BIM PROPERTY DEVELOPMENT LIMITED
Company number 07810375 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 29 Jan 2026 | Registration of charge 078103750001, created on 2026-01-27 · 34 pages | View document |
| 9 Oct 2025 | Confirmation statement made on 2025-10-08 with no updates · 3 pages | View document |
| 30 May 2025 | Micro company accounts made up to 2024-12-31 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Dec 2024 | Cessation of Bryan Harvey Irving as a person with significant control on 2023-06-09 · 1 page | View document |
| 3 Dec 2024 | Termination of appointment of Bryan Harvey Irving as a director on 2023-06-09 · 1 page | View document |
| 3 Dec 2024 | Cessation of Ian Michael Morl as a person with significant control on 2023-06-09 · 1 page | View document |
| 3 Dec 2024 | Confirmation statement made on 2024-10-09 with no updates · 3 pages | View document |
| 3 Dec 2024 | Termination of appointment of Ian Michael Morl as a director on 2023-06-09 · 1 page | View document |
| 27 Sep 2024 | Micro company accounts made up to 2023-12-31 · 2 pages | View document |
| 26 Sep 2024 | Registered office address changed from Inveniam (F18) Marquis Court Team Valley Trading Estate Gateshead NE11 0RU England to 38 High Street North Langley Moor Durham County Du High Street North Langley Moor Durham DH7 8JG on 2024-09-26 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 17 Oct 2023 | Confirmation statement made on 2023-10-09 with updates · 4 pages | View document |
| 14 Jun 2023 | Micro company accounts made up to 2022-12-31 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Oct 2022 | Confirmation statement made on 2022-10-14 with no updates · 3 pages | View document |
| 28 Sep 2022 | Micro company accounts made up to 2021-12-31 · 2 pages | View document |
| 8 Feb 2022 | Micro company accounts made up to 2020-12-31 · 2 pages | View document |
| 7 Jan 2022 | Confirmation statement made on 2021-10-14 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 14 Dec 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 14 Dec 2021 | Compulsory strike-off action has been discontinued | View document |
| 30 Nov 2021 | First Gazette notice for compulsory strike-off | View document |
| 30 Nov 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Dec 2020 | CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES | View document |
| 17 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Dec 2019 | REGISTERED OFFICE CHANGED ON 17/12/2019 FROM TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 4BF UNITED KINGDOM | View document |
| 19 Nov 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES | View document |
| 27 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 22 May 2019 | REGISTERED OFFICE CHANGED ON 22/05/2019 FROM UNIT 2 AMSTERDAM ROAD SUTTON FIELD INDUSTRIAL ESTATE KINGSTON UPON HULL HU7 0XF | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 23 Oct 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES | View document |
| 30 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 18 Oct 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES | View document |
| 13 Apr 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 1 Nov 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 18 Oct 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 15 Oct 2015 | Annual return made up to 14 October 2015 with full list of shareholders | View document |
| 2 Sep 2015 | REGISTERED OFFICE CHANGED ON 02/09/2015 FROM 8 FULTHORPE SUITE WYNYARD PARK HOUSE WYNYARD TEES VALLEY TS22 5TB | View document |
| 12 Mar 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 | View document |
| 14 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEWART ARAN BUCKLEY / 13/01/2015 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 15 Oct 2014 | Annual return made up to 14 October 2014 with full list of shareholders | View document |
| 30 Sep 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 | View document |
| 17 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN HARVEY IRVING / 17/04/2014 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 15 Oct 2013 | Annual return made up to 14 October 2013 with full list of shareholders | View document |
| 12 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 16 Oct 2012 | Annual return made up to 14 October 2012 with full list of shareholders | View document |
| 5 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL MORL / 05/10/2012 | View document |
| 12 Jul 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 12 Jul 2012 | SAIL ADDRESS CREATED | View document |
| 12 Jan 2012 | DIRECTOR APPOINTED MR BRYAN HARVEY IRVING | View document |
| 19 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED | View document |
| 19 Dec 2011 | REGISTERED OFFICE CHANGED ON 19/12/2011 FROM TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE NE1 4BF ENGLAND | View document |
| 19 Dec 2011 | DIRECTOR APPOINTED MR IAN MICHAEL MORL | View document |
| 19 Dec 2011 | DIRECTOR APPOINTED RICHARD STEWART ARRAN BUCKLEY | View document |
| 19 Dec 2011 | 06/12/11 STATEMENT OF CAPITAL GBP 300 | View document |
| 19 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON | View document |
| 7 Dec 2011 | CURREXT FROM 31/10/2012 TO 31/12/2012 | View document |
| 7 Dec 2011 | COMPANY NAME CHANGED TIMEC 1332 LIMITED CERTIFICATE ISSUED ON 07/12/11 | View document |
| 14 Oct 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |