B S PROPERTY INVESTMENTS LIMITED

03843000
6TH FLOOR 9 APPOLD STREET LONDON UNITED KINGDOM EC2A 2AP

Documents

Documents
Date Category Description Pages
24 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2023 accounts Annual Accounts 8 Buy now
24 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2023 accounts Annual Accounts 8 Buy now
29 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Mar 2022 accounts Annual Accounts 8 Buy now
26 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2021 officers Termination of appointment of secretary (Lee Associates (Secretaries) Limited) 1 Buy now
26 Mar 2021 accounts Annual Accounts 8 Buy now
25 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2020 officers Change of particulars for director (Mrs Fiona Mary Naylor) 2 Buy now
01 Oct 2020 officers Change of particulars for director (Mr Brian Stuart Johnson) 2 Buy now
01 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Dec 2019 accounts Annual Accounts 6 Buy now
24 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Dec 2018 accounts Annual Accounts 7 Buy now
25 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Dec 2017 accounts Annual Accounts 6 Buy now
24 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2017 officers Change of particulars for director (Ms Fiona Mary Naylor) 2 Buy now
03 Oct 2017 officers Change of particulars for director (Mr Brian Stuart Johnson) 2 Buy now
03 Jan 2017 accounts Annual Accounts 5 Buy now
27 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Oct 2015 annual-return Annual Return 5 Buy now
21 Oct 2015 accounts Annual Accounts 5 Buy now
14 Sep 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 May 2015 accounts Annual Accounts 4 Buy now
20 May 2015 mortgage Registration of a charge 9 Buy now
15 Apr 2015 mortgage Registration of a charge 9 Buy now
27 Mar 2015 mortgage Statement of satisfaction of a charge 1 Buy now
27 Mar 2015 mortgage Statement of satisfaction of a charge 1 Buy now
07 Nov 2014 annual-return Annual Return 6 Buy now
31 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
31 Oct 2014 officers Appointment of corporate secretary (Lee Associates (Secretaries) Limited) 2 Buy now
31 Oct 2014 officers Appointment of director (Miss Fiona May Naylor) 2 Buy now
31 Oct 2014 officers Appointment of director (Mr Brian Stuart Johnson) 2 Buy now
31 Oct 2014 officers Termination of appointment of director (Mark David Solon) 1 Buy now
31 Oct 2014 officers Termination of appointment of director (Ian Raymond La Touche Beaumont) 1 Buy now
31 Oct 2014 officers Termination of appointment of secretary (Ian Raymond La Touche Beaumont) 1 Buy now
31 Oct 2014 officers Termination of appointment of director (Catherine Grace La Touche Beaumont) 1 Buy now
23 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
20 Mar 2014 accounts Annual Accounts 5 Buy now
29 Nov 2013 annual-return Annual Return 6 Buy now
22 Feb 2013 accounts Annual Accounts 6 Buy now
14 Nov 2012 annual-return Annual Return 6 Buy now
15 Feb 2012 accounts Annual Accounts 5 Buy now
04 Nov 2011 annual-return Annual Return 6 Buy now
10 Mar 2011 accounts Annual Accounts 6 Buy now
05 Nov 2010 annual-return Annual Return 6 Buy now
12 May 2010 accounts Annual Accounts 6 Buy now
25 Nov 2009 annual-return Annual Return 5 Buy now
25 Nov 2009 officers Change of particulars for director (Dr Ian Raymond La Touche Beaumont) 2 Buy now
25 Nov 2009 officers Change of particulars for director (Mr Mark David Solon) 2 Buy now
25 Nov 2009 officers Change of particulars for director (Catherine Grace La Touche Beaumont) 2 Buy now
07 Sep 2009 officers Director's change of particulars / catherine bond / 07/09/2009 2 Buy now
23 Dec 2008 accounts Annual Accounts 6 Buy now
19 Dec 2008 annual-return Return made up to 24/10/08; full list of members 4 Buy now
04 Jun 2008 accounts Annual Accounts 6 Buy now
12 Nov 2007 annual-return Return made up to 24/10/07; no change of members 7 Buy now
30 Oct 2007 address Registered office changed on 30/10/07 from: 82 st john street london EC1M 4JN 1 Buy now
18 Jun 2007 accounts Annual Accounts 5 Buy now
27 Sep 2006 annual-return Return made up to 16/09/06; full list of members 3 Buy now
01 Jun 2006 accounts Annual Accounts 6 Buy now
05 Oct 2005 annual-return Return made up to 16/09/05; full list of members 3 Buy now
05 Apr 2005 accounts Annual Accounts 4 Buy now
26 Oct 2004 annual-return Return made up to 16/09/04; full list of members 6 Buy now
09 Sep 2004 annual-return Return made up to 16/09/03; full list of members 6 Buy now
07 Sep 2004 officers Director's particulars changed 1 Buy now
07 Sep 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
19 Aug 2004 officers Director's particulars changed 1 Buy now
05 Mar 2004 accounts Annual Accounts 4 Buy now
05 Mar 2004 resolution Resolution 1 Buy now
19 May 2003 accounts Annual Accounts 4 Buy now
19 May 2003 resolution Resolution 1 Buy now
30 Sep 2002 annual-return Return made up to 16/09/02; full list of members 7 Buy now
29 Jun 2002 accounts Annual Accounts 5 Buy now
16 May 2002 address Registered office changed on 16/05/02 from: c/o westbury schotness 145-157 saint john street london EC1V 4PY 1 Buy now
13 Nov 2001 annual-return Return made up to 16/09/01; full list of members 7 Buy now
13 Nov 2001 officers Director's particulars changed 1 Buy now
04 Jun 2001 accounts Annual Accounts 6 Buy now
22 May 2001 accounts Accounting reference date shortened from 30/09/00 to 31/08/00 1 Buy now
13 Mar 2001 change-of-name Certificate Change Of Name Company 2 Buy now
20 Oct 2000 capital Ad 16/09/99--------- £ si 1@1 2 Buy now
09 Oct 2000 annual-return Return made up to 16/09/00; full list of members 7 Buy now
12 Nov 1999 mortgage Particulars of mortgage/charge 3 Buy now
03 Nov 1999 mortgage Particulars of mortgage/charge 4 Buy now
13 Oct 1999 officers Director resigned 1 Buy now
13 Oct 1999 officers Secretary resigned 1 Buy now
13 Oct 1999 officers New director appointed 2 Buy now
13 Oct 1999 officers New director appointed 2 Buy now
13 Oct 1999 officers New secretary appointed;new director appointed 2 Buy now
16 Sep 1999 incorporation Incorporation Company 20 Buy now