BMS KNIGHTSBRIDGE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Liquidators' statement of receipts and payments to 2025-02-01 |
| 24/06/2424 June 2024 | Registered office address changed from C/O Lb Insolvency Solutions Limited, Swift House, Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU to C/O Ad Business Recovery Limited, 2nd Floor Milstrete House 29 New Street Chelmsford Essex CM1 1NT on 2024-06-24 |
| 25/03/2325 March 2023 | Liquidators' statement of receipts and payments to 2023-02-01 |
| 11/02/2211 February 2022 | Registered office address changed from 64 Victoria Road Horley RH6 7PZ England to C/O Lb Insolvency Solutions Limited, Swift House, Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 2022-02-11 |
| 10/02/2210 February 2022 | Statement of affairs |
| 10/02/2210 February 2022 | Appointment of a voluntary liquidator |
| 10/02/2210 February 2022 | Resolutions |
| 10/02/2210 February 2022 | Resolutions |
| 21/10/2121 October 2021 | Total exemption full accounts made up to 2021-03-30 |
| 06/10/216 October 2021 | Certificate of change of name |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-29 with updates |
| 28/07/2128 July 2021 | Registered office address changed from 186 st. Albans Road Watford WD24 4AS England to 64 Victoria Road Horley RH6 7PZ on 2021-07-28 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-28 with no updates |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-28 with no updates |
| 30/03/2130 March 2021 | Annual accounts for year ending 30 Mar 2021 |
| 23/07/2023 July 2020 | REGISTERED OFFICE CHANGED ON 23/07/2020 FROM 17 CLARENDON ROAD CLARENDON ROAD WATFORD WD17 1JR UNITED KINGDOM |
| 09/07/209 July 2020 | SECOND FILING OF AP01 FOR MRS KIM PASCOE |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/12/1930 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 28/07/1928 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/12/1828 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 10/07/1810 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEDISPA TREATMENTS LIMITED |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/12/1728 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 29/11/1729 November 2017 | REGISTERED OFFICE CHANGED ON 29/11/2017 FROM 54 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1DU |
| 29/11/1729 November 2017 | CESSATION OF KIM PASCOE AS A PSC |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR HILARY WATTS |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
| 28/06/1728 June 2017 | DIRECTOR APPOINTED MRS HILARY SIOBHAN WATTS |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/11/1610 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058633220002 |
| 02/11/162 November 2016 | Annual accounts small company total exemption made up to 30 March 2016 |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 28/05/1628 May 2016 | PREVEXT FROM 30/09/2015 TO 30/03/2016 |
| 30/03/1630 March 2016 | Annual accounts for year ending 30 Mar 2016 |
| 12/09/1512 September 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 05/02/155 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 23/01/1523 January 2015 | REGISTERED OFFICE CHANGED ON 23/01/2015 FROM 24 CLARENDON ROAD FORSYTH BUSINESS CENTRE WATFORD HERTFORDSHIRE WD17 1JY |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 13/08/1413 August 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 21/01/1421 January 2014 | REGISTERED OFFICE CHANGED ON 21/01/2014 FROM 12 DOWRY SQUARE HOTWELLS BRISTOL BS8 4SH ENGLAND |
| 19/11/1319 November 2013 | REGISTERED OFFICE CHANGED ON 19/11/2013 FROM 2 CROW PARK DRIVE BURTON JOYCE NOTTINGHAM NG14 5AS ENGLAND |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 29/07/1329 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 11/06/1311 June 2013 | REGISTERED OFFICE CHANGED ON 11/06/2013 FROM SUITE TWO PATTINSON HOUSE OAK PARK, EAST ROAD SLEAFORD LINCOLNSHIRE NG12 7EQ UNITED KINGDOM |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLARK |
| 11/06/1311 June 2013 | DIRECTOR APPOINTED MS KIM PASCOE |
| 08/06/138 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 058633220002 |
| 13/04/1313 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, SECRETARY PAMELA MORRIS |
| 04/01/134 January 2013 | 20/02/10 STATEMENT OF CAPITAL GBP 306 |
| 20/12/1220 December 2012 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 04/07/124 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 17/11/1117 November 2011 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 05/07/115 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 17/11/1017 November 2010 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 15/10/1015 October 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 15/10/1015 October 2010 | REGISTERED OFFICE CHANGED ON 15/10/2010 FROM SUITE TWO PATTINSON HOUSE OAK PARK EAST ROAD SLEAFORD LINCOLNSHIRE NG34 7EQ |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DEAN CLARK / 04/06/2010 |
| 16/12/0916 December 2009 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 17/09/0917 September 2009 | APPOINTMENT TERMINATED DIRECTOR BRUCE HAYES |
| 26/08/0926 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/08/095 August 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER CLARK |
| 05/08/095 August 2009 | SECRETARY APPOINTED MRS PAMELA MARY MORRIS |
| 20/07/0920 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM BEYOND MEDISPA FOURTH FLOOR HARVEY NICHOLS 109-125 KNIGHTSBRIDGE LONDON SW1X 7RJ |
| 16/12/0816 December 2008 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 02/12/082 December 2008 | STATEMENT BY DIRECTORS |
| 02/12/082 December 2008 | SOLVENCY STATEMENT DATED 16/11/08 |
| 02/12/082 December 2008 | REDUCE ISSUED CAPITAL 14/11/2008 |
| 02/12/082 December 2008 | MEMORANDUM OF CAPITAL - PROCESSED 2/12/08. REDUCTION OF ISSD CAP TO £100 |
| 22/07/0822 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 22/07/0822 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/07/0822 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE HAYES / 21/12/2007 |
| 22/07/0822 July 2008 | REGISTERED OFFICE CHANGED ON 22/07/2008 FROM BEYOND SPA FOURTH FLOOR HARVEY NICHOLSS 109-125 KNIGHTSBRIDGE LONDON SW1X 7RJ |
| 20/05/0820 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/05/0810 May 2008 | COMPANY NAME CHANGED MERITAGE SKIN CARE, LIMITED CERTIFICATE ISSUED ON 13/05/08 |
| 18/02/0818 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 18/01/0818 January 2008 | REGISTERED OFFICE CHANGED ON 18/01/08 FROM: SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX |
| 13/12/0713 December 2007 | NEW DIRECTOR APPOINTED |
| 13/12/0713 December 2007 | DIRECTOR RESIGNED |
| 13/12/0713 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/12/0710 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/12/076 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/12/076 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/12/071 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/10/0715 October 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/09/07 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | SECRETARY RESIGNED |
| 08/11/068 November 2006 | DIRECTOR RESIGNED |
| 08/11/068 November 2006 | DIRECTOR RESIGNED |
| 08/11/068 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 19/07/0619 July 2006 | COMPANY NAME CHANGED NEWINCCO 564 LIMITED CERTIFICATE ISSUED ON 19/07/06 |
| 30/06/0630 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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