BMP SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/03/2516 March 2025 | Confirmation statement made on 2025-02-11 with updates |
| 08/02/258 February 2025 | Termination of appointment of Andrew Palmer as a director on 2025-02-08 |
| 06/02/256 February 2025 | Appointment of Mrs Elaine Wright as a director on 2025-02-06 |
| 23/12/2423 December 2024 | Micro company accounts made up to 2024-03-31 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-02-11 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/10/2318 October 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-02-11 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 19/01/2219 January 2022 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/04/2028 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES |
| 08/08/198 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 26/04/1926 April 2019 | REGISTERED OFFICE CHANGED ON 26/04/2019 FROM UNIT 129 LOUIS PEARLMAN CENTRE GOULTON STREET HULL EAST YORKSHIRE HU3 4DL |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN AUCHTERLOUNIE |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 23/07/1823 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES |
| 30/11/1730 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 19/05/1719 May 2017 | REGISTERED OFFICE CHANGED ON 19/05/2017 FROM UNIT 129 LOUIS PEARLMAN CENTRE GOULTON STREET HULL EAST YORKSHIRE HU3 4DL ENGLAND |
| 15/05/1715 May 2017 | REGISTERED OFFICE CHANGED ON 15/05/2017 FROM UNIT 21 BOULEVARD FACTORY ESTATE HULL HU3 4AY |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 05/09/165 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/02/1624 February 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 13/08/1513 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/02/1511 February 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 09/05/149 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 14/02/1414 February 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 05/07/135 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 15/02/1315 February 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 15/08/1215 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/03/1222 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WRIGHT / 01/01/2012 |
| 22/03/1222 March 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 22/03/1222 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL WRIGHT / 01/01/2012 |
| 11/10/1111 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/02/1124 February 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/02/1024 February 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NEIL AUCHTERLOUNIE / 01/01/2010 |
| 23/02/1023 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL WRIGHT / 01/01/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PALMER / 01/01/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WRIGHT / 01/01/2010 |
| 26/10/0926 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/03/096 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAUL WRIGHT / 06/03/2009 |
| 06/03/096 March 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 13/03/0813 March 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 29/12/0729 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 26/07/0726 July 2007 | NEW SECRETARY APPOINTED |
| 26/07/0726 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/03/0728 March 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/04/066 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/04/065 April 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/04/059 April 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | DIRECTOR RESIGNED |
| 02/02/052 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 10/09/0410 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/06/0415 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/02/0419 February 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 10/04/0310 April 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/03/024 March 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01 |
| 26/03/0126 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 28/02/0128 February 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
| 11/02/0011 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 25/02/9925 February 1999 | RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS |
| 25/02/9925 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 28/05/9828 May 1998 | RETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 07/05/977 May 1997 | REGISTERED OFFICE CHANGED ON 07/05/97 FROM: UNIT 21 BOULEVARD UNIT ESTATE BOULEVARD HULL HU3 4AY |
| 07/05/977 May 1997 | NEW DIRECTOR APPOINTED |
| 07/04/977 April 1997 | RETURN MADE UP TO 06/03/97; FULL LIST OF MEMBERS |
| 28/02/9728 February 1997 | REGISTERED OFFICE CHANGED ON 28/02/97 FROM: UNIT 56 HULL MICROFILMS CENTRE WINCOLMLEE.KINGSTON-UPON-HULL. HUMBERSIDE. HU2 0PZ. |
| 25/03/9625 March 1996 | SECRETARY RESIGNED |
| 25/03/9625 March 1996 | NEW DIRECTOR APPOINTED |
| 25/03/9625 March 1996 | DIRECTOR RESIGNED |
| 25/03/9625 March 1996 | NEW DIRECTOR APPOINTED |
| 25/03/9625 March 1996 | NEW DIRECTOR APPOINTED |
| 25/03/9625 March 1996 | NEW SECRETARY APPOINTED |
| 25/03/9625 March 1996 | NEW DIRECTOR APPOINTED |
| 06/03/966 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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