BML MANAGEMENT LTD

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Company Documents

DateDescription
24/03/2524 March 2025 Confirmation statement made on 2025-03-24 with updates

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24/03/2524 March 2025 Change of details for Ms Bronte May Law as a person with significant control on 2024-04-15

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24/03/2524 March 2025 Director's details changed for Ms Bronte May Law on 2024-04-15

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19/04/2419 April 2024 Micro company accounts made up to 2023-12-31

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04/04/244 April 2024 Confirmation statement made on 2024-04-04 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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10/05/2310 May 2023 Current accounting period extended from 2023-07-31 to 2023-12-31

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14/04/2314 April 2023 Confirmation statement made on 2023-04-14 with updates

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14/04/2314 April 2023 Registered office address changed from 4 Station View Hazel Grove Stockport SK7 5ER England to Oriel House 26 the Quadrant Richmond London TW9 1DL on 2023-04-14

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13/03/2313 March 2023 Cessation of Morven Law as a person with significant control on 2023-02-28

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13/03/2313 March 2023 Notification of Bronte May Law as a person with significant control on 2023-02-28

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13/03/2313 March 2023 Appointment of Ms Bronte May Law as a director on 2023-02-28

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13/03/2313 March 2023 Termination of appointment of Morven Law as a secretary on 2023-02-28

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13/03/2313 March 2023 Termination of appointment of Timothy Nicholas Law as a director on 2023-02-28

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13/03/2313 March 2023 Termination of appointment of Morven Law as a director on 2023-02-28

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21/11/2221 November 2022 Register inspection address has been changed from 103 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT United Kingdom to 4 Rhino Court Station View Hazel Grove Stockport SK7 5ER

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07/10/227 October 2022 Accounts for a dormant company made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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16/02/2216 February 2022 Accounts for a dormant company made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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29/07/2129 July 2021 Confirmation statement made on 2021-07-17 with no updates

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES

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07/08/197 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES

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22/10/1822 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES

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02/08/172 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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22/07/1722 July 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES

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19/12/1619 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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06/07/166 July 2016 REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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25/03/1625 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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23/07/1523 July 2015 Annual return made up to 17 July 2015 with full list of shareholders

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06/10/146 October 2014 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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18/07/1418 July 2014 Annual return made up to 17 July 2014 with full list of shareholders

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21/10/1321 October 2013 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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25/07/1325 July 2013 Annual return made up to 17 July 2013 with full list of shareholders

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01/10/121 October 2012 Annual accounts small company total exemption made up to 31 July 2012

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22/08/1222 August 2012 Annual return made up to 17 July 2012 with full list of shareholders

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21/08/1221 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY NICHOLAS LAW / 01/01/2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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23/08/1123 August 2011 Annual accounts small company total exemption made up to 31 July 2011

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30/07/1130 July 2011 Annual return made up to 17 July 2011 with full list of shareholders

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20/09/1020 September 2010 Annual accounts small company total exemption made up to 31 July 2010

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16/08/1016 August 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC

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16/08/1016 August 2010 SAIL ADDRESS CREATED

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16/08/1016 August 2010 Annual return made up to 17 July 2010 with full list of shareholders

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MORVEN LAW / 17/07/2010

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13/08/1013 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MORVEN LAW / 17/07/2010

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06/10/096 October 2009 Annual return made up to 17 July 2009 with full list of shareholders

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06/10/096 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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20/01/0920 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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18/08/0818 August 2008 RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS

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15/11/0715 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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28/07/0728 July 2007 RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS

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07/12/067 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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25/07/0625 July 2006 RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS

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20/06/0620 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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11/08/0511 August 2005 RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS

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20/06/0520 June 2005 NEW DIRECTOR APPOINTED

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25/02/0525 February 2005 REGISTERED OFFICE CHANGED ON 25/02/05 FROM: 117, MOSS LANE BRAMHALL STOCKPORT UK SK7 1EE

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25/02/0525 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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28/07/0428 July 2004 RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS

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17/07/0317 July 2003 SECRETARY RESIGNED

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17/07/0317 July 2003 DIRECTOR RESIGNED

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17/07/0317 July 2003 NEW DIRECTOR APPOINTED

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17/07/0317 July 2003 NEW SECRETARY APPOINTED

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17/07/0317 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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