B & M TECHNIQUES LIMITED
Company number 04691814 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Appointment of Mr Joseph Nigel Bliss as a director on 2026-07-01 · 2 pages | View document |
| 2 Jul 2026 | Termination of appointment of Nigel Rex Bliss as a secretary on 2026-06-30 · 1 page | View document |
| 2 Jul 2026 | Termination of appointment of Peter Stanley Mead as a director on 2026-06-30 · 1 page | View document |
| 2 Jul 2026 | Termination of appointment of Nigel Rex Bliss as a director on 2026-06-30 · 1 page | View document |
| 2 Jul 2026 | Appointment of Mr Elliot Thomas Mead as a director on 2026-07-01 · 2 pages | View document |
| 2 Jul 2026 | Cessation of Peter Stanley Mead as a person with significant control on 2026-06-30 · 1 page | View document |
| 2 Jul 2026 | Cessation of Nigel Rex Bliss as a person with significant control on 2026-06-30 · 1 page | View document |
| 2 Jul 2026 | Change of details for Mr Joseph Nigel Bliss as a person with significant control on 2026-06-30 · 2 pages | View document |
| 2 Jul 2026 | Notification of Elliot Thomas Mead as a person with significant control on 2026-06-30 · 2 pages | View document |
| 2 Jul 2026 | Notification of Joseph Nigel Bliss as a person with significant control on 2026-06-30 · 2 pages | View document |
| 2 Jul 2026 | Confirmation statement made on 2026-07-02 with updates · 5 pages | View document |
| 27 Mar 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 26 Mar 2026 | Micro company accounts made up to 2025-06-30 · 6 pages | View document |
| 25 Mar 2026 | Confirmation statement made on 2026-03-10 with updates · 4 pages | View document |
| 20 Mar 2026 | Director's details changed for Mr Nigel Rex Bliss on 2026-03-09 · 2 pages | View document |
| 20 Mar 2026 | Change of details for Mr Nigel Rex Bliss as a person with significant control on 2026-03-09 · 2 pages | View document |
| 11 Mar 2026 | Change of details for Mr Peter Stanley Mead as a person with significant control on 2026-03-10 · 2 pages | View document |
| 11 Mar 2026 | Director's details changed for Mr Peter Stanley Mead on 2026-03-10 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 11 Mar 2025 | Confirmation statement made on 2025-03-10 with no updates · 3 pages | View document |
| 11 Nov 2024 | Registered office address changed from Quayside House Highland Terrace Barrington Street Tiverton Devon EX16 6PT England to 6 Oaklands Court Tiverton Way Tiverton Devon EX16 6TG on 2024-11-11 · 1 page | View document |
| 16 Oct 2024 | Micro company accounts made up to 2024-06-30 · 5 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 21 Mar 2024 | Micro company accounts made up to 2023-06-30 · 5 pages | View document |
| 11 Mar 2024 | Confirmation statement made on 2024-03-10 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 13 Mar 2023 | Change of details for Mr Peter Stanley Mead as a person with significant control on 2023-03-09 · 2 pages | View document |
| 10 Mar 2023 | Change of details for Mr Peter Stanley Mead as a person with significant control on 2023-03-09 · 2 pages | View document |
| 10 Mar 2023 | Change of details for Mr Peter Stanley Mead as a person with significant control on 2023-03-09 · 2 pages | View document |
| 10 Mar 2023 | Confirmation statement made on 2023-03-10 with no updates · 3 pages | View document |
| 9 Mar 2023 | Director's details changed for Mrs Peter Stanley Mead on 2023-03-09 · 2 pages | View document |
| 9 Mar 2023 | Change of details for Mr Peter Stanley Mead as a person with significant control on 2023-03-09 · 2 pages | View document |
| 9 Mar 2023 | Secretary's details changed for Mr Nigel Rex Bliss on 2023-03-09 · 1 page | View document |
| 9 Mar 2023 | Change of details for Mr Nigel Rex Bliss as a person with significant control on 2023-03-09 · 2 pages | View document |
| 9 Mar 2023 | Notification of Nigel Rex Bliss as a person with significant control on 2017-03-11 · 2 pages | View document |
| 9 Mar 2023 | Director's details changed for Mr Nigel Rex Bliss on 2023-03-09 · 2 pages | View document |
| 9 Mar 2023 | Registered office address changed from C/O C/O William Withers & Co Quayside House Highland Terrace Barrington Street Tiverton Devon EX16 6PT to Quayside House Highland Terrace Barrington Street Tiverton Devon EX16 6PT on 2023-03-09 · 1 page | View document |
| 22 Nov 2022 | Micro company accounts made up to 2022-06-30 · 5 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 2 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 11 Mar 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES | View document |
| 19 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 27 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER STANLEY MEAD / 02/01/2019 | View document |
| 27 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 27 Mar 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 15 Mar 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES | View document |
| 17 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 17 Mar 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | View document |
| 27 Jan 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 14 Mar 2016 | Annual return made up to 10 March 2016 with full list of shareholders | View document |
| 11 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 18 Mar 2015 | 10/03/15 NO CHANGES | View document |
| 24 Feb 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 12 Mar 2014 | Annual return made up to 10 March 2014 with full list of shareholders | View document |
| 5 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 5 Mar 2014 | REGISTERED OFFICE CHANGED ON 05/03/2014 FROM TOWN FARM, TEMPLETON TIVERTON DEVON EX16 8BL | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 22 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 12 Mar 2013 | Annual return made up to 10 March 2013 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 20 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 14 Mar 2012 | Annual return made up to 10 March 2012 with full list of shareholders | View document |
| 16 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 10 Mar 2011 | Annual return made up to 10 March 2011 with full list of shareholders | View document |
| 16 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STAN MEAD / 01/12/2009 | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL REX BLISS / 01/12/2009 | View document |
| 11 Mar 2010 | Annual return made up to 10 March 2010 with full list of shareholders | View document |
| 22 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 12 Mar 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | View document |
| 9 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 28 Mar 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | View document |
| 2 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 20 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Mar 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | View document |
| 13 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 16 Mar 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | View document |
| 23 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 May 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS | View document |
| 11 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 16 Dec 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04 | View document |
| 25 Mar 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS | View document |
| 17 Apr 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2003 | DIRECTOR RESIGNED | View document |
| 17 Apr 2003 | SECRETARY RESIGNED | View document |
| 17 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |