BMR UK SALES LIMITED



Company Documents

DateDescription
23/11/2323 November 2023 Final Gazette dissolved following liquidation

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23/11/2323 November 2023 Final Gazette dissolved following liquidation

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23/08/2323 August 2023 Return of final meeting in a creditors' voluntary winding up

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12/10/2212 October 2022 Statement of affairs

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16/09/2216 September 2022 Appointment of a voluntary liquidator

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16/09/2216 September 2022 Registered office address changed from Office 3.05 1 King Street London EC2V 8AU England to C/O Hill Dickinson Llp, No. 1 st. Pauls Square Liverpool L3 9SJ on 2022-09-16

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16/09/2216 September 2022 Resolutions

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16/09/2216 September 2022 Resolutions

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23/02/2223 February 2022 Appointment of Mr Jason Keeley as a secretary on 2022-02-22

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23/02/2223 February 2022 Termination of appointment of Elaine Mccormack as a secretary on 2022-02-11

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15/12/2115 December 2021 Accounts for a small company made up to 2020-12-31

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23/09/2123 September 2021 Appointment of Mr Jason Keeley as a director on 2021-09-21

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23/09/2123 September 2021 Confirmation statement made on 2021-09-23 with no updates

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23/09/2123 September 2021 Termination of appointment of Brian Sheehan as a director on 2021-09-21

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01/04/201 April 2020 REGISTERED OFFICE CHANGED ON 01/04/2020 FROM 3RD FLOOR 14 HANOVER STREET HANOVER SQUARE LONDON W1S 1YH

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES

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23/09/1923 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 031204500003

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23/09/1923 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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18/07/1918 July 2019 CESSATION OF PATRICK KEVIN MCDONNELL AS A PSC

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18/07/1918 July 2019 CESSATION OF BIO-MEDICAL RESEARCH LIMITED AS A PSC

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18/07/1918 July 2019 NOTIFICATION OF PSC STATEMENT ON 18/07/2019

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24/04/1924 April 2019 APPOINTMENT TERMINATED, DIRECTOR PATRICK MCDONNELL

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31/12/1831 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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08/10/188 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES

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31/12/1731 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES

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21/07/1721 July 2017 REGISTERED OFFICE CHANGED ON 21/07/2017 FROM 4TH FLOOR 33 CANNON STREET LONDON EC4M 5SB

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09/02/179 February 2017 DIRECTOR APPOINTED BRIAN SHEEHAN

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09/02/179 February 2017 APPOINTMENT TERMINATED, DIRECTOR NICK VAN HOLSTEIN

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31/12/1631 December 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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20/06/1620 June 2016 SECRETARY APPOINTED ELAINE MCCORMACK

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20/06/1620 June 2016 APPOINTMENT TERMINATED, SECRETARY PADRAIC CLARKE

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20/05/1620 May 2016 REGISTERED OFFICE CHANGED ON 20/05/2016 FROM 15 OLD BAILEY LONDON EC4M 7EF ENGLAND

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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08/10/158 October 2015 Annual return made up to 23 September 2015 with full list of shareholders

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10/07/1510 July 2015 DIRECTOR APPOINTED NICK VAN HOLSTEIN

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24/06/1524 June 2015 SECRETARY APPOINTED PADRAIC CLARKE

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24/06/1524 June 2015 APPOINTMENT TERMINATED, SECRETARY ELAINE O'NEILL

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08/06/158 June 2015 APPOINTMENT TERMINATED, DIRECTOR PATRICIA SMITH

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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29/09/1429 September 2014 Annual return made up to 2 September 2014 with full list of shareholders

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09/07/149 July 2014 REGISTERED OFFICE CHANGED ON 09/07/2014 FROM 88 KINGSWAY LONDON WC2B 6AA

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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27/09/1327 September 2013 Annual return made up to 13 September 2013 with full list of shareholders

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27/09/1327 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK KEVIN MCDONNELL / 30/09/2012

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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26/09/1226 September 2012 Annual return made up to 13 September 2012 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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19/09/1119 September 2011 Annual return made up to 13 September 2011 with full list of shareholders

