B & M CATERING ENGINEERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/08/2117 August 2021 | Final Gazette dissolved via voluntary strike-off |
| 08/04/208 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 30/12/1930 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 18/06/1918 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060707320004 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/02/1928 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/03/18 |
| 13/02/1913 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MELANIE BOULTER |
| 13/02/1913 February 2019 | CESSATION OF MELANIE ANN BOULTER AS A PSC |
| 07/02/197 February 2019 | REGISTERED OFFICE CHANGED ON 07/02/2019 FROM UNIT 2 COWAGE FARM BUSINESS CENTRE FOXLEY MALMESBURY WILTSHIRE SN16 0JH ENGLAND |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 11/12/1811 December 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 14/06/1814 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060707320003 |
| 22/05/1822 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 060707320004 |
| 12/03/1812 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/03/1812 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/02/1826 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/04/165 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 060707320003 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/03/1622 March 2016 | SAIL ADDRESS CHANGED FROM: UNIT 5 HOLWOOD BUSINESS CENTRE BLUNTS SALTASH CORNWALL PL12 5DW ENGLAND |
| 22/03/1622 March 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 18/03/1618 March 2016 | APPOINTMENT TERMINATED, SECRETARY MELANIE BOULTER |
| 18/03/1618 March 2016 | DIRECTOR APPOINTED MRS MELANIE ANN BOULTER |
| 03/02/163 February 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 21/01/1621 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS MELANIE ANN BOULTER / 21/01/2016 |
| 21/01/1621 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY EUAN BOULTER / 21/01/2016 |
| 20/01/1620 January 2016 | REGISTERED OFFICE CHANGED ON 20/01/2016 FROM UNIT 5 HOLWOOD BUSINESS CENTRE BLUNTS SALTASH CORNWALL PL12 5DW |
| 09/12/159 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/02/1516 February 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/02/1420 February 2014 | SAIL ADDRESS CHANGED FROM: 23 ASHMOUNT CRESCENT CIPPENHAM SLOUGH BERKSHIRE SL1 5AW UNITED KINGDOM |
| 20/02/1420 February 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 17/01/1417 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/09/1324 September 2013 | REGISTERED OFFICE CHANGED ON 24/09/2013 FROM 8 MITRE COURT, SOUTHSIDE STREET THE BARBICAN PLYMOUTH DEVON PL1 2JT UNITED KINGDOM |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 06/03/136 March 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 25/02/1325 February 2013 | REGISTERED OFFICE CHANGED ON 25/02/2013 FROM, 8 MITRE COURT SOUTHSIDE STREET, THE BARBICAN, PLYMOUTH, DEVON, PL1 2JT, UNITED KINGDOM |
| 25/02/1325 February 2013 | SAIL ADDRESS CHANGED FROM: 23 ASHMOUNT CRESCENT CIPPENHAM SLOUGH BERKSHIRE SL1 5AW |
| 25/02/1325 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY EUAN BOULTER / 23/02/2013 |
| 23/02/1323 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS MELANIE ANN BOULTER / 23/02/2013 |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/08/1214 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/02/1223 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 23/11/1123 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/03/1130 March 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM, 8 MITRE COURT, SOUTHSIDE STREET, THE BARBICAN, PLYMOUTH, DEVON, PL1 2JT |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY EUAN BOULTER / 29/03/2011 |
| 30/03/1130 March 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 30/03/1130 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS MELANIE ANN BOULTER / 29/03/2011 |
| 10/01/1110 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/03/1015 March 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY EUAN BOULTER / 23/02/2010 |
| 24/02/1024 February 2010 | SAIL ADDRESS CREATED |
| 24/02/1024 February 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 24/02/1024 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 23/02/0923 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / MELANIE MORTIMER / 08/11/2008 |
| 23/02/0923 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY BOULTER / 20/02/2009 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/02/086 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 06/02/086 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 06/02/086 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/085 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 05/02/085 February 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/02/085 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/02/085 February 2008 | REGISTERED OFFICE CHANGED ON 05/02/08 FROM: 8 MITRE COURT, SOUTHSIDE STREET, THE BARBICAN, PLYMOUTH, PL1 2JT |
| 05/02/085 February 2008 | REGISTERED OFFICE CHANGED ON 05/02/08 FROM: 8 MITRE COURT, SOUTHSIDE STREET, THE BARBICAN, PLYMOUTH, DEVON PL1 2JT |
| 05/02/085 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 23/07/0723 July 2007 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 |
| 17/07/0717 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0716 February 2007 | NEW DIRECTOR APPOINTED |
| 16/02/0716 February 2007 | NEW SECRETARY APPOINTED |
| 26/01/0726 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/01/0726 January 2007 | SECRETARY RESIGNED |
| 26/01/0726 January 2007 | DIRECTOR RESIGNED |
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