TUNSTALL BMS LIMITED
Warning: The most recent accounts from 30 September 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 27/02/1527 February 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 09/01/159 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 22/09/1422 September 2014 | SECRETARY APPOINTED JONATHAN PAUL FURNISS |
| 22/09/1422 September 2014 | APPOINTMENT TERMINATED, SECRETARY SHAUN PARKER |
| 01/07/141 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 24/02/1424 February 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WEBSTER |
| 14/02/1414 February 2014 | SECRETARY APPOINTED SHAUN PARKER |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD WEBSTER |
| 14/02/1414 February 2014 | DIRECTOR APPOINTED MR SHAUN PARKER |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED PAUL LANCELOT STOBART |
| 11/11/1311 November 2013 | APPOINTMENT TERMINATED, DIRECTOR GIL BALDWIN |
| 03/07/133 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 18/03/1318 March 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DYSON |
| 18/03/1318 March 2013 | APPOINTMENT TERMINATED, SECRETARY KEVIN DYSON |
| 14/03/1314 March 2013 | SECRETARY APPOINTED RICHARD PHILIP JAMES WEBSTER |
| 14/03/1314 March 2013 | DIRECTOR APPOINTED RICHARD PHILIP JAMES WEBSTER |
| 06/03/136 March 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 18/06/1218 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 07/03/127 March 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LOWE |
| 08/06/118 June 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL DUFFY |
| 02/06/112 June 2011 | SECRETARY APPOINTED KEVIN FREDERICK DYSON |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, SECRETARY NEIL DUFFY |
| 27/05/1127 May 2011 | DIRECTOR APPOINTED GIL TALBOT BALDWIN |
| 26/05/1126 May 2011 | DIRECTOR APPOINTED KEVIN FREDERICK DYSON |
| 10/03/1110 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 03/03/113 March 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 14/06/1014 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 01/03/101 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / NEIL DUFFY / 01/02/2010 |
| 01/03/101 March 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DUFFY / 01/02/2010 |
| 28/01/1028 January 2010 | DIRECTOR APPOINTED JONATHAN CHRISTOPHER LOWE |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES BUCKLEY |
| 18/06/0918 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | DIRECTOR'S PARTICULARS JAMES BUCKLEY |
| 08/05/088 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 06/03/086 March 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0717 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 22/03/0622 March 2006 | DIRECTOR RESIGNED |
| 22/03/0622 March 2006 | NEW DIRECTOR APPOINTED |
| 17/03/0617 March 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/051 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/03/05;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/08/043 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 09/05/039 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/05/039 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/03/0324 March 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/10/028 October 2002 | SECRETARY RESIGNED |
| 17/08/0217 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 10/08/0210 August 2002 | AUDITOR'S RESIGNATION |
| 27/03/0227 March 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 09/03/029 March 2002 | NEW DIRECTOR APPOINTED |
| 07/03/027 March 2002 | DIRECTOR RESIGNED |
| 03/04/013 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 26/03/0126 March 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS |
| 19/06/0019 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 22/03/0022 March 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 29/11/9929 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9923 November 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/11/9922 November 1999 | ALTERARTICLES16/11/99 |
| 06/04/996 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 23/03/9923 March 1999 | RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS |
| 11/06/9811 June 1998 | NEW DIRECTOR APPOINTED |
| 30/04/9830 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 12/03/9812 March 1998 | RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS |
| 04/04/974 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 17/03/9717 March 1997 | RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS |
| 21/07/9621 July 1996 | DIRECTOR RESIGNED |
| 25/03/9625 March 1996 | DIRECTOR RESIGNED |
| 20/03/9620 March 1996 | RETURN MADE UP TO 22/02/96; NO CHANGE OF MEMBERS |
| 23/02/9623 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 01/06/951 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 22/03/9522 March 1995 | RETURN MADE UP TO 22/02/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/11/9425 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/10/9425 October 1994 | NEW DIRECTOR APPOINTED |
| 12/08/9412 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 10/05/9410 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 10/03/9410 March 1994 | RETURN MADE UP TO 22/02/94; NO CHANGE OF MEMBERS |
| 26/03/9326 March 1993 | RETURN MADE UP TO 22/02/93; FULL LIST OF MEMBERS |
| 05/03/935 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 22/07/9222 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
| 30/03/9230 March 1992 | RETURN MADE UP TO 22/02/92; NO CHANGE OF MEMBERS |
| 30/10/9130 October 1991 | NEW DIRECTOR APPOINTED |
| 05/08/915 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 |
| 16/05/9116 May 1991 | COMPANY NAME CHANGED WILLOWPORT LIMITED CERTIFICATE ISSUED ON 17/05/91 |
| 03/04/913 April 1991 | RETURN MADE UP TO 22/02/91; NO CHANGE OF MEMBERS |
| 15/08/9015 August 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 |
| 17/05/9017 May 1990 | RETURN MADE UP TO 22/02/90; FULL LIST OF MEMBERS |
| 18/01/9018 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/07/894 July 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88 |
| 11/05/8911 May 1989 | RETURN MADE UP TO 23/02/89; FULL LIST OF MEMBERS |
| 11/07/8811 July 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87 |
| 11/07/8811 July 1988 | EXEMPTION FROM APPOINTING AUDITORS 040288 |
| 17/06/8817 June 1988 | RETURN MADE UP TO 18/02/88; FULL LIST OF MEMBERS |
| 16/10/8716 October 1987 | WD 08/10/87 PD 17/08/87--------- � SI 2@1 |
| 16/10/8716 October 1987 | WD 08/10/87 AD 17/08/87--------- � SI 498@1=498 � IC 2/500 |
| 24/09/8724 September 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 24/09/8724 September 1987 | REGISTERED OFFICE CHANGED ON 24/09/87 FROM: G OFFICE CHANGED 24/09/87 10 NORWICH STREET LONDON EC4A 1BD |
| 21/09/8721 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/8721 September 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/09/8721 September 1987 | ALTER MEM AND ARTS 130887 |
| 29/08/8729 August 1987 | MEMORANDUM OF ASSOCIATION |
| 01/07/861 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/04/8628 April 1986 | CERTIFICATE OF INCORPORATION |
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