B. M. TAVERNS LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-10-03 with no updates |
| 24/07/2424 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 08/05/248 May 2024 | Satisfaction of charge 17 in full |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-10-03 with no updates |
| 03/07/233 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-03 with no updates |
| 06/10/226 October 2022 | Change of details for Mr Brian William Macdonald as a person with significant control on 2022-10-03 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-10-03 with updates |
| 28/07/2128 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 06/10/206 October 2020 | CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES |
| 24/08/2024 August 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 04/07/194 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 30/07/1830 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 16/10/1716 October 2017 | PSC'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM MACDONALD / 03/10/2017 |
| 16/10/1716 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BRIAN MCDONALD / 03/10/2017 |
| 24/07/1724 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 29/05/1729 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / MS MARY TURRIFF / 29/05/2017 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 03/06/163 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 06/04/166 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 21 |
| 06/04/166 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 20/10/1520 October 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 09/10/149 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 24/03/1424 March 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 05/11/135 November 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 24/10/1224 October 2012 | SAIL ADDRESS CHANGED FROM: C/O MR. BRIAN MCDONALD THE PINES 9 BALHOUSIE AVENUE PERTH PH1 5HN SCOTLAND |
| 24/10/1224 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 17/04/1217 April 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 03/11/113 November 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 03/11/113 November 2011 | SAIL ADDRESS CREATED |
| 03/11/113 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MCDONALD / 03/10/2011 |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MACDONALD / 03/10/2010 |
| 06/10/106 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 22/03/1022 March 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MACDONALD / 03/10/2009 |
| 30/10/0930 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS MARY TURRIFF / 03/10/2009 |
| 30/10/0930 October 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 08/06/098 June 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 23/05/0923 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 01/12/081 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 30/01/0830 January 2008 | PARTIC OF MORT/CHARGE ***** |
| 17/01/0817 January 2008 | DEC MORT/CHARGE ***** |
| 17/01/0817 January 2008 | DEC MORT/CHARGE ***** |
| 17/01/0817 January 2008 | DEC MORT/CHARGE ***** |
| 17/01/0817 January 2008 | DEC MORT/CHARGE ***** |
| 17/01/0817 January 2008 | DEC MORT/CHARGE ***** |
| 17/01/0817 January 2008 | DEC MORT/CHARGE ***** |
| 17/01/0817 January 2008 | DEC MORT/CHARGE ***** |
| 17/01/0817 January 2008 | DEC MORT/CHARGE ***** |
| 17/01/0817 January 2008 | DEC MORT/CHARGE ***** |
| 17/01/0817 January 2008 | DEC MORT/CHARGE ***** |
| 17/01/0817 January 2008 | DEC MORT/CHARGE ***** |
| 17/01/0817 January 2008 | DEC MORT/CHARGE ***** |
| 17/01/0817 January 2008 | DEC MORT/CHARGE ***** |
| 17/01/0817 January 2008 | DEC MORT/CHARGE ***** |
| 17/01/0817 January 2008 | DEC MORT/CHARGE ***** |
| 19/12/0719 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 19/12/0719 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 19/12/0719 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 16/10/0716 October 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 21/12/0621 December 2006 | PARTIC OF MORT/CHARGE ***** |
| 21/12/0621 December 2006 | PARTIC OF MORT/CHARGE ***** |
| 12/10/0612 October 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 30/05/0630 May 2006 | PARTIC OF MORT/CHARGE ***** |
| 26/04/0626 April 2006 | PARTIC OF MORT/CHARGE ***** |
| 10/02/0610 February 2006 | PARTIC OF MORT/CHARGE ***** |
| 01/12/051 December 2005 | PARTIC OF MORT/CHARGE ***** |
| 22/10/0522 October 2005 | PARTIC OF MORT/CHARGE ***** |
| 10/10/0510 October 2005 | REGISTERED OFFICE CHANGED ON 10/10/05 FROM: THE A 9 PARTNERSHIP LTD CA 57 HIGH STREET DUNBLANE FK15 0EE |
| 10/10/0510 October 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 04/06/054 June 2005 | PARTIC OF MORT/CHARGE ***** |
| 23/05/0523 May 2005 | REGISTERED OFFICE CHANGED ON 23/05/05 FROM: THE PINES, 9 BALHOUSIE AVENUE PERTH PH1 5HN |
| 03/04/053 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 02/02/052 February 2005 | PARTIC OF MORT/CHARGE ***** |
| 09/10/049 October 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | PARTIC OF MORT/CHARGE ***** |
| 13/08/0413 August 2004 | PARTIC OF MORT/CHARGE ***** |
| 13/08/0413 August 2004 | PARTIC OF MORT/CHARGE ***** |
| 07/07/047 July 2004 | PARTIC OF MORT/CHARGE ***** |
| 08/06/048 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 19/02/0419 February 2004 | PARTIC OF MORT/CHARGE ***** |
| 09/12/039 December 2003 | PARTIC OF MORT/CHARGE ***** |
| 13/10/0313 October 2003 | PARTIC OF MORT/CHARGE ***** |
| 07/10/037 October 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 16/12/0216 December 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | PARTIC OF MORT/CHARGE ***** |
| 26/03/0226 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 04/03/024 March 2002 | PARTIC OF MORT/CHARGE ***** |
| 19/10/0119 October 2001 | PARTIC OF MORT/CHARGE ***** |
| 15/10/0115 October 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | PARTIC OF MORT/CHARGE ***** |
| 31/08/0131 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 06/04/016 April 2001 | PARTIC OF MORT/CHARGE ***** |
| 20/10/0020 October 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 09/11/999 November 1999 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 11/11/9811 November 1998 | RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS |
| 25/08/9825 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 04/01/984 January 1998 | RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS |
| 10/04/9710 April 1997 | NEW DIRECTOR APPOINTED |
| 08/01/978 January 1997 | NEW SECRETARY APPOINTED |
| 19/12/9619 December 1996 | DIRECTOR RESIGNED |
| 19/12/9619 December 1996 | DIRECTOR RESIGNED |
| 19/12/9619 December 1996 | SECRETARY RESIGNED |
| 29/10/9629 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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