BMB BARNSLEY LIMITED



Company Documents

DateDescription
26/04/2426 April 2024 NewConfirmation statement made on 2024-04-14 with no updates

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23/09/2323 September 2023 Accounts for a dormant company made up to 2022-12-31

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14/04/2314 April 2023 Confirmation statement made on 2023-04-14 with no updates

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04/10/224 October 2022 Accounts for a dormant company made up to 2021-12-31

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03/10/213 October 2021 Accounts for a dormant company made up to 2020-12-31

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES

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31/12/1831 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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29/05/1829 May 2018 DIRECTOR APPOINTED SUSAN LANNIGAN

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15/05/1815 May 2018 REGISTERED OFFICE CHANGED ON 15/05/2018 FROM PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE OXFORD BUSINESS PARK SOUTH OXFORD OX4 9JF

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES

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31/12/1731 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES

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31/12/1631 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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14/04/1614 April 2016 Annual return made up to 14 April 2016 with full list of shareholders

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31/12/1531 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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14/04/1514 April 2015 Annual return made up to 14 April 2015 with full list of shareholders

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31/12/1431 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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13/08/1413 August 2014 REGISTERED OFFICE CHANGED ON 13/08/2014 FROM PO BOX 1224 PELHAM HOUSE CANWICK ROAD LINCOLN LN5 5NH

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12/05/1412 May 2014 Annual return made up to 14 April 2014 with full list of shareholders

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31/12/1331 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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11/09/1311 September 2013 APPOINTMENT TERMINATED, DIRECTOR COLM O'NUALLAIN

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17/04/1317 April 2013 Annual return made up to 14 April 2013 with full list of shareholders

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31/12/1231 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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30/04/1230 April 2012 Annual return made up to 14 April 2012 with full list of shareholders

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31/12/1131 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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06/05/116 May 2011 SAIL ADDRESS CREATED

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06/05/116 May 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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06/05/116 May 2011 Annual return made up to 14 April 2011 with full list of shareholders

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06/05/116 May 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 14/04/2011

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31/12/1031 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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11/10/1011 October 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 09/09/2010

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14/07/1014 July 2010 REGISTERED OFFICE CHANGED ON 14/07/2010 FROM AQUIS COURT 31 FISHPOOL STREET ST. ALBANS HERTFORDSHIRE AL3 4RF

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07/06/107 June 2010 Annual return made up to 16 April 2010 with full list of shareholders

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19/05/1019 May 2010 REGISTERED OFFICE CHANGED ON 19/05/2010 FROM TRICOR SUITE, 7TH FLOOR 52/54 GRACECHURCH STREET LONDON EC3V 0EH UNITED KINGDOM

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17/05/1017 May 2010 REGISTERED OFFICE CHANGED ON 17/05/2010 FROM AQUIS COURT 31 FISHPOOL STREET ST. ALBANS HERTFORDSHIRE AL3 4RF

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR COLM O'NUALLAIN / 11/12/2009

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31/12/0931 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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30/12/0930 December 2009 SOLVENCY STATEMENT DATED 15/12/09

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30/12/0930 December 2009 REDUCE ISSUED CAPITAL 15/12/2009

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30/12/0930 December 2009 30/12/09 STATEMENT OF CAPITAL GBP 1

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30/12/0930 December 2009 STATEMENT BY DIRECTORS

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY RINN / 27/11/2009

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR COLM O'NUALLAIN / 27/11/2009

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21/05/0921 May 2009 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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06/05/086 May 2008 RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS

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06/05/086 May 2008 RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;SECRETARY'S PARTICULARS CHANGED

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31/12/0731 December 2007 31/12/07 TOTAL EXEMPTION FULL

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29/05/0729 May 2007 RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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11/05/0611 May 2006 RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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03/05/053 May 2005 RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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15/05/0415 May 2004 RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS

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25/03/0425 March 2004 DIRECTOR RESIGNED

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31/12/0331 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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02/10/032 October 2003 RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS

