B M A CONTRACTS LIMITED

Company Documents

DateDescription
16/01/1816 January 2018 PREVEXT FROM 30/06/2017 TO 30/09/2017

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16/01/1816 January 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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25/07/1725 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM JOHN CLEMENT

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09/03/179 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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24/06/1624 June 2016 Annual return made up to 10 June 2016 with full list of shareholders

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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13/07/1513 July 2015 Annual return made up to 10 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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10/04/1510 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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23/06/1423 June 2014 Annual return made up to 10 June 2014 with full list of shareholders

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06/03/146 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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06/03/146 March 2014 COMPANY RESTORED ON 06/03/2014

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06/03/146 March 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET CLEMENT / 10/06/2013

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06/03/146 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES CLEMENT / 10/06/2013

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06/03/146 March 2014 Annual return made up to 10 June 2013 with full list of shareholders

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06/03/146 March 2014 REGISTERED OFFICE CHANGED ON 06/03/2014 FROM
72 NEW BOND STREET
LONDON
W1S 1RR

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21/01/1421 January 2014 STRUCK OFF AND DISSOLVED

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08/10/138 October 2013 FIRST GAZETTE

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02/04/132 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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13/09/1213 September 2012 Annual return made up to 10 June 2012 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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26/07/1126 July 2011 Annual return made up to 10 June 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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16/10/1016 October 2010 Annual return made up to 10 June 2010 with full list of shareholders

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01/10/101 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET CLEMENT / 01/01/2010

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES CLEMENT / 01/01/2010

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18/12/0918 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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20/08/0920 August 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS

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07/05/097 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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24/12/0824 December 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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26/09/0726 September 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS

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11/04/0711 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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22/06/0622 June 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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10/04/0610 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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29/06/0529 June 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS

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06/04/056 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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14/06/0414 June 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS

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21/01/0421 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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25/06/0325 June 2003 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS

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01/11/021 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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02/10/022 October 2002 REGISTERED OFFICE CHANGED ON 02/10/02 FROM: 304 HIGH ROAD BENFLEET ESSEX SS7 5HB

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17/06/0217 June 2002 RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS

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22/04/0222 April 2002 REGISTERED OFFICE CHANGED ON 22/04/02 FROM: SUITE 14235 72 NEW BOND STREET LONDON W1S 1RR

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03/04/023 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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02/08/012 August 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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02/07/012 July 2001 RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS

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14/06/0114 June 2001 REGISTERED OFFICE CHANGED ON 14/06/01 FROM: 72 NEW BOND STREET LONDON W1Y 9DD

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01/08/001 August 2000 RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS

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29/06/0029 June 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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30/06/9930 June 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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24/06/9924 June 1999 RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS

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04/07/984 July 1998 RETURN MADE UP TO 10/06/98; NO CHANGE OF MEMBERS

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03/06/983 June 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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03/07/973 July 1997 RETURN MADE UP TO 10/06/97; FULL LIST OF MEMBERS

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19/06/9719 June 1997 REGISTERED OFFICE CHANGED ON 19/06/97 FROM: 304 HIGH STREET BENFLEEET ESSEX SS7 5HB

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18/06/9618 June 1996 DIRECTOR RESIGNED

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18/06/9618 June 1996 REGISTERED OFFICE CHANGED ON 18/06/96 FROM: SUITE 14235 72 NEW BOND STREET LONDON W1Y 9DD

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18/06/9618 June 1996 NEW DIRECTOR APPOINTED

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18/06/9618 June 1996 SECRETARY RESIGNED

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18/06/9618 June 1996 NEW SECRETARY APPOINTED

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10/06/9610 June 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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