BMC RECRUITMENT GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Secretary's details changed for Mr Andrew Gibbison on 2024-12-18 |
| 19/12/2419 December 2024 | Director's details changed for Mr Andrew Gibbison on 2024-12-18 |
| 19/12/2419 December 2024 | Director's details changed for Mr Christopher Gibbison on 2024-12-18 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-18 with no updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 03/09/243 September 2024 | Registered office address changed from The Racquets Court College Street Newcastle upon Tyne NE1 8JG England to Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YA on 2024-09-03 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-18 with updates |
| 20/12/2320 December 2023 | Secretary's details changed for Mr Andrew Gibbison on 2023-12-20 |
| 20/12/2320 December 2023 | Director's details changed for Mr Andrew Gibbison on 2023-12-20 |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/06/2327 June 2023 | Termination of appointment of Sarmon Gaffney as a director on 2023-06-27 |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-12-18 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Director's details changed for Mr Matthew Wragg on 2022-12-01 |
| 19/12/2219 December 2022 | Director's details changed for Mr Sarmon Gaffney on 2022-12-01 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 24/01/2224 January 2022 | Confirmation statement made on 2021-12-18 with no updates |
| 19/01/2219 January 2022 | Appointment of Mr Sarmon Gaffney as a director on 2022-01-10 |
| 19/01/2219 January 2022 | Appointment of Mr Matthew Wragg as a director on 2022-01-10 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/03/2031 March 2020 | REGISTERED OFFICE CHANGED ON 31/03/2020 FROM SUITE D8A, MILBURN HOUSE DEAN STREET NEWCASTLE UPON TYNE NE1 1LE |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES |
| 18/12/1918 December 2019 | CESSATION OF MICHAEL JOHN STEPHENSON AS A PSC |
| 18/12/1918 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN STEPHENSON |
| 17/12/1917 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT COULSON JACOBSON / 17/12/2019 |
| 16/12/1916 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GIBBISON / 16/12/2019 |
| 16/12/1916 December 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW GIBBISON / 16/12/2019 |
| 11/12/1911 December 2019 | DIRECTOR APPOINTED MR ANDREW GIBBISON |
| 09/12/199 December 2019 | 26/01/17 STATEMENT OF CAPITAL GBP 454.7 |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/01/1925 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HARVEY |
| 25/01/1925 January 2019 | DIRECTOR APPOINTED MR CHRIS MILNES |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 01/10/181 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/08/1823 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAIR |
| 03/08/183 August 2018 | DIRECTOR APPOINTED MR PHILIP HARVEY |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/12/1511 December 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 11/12/1511 December 2015 | 28/11/14 STATEMENT OF CAPITAL GBP 283.987008 |
| 15/10/1515 October 2015 | COMPANY NAME CHANGED BMC APPOINTMENTS LIMITED CERTIFICATE ISSUED ON 15/10/15 |
| 09/10/159 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW GIBBISON / 01/07/2015 |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/07/1513 July 2015 | SUB-DIVISION 28/11/14 |
| 01/07/151 July 2015 | 28/11/14 STATEMENT OF CAPITAL GBP 283.76 |
| 21/04/1521 April 2015 | REGISTERED OFFICE CHANGED ON 21/04/2015 FROM GRAINGER SUITE DOBSON HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3PF |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED MR DAVID LESLIE BLAIR |
| 28/11/1428 November 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NUNN |
| 28/03/1428 March 2014 | CURREXT FROM 30/11/2014 TO 31/12/2014 |
| 28/03/1428 March 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NUNN |
| 04/03/144 March 2014 | REGISTERED OFFICE CHANGED ON 04/03/2014 FROM UNIT 10 HADRIANS COURT TEAM VALLEY TEAM VALLEY GATESHEAD NE11 0XW ENGLAND |
| 04/02/144 February 2014 | 11/12/13 STATEMENT OF CAPITAL GBP 15 |
| 13/11/1313 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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