CompaniesInTheUK

BMD CERTIFICATES LIMITED

Company number 05521759 ·

Dissolved

54 filings

Date Filing
17 Sep 2019 APPLICATION FOR STRIKING-OFF View document
16 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR KIM MCGRORY View document
16 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
16 Sep 2019 CESSATION OF KIM MCGRORY AS A PSC View document
28 Jan 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
27 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
25 Jan 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
15 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
16 Jan 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, NO UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
4 Aug 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES View document
14 Jul 2016 REGISTERED OFFICE CHANGED ON 14/07/2016 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY View document
1 Mar 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
28 Sep 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 View document
27 Aug 2015 Annual return made up to 23 July 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
24 Sep 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 View document
18 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / JAMES FRANK MCGRORY / 23/07/2014 View document
18 Aug 2014 Annual return made up to 23 July 2014 with full list of shareholders View document
20 Jan 2014 DIRECTOR APPOINTED MRS KIM MCGRORY View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
27 Aug 2013 Annual return made up to 23 July 2013 with full list of shareholders View document
14 Jun 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
5 Aug 2012 Annual return made up to 23 July 2012 with full list of shareholders View document
6 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
12 Apr 2012 APPOINTMENT TERMINATED, SECRETARY INCORPORATE SECRETARIAT LIMITED View document
17 Aug 2011 Annual return made up to 23 July 2011 with full list of shareholders View document
17 Aug 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCORPORATE SECRETARIAT LIMITED / 06/01/2011 View document
17 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES FRANK MCGRORY / 01/01/2011 View document
1 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
18 Aug 2010 Annual return made up to 23 July 2010 with full list of shareholders View document
29 Mar 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
7 Aug 2009 RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS View document
29 Apr 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
23 Jul 2008 RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS View document
16 Jul 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
14 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
14 Aug 2007 RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS View document
20 Feb 2007 ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 View document
15 Aug 2006 RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS View document
12 Jan 2006 NEW SECRETARY APPOINTED View document
28 Dec 2005 REGISTERED OFFICE CHANGED ON 28/12/05 FROM: 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY View document
21 Dec 2005 SECRETARY RESIGNED View document
21 Dec 2005 REGISTERED OFFICE CHANGED ON 21/12/05 FROM: 142 FULFORD GROVE SOUTH OXLEY WATFORD HERTFORDSHIRE WD19 7QL View document
15 Aug 2005 DIRECTOR RESIGNED View document
15 Aug 2005 NEW DIRECTOR APPOINTED View document
15 Aug 2005 NEW SECRETARY APPOINTED View document
15 Aug 2005 REGISTERED OFFICE CHANGED ON 15/08/05 FROM: CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER ENGLAND M40 8BB View document
15 Aug 2005 SECRETARY RESIGNED View document
28 Jul 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document