B J M CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/02/1912 February 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/01/1930 January 2019 | APPLICATION FOR STRIKING-OFF |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 03/07/183 July 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 04/01/184 January 2018 | 05/04/17 TOTAL EXEMPTION FULL |
| 14/10/1714 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 21/11/1621 November 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 11/01/1611 January 2016 | Annual accounts small company total exemption made up to 5 April 2015 |
| 15/11/1515 November 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 08/01/158 January 2015 | Annual accounts small company total exemption made up to 5 April 2014 |
| 16/11/1416 November 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 07/01/147 January 2014 | 05/04/13 TOTAL EXEMPTION FULL |
| 16/12/1316 December 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 16/12/1316 December 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 14/12/1314 December 2013 | SAIL ADDRESS CREATED |
| 20/12/1220 December 2012 | 05/04/12 TOTAL EXEMPTION FULL |
| 24/10/1224 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 15/12/1115 December 2011 | 05/04/11 TOTAL EXEMPTION FULL |
| 02/11/112 November 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 30/11/1030 November 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 18/11/1018 November 2010 | 05/04/10 TOTAL EXEMPTION FULL |
| 04/02/104 February 2010 | 05/04/09 TOTAL EXEMPTION FULL |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MARTIN / 15/10/2009 |
| 16/10/0916 October 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 07/02/097 February 2009 | 05/04/08 TOTAL EXEMPTION FULL |
| 23/01/0923 January 2009 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 09/10/079 October 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 03/02/073 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 23/02/0523 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 22/01/0422 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 08/01/048 January 2004 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 27/07/0327 July 2003 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 21/06/0321 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0310 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 09/01/039 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
| 29/04/0229 April 2002 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/09/0027 September 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 05/04/00 |
| 05/10/995 October 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
| 13/05/9913 May 1999 | RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/05/9815 May 1998 | RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/05/9722 May 1997 | REGISTERED OFFICE CHANGED ON 22/05/97 FROM: STONE COTTAGE THE GREEN WATTON THETFORD NORFOLK IP25 6RB |
| 27/11/9627 November 1996 | RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS |
| 09/08/969 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/02/962 February 1996 | RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS |
| 16/01/9516 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/11/9421 November 1994 | ALTER MEM AND ARTS 07/11/94 |
| 21/11/9421 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 21/11/9421 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/11/9421 November 1994 | REGISTERED OFFICE CHANGED ON 21/11/94 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF |
| 14/11/9414 November 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/11/94 |
| 14/11/9414 November 1994 | COMPANY NAME CHANGED MELLGREY LIMITED CERTIFICATE ISSUED ON 15/11/94 |
| 06/10/946 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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