BMC SERVICING LTD

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Company Documents

DateDescription
07/01/207 January 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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26/07/1926 July 2019 30/11/18 TOTAL EXEMPTION FULL

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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30/05/1830 May 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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03/08/173 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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11/01/1711 January 2017 COMPANY NAME CHANGED BERKSHIRE MOTORCYCLES LTD CERTIFICATE ISSUED ON 11/01/17

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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21/06/1621 June 2016 Annual return made up to 6 June 2016 with full list of shareholders

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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17/06/1517 June 2015 Annual return made up to 6 June 2015 with full list of shareholders

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11/03/1511 March 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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07/08/147 August 2014 REGISTERED OFFICE CHANGED ON 07/08/2014 FROM 7/14 STATION POINT OLD STATION WAY EYNSHAM WITNEY OXFORDSHIRE OX29 4TL

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10/06/1410 June 2014 Annual return made up to 6 June 2014 with full list of shareholders

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21/02/1421 February 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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10/06/1310 June 2013 Annual return made up to 6 June 2013 with full list of shareholders

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13/03/1313 March 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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29/06/1229 June 2012 Annual return made up to 6 June 2012 with full list of shareholders

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29/06/1229 June 2012 APPOINTMENT TERMINATED, SECRETARY ALISON SHEARMAN

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02/04/122 April 2012 Annual accounts small company total exemption made up to 30 November 2011

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11/07/1111 July 2011 Annual return made up to 6 June 2011 with full list of shareholders

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11/07/1111 July 2011 SECRETARY APPOINTED MS ALISON SHEARMAN

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11/07/1111 July 2011 APPOINTMENT TERMINATED, SECRETARY SIMON DANISCHEWSKY

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27/04/1127 April 2011 Annual accounts small company total exemption made up to 30 November 2010

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17/09/1017 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PHILP / 01/06/2010

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21/06/1021 June 2010 Annual return made up to 6 June 2010 with full list of shareholders

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25/08/0925 August 2009 Annual accounts small company total exemption made up to 30 November 2008

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07/07/097 July 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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14/05/0914 May 2009 REGISTERED OFFICE CHANGED ON 14/05/2009 FROM 26 HIGH STREET EYNSHAM OXFORD OXFORDSHIRE OX29 4HB

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04/08/084 August 2008 Annual accounts small company total exemption made up to 30 November 2007

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09/06/089 June 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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20/09/0720 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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18/06/0718 June 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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24/07/0624 July 2006 RETURN MADE UP TO 06/06/06; NO CHANGE OF MEMBERS

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28/02/0628 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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17/08/0517 August 2005 RETURN MADE UP TO 06/06/05; NO CHANGE OF MEMBERS

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23/06/0523 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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07/01/057 January 2005 SECRETARY RESIGNED

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07/01/057 January 2005 NEW SECRETARY APPOINTED

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20/08/0420 August 2004 NEW SECRETARY APPOINTED

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10/08/0410 August 2004 SECRETARY RESIGNED

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28/06/0428 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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17/06/0417 June 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS

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28/08/0328 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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05/07/035 July 2003 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS

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20/08/0220 August 2002 NEW DIRECTOR APPOINTED

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20/08/0220 August 2002 NEW SECRETARY APPOINTED

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20/08/0220 August 2002 REGISTERED OFFICE CHANGED ON 20/08/02 FROM: 26 HIGH STREET EYNSHAM OXFORD OX29 4HB

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20/08/0220 August 2002 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 30/11/02

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14/06/0214 June 2002 SECRETARY RESIGNED

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14/06/0214 June 2002 DIRECTOR RESIGNED

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06/06/026 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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