BM TRADA GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Confirmation statement made on 2025-06-19 with no updates |
| 06/05/256 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 20/01/2520 January 2025 | Termination of appointment of Sheena Isobel Cantley as a director on 2024-12-31 |
| 11/07/2411 July 2024 | Director's details changed for Mrs Sheena Isobel Cantley on 2024-07-11 |
| 01/07/241 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-13 with updates |
| 12/10/2312 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 27/09/2327 September 2023 | Appointment of Ms Claire Rose Collins as a director on 2023-09-27 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 24/02/2324 February 2023 | Termination of appointment of Neil Conway Maclennan as a secretary on 2023-02-23 |
| 29/09/2229 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 03/02/223 February 2022 | Termination of appointment of Lesley Ann Laird as a director on 2022-02-02 |
| 03/02/223 February 2022 | Appointment of Mrs Sheena Isobel Cantley as a director on 2022-02-02 |
| 14/12/2114 December 2021 | Director's details changed for Mr Thomas William Fountain on 2021-10-01 |
| 24/11/2124 November 2021 | Change of details for Exova Group (Uk) Limited as a person with significant control on 2021-10-01 |
| 01/10/211 October 2021 | Registered office address changed from 10 Lower Grosvenor Place London England SW1W 0EN United Kingdom to 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA on 2021-10-01 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 21/06/2121 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES |
| 11/10/1911 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 03/12/183 December 2018 | PSC'S CHANGE OF PARTICULARS / EXOVA GROUP (UK) LIMITED / 13/03/2018 |
| 08/08/188 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 13/03/1813 March 2018 | SECRETARY APPOINTED MR NEIL CONWAY MACLENNAN |
| 13/03/1813 March 2018 | REGISTERED OFFICE CHANGED ON 13/03/2018 FROM 6 CORONET WAY CENTENARY PARK ECCLES MANCHESTER M50 1RE |
| 12/03/1812 March 2018 | APPOINTMENT TERMINATED, SECRETARY MBM SECRETARIAL SERVICES LIMITED |
| 31/10/1731 October 2017 | DIRECTOR APPOINTED MR JOSEPH DANIEL WETZ |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLOX |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT VEITCH |
| 03/10/173 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 11/07/1711 July 2017 | CESSATION OF DONALD GOGEL AS A PSC |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXOVA GROUP (UK) LIMITED |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONALD GOGEL |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 06/03/176 March 2017 | DIRECTOR APPOINTED MR WILLIAM THOMAS EDWARD WINTER |
| 06/03/176 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ALISON STEVENSON |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/07/1613 July 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 03/02/163 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 15/01/1615 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID WEBB |
| 17/09/1517 September 2015 | ALTER ARTICLES 03/09/2015 |
| 17/09/1517 September 2015 | ARTICLES OF ASSOCIATION |
| 10/09/1510 September 2015 | DIRECTOR APPOINTED MRS ALISON LEONIE STEVENSON |
| 09/09/159 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ALISON STEVENSON |
| 10/07/1510 July 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 24/06/1524 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRASER GRANT WILLOX / 16/06/2015 |
| 09/06/159 June 2015 | AUDITOR'S RESIGNATION |
| 09/06/159 June 2015 | ADOPT ARTICLES 13/05/2015 |
| 04/06/154 June 2015 | SECTION 190 13/05/2015 |
| 04/06/154 June 2015 | 13/05/15 STATEMENT OF CAPITAL GBP 93548 |
| 04/06/154 June 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/05/1526 May 2015 | CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED |
| 20/05/1520 May 2015 | REGISTERED OFFICE CHANGED ON 20/05/2015 FROM STOCKING LANE HUGHENDEN VALLEY HIGH WYCOMBE HP14 4ND |
| 20/05/1520 May 2015 | DIRECTOR APPOINTED ALISON LEONIE STEVENSON |
| 20/05/1520 May 2015 | DIRECTOR APPOINTED MR ROBERT GRAEME VEITCH |
| 20/05/1520 May 2015 | DIRECTOR APPOINTED MR JOHN FRASER GRANT WILLOX |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, DIRECTOR HAYDEN DAVIES |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILL |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ABBOTT |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN TOWLER |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID WEBB |
| 08/05/158 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/02/1527 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051584480003 |
| 03/01/153 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 051584480003 |
| 25/09/1425 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 22/09/1422 September 2014 | ADOPT ARTICLES 03/09/2014 |
| 09/07/149 July 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 25/09/1325 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 16/08/1316 August 2013 | 16/08/13 STATEMENT OF CAPITAL GBP 78048 |
| 13/08/1313 August 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 13/08/1313 August 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/07/1311 July 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 25/09/1225 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 06/07/126 July 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES |
| 29/09/1129 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 08/07/118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR KEVIN DONALD SHIRLEY TOWLER / 07/07/2011 |
| 08/07/118 July 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 23/09/1023 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 02/07/102 July 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 04/08/094 August 2009 | GBP IC 79892/79792 15/07/09 GBP SR 100@1=100 |
| 04/08/094 August 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/07/0929 July 2009 | ADOPT ARTICLES 15/07/2009 |
| 25/07/0925 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | GBP IC 80092/79892 30/09/08 GBP SR 200@1=200 |
| 24/10/0824 October 2008 | ADOPT ARTICLES 30/09/2008 |
| 10/10/0810 October 2008 | COMPANY NAME CHANGED TTL CHILTERN LIMITED CERTIFICATE ISSUED ON 16/10/08 |
| 06/10/086 October 2008 | GEN BUS ACTS 17/06/2008 |
| 03/07/083 July 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HAYDEN JONES / 02/07/2008 |
| 15/05/0815 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 09/05/089 May 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/05/089 May 2008 | GBP IC 80342/80092 07/04/08 GBP SR 250@1=250 |
| 20/09/0720 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 01/09/061 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0622 June 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0621 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 16/12/0516 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/0515 November 2005 | £ IC 88742/80342 26/08/05 £ SR 8400@1=8400 |
| 26/10/0526 October 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/09/0513 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 19/11/0419 November 2004 | NEW DIRECTOR APPOINTED |
| 19/11/0419 November 2004 | NEW DIRECTOR APPOINTED |
| 19/11/0419 November 2004 | NEW DIRECTOR APPOINTED |
| 19/11/0419 November 2004 | NEW DIRECTOR APPOINTED |
| 16/09/0416 September 2004 | COMPANY NAME CHANGED WALLPAGE LIMITED CERTIFICATE ISSUED ON 16/09/04 |
| 13/09/0413 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/09/0410 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0410 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0411 August 2004 | REGISTERED OFFICE CHANGED ON 11/08/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 06/08/046 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | DIRECTOR RESIGNED |
| 04/08/044 August 2004 | SECRETARY RESIGNED |
| 04/08/044 August 2004 | NEW DIRECTOR APPOINTED |
| 21/06/0421 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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