BMN DISTRIBUTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 30/08/2430 August 2024 | Unaudited abridged accounts made up to 2023-08-31 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 31/05/2331 May 2023 | Unaudited abridged accounts made up to 2022-08-31 |
| 03/04/233 April 2023 | Statement of capital following an allotment of shares on 2023-03-16 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-04-03 with updates |
| 31/03/2331 March 2023 | Particulars of variation of rights attached to shares |
| 31/03/2331 March 2023 | Change of share class name or designation |
| 31/03/2331 March 2023 | Resolutions |
| 31/03/2331 March 2023 | Resolutions |
| 31/03/2331 March 2023 | Resolutions |
| 31/03/2331 March 2023 | Resolutions |
| 31/03/2331 March 2023 | Resolutions |
| 31/03/2331 March 2023 | Memorandum and Articles of Association |
| 31/03/2331 March 2023 | Resolutions |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-07 with no updates |
| 07/10/217 October 2021 | Confirmation statement made on 2021-10-07 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 07/10/207 October 2020 | CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 27/05/2027 May 2020 | 31/08/19 UNAUDITED ABRIDGED |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 17/05/1917 May 2019 | 31/08/18 UNAUDITED ABRIDGED |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 22/05/1822 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 23/05/1723 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 12/05/1612 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 13/10/1513 October 2015 | Annual return made up to 7 October 2015 with full list of shareholders |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 18/12/1418 December 2014 | SAIL ADDRESS CHANGED FROM: 9 SCHOOL ROAD JERRETTSPASS NEWRY COUNTY DOWN BT34 1SX NORTHERN IRELAND |
| 18/12/1418 December 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 02/06/142 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 14/10/1314 October 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 22/03/1322 March 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 11/10/1211 October 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 11/10/1211 October 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 11/10/1211 October 2012 | SAIL ADDRESS CHANGED FROM: OLD FIRE STATION CECIL STREET NEWRY COUNTY DOWN BT35 6AU NORTHERN IRELAND |
| 10/01/1210 January 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 03/11/113 November 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 25/05/1125 May 2011 | SECOND FILING WITH MUD 07/10/10 FOR FORM AR01 |
| 20/05/1120 May 2011 | ALTER ARTICLES 31/03/2011 |
| 29/03/1129 March 2011 | PREVSHO FROM 31/10/2010 TO 31/08/2010 |
| 21/10/1021 October 2010 | SAIL ADDRESS CREATED |
| 21/10/1021 October 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 26/07/1026 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 15/07/1015 July 2010 | SECRETARY APPOINTED MRS LOUISE KATHERINE BOYLAN |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED MRS LOUISE KATHERINE BOYLAN |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, SECRETARY RONAN BOYLAN |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR RONAN BOYLAN |
| 08/06/108 June 2010 | SECRETARY APPOINTED MR RONAN BOYLAN |
| 08/06/108 June 2010 | TERMINATE DIR APPOINTMENT |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, DIRECTOR EOIN CAUGHEY |
| 08/06/108 June 2010 | DIRECTOR APPOINTED MR RONAN BOYLAN |
| 08/06/108 June 2010 | REGISTERED OFFICE CHANGED ON 08/06/2010 FROM, 69 CANAL STREET, NEWRY, BT35 6JF |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR BERNADETTE MURESAN |
| 17/05/1017 May 2010 | DIRECTOR APPOINTED MR EOIN MICHAEL GERARD CAUGHEY |
| 17/05/1017 May 2010 | APPOINTMENT TERMINATED, DIRECTOR BERNADETTE MURESAN |
| 23/03/1023 March 2010 | NOTICE OF CHANGE OF NAME NM05 - DIRECTORS RESOLUTION |
| 23/03/1023 March 2010 | COMPANY NAME CHANGED BARN FARMING ENTERPRISES LIMITED CERTIFICATE ISSUED ON 23/03/10 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE MURESAN / 26/01/2010 |
| 26/01/1026 January 2010 | Annual return made up to 7 October 2009 with full list of shareholders |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, SECRETARY BERNADETTE MURESAN |
| 05/05/095 May 2009 | CHANGE OF DIRS/SEC |
| 27/02/0927 February 2009 | 30/10/08 ANNUAL ACCTS |
| 24/10/0824 October 2008 | 07/10/08 ANNUAL RETURN SHUTTLE |
| 04/09/084 September 2008 | 30/10/07 ANNUAL ACCTS |
| 08/01/088 January 2008 | 07/10/07 |
| 10/08/0710 August 2007 | 30/10/06 ANNUAL ACCTS |
| 08/10/068 October 2006 | 07/10/06 ANNUAL RETURN SHUTTLE |
| 07/10/057 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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