B.M. HEPBURN LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Confirmation statement made on 2025-06-13 with no updates |
| 27/11/2427 November 2024 | Total exemption full accounts made up to 2024-05-31 |
| 19/08/2419 August 2024 | Director's details changed for Brian Murray Hepburn on 2024-08-19 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-13 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 26/02/2426 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-06-13 with updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 27/03/2327 March 2023 | Memorandum and Articles of Association |
| 27/03/2327 March 2023 | Resolutions |
| 27/03/2327 March 2023 | Resolutions |
| 27/03/2327 March 2023 | Resolutions |
| 27/03/2327 March 2023 | Change of share class name or designation |
| 27/03/2327 March 2023 | Resolutions |
| 02/02/232 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 21/09/2221 September 2022 | Director's details changed for Mr Matthew Lee Hepburn on 2022-09-18 |
| 21/09/2221 September 2022 | Change of details for Mr Matthew Lee Hepburn as a person with significant control on 2022-09-18 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 21/02/2221 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 17/12/2117 December 2021 | Registration of charge 013584510002, created on 2021-12-16 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-10-03 with updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 22/03/2122 March 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 23/10/2023 October 2020 | CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES |
| 01/09/201 September 2020 | VARYING SHARE RIGHTS AND NAMES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 17/02/2017 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK MURRAY HEPBURN / 17/02/2020 |
| 16/12/1916 December 2019 | PSC'S CHANGE OF PARTICULARS / BRIAN MURRAY HEPBURN / 16/12/2019 |
| 16/12/1916 December 2019 | PSC'S CHANGE OF PARTICULARS / MR JACK MURRAY HEPBURN / 16/12/2019 |
| 16/12/1916 December 2019 | PSC'S CHANGE OF PARTICULARS / KIM HEPBURN / 16/12/2019 |
| 16/12/1916 December 2019 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW LEE HEPBURN / 16/12/2019 |
| 16/12/1916 December 2019 | DIRECTOR APPOINTED AARON RIPLEY |
| 03/12/193 December 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 04/10/194 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / KIM HEPBURN / 04/10/2019 |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 04/10/194 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN GARNETT / 31/07/2017 |
| 04/10/194 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK MURRAY HEPBURN / 04/10/2019 |
| 04/10/194 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MURRAY HEPBURN / 04/10/2019 |
| 04/10/194 October 2019 | CESSATION OF MARTYN GARNETT AS A PSC |
| 04/10/194 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LEE HEPBURN / 04/10/2019 |
| 04/10/194 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / KIM HEPBURN / 04/10/2019 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 26/02/1926 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 22/02/1822 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES |
| 31/07/1731 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN GARNETT / 31/07/2017 |
| 31/07/1731 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LEE HEPBURN / 31/07/2017 |
| 17/02/1717 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 11/05/1611 May 2016 | DIRECTOR APPOINTED MR MARTYN GARNETT |
| 11/02/1611 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 21/09/1521 September 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 19/09/1419 September 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 19/05/1419 May 2014 | SHARES SUBDIVIDED 15/05/2014 |
| 05/01/145 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 12/09/1312 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK MURRAY HEPBURN / 09/09/2013 |
| 12/09/1312 September 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 18/04/1318 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LEE HEPBURN / 18/04/2013 |
| 18/01/1318 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 13/11/1213 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW LEE HEPBURN / 13/11/2012 |
| 13/09/1213 September 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 24/02/1224 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 06/10/116 October 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 14/02/1114 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 30/09/1030 September 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
| 17/09/1017 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / KIM HEPBURN / 17/09/2010 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIM HEPBURN / 17/09/2010 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MURRAY HEPBURN / 17/09/2010 |
| 17/09/1017 September 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 05/05/105 May 2010 | REGISTERED OFFICE CHANGED ON 05/05/2010 FROM 8 THE AVENUE EASTBOURNE E. SUSSEX BN21 3YA |
| 08/10/098 October 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JACK HEPBURN / 31/05/2007 |
| 17/12/0717 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 28/09/0728 September 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 08/09/058 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/058 September 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 11/01/0411 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 15/09/0315 September 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 13/09/0213 September 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 18/09/0118 September 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
| 13/04/0113 April 2001 | £ NC 100/1000 26/03/01 |
| 13/04/0113 April 2001 | NC INC ALREADY ADJUSTED 26/03/01 |
| 30/03/0130 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 21/09/9921 September 1999 | RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS |
| 20/06/9920 June 1999 | NEW DIRECTOR APPOINTED |
| 06/04/996 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 20/11/9820 November 1998 | RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS |
| 09/04/989 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 03/10/973 October 1997 | RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS |
| 08/05/978 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 19/09/9619 September 1996 | RETURN MADE UP TO 18/09/96; NO CHANGE OF MEMBERS |
| 21/11/9521 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 18/09/9518 September 1995 | RETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS |
| 17/03/9517 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 26/10/9426 October 1994 | RETURN MADE UP TO 18/09/94; FULL LIST OF MEMBERS |
| 22/02/9422 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 05/10/935 October 1993 | RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS |
| 01/04/931 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 29/09/9229 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9229 September 1992 | RETURN MADE UP TO 18/09/92; NO CHANGE OF MEMBERS |
| 10/03/9210 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 07/10/917 October 1991 | RETURN MADE UP TO 18/09/91; NO CHANGE OF MEMBERS |
| 29/11/9029 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/9024 October 1990 | DIRECTOR RESIGNED |
| 20/09/9020 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 20/09/9020 September 1990 | RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS |
| 22/11/8922 November 1989 | RETURN MADE UP TO 31/10/89; NO CHANGE OF MEMBERS |
| 22/11/8922 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 30/01/8930 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 30/01/8930 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 24/01/8924 January 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 |
| 07/12/877 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 07/12/877 December 1987 | RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS |
| 25/03/8725 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 20/02/8720 February 1987 | NEW DIRECTOR APPOINTED |
| 20/02/8720 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 17/03/7817 March 1978 | CERTIFICATE OF INCORPORATION |
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