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02/10/032 October 2003 RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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11/06/0311 June 2003 DIRECTOR'S PARTICULARS CHANGED

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23/04/0323 April 2003 NEW DIRECTOR APPOINTED

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23/04/0323 April 2003 NEW DIRECTOR APPOINTED

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11/03/0311 March 2003 DIRECTOR'S PARTICULARS CHANGED

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31/12/0231 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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03/07/023 July 2002 AUDITOR'S RESIGNATION

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25/06/0225 June 2002 REGISTERED OFFICE CHANGED ON 25/06/02 FROM: WAKEFIELD ROAD BARNSLEY SOUTH YORKSHIRE S71 1NH

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19/06/0219 June 2002 NEW DIRECTOR APPOINTED

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19/06/0219 June 2002 NEW SECRETARY APPOINTED

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19/06/0219 June 2002 DIRECTOR RESIGNED

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19/06/0219 June 2002 SECRETARY RESIGNED

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21/05/0221 May 2002 RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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20/04/0120 April 2001 RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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11/05/0011 May 2000 RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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04/05/994 May 1999 RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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25/09/9825 September 1998 NEW SECRETARY APPOINTED

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25/09/9825 September 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/04/9824 April 1998 RETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS

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31/12/9731 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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13/06/9713 June 1997 RETURN MADE UP TO 16/04/97; NO CHANGE OF MEMBERS

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31/12/9631 December 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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07/06/967 June 1996 S386 DISP APP AUDS 16/04/95

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07/06/967 June 1996 S252 DISP LAYING ACC 16/04/95

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07/06/967 June 1996 EXEMPT FROM APP AUD 16/04/96 S252 DISP LAYING ACC 16/04/95 S386 DISP APP AUDS 16/04/95

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07/06/967 June 1996 EXEMPTION FROM APPOINTING AUDITORS 16/04/96

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22/05/9622 May 1996 RETURN MADE UP TO 16/04/96; FULL LIST OF MEMBERS

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31/12/9531 December 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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26/05/9526 May 1995 RETURN MADE UP TO 16/04/95; NO CHANGE OF MEMBERS

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31/12/9431 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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27/05/9427 May 1994 RETURN MADE UP TO 16/04/94; NO CHANGE OF MEMBERS

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04/01/944 January 1994 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/01/94

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04/01/944 January 1994 COMPANY CERTNM CERTIFICATE ISSUED ON 04/01/94

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04/01/944 January 1994 COMPANY NAME CHANGED BMB BUILDERS MERCHANTS LIMITED CERTIFICATE ISSUED ON 01/01/94

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31/12/9331 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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16/06/9316 June 1993 RETURN MADE UP TO 16/04/93; FULL LIST OF MEMBERS

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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18/05/9218 May 1992 DIRECTOR'S PARTICULARS CHANGED

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18/05/9218 May 1992 RETURN MADE UP TO 16/04/92; NO CHANGE OF MEMBERS

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18/05/9218 May 1992 RETURN MADE UP TO 16/04/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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26/06/9126 June 1991 RETURN MADE UP TO 16/04/91; NO CHANGE OF MEMBERS

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31/12/9031 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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26/07/9026 July 1990 RETURN MADE UP TO 16/04/90; FULL LIST OF MEMBERS

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31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

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12/05/8912 May 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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19/04/8919 April 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/04/8913 April 1989 REGISTERED OFFICE CHANGED ON 13/04/89 FROM: 12 YORK PLACE LEEDS LS1 2DS

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13/04/8913 April 1989 REGISTERED OFFICE CHANGED ON 13/04/89 FROM: G OFFICE CHANGED 13/04/89 12 YORK PLACE LEEDS LS1 2DS

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13/04/8913 April 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/04/8913 April 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/04/8910 April 1989 ALTER MEM AND ARTS 030489

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13/03/8913 March 1989 COMPANY NAME CHANGED AHEADON LIMITED CERTIFICATE ISSUED ON 14/03/89

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27/01/8927 January 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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