BMS DIRECT LIMITED

Company Documents

DateDescription
30/04/1730 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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03/04/173 April 2017 REGISTERED OFFICE CHANGED ON 03/04/2017 FROM
C/O LEESING MARRISON LEE & CO
46 MAIN STREET
MEXBOROUGH
SOUTH YORKSHIRE
S64 9DU

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05/08/165 August 2016 Annual return made up to 23 June 2016 with full list of shareholders

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16/07/1616 July 2016 DISS40 (DISS40(SOAD))

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15/07/1615 July 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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07/06/167 June 2016 FIRST GAZETTE

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13/07/1513 July 2015 REGISTERED OFFICE CHANGED ON 13/07/2015 FROM
C/O LEESING MARRISON LEE & CO
11 SOUTH PARADE
DONCASTER
SOUTH YORKSHIRE
DN1 2DY

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13/07/1513 July 2015 Annual return made up to 23 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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04/08/144 August 2014 Annual return made up to 23 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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01/04/141 April 2014 REGISTERED OFFICE CHANGED ON 01/04/2014 FROM
46 MAIN STREET
MEXBOROUGH
SOUTH YORKSHIRE
S64 9DU
ENGLAND

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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12/03/1412 March 2014 REGISTERED OFFICE CHANGED ON 12/03/2014 FROM
6 SOUTH PARADE
DONCASTER
DN1 2DY
UNITED KINGDOM

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04/07/134 July 2013 Annual return made up to 23 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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08/04/138 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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23/07/1223 July 2012 Annual return made up to 23 June 2012 with full list of shareholders

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03/04/123 April 2012 COMPANY NAME CHANGED BMW MINI SPARES LIMITED CERTIFICATE ISSUED ON 03/04/12

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23/03/1223 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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25/08/1125 August 2011 Annual return made up to 23 June 2011 with full list of shareholders

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01/07/101 July 2010 APPOINTMENT TERMINATED, DIRECTOR DANIEL DAVIES

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01/07/101 July 2010 DIRECTOR APPOINTED MR DANIEL ALEXANDER DAVIES

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXANDER DAVIES / 01/07/2010

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30/06/1030 June 2010 APPOINTMENT TERMINATED, DIRECTOR DANIEL DAVIES

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30/06/1030 June 2010 SECRETARY APPOINTED MR DANIEL ALEXANDER DAVIES

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23/06/1023 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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