BMT CADENCE LIMITED
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Company Documents
| Date | Description |
|---|---|
| 07/10/197 October 2019 | REGISTERED OFFICE CHANGED ON 07/10/2019 FROM THIRD FLOOR, 1 PARK ROAD TEDDINGTON LONDON TW11 0AP UNITED KINGDOM |
| 04/10/194 October 2019 | SPECIAL RESOLUTION TO WIND UP |
| 04/10/194 October 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/10/194 October 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 03/07/193 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 02/07/192 July 2019 | DIRECTOR APPOINTED MISS HOLLY JO STONE |
| 02/07/192 July 2019 | DIRECTOR APPOINTED MRS JULIE ANNE STONE |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR HOLLY STONE |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES |
| 24/06/1924 June 2019 | DIRECTOR APPOINTED MR DAVID KEITH MCSWEENEY |
| 24/06/1924 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BERWICK |
| 18/04/1918 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / TRUDY MICHELLE GREY / 01/02/2019 |
| 18/04/1918 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MARK ALAN BERWICK / 01/02/2019 |
| 01/02/191 February 2019 | REGISTERED OFFICE CHANGED ON 01/02/2019 FROM GOODRICH HOUSE, 1 WALDEGRAVE ROAD, TEDDINGTON MIDDLESEX TW11 8LZ |
| 01/02/191 February 2019 | PSC'S CHANGE OF PARTICULARS / BMT GROUP LIMITED / 01/02/2019 |
| 28/11/1828 November 2018 | APPOINTMENT TERMINATED, SECRETARY HELEN LAW |
| 07/11/187 November 2018 | APPOINTMENT TERMINATED, DIRECTOR LEIGH WALSH |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, DIRECTOR BARRY FLOWER |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES |
| 28/02/1828 February 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 14/11/1714 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRINCE |
| 10/07/1710 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 13/10/1613 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALEC PRINCE / 01/10/2016 |
| 28/06/1628 June 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 09/04/169 April 2016 | COMPANY NAME CHANGED BMT ISIS LIMITED CERTIFICATE ISSUED ON 09/04/16 |
| 09/04/169 April 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/02/1615 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRIGHT |
| 01/02/161 February 2016 | DIRECTOR APPOINTED JEREMY MARK ALAN BERWICK |
| 21/01/1621 January 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY SMITH |
| 02/12/152 December 2015 | SECRETARY APPOINTED HELEN DEBORAH LAW |
| 24/11/1524 November 2015 | DIRECTOR APPOINTED BARRY TREVOR JAMES FLOWER |
| 18/11/1518 November 2015 | SECRETARY APPOINTED TRUDY MICHELLE GREY |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY TURNER |
| 28/09/1528 September 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, SECRETARY MATTHEW ROWLEY |
| 14/04/1514 April 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILLIAMSON |
| 27/02/1527 February 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 03/02/153 February 2015 | ADOPT ARTICLES 19/01/2015 |
| 26/09/1426 September 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 20/02/1420 February 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 09/12/139 December 2013 | DIRECTOR APPOINTED WILLIAM PETER DAVID WILLIAMSON |
| 26/09/1326 September 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 17/04/1317 April 2013 | DIRECTOR APPOINTED DAVID ALAN BRIGHT |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID RAINFORD |
| 30/01/1330 January 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED DR GARY MICHAEL SMITH |
| 08/10/128 October 2012 | ALTER ARTICLES 28/09/2012 |
| 08/10/128 October 2012 | ARTICLES OF ASSOCIATION |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARROP |
| 26/09/1226 September 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIAN LOCKETT |
| 28/02/1228 February 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 24/11/1124 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN RAINFORD / 24/11/2011 |
| 24/11/1124 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW DAVID JAMES ROWLEY / 24/11/2011 |
| 23/11/1123 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID OWEN HARROP / 23/11/2011 |
| 23/11/1123 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY TURNER / 22/11/2011 |
| 11/11/1111 November 2011 | DIRECTOR APPOINTED LEIGH JOHN WALSH |
| 02/11/112 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALEC PRINCE / 01/11/2011 |
| 02/11/112 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ANTHONY LOCKETT / 01/11/2011 |
| 27/09/1127 September 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 22/02/1122 February 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCSWEENEY |
| 02/02/112 February 2011 | DIRECTOR APPOINTED DAVID JOHN RAINFORD |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUTCHISON |
| 27/09/1027 September 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 08/03/108 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS |
| 23/09/0923 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PRINCE / 23/09/2009 |
| 26/08/0926 August 2009 | SECRETARY APPOINTED MATTHEW DAVID JAMES ROWLEY |
| 17/08/0917 August 2009 | APPOINTMENT TERMINATED SECRETARY JAMES SIMMONDS |
| 31/03/0931 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / JAMES SIMMONDS / 25/03/2009 |
| 06/03/096 March 2009 | ADOPT ARTICLES 02/03/2009 |
| 19/02/0919 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 02/02/092 February 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER COOPER |
| 02/02/092 February 2009 | DIRECTOR APPOINTED DAVID OWEN HARROP |
| 01/10/081 October 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | DIRECTOR APPOINTED ROGER NICHOLAS COOPER |
| 05/04/085 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID MACLEAN |
| 16/10/0716 October 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | REGISTERED OFFICE CHANGED ON 04/05/06 FROM: ORLANDO HOUSE 1 WALDERGRAVE ROAD TEDDINGTON MIDDLESEX TW11 8LZ |
| 02/05/062 May 2006 | DIRECTOR RESIGNED |
| 18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | S252 DISP LAYING ACC 06/02/06 |
| 26/09/0526 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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