B.M.C. CLIMBING WALLS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/10/2425 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 25/09/2425 September 2024 | Appointment of Mr Paul Andrew Ratcliffe as a director on 2024-09-25 |
| 25/09/2425 September 2024 | Termination of appointment of Roger Murray as a director on 2024-09-25 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Appointment of Mr Roger Murray as a director on 2023-09-19 |
| 25/09/2325 September 2023 | Termination of appointment of Paul Davies as a director on 2023-09-19 |
| 06/09/236 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/12/212 December 2021 | Termination of appointment of David Turnbull as a secretary on 2021-12-01 |
| 02/12/212 December 2021 | Appointment of Mr Paul Davies as a director on 2021-12-01 |
| 02/12/212 December 2021 | Termination of appointment of Graham Peter Richmond as a director on 2021-12-01 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 15/02/2115 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/09/192 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/11/1819 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / DAVID TURNBULL / 01/07/2018 |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 20/07/1820 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRITISH MOUNTAINEERING COUNCIL |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 11/07/1711 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN SIMPSON |
| 11/07/1711 July 2017 | DIRECTOR APPOINTED MR GRAHAM PETER RICHMOND |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/09/1620 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 08/07/168 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/09/1515 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 10/07/1510 July 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/09/143 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 08/07/148 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/09/1318 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/07/135 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID LANCELEY |
| 05/07/135 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 05/07/135 July 2013 | DIRECTOR APPOINTED MR JOHN ALLWOOD SIMPSON |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 08/08/128 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/07/124 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 19/09/1119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/07/116 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 16/09/1016 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/08/1011 August 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 23/10/0923 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED DIRECTOR VICTOR ODELL |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED MR DAVID FREDERICK LANCELEY |
| 15/07/0815 July 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 05/07/075 July 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 08/08/068 August 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 29/07/0529 July 2005 | DIRECTOR RESIGNED |
| 29/07/0529 July 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | NEW DIRECTOR APPOINTED |
| 06/04/046 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 06/04/046 April 2004 | DIRECTOR RESIGNED |
| 22/07/0322 July 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 22/11/0222 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 21/11/0221 November 2002 | NEW DIRECTOR APPOINTED |
| 12/11/0212 November 2002 | DIRECTOR RESIGNED |
| 09/08/029 August 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
| 17/05/0217 May 2002 | NEW SECRETARY APPOINTED |
| 08/05/028 May 2002 | SECRETARY RESIGNED |
| 28/10/0128 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/07/0125 July 2001 | SECRETARY RESIGNED |
| 25/07/0125 July 2001 | NEW SECRETARY APPOINTED |
| 25/07/0125 July 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | DIRECTOR RESIGNED |
| 13/10/0013 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 28/07/0028 July 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/07/9929 July 1999 | RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS |
| 16/10/9816 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/07/9828 July 1998 | RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS |
| 27/07/9727 July 1997 | RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS |
| 25/02/9725 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/09/9617 September 1996 | NEW DIRECTOR APPOINTED |
| 17/09/9617 September 1996 | DIRECTOR RESIGNED |
| 27/08/9627 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/07/9629 July 1996 | RETURN MADE UP TO 29/06/96; NO CHANGE OF MEMBERS |
| 06/10/956 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/08/9516 August 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/08/9516 August 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/06/9528 June 1995 | RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS |
| 23/01/9523 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/09/9420 September 1994 | AUDITOR'S RESIGNATION |
| 20/09/9420 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 02/09/942 September 1994 | RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS |
| 03/08/933 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 03/08/933 August 1993 | RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS |
| 30/10/9230 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/08/924 August 1992 | RETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS |
| 20/09/9120 September 1991 | RETURN MADE UP TO 29/06/91; NO CHANGE OF MEMBERS |
| 09/09/919 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/08/9016 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 16/08/9016 August 1990 | RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS |
| 09/02/909 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 09/02/909 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/02/909 February 1990 | RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS |
| 30/06/8830 June 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 29/04/8829 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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