B & M INSTALLATIONS LIMITED

Company number 03831278 ·

Active

95 filings

Date Filing
11 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 11 pages View document
2 Sep 2025 Confirmation statement made on 2025-08-25 with updates · 4 pages View document
22 May 2025 Director's details changed for Mr James Martin on 2025-05-15 · 2 pages View document
22 May 2025 Director's details changed for Mr Graham Roy Belfield on 2025-05-15 · 2 pages View document
22 May 2025 Change of details for Mr Graham Roy Belfield as a person with significant control on 2025-05-15 · 2 pages View document
22 May 2025 Secretary's details changed for Mr Graham Roy Belfield on 2025-05-15 · 1 page View document
22 May 2025 Change of details for Mr James Martin as a person with significant control on 2025-05-15 · 2 pages View document
22 May 2025 Registered office address changed from 66 Outram Street Sutton in Ashfield Nottinghamshire NG17 4FS to 3 Colwick Quays Business Park Colwick Nottingham Nottinghamshire NG4 2JY on 2025-05-22 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
19 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 11 pages View document
28 Aug 2024 Confirmation statement made on 2024-08-25 with updates · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
28 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 11 pages View document
25 Aug 2023 Confirmation statement made on 2023-08-25 with updates · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
23 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 11 pages View document
29 Sep 2022 Confirmation statement made on 2022-08-25 with updates · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
23 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 11 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
11 Jan 2021 31/03/20 TOTAL EXEMPTION FULL View document
1 Sep 2020 CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
20 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
28 Aug 2019 CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
21 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Oct 2018 CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
22 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
30 Aug 2017 CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES View document
28 Jul 2017 SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM ROY BELFIELD / 07/07/2017 View document
27 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROY BELFIELD / 07/07/2017 View document
27 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM BELFIELD View document
27 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MARTIN View document
27 Jul 2017 PSC'S CHANGE OF PARTICULARS / MR JAMES MARTIN / 07/07/2017 View document
27 Jul 2017 PSC'S CHANGE OF PARTICULARS / MR GRAHAM ROY BELFIELD / 07/07/2017 View document
27 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARTIN / 07/07/2017 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
11 Oct 2016 31/03/16 TOTAL EXEMPTION FULL View document
7 Sep 2016 CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES View document
4 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARTIN / 19/07/2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
20 Oct 2015 29/05/15 STATEMENT OF CAPITAL GBP 4 View document
20 Oct 2015 29/05/15 STATEMENT OF CAPITAL GBP 4 View document
28 Aug 2015 Annual return made up to 25 August 2015 with full list of shareholders View document
6 Jul 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
9 Apr 2015 PREVEXT FROM 31/10/2014 TO 31/03/2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
4 Sep 2014 Annual return made up to 25 August 2014 with full list of shareholders View document
29 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
30 Jan 2014 REGISTRATION OF A CHARGE / CHARGE CODE 038312780004 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
28 Aug 2013 Annual return made up to 25 August 2013 with full list of shareholders View document
18 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
29 Aug 2012 Annual return made up to 25 August 2012 with full list of shareholders View document
26 Jun 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
31 Aug 2011 Annual return made up to 25 August 2011 with full list of shareholders View document
14 Apr 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
2 Sep 2010 Annual return made up to 25 August 2010 with full list of shareholders View document
26 Jul 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
10 Sep 2009 RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS View document
28 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARTIN / 18/11/2008 View document
12 Aug 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
19 Sep 2008 RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS View document
13 Aug 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
1 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
2 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
11 Sep 2007 RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS View document
2 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
11 Sep 2006 RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS View document
18 Aug 2006 SECRETARY'S PARTICULARS CHANGED View document
18 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
1 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
9 Sep 2005 RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS View document
26 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
15 Sep 2004 RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS View document
18 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
10 Sep 2003 RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS View document
27 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
23 Sep 2002 REGISTERED OFFICE CHANGED ON 23/09/02 FROM: 470 HUCKNALL ROAD NOTTINGHAM NOTTINGHAMSHIRE NG5 1FX View document
23 Sep 2002 RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS View document
16 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
3 Dec 2001 RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS View document
13 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View document
19 Dec 2000 REGISTERED OFFICE CHANGED ON 19/12/00 FROM: C-O NEWTONS 21 REGENT STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 5BS View document
8 Dec 2000 PARTICULARS OF MORTGAGE/CHARGE View document
23 Oct 2000 RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS View document
12 Oct 1999 ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/10/00 View document
15 Sep 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Sep 1999 NEW DIRECTOR APPOINTED View document
15 Sep 1999 SECRETARY RESIGNED View document
15 Sep 1999 DIRECTOR RESIGNED View document
25 Aug 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document