BMS PROGRESS LLP
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/12/243 December 2024 | Confirmation statement made on 2024-12-03 with no updates |
| 13/11/2413 November 2024 | Member's details changed for Mr David Robert Bill on 2021-06-28 |
| 09/10/249 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-03 with no updates |
| 09/10/239 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/01/2313 January 2023 | Notification of Graham John Halewood as a person with significant control on 2018-04-07 |
| 13/01/2313 January 2023 | Cessation of Graham John Halewood as a person with significant control on 2018-04-07 |
| 13/01/2313 January 2023 | Change of details for Mr David Robert Bill as a person with significant control on 2018-04-07 |
| 13/01/2313 January 2023 | Notification of David Robert Bill as a person with significant control on 2018-04-07 |
| 13/01/2313 January 2023 | Withdrawal of a person with significant control statement on 2023-01-13 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-12-03 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/01/2213 January 2022 | Confirmation statement made on 2021-12-03 with no updates |
| 05/01/225 January 2022 | Change of name notice |
| 05/01/225 January 2022 | Certificate of change of name |
| 02/07/212 July 2021 | Change of name notice |
| 02/07/212 July 2021 | Certificate of change of name |
| 28/06/2128 June 2021 | Registered office address changed from 1 Kings Arms Yard London EC2R 7AF England to Europa House Europa Boulevard Westbrook Warrington WA5 7XR on 2021-06-28 |
| 28/06/2128 June 2021 | Member's details changed for Mr David Robert Bill on 2021-06-15 |
| 25/06/2125 June 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/01/193 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/12/1813 December 2018 | NOTIFICATION OF PSC STATEMENT ON 06/04/2018 |
| 07/12/187 December 2018 | CESSATION OF JONATHAN RUARIDH ELWIN SEVERS AS A PSC |
| 07/12/187 December 2018 | CESSATION OF ANDREW IAN OWEN AS A PSC |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 17/04/1817 April 2018 | COMPANY NAME CHANGED BMS PERFORMANCE LLP CERTIFICATE ISSUED ON 17/04/18 |
| 10/04/1810 April 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE OC3100310004 |
| 10/04/1810 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/03/1831 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/03/1831 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/12/1728 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 07/01/177 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/12/167 December 2016 | LLP MEMBER APPOINTED MR PHILIP MELLOWS-FACER |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, LLP MEMBER DAVID EVANS |
| 07/12/167 December 2016 | LLP MEMBER APPOINTED MR MATTHEW JAMES BARKER |
| 11/05/1611 May 2016 | COMPANY NAME CHANGED BMS SALES SPECIALISTS LLP CERTIFICATE ISSUED ON 11/05/16 |
| 02/02/162 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE OC3100310004 |
| 15/01/1615 January 2016 | ANNUAL RETURN MADE UP TO 21/12/15 |
| 09/01/169 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/01/1515 January 2015 | LLP MEMBER'S CHANGE OF PARTICULARS / DANIEL RUSSI CARROLL / 10/01/2015 |
| 15/01/1515 January 2015 | ANNUAL RETURN MADE UP TO 21/12/14 |
| 08/01/158 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/01/1416 January 2014 | ANNUAL RETURN MADE UP TO 21/12/13 |
| 16/01/1416 January 2014 | LLP MEMBER'S CHANGE OF PARTICULARS / DANIEL RUSSI CARROLL / 10/01/2014 |
| 04/01/144 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/02/1314 February 2013 | LLP MEMBER'S CHANGE OF PARTICULARS / DANIEL RUSSI CARROLL / 10/12/2012 |
| 29/01/1329 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 3 |
| 22/01/1322 January 2013 | ANNUAL RETURN MADE UP TO 21/12/12 |
| 06/01/136 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/01/1219 January 2012 | ANNUAL RETURN MADE UP TO 21/12/11 |
| 25/11/1125 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, LLP MEMBER NICHOLAS BALDWIN |
| 07/04/117 April 2011 | LLP MEMBER APPOINTED MR DAVID ROSS EVANS |
| 04/04/114 April 2011 | LLP MEMBER APPOINTED DAVID ROSS EVANS |
| 01/02/111 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2 |
| 06/01/116 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 22/12/1022 December 2010 | ANNUAL RETURN MADE UP TO 21/12/10 |
| 18/02/1018 February 2010 | ANNUAL RETURN MADE UP TO 21/12/09 |
| 02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 06/03/096 March 2009 | ANNUAL RETURN MADE UP TO 21/12/08 |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 05/02/085 February 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 23/12/0723 December 2007 | ANNUAL RETURN MADE UP TO 21/12/07 |
| 21/12/0721 December 2007 | MEMBER'S PARTICULARS CHANGED |
| 06/07/076 July 2007 | ANNUAL RETURN MADE UP TO 06/12/06 |
| 06/07/076 July 2007 | MEMBER'S PARTICULARS CHANGED |
| 06/07/076 July 2007 | MEMBER'S PARTICULARS CHANGED |
| 13/02/0713 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 21/02/0621 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 13/02/0613 February 2006 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/03/05 |
| 04/01/064 January 2006 | ANNUAL RETURN MADE UP TO 06/12/05 |
| 03/12/053 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0510 February 2005 | NEW MEMBER APPOINTED |
| 10/02/0510 February 2005 | NEW MEMBER APPOINTED |
| 10/02/0510 February 2005 | NEW MEMBER APPOINTED |
| 22/12/0422 December 2004 | MEMBER'S PARTICULARS CHANGED |
| 22/12/0422 December 2004 | NON-DESIGNATED MEMBERS ALLOWED |
| 22/12/0422 December 2004 | MEMBER'S PARTICULARS CHANGED |
| 17/11/0417 November 2004 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
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