BJMCS PROPERTY INVESTMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/10/248 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-07-07 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/12/237 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 07/07/237 July 2023 | Confirmation statement made on 2023-07-07 with updates |
| 05/05/235 May 2023 | Cessation of Nigel Quintin Rolfe as a person with significant control on 2023-04-26 |
| 05/05/235 May 2023 | Cessation of Sarah Jane Taylor as a person with significant control on 2023-04-26 |
| 05/05/235 May 2023 | Notification of Bjmcs Holdings Limited as a person with significant control on 2023-04-26 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/12/222 December 2022 | Certificate of change of name |
| 01/12/221 December 2022 | Registered office address changed from Cherryvale Nursery Frimley Road Ash Vale Surrey GU12 5NZ to 7a Tekels Park Camberley Surrey GU15 2LE on 2022-12-01 |
| 21/10/2221 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 01/12/211 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 22/11/1922 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES |
| 25/06/1925 June 2019 | PSC'S CHANGE OF PARTICULARS / MRS SARAH JANE TAYLOR / 24/06/2019 |
| 25/06/1925 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE TAYLOR / 24/06/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/11/1822 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 20/09/1820 September 2018 | PSC'S CHANGE OF PARTICULARS / MR NIGEL QUINTIN ROLFE / 04/05/2018 |
| 20/09/1820 September 2018 | PSC'S CHANGE OF PARTICULARS / MRS SARAH JANE TAYLOR / 20/09/2018 |
| 20/09/1820 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE TAYLOR / 20/09/2018 |
| 20/09/1820 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL QUINTIN ROLFE / 04/05/2018 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/11/172 November 2017 | SUB-DIVISION 20/10/17 |
| 01/11/171 November 2017 | SUB DIVISION 20/10/2017 |
| 25/10/1725 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES |
| 08/09/178 September 2017 | SUB-DIVISION 22/08/17 |
| 07/09/177 September 2017 | ADOPT ARTICLES 22/08/2017 |
| 09/08/179 August 2017 | CESSATION OF JACQUELINE ROSE ROLFE AS A PSC |
| 27/07/1727 July 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 111 |
| 27/07/1727 July 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 04/07/174 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027443250006 |
| 22/03/1722 March 2017 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE ROLFE |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 04/11/154 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/09/1511 September 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR BARRY ROLFE |
| 03/01/153 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/09/1422 September 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 28/04/1428 April 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 16/04/1416 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL QUINTIN ROLFE / 07/02/2014 |
| 16/04/1416 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JAMES ROLFE / 07/02/2014 |
| 16/04/1416 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ROSE ROLFE / 07/02/2014 |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA FISHER |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED MRS SARAH JANE TAYLOR |
| 27/03/1427 March 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/03/1424 March 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/10/1311 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/09/1320 September 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 19/09/1319 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL QUINTIN ROLFE / 02/09/2013 |
| 26/11/1226 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/09/1212 September 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/09/1121 September 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 15/11/1015 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL QUINTIN ROLFE / 02/09/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA JANE FISHER / 02/09/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JAMES ROLFE / 02/09/2010 |
| 22/09/1022 September 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 27/01/1027 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 24/12/0924 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 25/09/0925 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/09/0925 September 2009 | DIRECTOR APPOINTED PATRICIA JANE FISHER |
| 25/09/0925 September 2009 | DIRECTOR APPOINTED NIGEL QUINTIN ROLFE |
| 24/09/0924 September 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | REGISTERED OFFICE CHANGED ON 15/05/2009 FROM C/O SIMPSON & CO 21 HIGH STREET LUTTERWORTH LEICESTERSHIRE LE17 4AT UNITED KINGDOM |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 31/10/0831 October 2008 | REGISTERED OFFICE CHANGED ON 31/10/2008 FROM FRIMLEY ROAD ASH VALE SURREY GU12 5NZ |
| 31/10/0831 October 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 31/10/0831 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 29/03/0829 March 2008 | NC INC ALREADY ADJUSTED 13/03/08 |
| 29/03/0829 March 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/11/0720 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS |
| 21/01/0721 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | REGISTERED OFFICE CHANGED ON 18/09/06 FROM: WEYBOURNE HOUSE ST PETERS GUILDFORD ROAD OTTERSHAW SURREY KT16 0RR |
| 03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 12/09/0512 September 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 22/09/0422 September 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS |
| 29/03/0329 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/036 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 31/10/0231 October 2002 | RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 07/12/007 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0013 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 08/11/008 November 2000 | RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS |
| 03/08/003 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/996 October 1999 | RETURN MADE UP TO 02/09/99; FULL LIST OF MEMBERS |
| 15/04/9915 April 1999 | ALTER MEM AND ARTS 26/03/99 |
| 13/04/9913 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/04/9913 April 1999 | COMPANY NAME CHANGED BARRY J. ROLFE & ASSOCIATES LIMI TED CERTIFICATE ISSUED ON 14/04/99 |
| 13/04/9913 April 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 13/04/9913 April 1999 | NEW SECRETARY APPOINTED |
| 12/11/9812 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 26/10/9826 October 1998 | RETURN MADE UP TO 02/09/98; NO CHANGE OF MEMBERS |
| 25/09/9725 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 16/09/9716 September 1997 | RETURN MADE UP TO 02/09/97; FULL LIST OF MEMBERS |
| 20/11/9620 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 15/10/9615 October 1996 | RETURN MADE UP TO 02/09/96; NO CHANGE OF MEMBERS |
| 16/11/9516 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 11/09/9511 September 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/09/9511 September 1995 | RETURN MADE UP TO 02/09/95; FULL LIST OF MEMBERS |
| 11/09/9511 September 1995 | SECRETARY RESIGNED |
| 11/09/9511 September 1995 | REGISTERED OFFICE CHANGED ON 11/09/95 |
| 09/11/949 November 1994 | REGISTERED OFFICE CHANGED ON 09/11/94 FROM: 178,BROWNHILL ROAD, LONDON. SE6 2DJ |
| 03/10/943 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 07/09/947 September 1994 | RETURN MADE UP TO 02/09/94; NO CHANGE OF MEMBERS |
| 14/09/9314 September 1993 | RETURN MADE UP TO 02/09/93; FULL LIST OF MEMBERS |
| 14/02/9314 February 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 17/09/9217 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 17/09/9217 September 1992 | REGISTERED OFFICE CHANGED ON 17/09/92 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 17/09/9217 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/09/922 September 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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