(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2023
filed on: 11th, March 2024
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Tue, 27th Feb 2024
filed on: 28th, February 2024
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 27th, March 2023
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates Mon, 27th Feb 2023
filed on: 10th, March 2023
| confirmation statement
|
Free Download
(4 pages)
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(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 12th, April 2022
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates Sun, 27th Feb 2022
filed on: 28th, February 2022
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Sat, 27th Feb 2021
filed on: 27th, February 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 17th, February 2021
| accounts
|
Free Download
(9 pages)
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(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 2nd, March 2020
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates Thu, 27th Feb 2020
filed on: 27th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 31st, May 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Wed, 27th Feb 2019
filed on: 27th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 11th, April 2018
| accounts
|
Free Download
(8 pages)
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(PSC01) Notification of a person with significant control Tue, 4th Apr 2017
filed on: 27th, February 2018
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Tue, 27th Feb 2018
filed on: 27th, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 8th, March 2017
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with updates Mon, 27th Feb 2017
filed on: 28th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2015
filed on: 22nd, September 2016
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 27th Feb 2016
filed on: 27th, February 2016
| annual return
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 27th Feb 2015
filed on: 1st, March 2015
| annual return
|
Free Download
(6 pages)
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(SH01) Capital declared on Sun, 1st Mar 2015: 2.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 15th, February 2015
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 23rd, September 2014
| accounts
|
Free Download
(11 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 27th Feb 2014
filed on: 1st, March 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Sat, 1st Mar 2014: 2.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 14th, September 2013
| accounts
|
Free Download
(11 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 30th, August 2013
| resolution
|
Free Download
(29 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 27th Feb 2013
filed on: 6th, March 2013
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 30th, September 2012
| accounts
|
Free Download
(11 pages)
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(AD01) Company moved to new address on Wed, 29th Feb 2012. Old Address: Crosside Broadmoor Road Waltham St. Lawrence Reading Berkshire RG10 0HY United Kingdom
filed on: 29th, February 2012
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Mon, 27th Feb 2012
filed on: 29th, February 2012
| annual return
|
Free Download
(3 pages)
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(AP01) On Wed, 29th Feb 2012 new director was appointed.
filed on: 29th, February 2012
| officers
|
Free Download
(2 pages)
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(CH01) On Wed, 1st Feb 2012 director's details were changed
filed on: 29th, February 2012
| officers
|
Free Download
(2 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 11th, January 2012
| gazette
|
Free Download
(1 page)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 10th, January 2012
| gazette
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 6th, January 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 27th Feb 2011
filed on: 11th, March 2011
| annual return
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on Mon, 14th Feb 2011. Old Address: Blue Square House Priors Way Maidenhead Berkshire SL6 2HP United Kingdom
filed on: 14th, February 2011
| address
|
Free Download
(1 page)
|
(CERTNM) Company name changed bsmk property LIMITEDcertificate issued on 09/02/11
filed on: 9th, February 2011
| change of name
|
Free Download
(2 pages)
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(RES15) Resolution on Wed, 9th Feb 2011 to change company name
change of name
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(CONNOT) Notice of change of name
filed on: 9th, February 2011
| change of name
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Wed, 12th Jan 2011
filed on: 12th, January 2011
| officers
|
Free Download
(1 page)
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(AP03) On Wed, 14th Jul 2010, company appointed a new person to the position of a secretary
filed on: 14th, July 2010
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 20th, May 2010
| accounts
|
Free Download
(6 pages)
|
(TM02) Secretary's appointment terminated on Tue, 20th Apr 2010
filed on: 20th, April 2010
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Sat, 27th Feb 2010
filed on: 23rd, March 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending Wed, 31st Dec 2008
filed on: 16th, April 2009
| accounts
|
Free Download
(12 pages)
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(363a) Annual return drawn up to Mon, 9th Mar 2009 with complete member list
filed on: 9th, March 2009
| annual return
|
Free Download
(3 pages)
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(353) Location of register of members
filed on: 8th, March 2009
| address
|
Free Download
(1 page)
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(190) Location of debenture register
filed on: 8th, March 2009
| address
|
Free Download
(1 page)
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(287) Registered office changed on 08/03/2009 from blue square house priors way maidenhead berkshire SL6 2HP
filed on: 8th, March 2009
| address
|
Free Download
(1 page)
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(288a) On Tue, 30th Dec 2008 Secretary appointed
filed on: 30th, December 2008
| officers
|
Free Download
(2 pages)
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(288b) On Tue, 30th Dec 2008 Appointment terminated secretary
filed on: 30th, December 2008
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 30/12/2008 from winterton house nixey close slough berkshire SL1 1ND
filed on: 30th, December 2008
| address
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 28/02/2009 to 31/12/2008
filed on: 13th, October 2008
| accounts
|
Free Download
(1 page)
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(287) Registered office changed on 13/10/2008 from the old coroners court 1 london street reading berkshire RG1 4QW
filed on: 13th, October 2008
| address
|
Free Download
(1 page)
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(288a) On Mon, 12th May 2008 Director appointed
filed on: 12th, May 2008
| officers
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 27th, February 2008
| incorporation
|
Free Download
(19 pages)
|