BMAC LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Accounts for a small company made up to 2024-04-30 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-09 with no updates |
| 05/03/255 March 2025 | Termination of appointment of Andrea Jean Barry as a director on 2025-03-03 |
| 05/03/255 March 2025 | Appointment of Ms. Laura Michele Kowalchik as a director on 2025-03-03 |
| 05/03/255 March 2025 | Termination of appointment of Amit Patel as a director on 2025-03-03 |
| 05/03/255 March 2025 | Appointment of Mr. Jonathan Blair Degaynor as a director on 2025-03-03 |
| 23/07/2423 July 2024 | Appointment of Mr. Amit Patel as a director on 2024-07-08 |
| 24/05/2424 May 2024 | Appointment of Ms. Andrea Jean Barry as a director on 2024-05-15 |
| 15/05/2415 May 2024 | Termination of appointment of Avinash Avula as a director on 2024-05-01 |
| 27/04/2427 April 2024 | Accounts for a small company made up to 2023-04-30 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 05/03/245 March 2024 | Termination of appointment of Donald William Duda Jr. as a director on 2024-02-29 |
| 05/03/245 March 2024 | Appointment of Mr. Avinash Avula as a director on 2024-02-29 |
| 09/10/239 October 2023 | Termination of appointment of Joseph El Khoury as a director on 2023-09-21 |
| 09/10/239 October 2023 | Appointment of Mr. Donald William Duda Jr. as a director on 2023-09-21 |
| 19/04/2319 April 2023 | Accounts for a small company made up to 2022-04-30 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 08/12/218 December 2021 | Accounts for a small company made up to 2021-05-01 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 10/02/2010 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOSEPH EL KHOURY / 04/02/2020 |
| 10/02/2010 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOSEPH EL KHOURY / 04/02/2020 |
| 04/02/204 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/04/19 |
| 02/01/202 January 2020 | DIRECTOR APPOINTED MR ASSED MIR |
| 16/12/1916 December 2019 | APPOINTMENT TERMINATED, DIRECTOR FLORIS SPOEL |
| 16/12/1916 December 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUTCHER |
| 25/06/1925 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 053933770011 |
| 13/03/1913 March 2019 | CURREXT FROM 31/12/2018 TO 30/04/2019 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 26/11/1826 November 2018 | DIRECTOR APPOINTED DR JOSEPH EL KHOURY |
| 23/11/1823 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVE PABORSKY |
| 14/09/1814 September 2018 | DIRECTOR APPOINTED MR CHRISTOPHER DENNIS BUTCHER |
| 14/09/1814 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK RUTHERFORD |
| 29/05/1829 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 04/10/174 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/17 |
| 21/08/1721 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053933770009 |
| 21/08/1721 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053933770008 |
| 21/08/1721 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053933770007 |
| 21/08/1721 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 21/08/1721 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 10/02/1710 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053933770010 |
| 05/12/165 December 2016 | ADOPT ARTICLES 03/10/2016 |
| 07/10/167 October 2016 | DIRECTOR APPOINTED FLORIS SPOEL |
| 07/10/167 October 2016 | DIRECTOR APPOINTED MR DAVE PABORSKY |
| 06/10/166 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RICHARDSON |
| 06/10/166 October 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN FISHER |
| 06/10/166 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FISCHER |
| 29/06/1629 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/05/1616 May 2016 | APPOINTMENT TERMINATED, DIRECTOR KIRSTIN HAWKINS |
| 15/04/1615 April 2016 | REGISTERED OFFICE CHANGED ON 15/04/2016 FROM VOLVOX HOUSE, GELDERD ROAD LEEDS WEST YORKSHIRE LS12 6NA |
| 22/03/1622 March 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 18/01/1618 January 2016 | DIRECTOR APPOINTED MR MARK BUCHANAN RUTHERFORD |
| 11/11/1511 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053933770009 |
| 11/11/1511 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053933770008 |
| 13/10/1513 October 2015 | CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 26/06/1526 June 2015 | AUDITOR'S RESIGNATION |
| 25/06/1525 June 2015 | SEC 519 |
| 22/06/1522 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 22/06/1522 June 2015 | DIRECTOR APPOINTED MR JONATHAN CHARLES RICHARDSON |
| 22/06/1522 June 2015 | DIRECTOR APPOINTED MR IAN FISHER |
| 22/06/1522 June 2015 | DIRECTOR APPOINTED MR ANDREW OLAF FISCHER |
| 22/06/1522 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053933770007 |
| 22/06/1522 June 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 4 |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN HALL |
| 15/06/1515 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 17/03/1517 March 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 20/06/1420 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 27/03/1427 March 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 05/06/135 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 27/03/1327 March 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 02/11/122 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/11/122 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 02/11/122 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/07/124 July 2012 | DIRECTOR APPOINTED MS KIRSTIN NICOLA HAWKINS |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN POLLITT |
| 29/03/1229 March 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 27/03/1227 March 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 09/02/129 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 17/11/1117 November 2011 | DIRECTOR APPOINTED MR IAN ANTHONY POLLITT |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WELHAM |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, SECRETARY ANTHONY WELHAM |
| 14/11/1114 November 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 14/11/1114 November 2011 | ADOPT ARTICLES 04/11/2011 |
| 10/11/1110 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/11/1110 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 15/03/1115 March 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 08/03/118 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FREDERICK WELHAM / 07/04/2010 |
| 07/04/107 April 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 07/04/107 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY FREDERICK WELHAM / 07/04/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MADDISON HALL / 07/04/2010 |
| 30/03/1030 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 06/07/096 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 03/04/093 April 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 03/04/083 April 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/03/087 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/02/0826 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/02/0826 February 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 16/04/0716 April 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 04/04/074 April 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 10/05/0610 May 2006 | REGISTERED OFFICE CHANGED ON 10/05/06 FROM: GELDERD ROAD LEEDS LS12 6NB |
| 10/05/0610 May 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | LOCATION OF DEBENTURE REGISTER |
| 14/03/0614 March 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 02/09/052 September 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/09/05 |
| 05/07/055 July 2005 | ARTICLES OF ASSOCIATION |
| 05/07/055 July 2005 | NC INC ALREADY ADJUSTED 15/04/05 |
| 08/06/058 June 2005 | RE FIN DOC APPENDIX 15/04/05 |
| 07/06/057 June 2005 | £ NC 1000/100000 15/04 |
| 07/06/057 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/04/0525 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0520 April 2005 | COMPANY NAME CHANGED ARTHUR 1 LIMITED CERTIFICATE ISSUED ON 20/04/05 |
| 23/03/0523 March 2005 | REGISTERED OFFICE CHANGED ON 23/03/05 FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES |
| 23/03/0523 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/03/0523 March 2005 | NEW DIRECTOR APPOINTED |
| 23/03/0523 March 2005 | SECRETARY RESIGNED |
| 23/03/0523 March 2005 | DIRECTOR RESIGNED |
| 15/03/0515 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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