B.M.B. DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Satisfaction of charge 15 in full |
| 21/01/2521 January 2025 | Satisfaction of charge 18 in full |
| 21/01/2521 January 2025 | Registration of charge 031577200020, created on 2025-01-20 |
| 21/01/2521 January 2025 | Registration of charge 031577200021, created on 2025-01-20 |
| 21/01/2521 January 2025 | Registration of charge 031577200022, created on 2025-01-20 |
| 21/01/2521 January 2025 | Registration of charge 031577200023, created on 2025-01-20 |
| 21/01/2521 January 2025 | Registration of charge 031577200024, created on 2025-01-20 |
| 21/01/2521 January 2025 | Satisfaction of charge 19 in full |
| 10/12/2410 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-10-04 with updates |
| 04/10/244 October 2024 | Secretary's details changed for Mr Edward Mcgovern on 2024-10-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-12 with updates |
| 20/02/2420 February 2024 | Director's details changed for Ms Joanne Faye Mcgovern on 2024-01-22 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-02-12 with updates |
| 10/03/2310 March 2023 | Second filing of Confirmation Statement dated 2022-03-22 |
| 20/01/2320 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/03/2222 March 2022 | 12/02/22 Statement of Capital gbp 100 |
| 15/12/2115 December 2021 | Previous accounting period extended from 2021-03-21 to 2021-03-31 |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/03/2124 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 21/03/20 |
| 08/03/218 March 2021 | SECRETARY APPOINTED MR EDWARD MCGOVERN |
| 08/03/218 March 2021 | APPOINTMENT TERMINATED, SECRETARY BARRY BREWSTER |
| 22/03/2022 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 21/03/19 |
| 21/03/2021 March 2020 | Annual accounts for year ending 21 Mar 2020 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 20/12/1920 December 2019 | PREVSHO FROM 22/03/2019 TO 21/03/2019 |
| 21/03/1921 March 2019 | Annual accounts for year ending 21 Mar 2019 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 20/12/1820 December 2018 | 22/03/18 UNAUDITED ABRIDGED |
| 27/03/1827 March 2018 | 22/03/17 UNAUDITED ABRIDGED |
| 22/03/1822 March 2018 | Annual accounts for year ending 22 Mar 2018 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 30/09/1730 September 2017 | DISS40 (DISS40(SOAD)) |
| 27/09/1727 September 2017 | Annual accounts small company total exemption made up to 22 March 2016 |
| 22/08/1722 August 2017 | FIRST GAZETTE |
| 22/03/1722 March 2017 | Annual accounts for year ending 22 Mar 2017 |
| 21/03/1721 March 2017 | PREVSHO FROM 23/03/2016 TO 22/03/2016 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 22/12/1622 December 2016 | PREVSHO FROM 24/03/2016 TO 23/03/2016 |
| 13/04/1613 April 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/03/1622 March 2016 | PREVSHO FROM 25/03/2015 TO 24/03/2015 |
| 22/03/1622 March 2016 | Annual accounts for year ending 22 Mar 2016 |
| 16/03/1616 March 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 22/12/1522 December 2015 | PREVSHO FROM 26/03/2015 TO 25/03/2015 |
| 21/04/1521 April 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/03/1525 March 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 27/02/1527 February 2015 | PREVSHO FROM 27/03/2014 TO 26/03/2014 |
| 19/12/1419 December 2014 | PREVSHO FROM 28/03/2014 TO 27/03/2014 |
| 20/03/1420 March 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/02/1426 February 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 19/12/1319 December 2013 | PREVSHO FROM 29/03/2013 TO 28/03/2013 |
| 05/04/135 April 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/03/138 March 2013 | PREVSHO FROM 30/03/2012 TO 29/03/2012 |
| 25/02/1325 February 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 14/12/1214 December 2012 | PREVSHO FROM 31/03/2012 TO 30/03/2012 |
| 20/02/1220 February 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/02/1118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KATE VICTORIA BREWSTER / 01/02/2011 |
| 18/02/1118 February 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/03/1016 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / BARRY BRIAN BREWSTER / 01/02/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE FAY MCGOVERN / 01/02/2010 |
| 16/03/1016 March 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATE VICTORIA BREWSTER / 01/02/2010 |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/09/0825 September 2008 | REGISTERED OFFICE CHANGED ON 25/09/2008 FROM ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN |
| 03/07/083 July 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / BARRY BREWSTER / 01/02/2008 |
| 25/06/0825 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KATE BREWSTER / 01/02/2008 |
| 05/04/085 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/07/0717 July 2007 | SECRETARY RESIGNED |
| 17/07/0717 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0717 July 2007 | SECRETARY RESIGNED |
| 17/07/0717 July 2007 | SECRETARY RESIGNED |
| 17/07/0717 July 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | NEW SECRETARY APPOINTED |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 17/01/0717 January 2007 | REGISTERED OFFICE CHANGED ON 17/01/07 FROM: ANCHOR BREWHOUSE 50 SHAD THAMES TOWER BRIDGE LONDON SE1 2YB |
| 02/12/062 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/066 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/04/066 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/04/066 April 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/07/056 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0524 February 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/02/0423 February 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 19/07/0319 July 2003 | NEW SECRETARY APPOINTED |
| 23/04/0323 April 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/05/0221 May 2002 | DIRECTOR RESIGNED |
| 12/03/0212 March 2002 | REGISTERED OFFICE CHANGED ON 12/03/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1X 2JP |
| 26/02/0226 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 25/02/0225 February 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0115 February 2001 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 15/12/0015 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/004 December 2000 | NEW SECRETARY APPOINTED |
| 22/06/0022 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0022 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0018 February 2000 | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | NEW DIRECTOR APPOINTED |
| 25/01/0025 January 2000 | DIRECTOR RESIGNED |
| 21/11/9921 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 28/09/9928 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/999 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/999 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/9927 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9927 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/9922 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/991 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/9917 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9931 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/9915 February 1999 | RETURN MADE UP TO 12/02/99; CHANGE OF MEMBERS |
| 08/01/998 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 01/12/981 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/981 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/9813 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/983 March 1998 | RETURN MADE UP TO 12/02/98; NO CHANGE OF MEMBERS |
| 23/12/9723 December 1997 | S252 DISP LAYING ACC 22/04/96 |
| 23/12/9723 December 1997 | S386 DISP APP AUDS 22/04/96 |
| 23/12/9723 December 1997 | S366A DISP HOLDING AGM 22/04/96 |
| 12/12/9712 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 21/06/9721 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9721 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/9715 May 1997 | RETURN MADE UP TO 12/02/97; FULL LIST OF MEMBERS |
| 23/05/9623 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/964 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/963 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/963 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/961 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9628 February 1996 | NEW DIRECTOR APPOINTED |
| 22/02/9622 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 20/02/9620 February 1996 | SECRETARY RESIGNED |
| 12/02/9612 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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