BMC EAST LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 14/12/2414 December 2024 | Confirmation statement made on 2024-12-12 with updates |
| 08/07/248 July 2024 | Appointment of Mrs Samantha Anne Arterton as a director on 2024-07-03 |
| 05/07/245 July 2024 | Cessation of Bmc East (Holdings) Limited as a person with significant control on 2024-07-03 |
| 05/07/245 July 2024 | Termination of appointment of Helen Saunders as a director on 2024-07-03 |
| 05/07/245 July 2024 | Termination of appointment of Matthew Alan Saunders as a secretary on 2024-07-03 |
| 05/07/245 July 2024 | Notification of Norfolk Cms Limited as a person with significant control on 2024-07-03 |
| 05/07/245 July 2024 | Termination of appointment of Matthew Alan Saunders as a director on 2024-07-03 |
| 05/07/245 July 2024 | Appointment of Mr Clive Terence Cook as a director on 2024-07-03 |
| 02/07/242 July 2024 | Satisfaction of charge 2 in full |
| 29/03/2429 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
| 03/10/233 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 11/01/2311 January 2023 | Satisfaction of charge 041230200003 in full |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-12 with updates |
| 03/12/223 December 2022 | Cessation of Matthew Alan Saunders as a person with significant control on 2022-11-28 |
| 03/12/223 December 2022 | Notification of Bmc East (Holdings) Limited as a person with significant control on 2022-11-28 |
| 12/12/2112 December 2021 | Confirmation statement made on 2021-12-12 with no updates |
| 21/08/2021 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 28/08/1928 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 08/10/188 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES |
| 12/09/1712 September 2017 | DIRECTOR APPOINTED MRS HELEN SAUNDERS |
| 07/09/177 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/01/176 January 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/01/176 January 2017 | 29/11/16 STATEMENT OF CAPITAL GBP 3857 |
| 06/01/176 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL DACRE |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL DACRE |
| 25/05/1625 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/12/1517 December 2015 | Annual return made up to 12 December 2015 with full list of shareholders |
| 04/11/154 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041230200003 |
| 17/05/1517 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/01/1523 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 23/01/1523 January 2015 | 30/12/14 STATEMENT OF CAPITAL GBP 7163 |
| 23/01/1523 January 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR GARY BRIGGS |
| 15/12/1415 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/07/1425 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN BRIGGS / 23/07/2014 |
| 25/07/1425 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN BRIGGS / 23/07/2014 |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN SAVERY |
| 13/12/1313 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/12/1218 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/12/1122 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
| 18/11/1118 November 2011 | REGISTERED OFFICE CHANGED ON 18/11/2011 FROM 102 PRINCE OF WALES ROAD NORWICH NORFOLK NR1 1NY |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL BARCLAY DACRE / 03/10/2011 |
| 03/10/113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL EDWARD DACRE / 03/10/2011 |
| 01/09/111 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/12/1014 December 2010 | Annual return made up to 12 December 2010 with full list of shareholders |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DACRE |
| 21/12/0921 December 2009 | Annual return made up to 12 December 2009 with full list of shareholders |
| 25/10/0925 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/12/0830 December 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | DIRECTOR APPOINTED SAMUEL EDWARD DACRE |
| 29/08/0829 August 2008 | DIRECTOR APPOINTED GRAHAM MARTIN DACRE |
| 29/08/0829 August 2008 | DIRECTOR APPOINTED JOHN LAWRENCE SAVERY |
| 29/08/0829 August 2008 | DIRECTOR APPOINTED RUSSELL BARCLAY DACRE |
| 19/08/0819 August 2008 | NC INC ALREADY ADJUSTED 05/08/2008 |
| 19/08/0819 August 2008 | ALTER ARTICLES 04/08/2008 |
| 19/08/0819 August 2008 | ARTICLES OF ASSOCIATION |
| 19/08/0819 August 2008 | NC INC ALREADY ADJUSTED 05/08/2008 |
| 11/08/0811 August 2008 | GBP NC 11518/12018 04/08/08 |
| 07/08/087 August 2008 | GBP NC 6500/11518 04/08/08 |
| 13/06/0813 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/05/0822 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/03/0827 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/01/083 January 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/10/073 October 2007 | £ NC 2000/6500 25/09/0 |
| 03/10/073 October 2007 | NC INC ALREADY ADJUSTED 25/09/07 |
| 23/08/0723 August 2007 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: UNIT 3 CURTIS ROAD NORWICH NORFOLK NR6 6RB |
| 16/08/0716 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/074 January 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 15/12/0515 December 2005 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 13/02/0413 February 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 02/01/032 January 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0222 August 2002 | £ NC 1000/2000 30/06/0 |
| 22/08/0222 August 2002 | NC INC ALREADY ADJUSTED 30/06/02 |
| 22/08/0222 August 2002 | ACC. REF. DATE EXTENDED FROM 11/12/02 TO 31/12/02 |
| 24/05/0224 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/12/01 |
| 24/05/0224 May 2002 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 11/12/01 |
| 24/01/0224 January 2002 | REGISTERED OFFICE CHANGED ON 24/01/02 FROM: 66 SHIPSTONE ROAD NORWICH NORFOLK NR3 1JY |
| 10/01/0210 January 2002 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | NEW DIRECTOR APPOINTED |
| 20/12/0020 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/12/0015 December 2000 | DIRECTOR RESIGNED |
| 15/12/0015 December 2000 | SECRETARY RESIGNED |
| 12/12/0012 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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