BMT NINETY THREE LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 NewAccounts for a small company made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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14/10/2414 October 2024 Confirmation statement made on 2024-10-12 with no updates

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28/08/2428 August 2024 Accounts for a small company made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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25/10/2325 October 2023 Termination of appointment of Sian Wilkins as a secretary on 2023-10-12

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25/10/2325 October 2023 Termination of appointment of Sian Wilkins as a director on 2023-10-12

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25/10/2325 October 2023 Confirmation statement made on 2023-10-12 with updates

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25/10/2325 October 2023 Change of details for Mrs Georgina Louise Left as a person with significant control on 2023-10-12

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25/10/2325 October 2023 Cessation of Sian Wilkins as a person with significant control on 2023-10-12

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25/10/2325 October 2023 Appointment of Mrs Georgina Louise Left as a secretary on 2023-10-12

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29/08/2329 August 2023 Accounts for a small company made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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12/10/2212 October 2022 Confirmation statement made on 2022-10-12 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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12/10/2112 October 2021 Confirmation statement made on 2021-10-12 with no updates

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30/07/2130 July 2021 Accounts for a small company made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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13/11/2013 November 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/19

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26/10/2026 October 2020 CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES

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27/06/1927 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES

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16/05/1816 May 2018 30/11/17 AUDITED ABRIDGED

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES

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15/06/1715 June 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES

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07/09/167 September 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15

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23/10/1523 October 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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23/10/1523 October 2015 Annual return made up to 12 October 2015 with full list of shareholders

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14/07/1514 July 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14

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14/10/1414 October 2014 Annual return made up to 12 October 2014 with full list of shareholders

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15/07/1415 July 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13

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14/11/1314 November 2013 Annual return made up to 12 October 2013 with full list of shareholders

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28/08/1328 August 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12

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05/12/125 December 2012 Annual return made up to 12 October 2012 with full list of shareholders

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03/10/123 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11

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04/11/114 November 2011 Annual return made up to 12 October 2011 with full list of shareholders

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22/08/1122 August 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10

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02/11/102 November 2010 Annual return made up to 12 October 2010 with full list of shareholders

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29/07/1029 July 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA LOUISE LEFT / 01/10/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LESLIE LEFT / 01/10/2009

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10/11/0910 November 2009 Annual return made up to 12 October 2009 with full list of shareholders

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIAN WILKINS / 01/10/2009

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10/11/0910 November 2009 SAIL ADDRESS CREATED

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16/09/0916 September 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08

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17/10/0817 October 2008 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS

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29/09/0829 September 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07

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31/10/0731 October 2007 RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS

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27/09/0727 September 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06

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10/12/0610 December 2006 RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS

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05/10/065 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05

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08/11/058 November 2005 RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS

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05/10/055 October 2005 FULL ACCOUNTS MADE UP TO 30/11/04

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15/11/0415 November 2004 RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS

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05/10/045 October 2004 FULL ACCOUNTS MADE UP TO 30/11/03

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05/05/045 May 2004 DIRECTOR RESIGNED

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30/10/0330 October 2003 RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS

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01/10/031 October 2003 FULL ACCOUNTS MADE UP TO 30/11/02

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12/11/0212 November 2002 RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS

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01/10/021 October 2002 FULL ACCOUNTS MADE UP TO 30/11/01

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01/05/021 May 2002 £ IC 100/68 12/04/02 £ SR 32@1=32

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01/05/021 May 2002 NEW DIRECTOR APPOINTED

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01/05/021 May 2002 NEW DIRECTOR APPOINTED

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14/11/0114 November 2001 RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS

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26/09/0126 September 2001 FULL ACCOUNTS MADE UP TO 30/11/00

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27/10/0027 October 2000 RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS

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03/10/003 October 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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22/10/9922 October 1999 RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS

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01/10/991 October 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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23/10/9823 October 1998 RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS

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30/09/9830 September 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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24/10/9724 October 1997 RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS

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02/10/972 October 1997 FULL ACCOUNTS MADE UP TO 30/11/96

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29/10/9629 October 1996 RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS

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30/09/9630 September 1996 FULL ACCOUNTS MADE UP TO 30/11/95

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17/11/9517 November 1995 RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS

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02/10/952 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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24/10/9424 October 1994 RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS

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30/09/9430 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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30/11/9330 November 1993 COMPANY NAME CHANGED BASSETT MACHINE TOOLS LIMITED CERTIFICATE ISSUED ON 01/12/93

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15/11/9315 November 1993 RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS

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02/10/932 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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05/11/925 November 1992 RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS

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05/10/925 October 1992 FULL ACCOUNTS MADE UP TO 30/11/91

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22/11/9122 November 1991 FULL ACCOUNTS MADE UP TO 30/11/90

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24/10/9124 October 1991 RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS

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23/11/9023 November 1990 FULL ACCOUNTS MADE UP TO 30/11/89

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30/10/9030 October 1990 RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS

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09/01/909 January 1990 FULL ACCOUNTS MADE UP TO 30/11/88

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27/10/8927 October 1989 RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS

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23/11/8823 November 1988 REGISTERED OFFICE CHANGED ON 23/11/88 FROM: CURTIS HOUSE,, 12 POPLAR RD,, SOLIHULL,, WARKS B91 3AB

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23/11/8823 November 1988 FULL ACCOUNTS MADE UP TO 30/11/87

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18/11/8818 November 1988 RETURN MADE UP TO 13/10/88; FULL LIST OF MEMBERS

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22/03/8822 March 1988 FULL ACCOUNTS MADE UP TO 30/11/86

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11/02/8811 February 1988 RETURN MADE UP TO 22/10/87; FULL LIST OF MEMBERS

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11/03/8711 March 1987 FULL ACCOUNTS MADE UP TO 30/11/85

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13/12/8613 December 1986 RETURN MADE UP TO 25/10/86; FULL LIST OF MEMBERS

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19/06/8419 June 1984 ANNUAL ACCOUNTS MADE UP DATE 30/11/82

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