BMB BARNSLEY LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-14 with no updates |
| 17/04/2517 April 2025 | Appointment of Mr. Martin Sockett as a director on 2025-04-17 |
| 17/04/2517 April 2025 | Termination of appointment of Susan Lannigan as a director on 2025-04-17 |
| 08/11/248 November 2024 | Secretary's details changed for Grafton Group Secretarial Services Limited on 2023-08-28 |
| 25/07/2425 July 2024 | Termination of appointment of Charles Anthony Rinn as a director on 2024-07-03 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-14 with no updates |
| 23/09/2323 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-14 with no updates |
| 04/10/224 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 03/10/213 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 21/10/1921 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 21/09/1821 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 29/05/1829 May 2018 | DIRECTOR APPOINTED SUSAN LANNIGAN |
| 15/05/1815 May 2018 | REGISTERED OFFICE CHANGED ON 15/05/2018 FROM PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE OXFORD BUSINESS PARK SOUTH OXFORD OX4 9JF |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 18/09/1718 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 21/06/1621 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 14/04/1614 April 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 25/08/1525 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 14/04/1514 April 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 10/09/1410 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/08/1413 August 2014 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROM PO BOX 1224 PELHAM HOUSE CANWICK ROAD LINCOLN LN5 5NH |
| 12/05/1412 May 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/09/1311 September 2013 | APPOINTMENT TERMINATED, DIRECTOR COLM O'NUALLAIN |
| 17/04/1317 April 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 14/08/1214 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/04/1230 April 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/05/116 May 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 06/05/116 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 14/04/2011 |
| 06/05/116 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 06/05/116 May 2011 | SAIL ADDRESS CREATED |
| 11/10/1011 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 09/09/2010 |
| 03/10/103 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/07/1014 July 2010 | REGISTERED OFFICE CHANGED ON 14/07/2010 FROM AQUIS COURT 31 FISHPOOL STREET ST. ALBANS HERTFORDSHIRE AL3 4RF |
| 07/06/107 June 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 19/05/1019 May 2010 | REGISTERED OFFICE CHANGED ON 19/05/2010 FROM TRICOR SUITE, 7TH FLOOR 52/54 GRACECHURCH STREET LONDON EC3V 0EH UNITED KINGDOM |
| 17/05/1017 May 2010 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM AQUIS COURT 31 FISHPOOL STREET ST. ALBANS HERTFORDSHIRE AL3 4RF |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLM O'NUALLAIN / 11/12/2009 |
| 30/12/0930 December 2009 | 30/12/09 STATEMENT OF CAPITAL GBP 1 |
| 30/12/0930 December 2009 | SOLVENCY STATEMENT DATED 15/12/09 |
| 30/12/0930 December 2009 | REDUCE ISSUED CAPITAL 15/12/2009 |
| 30/12/0930 December 2009 | STATEMENT BY DIRECTORS |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLM O'NUALLAIN / 27/11/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY RINN / 27/11/2009 |
| 28/10/0928 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 03/06/083 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 06/05/086 May 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 03/05/053 May 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 15/05/0415 May 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 02/10/032 October 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0323 April 2003 | NEW DIRECTOR APPOINTED |
| 23/04/0323 April 2003 | NEW DIRECTOR APPOINTED |
| 11/03/0311 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/023 July 2002 | AUDITOR'S RESIGNATION |
| 25/06/0225 June 2002 | REGISTERED OFFICE CHANGED ON 25/06/02 FROM: WAKEFIELD ROAD BARNSLEY SOUTH YORKSHIRE S71 1NH |
| 19/06/0219 June 2002 | SECRETARY RESIGNED |
| 19/06/0219 June 2002 | NEW DIRECTOR APPOINTED |
| 19/06/0219 June 2002 | NEW SECRETARY APPOINTED |
| 19/06/0219 June 2002 | DIRECTOR RESIGNED |
| 21/05/0221 May 2002 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 11/06/0111 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 20/04/0120 April 2001 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS |
| 11/05/0011 May 2000 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 04/05/994 May 1999 | RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS |
| 11/02/9911 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 25/09/9825 September 1998 | NEW SECRETARY APPOINTED |
| 25/09/9825 September 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/05/9814 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 24/04/9824 April 1998 | RETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS |
| 10/07/9710 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 13/06/9713 June 1997 | RETURN MADE UP TO 16/04/97; NO CHANGE OF MEMBERS |
| 06/09/966 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 07/06/967 June 1996 | S386 DISP APP AUDS 16/04/95 |
| 07/06/967 June 1996 | EXEMPTION FROM APPOINTING AUDITORS 16/04/96 |
| 22/05/9622 May 1996 | RETURN MADE UP TO 16/04/96; FULL LIST OF MEMBERS |
| 02/08/952 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 26/05/9526 May 1995 | RETURN MADE UP TO 16/04/95; NO CHANGE OF MEMBERS |
| 07/06/947 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 27/05/9427 May 1994 | RETURN MADE UP TO 16/04/94; NO CHANGE OF MEMBERS |
| 04/01/944 January 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/01/94 |
| 04/01/944 January 1994 | COMPANY NAME CHANGED BMB BUILDERS MERCHANTS LIMITED CERTIFICATE ISSUED ON 01/01/94 |
| 16/06/9316 June 1993 | RETURN MADE UP TO 16/04/93; FULL LIST OF MEMBERS |
| 29/04/9329 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/05/9218 May 1992 | RETURN MADE UP TO 16/04/92; NO CHANGE OF MEMBERS |
| 18/05/9218 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/9216 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/10/9118 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 26/06/9126 June 1991 | RETURN MADE UP TO 16/04/91; NO CHANGE OF MEMBERS |
| 26/07/9026 July 1990 | RETURN MADE UP TO 16/04/90; FULL LIST OF MEMBERS |
| 26/07/9026 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/05/8912 May 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 19/04/8919 April 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/04/8913 April 1989 | REGISTERED OFFICE CHANGED ON 13/04/89 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 13/04/8913 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/8913 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/04/8910 April 1989 | ALTER MEM AND ARTS 030489 |
| 13/03/8913 March 1989 | COMPANY NAME CHANGED AHEADON LIMITED CERTIFICATE ISSUED ON 14/03/89 |
| 27/01/8927 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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