Bsp Secretarial Ltd was registered on 21 January 2000 with its registered office in Middlesex, it's status at Companies House is "Active". Padharia, Bharti, Padharia, Satish, Shah, Mahendra Jeshang, Malde, Vardhaman Dharamshi are listed as the directors of the organisation. We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MALDE, Vardhaman Dharamshi | 21 January 2000 | 28 January 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PADHARIA, Bharti | 15 July 2019 | 01 February 2020 | 1 |
PADHARIA, Satish | 01 February 2020 | 02 February 2020 | 1 |
SHAH, Mahendra Jeshang | 16 January 2009 | 15 July 2019 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 09 June 2020 | |
TM02 - Termination of appointment of secretary | 10 March 2020 | |
TM02 - Termination of appointment of secretary | 10 March 2020 | |
AP03 - Appointment of secretary | 10 March 2020 | |
CS01 - N/A | 24 January 2020 | |
RESOLUTIONS - N/A | 31 July 2019 | |
TM02 - Termination of appointment of secretary | 19 July 2019 | |
AP03 - Appointment of secretary | 19 July 2019 | |
AA - Annual Accounts | 17 May 2019 | |
CS01 - N/A | 31 January 2019 | |
AA - Annual Accounts | 14 May 2018 | |
TM01 - Termination of appointment of director | 05 March 2018 | |
CS01 - N/A | 01 February 2018 | |
AA - Annual Accounts | 31 May 2017 | |
CS01 - N/A | 27 January 2017 | |
AA - Annual Accounts | 19 April 2016 | |
AR01 - Annual Return | 19 February 2016 | |
AA - Annual Accounts | 08 October 2015 | |
AR01 - Annual Return | 27 January 2015 | |
AA - Annual Accounts | 03 June 2014 | |
AR01 - Annual Return | 24 February 2014 | |
AA - Annual Accounts | 07 May 2013 | |
AR01 - Annual Return | 14 February 2013 | |
AA - Annual Accounts | 24 April 2012 | |
AR01 - Annual Return | 01 February 2012 | |
AA - Annual Accounts | 20 June 2011 | |
AR01 - Annual Return | 16 February 2011 | |
AA - Annual Accounts | 06 May 2010 | |
AR01 - Annual Return | 02 February 2010 | |
CH01 - Change of particulars for director | 02 February 2010 | |
CH01 - Change of particulars for director | 02 February 2010 | |
AA - Annual Accounts | 19 May 2009 | |
363a - Annual Return | 18 March 2009 | |
288a - Notice of appointment of directors or secretaries | 21 January 2009 | |
288b - Notice of resignation of directors or secretaries | 21 January 2009 | |
AA - Annual Accounts | 11 November 2008 | |
363a - Annual Return | 07 March 2008 | |
AA - Annual Accounts | 10 May 2007 | |
363a - Annual Return | 12 March 2007 | |
AA - Annual Accounts | 30 August 2006 | |
363a - Annual Return | 03 February 2006 | |
AA - Annual Accounts | 07 November 2005 | |
363s - Annual Return | 28 February 2005 | |
AA - Annual Accounts | 05 January 2005 | |
363s - Annual Return | 18 February 2004 | |
AA - Annual Accounts | 03 October 2003 | |
363a - Annual Return | 12 February 2003 | |
AA - Annual Accounts | 17 July 2002 | |
363a - Annual Return | 10 May 2002 | |
AA - Annual Accounts | 28 October 2001 | |
363a - Annual Return | 31 January 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 January 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 2001 | |
225 - Change of Accounting Reference Date | 06 November 2000 | |
287 - Change in situation or address of Registered Office | 05 February 2000 | |
288a - Notice of appointment of directors or secretaries | 05 February 2000 | |
288a - Notice of appointment of directors or secretaries | 05 February 2000 | |
288b - Notice of resignation of directors or secretaries | 31 January 2000 | |
288b - Notice of resignation of directors or secretaries | 31 January 2000 | |
NEWINC - New incorporation documents | 21 January 2000 |