BMS ASSET FINANCE LIMITED
Company Documents
Date | Description |
---|---|
02/06/252 June 2025 | Confirmation statement made on 2025-05-31 with no updates |
23/05/2523 May 2025 | Micro company accounts made up to 2025-03-31 |
31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
01/07/241 July 2024 | Micro company accounts made up to 2024-03-31 |
04/06/244 June 2024 | Confirmation statement made on 2024-05-31 with updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
13/07/2313 July 2023 | Micro company accounts made up to 2023-03-31 |
02/06/232 June 2023 | Confirmation statement made on 2023-05-31 with updates |
19/04/2319 April 2023 | Director's details changed for Mr Andrew Mark Hall on 2023-04-19 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
13/10/2113 October 2021 | Director's details changed for Mrs Alison Margaret Ryder on 2021-10-13 |
01/10/211 October 2021 | Statement of capital following an allotment of shares on 2021-09-17 |
30/09/2130 September 2021 | Micro company accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
22/07/1922 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
11/06/1811 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
25/08/1725 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
26/05/1726 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW MARK HALL / 26/05/2017 |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
18/08/1618 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
01/06/161 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
31/05/1631 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON MARGARET RYDER / 21/04/2016 |
18/05/1618 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON MARGARET RYDER / 21/04/2016 |
17/05/1617 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON MARGARET RYDER / 21/04/2016 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
24/11/1524 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
16/06/1516 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
11/08/1411 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
11/07/1411 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK HALL / 11/07/2014 |
03/06/143 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
06/09/136 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
10/07/1310 July 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
08/08/128 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
12/06/1212 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
14/12/1114 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
01/06/111 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
30/11/1030 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
02/06/102 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK HALL / 31/05/2010 |
01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON RYDER / 31/05/2010 |
19/05/1019 May 2010 | REGISTERED OFFICE CHANGED ON 19/05/2010 FROM UNIT 306 THIRD FLOOR FORT DUNLOP FORT PARKWAY BIRMINGHAM WEST MIDLANDS B24 9FD |
03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
02/06/092 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
28/05/0928 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALISON RYDER / 01/04/2009 |
28/05/0928 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALISON RYDER / 01/04/2009 |
12/03/0912 March 2009 | APPOINTMENT TERMINATED DIRECTOR KIM TOMKINS |
28/11/0828 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
24/06/0824 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
12/06/0812 June 2008 | DIRECTOR APPOINTED KIM TOMKINS |
06/11/076 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
26/07/0726 July 2007 | REGISTERED OFFICE CHANGED ON 26/07/07 FROM: 140 HIGH STREET COLESHILL BIRMINGHAM WEST MIDLANDS B46 1EG |
11/07/0711 July 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
16/08/0616 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
28/06/0628 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
20/10/0520 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
10/06/0510 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
10/02/0510 February 2005 | REGISTERED OFFICE CHANGED ON 10/02/05 FROM: GAINSBOROUGH HOUSE 14 BURNETT ROAD STREETLY SUTTON COLDFIELD WEST MIDLANDS B74 3EJ |
22/09/0422 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
10/06/0410 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
09/09/039 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
28/06/0328 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
14/02/0314 February 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/01/0331 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/01/0331 January 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
31/01/0331 January 2003 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
31/01/0331 January 2003 | REREG PLC-PRI 20/01/03 |
28/01/0328 January 2003 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
20/12/0220 December 2002 | DIRECTOR RESIGNED |
20/12/0220 December 2002 | DIRECTOR RESIGNED |
01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
28/06/0228 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
19/11/0119 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
25/09/0125 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
22/06/0122 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
26/01/0126 January 2001 | DIRECTOR RESIGNED |
21/01/0121 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
11/07/0011 July 2000 | SECRETARY RESIGNED |
30/06/0030 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
30/06/0030 June 2000 | SECRETARY RESIGNED |
30/06/0030 June 2000 | NEW SECRETARY APPOINTED |
02/02/002 February 2000 | NEW DIRECTOR APPOINTED |
01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
09/09/999 September 1999 | NEW DIRECTOR APPOINTED |
24/05/9924 May 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
17/06/9817 June 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
15/06/9815 June 1998 | NEW DIRECTOR APPOINTED |
07/11/977 November 1997 | AUDITORS' REPORT |
07/11/977 November 1997 | AUDITORS' STATEMENT |
07/11/977 November 1997 | BALANCE SHEET |
07/11/977 November 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
07/11/977 November 1997 | REREGISTRATION PRI-PLC 29/10/97 |
07/11/977 November 1997 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
07/11/977 November 1997 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
07/11/977 November 1997 | £ NC 10000/1000000 29/10/97 |
07/11/977 November 1997 | ALTER MEM AND ARTS 29/10/97 |
07/11/977 November 1997 | ADOPT MEM AND ARTS 29/10/97 |
07/11/977 November 1997 | CAPITALISE RESERVES 29/10/97 |
07/11/977 November 1997 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
31/10/9731 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
18/08/9718 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
29/05/9729 May 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
26/11/9626 November 1996 | NEW DIRECTOR APPOINTED |
16/10/9616 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
04/06/964 June 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
17/04/9617 April 1996 | NEW DIRECTOR APPOINTED |
17/04/9617 April 1996 | REGISTERED OFFICE CHANGED ON 17/04/96 FROM: 828 KINGSTANDING ROAD KINGSTANDING BIRMINGHAM WEST MIDS B44 9RT |
17/04/9617 April 1996 | NEW SECRETARY APPOINTED |
31/03/9631 March 1996 | DIRECTOR RESIGNED |
03/10/953 October 1995 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
24/08/9524 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
06/06/956 June 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
21/04/9521 April 1995 | NC INC ALREADY ADJUSTED 24/03/95 |
21/04/9521 April 1995 | £ NC 100/10000 24/03/95 |
26/09/9426 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
06/06/946 June 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
20/12/9320 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
18/06/9318 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
18/06/9318 June 1993 | RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS |
17/11/9217 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
09/06/929 June 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
15/01/9215 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
16/06/9116 June 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
03/03/913 March 1991 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/03 |
16/02/9116 February 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
04/07/904 July 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
04/07/904 July 1990 | RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS |
02/08/892 August 1989 | RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS |
02/08/892 August 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
30/11/8830 November 1988 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/01 |
07/04/887 April 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
07/04/887 April 1988 | RETURN MADE UP TO 22/03/88; FULL LIST OF MEMBERS |
23/02/8823 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
19/01/8819 January 1988 | WD 16/12/87 PD 17/04/86--------- £ SI 2@1 |
27/11/8727 November 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
12/11/8712 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
12/11/8712 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
12/11/8712 November 1987 | REGISTERED OFFICE CHANGED ON 12/11/87 FROM: 828 KINGSTANDING ROAD KINGSTANDING BIRMINGHAM B44 9RT |
04/08/864 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/08/864 August 1986 | REGISTERED OFFICE CHANGED ON 04/08/86 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ |
01/08/861 August 1986 | COMPANY NAME CHANGED STRIMIC LIMITED CERTIFICATE ISSUED ON 01/08/86 |
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