BAMEL WAY MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
06/06/256 June 2025 Micro company accounts made up to 2024-09-30

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29/04/2529 April 2025 Director's details changed for Mr Timothy Russell Bevan on 2025-04-29

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29/04/2529 April 2025 Director's details changed for Mrs Stella Brookes on 2025-04-29

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29/04/2529 April 2025 Secretary's details changed for Mr Timothy Russell Bevan on 2025-04-29

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29/04/2529 April 2025 Appointment of Mr Nicholas John Brookes as a director on 2025-04-29

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01/07/241 July 2024 Confirmation statement made on 2024-06-30 with no updates

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01/07/241 July 2024 Termination of appointment of Nicholas Juby Chapman as a director on 2024-07-01

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14/06/2414 June 2024 Micro company accounts made up to 2023-09-30

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30/06/2330 June 2023 Confirmation statement made on 2023-06-30 with no updates

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13/06/2313 June 2023 Accounts for a dormant company made up to 2022-09-30

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03/03/223 March 2022 Accounts for a dormant company made up to 2021-09-30

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30/06/2130 June 2021 Confirmation statement made on 2021-06-30 with no updates

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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23/05/1923 May 2019 APPOINTMENT TERMINATED, DIRECTOR KEVIN AHERNE

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23/05/1923 May 2019 DIRECTOR APPOINTED MR MARK WILLIAM ANDREWS

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18/12/1818 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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23/01/1823 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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15/02/1715 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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16/08/1616 August 2016 REGISTERED OFFICE CHANGED ON 16/08/2016 FROM UNIT 15 BAMEL WAY GLOUCESTER BUSINESS PARK GLOUCESTER GLOS GL3 4BH

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16/08/1616 August 2016 SECRETARY APPOINTED MR TIMOTHY RUSSELL BEVAN

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09/08/169 August 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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03/06/163 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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22/07/1522 July 2015 30/06/15 NO MEMBER LIST

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21/07/1521 July 2015 DIRECTOR APPOINTED MRS STELLA BROOKES

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12/06/1512 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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12/09/1412 September 2014 30/06/14 NO MEMBER LIST

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07/03/147 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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15/08/1315 August 2013 30/06/13 NO MEMBER LIST

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15/08/1315 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY RUSSELL BEVAN / 29/07/2011

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03/05/133 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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04/07/124 July 2012 30/06/12 NO MEMBER LIST

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04/07/124 July 2012 APPOINTMENT TERMINATED, DIRECTOR BRIAN BRAIN

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15/03/1215 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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29/07/1129 July 2011 30/06/11 NO MEMBER LIST

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09/12/109 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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13/08/1013 August 2010 30/06/10 NO MEMBER LIST

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GEORGE BRAIN / 30/06/2010

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RUSSELL BEVAON / 12/06/2010

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JUBY CHAPMAN / 30/06/2010

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22/02/1022 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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26/08/0926 August 2009 ANNUAL RETURN MADE UP TO 30/06/09

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09/07/099 July 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MYLES ROBINSON

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07/07/097 July 2009 REGISTERED OFFICE CHANGED ON 07/07/2009 FROM 50 CLIFTON DOWN ROAD CLIFTON BRISTOL BS8 4AH

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17/06/0917 June 2009 DIRECTOR APPOINTED BRIAN GEORGE BRAIN

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17/06/0917 June 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW LEEKE

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17/06/0917 June 2009 DIRECTOR APPOINTED KEVIN AHERNE

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17/06/0917 June 2009 DIRECTOR APPOINTED TIMOTHY RUSSELL BEVAON

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17/06/0917 June 2009 DIRECTOR APPOINTED NICHOLAS JUBY CHAPMAN

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11/06/0911 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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02/07/082 July 2008 ANNUAL RETURN MADE UP TO 30/06/08

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10/03/0810 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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05/12/075 December 2007 REGISTERED OFFICE CHANGED ON 05/12/07 FROM: LOWER GROUND FLOOR 50 CLIFTON DOWN ROAD CLIFTON BRISTOL NORTH SOMERSET BS8 4AH

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05/09/075 September 2007 ANNUAL RETURN MADE UP TO 30/06/07

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22/08/0722 August 2007 ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/09/07

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30/06/0630 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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