BSY LIMITED

02845821
OAKWOOD DUNSLAND CROSS HOLSWORTHY DEVON EX22 7YT

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 4 Buy now
05 Sep 2024 mortgage Registration of a charge 16 Buy now
23 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Aug 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Aug 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Aug 2024 officers Termination of appointment of secretary (Andrew Scannell) 1 Buy now
16 Aug 2024 officers Termination of appointment of director (Philip Laniado) 1 Buy now
16 Aug 2024 officers Appointment of director (Mr Andrew Paul Webb) 2 Buy now
16 Aug 2024 officers Termination of appointment of director (Nathalie Laniado) 1 Buy now
16 Aug 2024 officers Appointment of secretary (Mrs Stephanie Jane Smith) 2 Buy now
27 Sep 2023 accounts Annual Accounts 4 Buy now
04 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2022 accounts Annual Accounts 8 Buy now
18 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 accounts Annual Accounts 9 Buy now
18 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2020 accounts Annual Accounts 8 Buy now
18 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2019 accounts Annual Accounts 11 Buy now
19 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2018 accounts Annual Accounts 11 Buy now
20 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2017 accounts Annual Accounts 10 Buy now
21 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2016 accounts Annual Accounts 4 Buy now
22 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Nov 2015 officers Appointment of director (Mrs Nathalie Laniado) 2 Buy now
29 Sep 2015 accounts Annual Accounts 5 Buy now
18 Aug 2015 annual-return Annual Return 4 Buy now
18 Sep 2014 accounts Annual Accounts 5 Buy now
29 Aug 2014 annual-return Annual Return 4 Buy now
29 Aug 2014 address Move Registers To Registered Office Company With New Address 1 Buy now
29 Aug 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
26 May 2014 officers Appointment of secretary (Mr Andrew Scannell) 2 Buy now
03 Apr 2014 officers Termination of appointment of secretary (Derek Flack) 1 Buy now
19 Sep 2013 accounts Annual Accounts 4 Buy now
19 Aug 2013 annual-return Annual Return 4 Buy now
19 Aug 2013 address Move Registers To Sail Company 1 Buy now
19 Aug 2013 address Change Sail Address Company 1 Buy now
09 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Sep 2012 accounts Annual Accounts 5 Buy now
22 Aug 2012 annual-return Annual Return 3 Buy now
28 Sep 2011 accounts Annual Accounts 6 Buy now
24 Aug 2011 annual-return Annual Return 3 Buy now
28 Sep 2010 accounts Annual Accounts 6 Buy now
19 Aug 2010 annual-return Annual Return 3 Buy now
19 Aug 2010 officers Change of particulars for director (Philip Laniado) 2 Buy now
19 Aug 2010 officers Change of particulars for secretary (Mr Derek Edward Flack) 1 Buy now
22 Oct 2009 accounts Annual Accounts 6 Buy now
19 Aug 2009 annual-return Return made up to 18/08/09; full list of members 3 Buy now
20 Mar 2009 address Registered office changed on 20/03/2009 from 3RD floor 7-10 chandos street london W1G 9DQ 1 Buy now
20 Mar 2009 officers Appointment terminated secretary carol bishop 1 Buy now
20 Mar 2009 officers Secretary appointed mr derek edward flack 1 Buy now
01 Feb 2009 accounts Annual Accounts 9 Buy now
29 Aug 2008 annual-return Return made up to 18/08/08; full list of members 3 Buy now
21 Apr 2008 accounts Annual Accounts 8 Buy now
25 Sep 2007 annual-return Return made up to 18/08/07; full list of members 2 Buy now
31 Jul 2007 accounts Annual Accounts 8 Buy now
09 Oct 2006 annual-return Return made up to 18/08/06; full list of members 2 Buy now
09 Nov 2005 accounts Annual Accounts 7 Buy now
16 Sep 2005 annual-return Return made up to 18/08/05; full list of members 2 Buy now
26 May 2005 address Registered office changed on 26/05/05 from: 6TH floor walmar house 288 regent street london W1B 3AL 1 Buy now
29 Apr 2005 officers New secretary appointed 1 Buy now
29 Apr 2005 officers Secretary resigned 1 Buy now
02 Nov 2004 accounts Annual Accounts 7 Buy now
01 Sep 2004 annual-return Return made up to 18/08/04; full list of members 6 Buy now
09 Jan 2004 auditors Auditors Resignation Company 1 Buy now
31 Oct 2003 accounts Annual Accounts 7 Buy now
12 Sep 2003 annual-return Return made up to 18/08/03; full list of members 6 Buy now
05 Nov 2002 accounts Annual Accounts 7 Buy now
04 Sep 2002 annual-return Return made up to 18/08/02; full list of members 7 Buy now
22 Feb 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
22 Feb 2002 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
06 Feb 2002 officers New secretary appointed 2 Buy now
26 Jan 2002 officers Director resigned 1 Buy now
03 Nov 2001 accounts Annual Accounts 7 Buy now
13 Sep 2001 officers Director resigned 1 Buy now
13 Sep 2001 officers New director appointed 2 Buy now
23 Aug 2001 annual-return Return made up to 18/08/01; full list of members 6 Buy now
11 Oct 2000 officers New secretary appointed 2 Buy now
11 Oct 2000 officers Secretary resigned 1 Buy now
09 Oct 2000 accounts Annual Accounts 8 Buy now
26 Sep 2000 annual-return Return made up to 18/08/00; full list of members 6 Buy now
21 Aug 2000 address Registered office changed on 21/08/00 from: 8 baker street london W1M 1DA 1 Buy now
03 May 2000 accounts Accounting reference date extended from 30/06/99 to 31/12/99 1 Buy now
29 Sep 1999 annual-return Return made up to 18/08/99; full list of members 7 Buy now
18 Aug 1999 change-of-name Certificate Change Of Name Company 2 Buy now
13 Aug 1999 mortgage Particulars of mortgage/charge 3 Buy now
06 Aug 1999 mortgage Particulars of mortgage/charge 4 Buy now
23 Apr 1999 accounts Annual Accounts 4 Buy now
09 Sep 1998 annual-return Return made up to 18/08/98; full list of members 6 Buy now
09 Sep 1998 address Registered office changed on 09/09/98 from: 27/31 blandford street london W1H 3AD 1 Buy now
26 Aug 1998 officers Secretary's particulars changed;director's particulars changed 1 Buy now
06 Jul 1998 accounts Annual Accounts 4 Buy now
10 Sep 1997 annual-return Return made up to 18/08/97; full list of members 6 Buy now
14 Aug 1997 officers Secretary's particulars changed;director's particulars changed 1 Buy now
26 Feb 1997 accounts Annual Accounts 5 Buy now