4BMC LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Appointment of Mrs Susan Maiolo Davenport as a director on 2025-08-14 |
| 14/08/2514 August 2025 New | Confirmation statement made on 2025-08-03 with updates |
| 14/08/2514 August 2025 New | Termination of appointment of Carl Graham Taylor as a director on 2025-07-31 |
| 21/05/2521 May 2025 | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-08-03 with no updates |
| 05/06/245 June 2024 | Micro company accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-08-03 with no updates |
| 01/06/231 June 2023 | Micro company accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 23/05/2123 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 11/01/2111 January 2021 | APPOINTMENT TERMINATED, DIRECTOR SUE FREEMAN |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 09/08/209 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 01/06/201 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 24/05/1924 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 26/04/1826 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 05/08/175 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES |
| 12/05/1712 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 29/03/1729 March 2017 | DIRECTOR APPOINTED MR JOSEPH BENJAMIN RICHARDSON |
| 09/03/179 March 2017 | SECRETARY APPOINTED MRS DIANNE KYTE |
| 09/03/179 March 2017 | APPOINTMENT TERMINATED, SECRETARY VICTORIA CLARK |
| 01/11/161 November 2016 | REGISTERED OFFICE CHANGED ON 01/11/2016 FROM SOUTH BARN TREDINGTON TEWKESBURY GLOS GL20 7BW |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIMPSON |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 28/06/1628 June 2016 | SECRETARY APPOINTED MISS VICTORIA LIANNE CLARK |
| 04/04/164 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 04/08/154 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 05/02/155 February 2015 | DIRECTOR APPOINTED CARL GRAHAM TAYLOR |
| 05/02/155 February 2015 | 15/01/15 STATEMENT OF CAPITAL GBP 4 |
| 28/11/1428 November 2014 | REGISTERED OFFICE CHANGED ON 28/11/2014 FROM MILL FARM HOUSE TREDINGTON TEWKESBURY GLOUCESTERSHIRE GL20 7BW UNITED KINGDOM |
| 28/11/1428 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 05/11/145 November 2014 | Annual return made up to 3 August 2013 with full list of shareholders |
| 05/11/145 November 2014 | DIRECTOR APPOINTED SUE FREEMAN |
| 05/11/145 November 2014 | DIRECTOR APPOINTED DIANNE MARY KYTE |
| 05/11/145 November 2014 | DIRECTOR APPOINTED MICHAEL WILLIAM SIMPSON |
| 05/11/145 November 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 05/11/145 November 2014 | Annual return made up to 3 August 2012 with full list of shareholders |
| 05/11/145 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 05/11/145 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 05/11/145 November 2014 | COMPANY RESTORED ON 05/11/2014 |
| 05/11/145 November 2014 | APPOINTMENT TERMINATED, DIRECTOR RUPERT BASSETT |
| 05/11/145 November 2014 | APPOINTMENT TERMINATED, SECRETARY GUY BASSETT |
| 07/08/147 August 2014 | BONA VACANTIA DISCLAIMER |
| 12/03/1312 March 2013 | STRUCK OFF AND DISSOLVED |
| 27/11/1227 November 2012 | FIRST GAZETTE |
| 02/05/122 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 30/04/1230 April 2012 | REGISTERED OFFICE CHANGED ON 30/04/2012 FROM, 27A LONDON STREET, FAIRFORD, GLOUCESTERSHIRE, GL7 4AQ |
| 12/09/1112 September 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 14/05/1114 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 10/02/1110 February 2011 | 10/02/11 STATEMENT OF CAPITAL GBP 4 |
| 19/08/1019 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JAMES BASSETT / 03/08/2010 |
| 18/05/1018 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 04/08/094 August 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM, 4 MARKET PLACE, FAIRFORD, GLOUCESTERSHIRE, GL7 4AB, UNITED KINGDOM |
| 12/05/0912 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 14/10/0814 October 2008 | REGISTERED OFFICE CHANGED ON 14/10/2008 FROM, B P E SOLICITORS, SAINT JAMES HOUSE, SAINT JAMES, SQUAR, CHELTENHAM, GLOUCESTERSHIRE, GL50 3PR |
| 14/10/0814 October 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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