B.M.B. DEVELOPMENTS LIMITED
Company number 03157720 · Monitor this company
148 filings
| Date | Filing | |
|---|---|---|
| 19 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 8 Oct 2025 | Confirmation statement made on 2025-10-04 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 21 Jan 2025 | Registration of charge 031577200023, created on 2025-01-20 · 4 pages | View document |
| 21 Jan 2025 | Registration of charge 031577200022, created on 2025-01-20 · 4 pages | View document |
| 21 Jan 2025 | Satisfaction of charge 18 in full · 1 page | View document |
| 21 Jan 2025 | Satisfaction of charge 15 in full · 1 page | View document |
| 21 Jan 2025 | Satisfaction of charge 19 in full · 1 page | View document |
| 21 Jan 2025 | Registration of charge 031577200024, created on 2025-01-20 · 4 pages | View document |
| 21 Jan 2025 | Registration of charge 031577200020, created on 2025-01-20 · 4 pages | View document |
| 21 Jan 2025 | Registration of charge 031577200021, created on 2025-01-20 · 4 pages | View document |
| 10 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 11 Oct 2024 | Confirmation statement made on 2024-10-04 with updates · 5 pages | View document |
| 4 Oct 2024 | Secretary's details changed for Mr Edward Mcgovern on 2024-10-01 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Feb 2024 | Confirmation statement made on 2024-02-12 with updates · 5 pages | View document |
| 20 Feb 2024 | Director's details changed for Ms Joanne Faye Mcgovern on 2024-01-22 · 2 pages | View document |
| 20 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 13 Mar 2023 | Confirmation statement made on 2023-02-12 with updates · 5 pages | View document |
| 10 Mar 2023 | Second filing of Confirmation Statement dated 2022-03-22 · 3 pages | View document |
| 20 Jan 2023 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Mar 2022 | 12/02/22 Statement of Capital gbp 100 · 5 pages | View document |
| 15 Dec 2021 | Previous accounting period extended from 2021-03-21 to 2021-03-31 · 1 page | View document |
| 15 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 24 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 21/03/20 | View document |
| 8 Mar 2021 | SECRETARY APPOINTED MR EDWARD MCGOVERN | View document |
| 8 Mar 2021 | APPOINTMENT TERMINATED, SECRETARY BARRY BREWSTER | View document |
| 22 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 21/03/19 | View document |
| 21 Mar 2020 | Annual accounts for the year ending 21 March 2020 | View accounts |
| 10 Mar 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES | View document |
| 20 Dec 2019 | PREVSHO FROM 22/03/2019 TO 21/03/2019 | View document |
| 21 Mar 2019 | Annual accounts for the year ending 21 March 2019 | View accounts |
| 6 Mar 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES | View document |
| 20 Dec 2018 | 22/03/18 UNAUDITED ABRIDGED | View document |
| 27 Mar 2018 | 22/03/17 UNAUDITED ABRIDGED | View document |
| 22 Mar 2018 | Annual accounts for the year ending 22 March 2018 | View accounts |
| 6 Mar 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES | View document |
| 30 Sep 2017 | DISS40 (DISS40(SOAD)) | View document |
| 27 Sep 2017 | Annual accounts, small company total exemption, made up to 22 March 2016 | View document |
| 22 Aug 2017 | FIRST GAZETTE | View document |
| 22 Mar 2017 | Annual accounts for the year ending 22 March 2017 | View accounts |
| 21 Mar 2017 | PREVSHO FROM 23/03/2016 TO 22/03/2016 | View document |
| 9 Mar 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | View document |
| 22 Dec 2016 | PREVSHO FROM 24/03/2016 TO 23/03/2016 | View document |
| 13 Apr 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 22 Mar 2016 | Annual accounts for the year ending 22 March 2016 | View accounts |
| 22 Mar 2016 | PREVSHO FROM 25/03/2015 TO 24/03/2015 | View document |
| 16 Mar 2016 | Annual return made up to 12 February 2016 with full list of shareholders | View document |
| 22 Dec 2015 | PREVSHO FROM 26/03/2015 TO 25/03/2015 | View document |
| 21 Apr 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 25 Mar 2015 | Annual return made up to 12 February 2015 with full list of shareholders | View document |
| 27 Feb 2015 | PREVSHO FROM 27/03/2014 TO 26/03/2014 | View document |
| 19 Dec 2014 | PREVSHO FROM 28/03/2014 TO 27/03/2014 | View document |
| 20 Mar 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 26 Feb 2014 | Annual return made up to 12 February 2014 with full list of shareholders | View document |
| 19 Dec 2013 | PREVSHO FROM 29/03/2013 TO 28/03/2013 | View document |
| 5 Apr 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 8 Mar 2013 | PREVSHO FROM 30/03/2012 TO 29/03/2012 | View document |
| 25 Feb 2013 | Annual return made up to 12 February 2013 with full list of shareholders | View document |
| 14 Dec 2012 | PREVSHO FROM 31/03/2012 TO 30/03/2012 | View document |
