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BM 2016-1 LIMITED

Company number 02975861

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Apr 2016 MR04 Satisfaction of charge 029758610003 in full
05 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
14 Oct 2015 AR01 Annual return made up to 6 October 2015
Statement of capital on 2015-10-14
  • GBP 270
08 Jan 2015 AA Full accounts made up to 31 March 2014
20 Oct 2014 AR01 Annual return made up to 6 October 2014
Statement of capital on 2014-10-20
  • GBP 270
21 Aug 2014 MR01 Registration of charge 029758610003, created on 21 August 2014
09 Apr 2014 CH01 Director's details changed for Michael Jerome Duggan on 9 April 2014
09 Apr 2014 CH01 Director's details changed for Peter Charles Brain on 9 April 2014
09 Apr 2014 CH03 Secretary's details changed for Michael Jerome Duggan on 9 April 2014
06 Jan 2014 AA Full accounts made up to 31 March 2013
08 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 270
02 Jan 2013 AA Accounts for a medium company made up to 31 March 2012
02 Nov 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
05 Jan 2012 AA Accounts for a medium company made up to 31 March 2011
09 Nov 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
04 Jan 2011 AA Accounts for a medium company made up to 31 March 2010
27 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
01 Feb 2010 AA Accounts for a medium company made up to 31 March 2009
02 Nov 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Michael Jerome Duggan on 2 November 2009
02 Nov 2009 CH01 Director's details changed for Peter Charles Brain on 2 November 2009
05 Feb 2009 AA Accounts for a medium company made up to 31 March 2008
07 Nov 2008 363a Return made up to 06/10/08; full list of members
28 May 2008 287 Registered office changed on 28/05/2008 from temple house 34-36 high street sevenoaks kent TN13 1JG
02 Feb 2008 AA Accounts for a medium company made up to 31 March 2007