BMS GROUP LIMITED

Company number 01479949

Date	Type	Description	View / Download
31 Jan 2024	AP01	Appointment of Mrs Morna Leather as a director on 26 January 2024	(2 pages)
22 Dec 2023	MR01	Registration of charge 014799490012, created on 20 December 2023	(43 pages)
02 Oct 2023	AA	Full accounts made up to 31 December 2022	(37 pages)
05 Jul 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	(3 pages)
18 May 2023	CH01	Director's details changed for Mr Nicholas James Edward Cook on 18 May 2023	(2 pages)
31 Mar 2023	MR01	Registration of charge 014799490011, created on 24 March 2023	(52 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	(35 pages)
18 Jul 2022	CH01	Director's details changed for Adam Paul Stafford on 18 July 2022	(2 pages)
05 Jul 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	(3 pages)
16 Jun 2022	MR01	Registration of charge 014799490010, created on 14 June 2022	(52 pages)
05 May 2022	AP01	Appointment of Roanne Gibbs as a director on 20 March 2022	(2 pages)
25 Nov 2021	MR04	Satisfaction of charge 4 in full	(1 page)
03 Oct 2021	AA	Full accounts made up to 31 December 2020	(34 pages)
15 Jul 2021	MR01	Registration of charge 014799490009, created on 8 July 2021	(51 pages)
05 Jul 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	(3 pages)
01 Apr 2021	MR01	Registration of charge 014799490008, created on 31 March 2021	(45 pages)
10 Jan 2021	AA	Full accounts made up to 31 December 2019	(30 pages)
06 Jul 2020	CS01	Confirmation statement made on 28 June 2020 with updates	(5 pages)
03 Jun 2020	AP01	Appointment of Miss Hannah Watkins as a director on 5 February 2020	(2 pages)
30 Dec 2019	MA	Memorandum and Articles of Association	(6 pages)
30 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
16 Dec 2019	MR01	Registration of charge 014799490007, created on 12 December 2019	(44 pages)
14 Nov 2019	TM01	Termination of appointment of Timothy John Paske as a director on 15 October 2019	(1 page)
16 Oct 2019	TM01	Termination of appointment of Paul John Vincent as a director on 8 October 2019	(1 page)
16 Oct 2019	TM01	Termination of appointment of Dane Jonathan Douetil as a director on 8 October 2019	(1 page)