BMCDP LTD.

Company number 06088938 ·

Dissolved

47 filings

Date Filing
22 Dec 2017 APPLICATION FOR STRIKING-OFF View document
8 Nov 2017 30/06/17 TOTAL EXEMPTION FULL View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
12 Jun 2017 CURREXT FROM 31/03/2017 TO 30/06/2017 View document
10 Feb 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES View document
23 Sep 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
12 Feb 2016 Annual return made up to 7 February 2016 with full list of shareholders View document
2 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
9 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / BEN HOWLETT / 08/09/2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
13 Feb 2015 Annual return made up to 7 February 2015 with full list of shareholders View document
4 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
13 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / BEN HOWLETT / 27/01/2014 View document
7 Feb 2014 Annual return made up to 7 February 2014 with full list of shareholders View document
8 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
15 Feb 2013 Annual return made up to 7 February 2013 with full list of shareholders View document
3 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
14 Mar 2012 Annual return made up to 7 February 2012 with full list of shareholders View document
13 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / BEN HOWLETT / 13/03/2012 View document
23 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
10 Feb 2011 Annual return made up to 7 February 2011 with full list of shareholders View document
29 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
30 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / BEN HOWLETT / 09/09/2010 View document
27 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / BEN HOWLETT / 09/09/2010 View document
11 Feb 2010 Annual return made up to 7 February 2010 with full list of shareholders View document
2 Sep 2009 REGISTERED OFFICE CHANGED ON 02/09/09 FROM: GISTERED OFFICE CHANGED ON 02/09/2009 FROM FLAT 1 6 CORNWALL ROAD HARROGATE NORTH YORKSHIRE HG1 2PL View document
26 Aug 2009 REGISTERED OFFICE CHANGED ON 26/08/09 FROM: GISTERED OFFICE CHANGED ON 26/08/2009 FROM 37 HEADROOMGATE ROAD LYTHAM ST ANNES LANCASHIRE FY8 3BD View document
26 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / BEN HOWLETT / 25/08/2009 View document
24 Aug 2009 APPOINTMENT TERMINATED SECRETARY CAROLINE MCDOWELL View document
11 Aug 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
12 Feb 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS View document
1 Aug 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
7 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / BEN HOWLETT / 25/03/2008 View document
14 Feb 2008 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS View document
2 Jan 2008 REGISTERED OFFICE CHANGED ON 02/01/08 FROM: G OFFICE CHANGED 02/01/08 FLAT 4 61 DUCHY ROAD HARROGATE NORTH YORKSHIRE HG1 2HE View document
10 Jul 2007 COMPANY NAME CHANGED BROOKSON (5501D) LIMITED CERTIFICATE ISSUED ON 10/07/07 View document
2 May 2007 REGISTERED OFFICE CHANGED ON 02/05/07 FROM: G OFFICE CHANGED 02/05/07 BRUNEL HOUSE, 340 FIRECREST COURT, CENTRE PARK WARRINGTON CHESHIRE WA1 1RG View document
2 May 2007 NEW SECRETARY APPOINTED View document
2 May 2007 SECRETARY RESIGNED View document
17 Apr 2007 NEW DIRECTOR APPOINTED View document
16 Apr 2007 DIRECTOR RESIGNED View document
14 Apr 2007 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 View document
22 Feb 2007 S366A DISP HOLDING AGM 07/02/07 View document
7 Feb 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document