BPS CO. (PROPERTIES) LTD - History of Changes


DateDescription
2024-07-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/24
2024-05-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/24, NO UPDATES
2023-07-07 update account_category NO ACCOUNTS FILED => DORMANT
2023-07-07 update accounts_last_madeup_date null => 2023-05-31
2023-07-07 update accounts_next_due_date 2024-02-27 => 2025-02-28
2023-06-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/23
2023-06-07 delete address 15 WARWICK ROAD STRATFORD UPON AVON WARWICKSHIRE UNITED KINGDOM CV37 6YW
2023-06-07 insert address CELIXIR HOUSE STRATFORD BUSINESS AND TECHNOLOGY PARK STRATFORD-UPON-AVON WARWICKSHIRE UNITED KINGDOM CV37 7GZ
2023-06-07 update registered_address
2023-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/23, NO UPDATES
2023-05-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES DALTON / 10/03/2023
2023-05-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CUNDELL / 10/03/2023
2023-05-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW JAMES DALTON / 10/03/2023
2023-05-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN CUNDELL / 10/03/2023
2023-05-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2023 FROM 15 WARWICK ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 6YW UNITED KINGDOM
2022-05-27 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION