BIM PROPERTY DEVELOPMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/12/243 December 2024 | Termination of appointment of Bryan Harvey Irving as a director on 2023-06-09 |
| 03/12/243 December 2024 | Cessation of Ian Michael Morl as a person with significant control on 2023-06-09 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-10-09 with no updates |
| 03/12/243 December 2024 | Cessation of Bryan Harvey Irving as a person with significant control on 2023-06-09 |
| 03/12/243 December 2024 | Termination of appointment of Ian Michael Morl as a director on 2023-06-09 |
| 27/09/2427 September 2024 | Micro company accounts made up to 2023-12-31 |
| 26/09/2426 September 2024 | Registered office address changed from Inveniam (F18) Marquis Court Team Valley Trading Estate Gateshead NE11 0RU England to 38 High Street North Langley Moor Durham County Du High Street North Langley Moor Durham DH7 8JG on 2024-09-26 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-09 with updates |
| 14/06/2314 June 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-14 with no updates |
| 28/09/2228 September 2022 | Micro company accounts made up to 2021-12-31 |
| 08/02/228 February 2022 | Micro company accounts made up to 2020-12-31 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-10-14 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/12/2114 December 2021 | Compulsory strike-off action has been discontinued |
| 14/12/2114 December 2021 | Compulsory strike-off action has been discontinued |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES |
| 17/12/2017 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/12/1917 December 2019 | REGISTERED OFFICE CHANGED ON 17/12/2019 FROM TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 4BF UNITED KINGDOM |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 22/05/1922 May 2019 | REGISTERED OFFICE CHANGED ON 22/05/2019 FROM UNIT 2 AMSTERDAM ROAD SUTTON FIELD INDUSTRIAL ESTATE KINGSTON UPON HULL HU7 0XF |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 30/09/1830 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 13/04/1713 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/11/161 November 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/10/1515 October 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 02/09/152 September 2015 | REGISTERED OFFICE CHANGED ON 02/09/2015 FROM 8 FULTHORPE SUITE WYNYARD PARK HOUSE WYNYARD TEES VALLEY TS22 5TB |
| 12/03/1512 March 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 14/01/1514 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEWART ARAN BUCKLEY / 13/01/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/10/1415 October 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 |
| 17/04/1417 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN HARVEY IRVING / 17/04/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 15/10/1315 October 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 12/07/1312 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 16/10/1216 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 05/10/125 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL MORL / 05/10/2012 |
| 12/07/1212 July 2012 | SAIL ADDRESS CREATED |
| 12/07/1212 July 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED MR BRYAN HARVEY IRVING |
| 19/12/1119 December 2011 | REGISTERED OFFICE CHANGED ON 19/12/2011 FROM TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE NE1 4BF ENGLAND |
| 19/12/1119 December 2011 | DIRECTOR APPOINTED RICHARD STEWART ARRAN BUCKLEY |
| 19/12/1119 December 2011 | DIRECTOR APPOINTED MR IAN MICHAEL MORL |
| 19/12/1119 December 2011 | 06/12/11 STATEMENT OF CAPITAL GBP 300 |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED |
| 07/12/117 December 2011 | COMPANY NAME CHANGED TIMEC 1332 LIMITED CERTIFICATE ISSUED ON 07/12/11 |
| 07/12/117 December 2011 | CURREXT FROM 31/10/2012 TO 31/12/2012 |
| 14/10/1114 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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