| 20 Feb 2012 | Annual return made up to 12 February 2012 with full list of shareholders | View document |
| 2 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 18 Feb 2011 | Annual return made up to 12 February 2011 with full list of shareholders | View document |
| 18 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KATE VICTORIA BREWSTER / 01/02/2011 | View document |
| 31 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATE VICTORIA BREWSTER / 01/02/2010 | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE FAY MCGOVERN / 01/02/2010 | View document |
| 16 Mar 2010 | Annual return made up to 12 February 2010 with full list of shareholders | View document |
| 16 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / BARRY BRIAN BREWSTER / 01/02/2010 | View document |
| 3 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 17 Feb 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 25 Sep 2008 | REGISTERED OFFICE CHANGED ON 25/09/2008 FROM ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN | View document |
| 3 Jul 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | View document |
| 25 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KATE BREWSTER / 01/02/2008 | View document |
| 25 Jun 2008 | SECRETARY'S CHANGE OF PARTICULARS / BARRY BREWSTER / 01/02/2008 | View document |
| 5 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | View document |
| 29 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 17 Jul 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS | View document |
| 17 Jul 2007 | SECRETARY RESIGNED | View document |
| 17 Jul 2007 | SECRETARY RESIGNED | View document |
| 17 Jul 2007 | SECRETARY RESIGNED | View document |
| 17 Jul 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 6 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 17 Jan 2007 | REGISTERED OFFICE CHANGED ON 17/01/07 FROM: ANCHOR BREWHOUSE 50 SHAD THAMES TOWER BRIDGE LONDON SE1 2YB | View document |
| 2 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Apr 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Apr 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Apr 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 6 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Feb 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS | View document |
| 28 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 23 Feb 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS | View document |
| 22 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 19 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 23 Apr 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS | View document |
| 31 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 21 May 2002 | DIRECTOR RESIGNED | View document |
| 12 Mar 2002 | REGISTERED OFFICE CHANGED ON 12/03/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1X 2JP | View document |
| 26 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 25 Feb 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS | View document |
| 21 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Feb 2001 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS | View document |
| 29 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 15 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Dec 2000 | NEW SECRETARY APPOINTED | View document |
| 22 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Feb 2000 | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS | View document |
| 25 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2000 | DIRECTOR RESIGNED | View document |
| 21 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 28 Sep 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Sep 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Sep 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jul 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jul 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Feb 1999 | RETURN MADE UP TO 12/02/99; CHANGE OF MEMBERS | View document |
| 8 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 1 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Aug 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Mar 1998 | RETURN MADE UP TO 12/02/98; NO CHANGE OF MEMBERS | View document |
| 23 Dec 1997 | S366A DISP HOLDING AGM 22/04/96 | View document |
| 23 Dec 1997 | S386 DISP APP AUDS 22/04/96 | View document |
| 23 Dec 1997 | S252 DISP LAYING ACC 22/04/96 | View document |
| 12 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 21 Jun 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 May 1997 | RETURN MADE UP TO 12/02/97; FULL LIST OF MEMBERS | View document |
| 23 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 May 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 20 Feb 1996 | SECRETARY RESIGNED | View document |
| 12 Feb 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |