025 | Confirmation statement made on 2025-09-21 with no updates · 3 pages | View document |
| 1 Oct 2025 | Cessation of Eric Mahoney as a person with significant control on 2025-08-25 · 1 page | View document |
| 1 Oct 2025 | Termination of appointment of Eric Mahoney as a director on 2025-08-25 · 1 page | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 27 May 2025 | Total exemption full accounts made up to 2024-08-31 · 9 pages | View document |
| 15 Mar 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 15 Mar 2025 | Compulsory strike-off action has been discontinued | View document |
| 13 Mar 2025 | Total exemption full accounts made up to 2023-08-31 · 10 pages | View document |
| 11 Mar 2025 | First Gazette notice for compulsory strike-off | View document |
| 11 Mar 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 24 Sep 2024 | Confirmation statement made on 2024-09-21 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 28 Feb 2024 | Registration of charge 029713490013, created on 2024-02-28 · 40 pages | View document |
| 3 Oct 2023 | Confirmation statement made on 2023-09-21 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 12 Jul 2023 | Appointment of Mrs Danielle Shields as a secretary on 2023-07-11 · 2 pages | View document |
| 12 Jul 2023 | Termination of appointment of Eric Mahoney as a secretary on 2023-07-11 · 1 page | View document |
| 12 Jul 2023 | Appointment of Mrs Danielle Shields as a director on 2023-07-11 · 2 pages | View document |
| 12 Jul 2023 | Appointment of Mr Michael Mahoney as a director on 2023-07-11 · 2 pages | View document |
| 25 May 2023 | Total exemption full accounts made up to 2022-08-31 · 10 pages | View document |
| 26 Sep 2022 | Confirmation statement made on 2022-09-21 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 4 Oct 2021 | Confirmation statement made on 2021-09-21 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 29 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 26 Sep 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 30 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 30 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 26 Sep 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 31 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 3 Oct 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | View document |
| 16 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 1 Oct 2015 | Annual return made up to 21 September 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 28 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 27 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 029713490012 | View document |
| 7 Oct 2014 | Annual return made up to 21 September 2014 with full list of shareholders | View document |
| 29 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 8 Oct 2013 | Annual return made up to 21 September 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 7 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 | View document |
| 16 Oct 2012 | Annual return made up to 21 September 2012 with full list of shareholders | View document |
| 24 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | View document |
| 7 Oct 2011 | Annual return made up to 21 September 2011 with full list of shareholders | View document |
| 2 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | View document |
| 12 Oct 2010 | Annual return made up to 21 September 2010 with full list of shareholders | View document |
| 19 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | View document |
| 5 Nov 2009 | Annual return made up to 21 September 2009 with full list of shareholders | View document |
| 1 Jul 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 13 Oct 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | View document |
| 27 Jun 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 15 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 11 | View document |
| 8 Nov 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | View document |
| 24 Aug 2007 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/08/07 | View document |
| 2 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 4 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Oct 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | View document |
| 27 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 20 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Sep 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | View document |
| 21 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 22 Oct 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 1 Oct 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS | View document |
| 5 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 9 Oct 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS | View document |
| 1 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 11 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Oct 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS | View document |
| 31 Jul 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 15 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Oct 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS | View document |
| 2 Oct 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 26 Oct 1999 | RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS | View document |
| 4 Aug 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 3 Dec 1998 | RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS | View document |
| 1 Dec 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 11 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Sep 1997 | RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS | View document |
| 17 Sep 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 4 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 1996 | RETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS | View document |
| 7 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 21 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Nov 1995 | RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 14 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 8 Nov 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Oct 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 11 Oct 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 Oct 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Oct 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Sep 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |