BIMM UNIVERSITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Group of companies' accounts made up to 2024-08-31 |
| 07/04/257 April 2025 | Confirmation statement made on 2025-03-27 with no updates |
| 03/06/243 June 2024 | Group of companies' accounts made up to 2023-08-31 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-03-27 with no updates |
| 11/09/2311 September 2023 | Appointment of Ms Fiona Jayne Page as a director on 2023-08-31 |
| 11/09/2311 September 2023 | Appointment of Ms Fiona Jayne Page as a secretary on 2023-08-31 |
| 22/05/2322 May 2023 | Group of companies' accounts made up to 2022-08-31 |
| 09/05/239 May 2023 | Termination of appointment of Ian Collins as a secretary on 2023-04-30 |
| 09/05/239 May 2023 | Termination of appointment of Ian Collins as a director on 2023-04-30 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-27 with no updates |
| 22/03/2322 March 2023 | Termination of appointment of Adam Peter Carswell as a director on 2023-03-20 |
| 05/01/235 January 2023 | Appointment of Mr David Jones-Owen as a director on 2022-12-02 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-27 with no updates |
| 30/11/2130 November 2021 | Termination of appointment of Antony Ronald Wadsworth as a director on 2021-09-30 |
| 07/07/217 July 2021 | Group of companies' accounts made up to 2020-08-31 |
| 04/06/204 June 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 06/03/206 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 063474650007 |
| 10/06/1910 June 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 08/04/198 April 2019 | ADOPT ARTICLES 27/03/2019 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 22/03/1922 March 2019 | DIRECTOR APPOINTED DR JEREMY JOHN FRAMPTON |
| 22/03/1922 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PETER CARSWELL / 22/03/2019 |
| 22/03/1922 March 2019 | DIRECTOR APPOINTED MR MARK ANDREW HUNT |
| 22/03/1922 March 2019 | DIRECTOR APPOINTED MR ALISTAIR COX |
| 22/03/1922 March 2019 | DIRECTOR APPOINTED MR ANTONY RONALD WADSWORTH |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES-OWEN |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, DIRECTOR VASEEMA HAMILTON |
| 21/03/1921 March 2019 | DIRECTOR APPOINTED MR BERNARD OKAE YEBOAH |
| 31/05/1831 May 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES |
| 05/06/175 June 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 14/11/1614 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 063474650005 |
| 14/11/1614 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 063474650006 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 02/06/162 June 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 09/02/169 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MYERS |
| 27/11/1527 November 2015 | DIRECTOR APPOINTED MR DAVID JONES-OWEN |
| 16/11/1516 November 2015 | AUDITOR'S RESIGNATION |
| 02/10/152 October 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 02/06/152 June 2015 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS FROGBROOK |
| 02/06/152 June 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FROGBROOK |
| 02/06/152 June 2015 | SECRETARY APPOINTED MR ADAM PETER CARSWELL |
| 30/04/1530 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/04/1530 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/04/1526 April 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 31/03/1531 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 063474650004 |
| 31/03/1531 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 063474650003 |
| 26/09/1426 September 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 21/05/1421 May 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 10/09/1310 September 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 19/03/1319 March 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 03/01/133 January 2013 | SECRETARY APPOINTED MR NICHOLAS EDWARD FROGBROOK |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, SECRETARY ADAM CARSWELL |
| 03/01/133 January 2013 | DIRECTOR APPOINTED MR NICHOLAS EDWARD FROGBROOK |
| 17/09/1217 September 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 17/09/1217 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / ADAM [ETER CARSWELL / 20/08/2012 |
| 12/04/1212 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 16/01/1216 January 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 24/12/1124 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/12/1114 December 2011 | ALTER ARTICLES 11/11/2011 |
| 14/12/1114 December 2011 | ARTICLES OF ASSOCIATION |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR BRUCE DICKINSON |
| 12/12/1112 December 2011 | SECRETARY APPOINTED ADAM [ETER CARSWELL |
| 12/12/1112 December 2011 | DIRECTOR APPOINTED MR ADAM PETER CARSWELL |
| 12/12/1112 December 2011 | DIRECTOR APPOINTED MR DAVID JOHN MYERS |
| 12/12/1112 December 2011 | DIRECTOR APPOINTED VASEEMA HAMILTON |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN NIXON |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR SARAH CLAYMAN |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, SECRETARY SARAH CLAYMAN |
| 05/12/115 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/08/1126 August 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 18/08/1118 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 |
| 14/10/1014 October 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 08/09/108 September 2010 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM C/O C/O OJK LTD 19 PORTLAND PLACE LONDON W1B 1PX UNITED KINGDOM |
| 11/05/1011 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 19/04/1019 April 2010 | REGISTERED OFFICE CHANGED ON 19/04/2010 FROM 6 LANSDOWNE MEWS LONDON W11 3BH |
| 16/04/1016 April 2010 | COMPANY BUSINESS 30/03/2010 |
| 16/04/1016 April 2010 | COMPANY BUSINESS 30/03/2010 |
| 25/11/0925 November 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/09/099 September 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD KEYES |
| 03/10/083 October 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/12/0710 December 2007 | NEW DIRECTOR APPOINTED |
| 10/12/0710 December 2007 | NEW DIRECTOR APPOINTED |
| 10/12/0710 December 2007 | DIRECTOR RESIGNED |
| 10/12/0710 December 2007 | SECRETARY RESIGNED |
| 10/12/0710 December 2007 | NEW DIRECTOR APPOINTED |
| 21/11/0721 November 2007 | DIRECTOR RESIGNED |
| 21/11/0721 November 2007 | SECRETARY RESIGNED |
| 20/08/0720 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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