B.M.A. PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 New | Confirmation statement made on 2025-09-10 with no updates |
| 30/04/2530 April 2025 | Registration of charge 063506950013, created on 2025-04-22 |
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 26/06/2426 June 2024 | Previous accounting period shortened from 2023-09-28 to 2023-06-30 |
| 04/04/244 April 2024 | Registration of charge 063506950012, created on 2024-03-26 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-10 with no updates |
| 19/07/2319 July 2023 | Registration of charge 063506950011, created on 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 20/06/2320 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 09/05/239 May 2023 | Registered office address changed from Cleveland House Cleveland Street Darlington County Durham DL1 2PE to Dalton Meadows Country Park West Lane Dalton on Tees Darlington DL2 2PT on 2023-05-09 |
| 08/12/228 December 2022 | Satisfaction of charge 063506950008 in full |
| 08/12/228 December 2022 | Satisfaction of charge 063506950007 in full |
| 08/12/228 December 2022 | Satisfaction of charge 063506950006 in full |
| 08/12/228 December 2022 | Satisfaction of charge 063506950005 in full |
| 08/12/228 December 2022 | Satisfaction of charge 063506950009 in full |
| 08/12/228 December 2022 | Satisfaction of charge 063506950010 in full |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-10 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-09-30 |
| 28/06/2128 June 2021 | Previous accounting period shortened from 2020-09-29 to 2020-09-28 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
| 12/07/1912 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BILLY WARD / 12/07/2019 |
| 12/07/1912 July 2019 | PSC'S CHANGE OF PARTICULARS / MR BILLY WARD / 12/07/2019 |
| 12/07/1912 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BILLY WARD / 12/07/2019 |
| 05/04/195 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 06/03/196 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 063506950010 |
| 06/03/196 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 063506950008 |
| 06/03/196 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 063506950009 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES |
| 16/02/1816 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 08/02/188 February 2018 | SECRETARY APPOINTED MRS ESTHER WARD |
| 08/02/188 February 2018 | SECRETARY APPOINTED MRS MICHELLE WARD |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, SECRETARY ROBERT WARD |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, SECRETARY ESTHER WARD |
| 17/10/1717 October 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 29/09/1729 September 2017 | ADOPT ARTICLES 23/08/2017 |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 18/04/1718 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 09/10/169 October 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 15/09/1615 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/09/1615 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/09/1615 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/09/1615 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 09/09/169 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 063506950007 |
| 08/09/168 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 063506950005 |
| 08/09/168 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 063506950006 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 29/06/1629 June 2016 | PREVSHO FROM 30/09/2015 TO 29/09/2015 |
| 28/08/1528 August 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 10/06/1510 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 04/02/154 February 2015 | REGISTERED OFFICE CHANGED ON 04/02/2015 FROM CLEVELAND HOUSE CLEVELAND STREET DARLINGTON COUNTY DURHAM DL1 2NU |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 22/08/1422 August 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 22/08/1422 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT WARD / 01/08/2014 |
| 17/06/1417 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 27/08/1327 August 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 14/08/1314 August 2013 | REGISTERED OFFICE CHANGED ON 14/08/2013 FROM LLOYDS FOUNDRY ALBERT HILL DARLINGTON COUNTY DURHAM DL1 2JU |
| 05/07/135 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 04/09/124 September 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 03/07/123 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 25/08/1125 August 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 25/03/1125 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 26/08/1026 August 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 21/06/1021 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 20/02/1020 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 12/02/1012 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/02/1012 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/11/0920 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 23/03/0923 March 2009 | REGISTERED OFFICE CHANGED ON 23/03/2009 FROM WESTGATE HOUSE, FAVERDALE DARLINGTON CO DURHAM DL3 0PZ |
| 14/11/0814 November 2008 | PREVSHO FROM 17/12/2008 TO 30/09/2008 |
| 08/09/088 September 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/12/07 |
| 18/08/0818 August 2008 | PREVSHO FROM 31/08/2008 TO 17/12/2007 |
| 17/04/0817 April 2008 | COMPANY NAME CHANGED KEPIERCO 109 LIMITED CERTIFICATE ISSUED ON 19/04/08 |
| 17/12/0717 December 2007 | NEW SECRETARY APPOINTED |
| 17/12/0717 December 2007 | DIRECTOR RESIGNED |
| 17/12/0717 December 2007 | SECRETARY RESIGNED |
| 17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
| 10/09/0710 September 2007 | SECRETARY RESIGNED |
| 10/09/0710 September 2007 | DIRECTOR RESIGNED |
| 10/09/0710 September 2007 | NEW DIRECTOR APPOINTED |
| 10/09/0710 September 2007 | NEW SECRETARY APPOINTED |
| 22/08/0722 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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