B M P PROPERTIES LIMITED

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Company Documents

DateDescription
11/07/2511 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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25/06/2525 June 2025 NewConfirmation statement made on 2025-06-25 with updates

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24/06/2524 June 2025 NewConfirmation statement made on 2025-06-24 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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28/07/2428 July 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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10/08/2310 August 2023 Confirmation statement made on 2023-07-29 with no updates

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27/07/2327 July 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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14/10/2114 October 2021 Confirmation statement made on 2021-07-29 with no updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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01/09/201 September 2020 31/10/19 TOTAL EXEMPTION FULL

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES

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25/07/1925 July 2019 31/10/18 TOTAL EXEMPTION FULL

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES

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01/08/181 August 2018 31/10/17 TOTAL EXEMPTION FULL

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES

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14/07/1714 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES

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03/08/163 August 2016 Annual accounts small company total exemption made up to 31 October 2015

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13/08/1513 August 2015 Annual return made up to 29 July 2015 with full list of shareholders

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05/08/155 August 2015 Annual accounts small company total exemption made up to 31 October 2014

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20/10/1420 October 2014 Annual return made up to 29 July 2014 with full list of shareholders

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28/07/1428 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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02/08/132 August 2013 Annual return made up to 29 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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15/08/1215 August 2012 Annual return made up to 29 July 2012 with full list of shareholders

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23/07/1223 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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30/08/1130 August 2011 Annual return made up to 29 July 2011 with full list of shareholders

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03/08/113 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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06/08/106 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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30/07/1030 July 2010 Annual return made up to 29 July 2010 with full list of shareholders

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29/07/1029 July 2010 28/07/10 STATEMENT OF CAPITAL GBP 5000

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29/07/1029 July 2010 28/07/10 STATEMENT OF CAPITAL GBP 10000

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28/07/1028 July 2010 Annual return made up to 13 June 2010 with full list of shareholders

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01/09/091 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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28/08/0928 August 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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13/07/0913 July 2009 RETURN MADE UP TO 13/06/08; CHANGE OF MEMBERS; AMEND

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29/08/0829 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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15/07/0815 July 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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06/09/076 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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10/07/0710 July 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS

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16/03/0716 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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09/01/079 January 2007 NC INC ALREADY ADJUSTED 20/11/06

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09/01/079 January 2007 £ NC 100/100000 20/11

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04/09/064 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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23/08/0623 August 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS

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17/08/0517 August 2005 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS

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04/07/054 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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09/09/049 September 2004 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS

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23/08/0423 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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03/09/033 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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24/06/0324 June 2003 RETURN MADE UP TO 13/06/03; NO CHANGE OF MEMBERS

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04/08/024 August 2002 RETURN MADE UP TO 13/06/02; NO CHANGE OF MEMBERS

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15/03/0215 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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20/08/0120 August 2001 RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS

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27/10/0027 October 2000 ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/10/01

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02/08/002 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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28/07/0028 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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18/07/0018 July 2000 REGISTERED OFFICE CHANGED ON 18/07/00 FROM: 2 HIGH STREET PENYDARREN MERTHYR TYDFIL MID GLAMORGAN CF47 9AH

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18/07/0018 July 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/07/0018 July 2000 NEW DIRECTOR APPOINTED

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28/06/0028 June 2000 COMPANY NAME CHANGED LIDSTER LIMITED CERTIFICATE ISSUED ON 29/06/00

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28/06/0028 June 2000 DIRECTOR RESIGNED

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28/06/0028 June 2000 SECRETARY RESIGNED

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13/06/0013 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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