BUILDING MATERIALS LOGISTICS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/05/255 May 2025 | Confirmation statement made on 2025-05-05 with updates |
| 01/05/251 May 2025 | Notification of Specialist Driver Resourcing Ltd as a person with significant control on 2025-05-01 |
| 01/05/251 May 2025 | Previous accounting period extended from 2025-03-31 to 2025-04-30 |
| 01/05/251 May 2025 | Cessation of Simon Pritchard as a person with significant control on 2025-05-01 |
| 01/05/251 May 2025 | Cessation of Caroline Jean Pritchard as a person with significant control on 2025-05-01 |
| 20/12/2420 December 2024 | Notification of Caroline Jean Pritchard as a person with significant control on 2024-12-20 |
| 20/12/2420 December 2024 | Statement of capital following an allotment of shares on 2024-12-20 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-20 with updates |
| 20/12/2420 December 2024 | Micro company accounts made up to 2024-03-31 |
| 20/12/2420 December 2024 | Change of details for Mr Simon Pritchard as a person with significant control on 2024-12-20 |
| 11/12/2411 December 2024 | Certificate of change of name |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-16 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 17/12/2317 December 2023 | Micro company accounts made up to 2023-03-31 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-16 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/12/2230 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-16 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/11/2130 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/03/212 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
| 11/05/2011 May 2020 | REGISTERED OFFICE CHANGED ON 11/05/2020 FROM BERRYBROOK PLAYHATCH ROAD SONNING EYE READING RG4 6TU |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/12/193 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 29/12/1729 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/12/1630 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 23/06/1623 June 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WEDGWOOD |
| 23/06/1623 June 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/01/1631 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 10/06/1510 June 2015 | REGISTERED OFFICE CHANGED ON 10/06/2015 FROM C/O SIMON PRITCHARD 42 OVERSTONE ROAD LONDON W6 0AB |
| 10/06/1510 June 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/06/1411 June 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 23/04/1423 April 2014 | DISS40 (DISS40(SOAD)) |
| 22/04/1422 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 22/04/1422 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 08/04/148 April 2014 | FIRST GAZETTE |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/05/1317 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 16/05/1316 May 2013 | 18/09/12 STATEMENT OF CAPITAL GBP 225 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 09/02/139 February 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/09/1218 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIAN WALFORD |
| 18/09/1218 September 2012 | 31/05/12 STATEMENT OF CAPITAL GBP 225 |
| 12/06/1212 June 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 11/06/1211 June 2012 | REGISTERED OFFICE CHANGED ON 11/06/2012 FROM C/O SIMON PRITCHARD 43 KNOLLYS ROAD LONDON SW16 2JJ UNITED KINGDOM |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 13/10/1113 October 2011 | DIRECTOR APPOINTED MR SIMON PRITCHARD |
| 13/10/1113 October 2011 | 13/10/11 STATEMENT OF CAPITAL GBP 225 |
| 13/10/1113 October 2011 | DIRECTOR APPOINTED MR THOMAS ROWLAND WEDGWOOD |
| 11/09/1111 September 2011 | 11/09/11 STATEMENT OF CAPITAL GBP 75 |
| 10/09/1110 September 2011 | CURRSHO FROM 31/05/2012 TO 31/03/2012 |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WEDGWOOD |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON PRITCHARD |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, SECRETARY SIMON PRITCHARD |
| 18/05/1118 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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