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13/09/1113 September 2011 REGISTERED OFFICE CHANGED ON 13/09/2011 FROM 4 BALER CLOSE LONG FARM DAVENTRY NORTHAMPTONSHIRE NN11 0WP

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13/01/1113 January 2011 Annual return made up to 22 September 2010 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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20/05/1020 May 2010 SECRETARY APPOINTED ELAINE O'NEILL

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20/05/1020 May 2010 APPOINTMENT TERMINATED, SECRETARY PATRICK MCDONNELL

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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28/10/0928 October 2009 SECRETARY APPOINTED PATRICK KEVIN MCDONNELL

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28/10/0928 October 2009 APPOINTMENT TERMINATED, SECRETARY STEPHEN MEAGHER

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05/10/095 October 2009 Annual return made up to 22 September 2009 with full list of shareholders

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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04/12/084 December 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/11/0810 November 2008 ALTER ARTICLES 22/10/2008

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10/11/0810 November 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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07/11/087 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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31/10/0831 October 2008 RETURN MADE UP TO 31/10/08; NO CHANGE OF MEMBERS

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20/10/0820 October 2008 SECRETARY APPOINTED STEPHEN MEAGHER

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20/10/0820 October 2008 APPOINTMENT TERMINATED SECRETARY DOMINIC POOLE

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20/10/0820 October 2008 SECRETARY RESIGNED DOMINIC POOLE

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20/10/0820 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCDONNELL / 10/10/2008

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20/10/0820 October 2008 DIRECTOR'S PARTICULARS PATRICK MCDONNELL

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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27/11/0727 November 2007 RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS

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22/02/0722 February 2007 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

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22/02/0722 February 2007 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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22/06/0622 June 2006 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS

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22/06/0622 June 2006 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 22/06/06

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19/04/0619 April 2006 NEW DIRECTOR APPOINTED

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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01/04/051 April 2005 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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31/08/0431 August 2004 STRIKE-OFF ACTION DISCONTINUED

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27/08/0427 August 2004 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS

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24/08/0424 August 2004 REGISTERED OFFICE CHANGED ON 24/08/04 FROM: CHESHAM HOUSE 150 REGENT STREET LONDON W1B 5SJ

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24/08/0424 August 2004 DIRECTOR RESIGNED

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18/05/0418 May 2004 FIRST GAZETTE

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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01/07/031 July 2003 REGISTERED OFFICE CHANGED ON 01/07/03 FROM: 5 HAMPTON HILL BUSINESS PARK HIGH STREET HAMPTON HILL MIDDLESEX TW12 1NP

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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12/12/0212 December 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS

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12/12/0212 December 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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15/08/0215 August 2002 NEW DIRECTOR APPOINTED

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05/04/025 April 2002 NEW DIRECTOR APPOINTED

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20/02/0220 February 2002 NEW SECRETARY APPOINTED

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20/02/0220 February 2002 SECRETARY RESIGNED

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31/12/0131 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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03/12/013 December 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS

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28/08/0128 August 2001 NEW SECRETARY APPOINTED

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28/08/0128 August 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/12/0031 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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21/11/0021 November 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS

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21/11/0021 November 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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04/10/004 October 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/03/009 March 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/03/009 March 2000 SECRETARY RESIGNED

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09/03/009 March 2000 DIRECTOR RESIGNED

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03/02/003 February 2000 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS

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31/12/9931 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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28/07/9928 July 1999 NEW DIRECTOR APPOINTED

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28/07/9928 July 1999 NEW SECRETARY APPOINTED

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28/07/9928 July 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/03/9918 March 1999 AUDITOR'S RESIGNATION

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26/01/9926 January 1999 RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS

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26/01/9926 January 1999 RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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23/11/9823 November 1998 ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98

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29/09/9829 September 1998 RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS

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29/09/9829 September 1998 RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 29/09/98

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17/09/9817 September 1998 NEW SECRETARY APPOINTED

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15/06/9815 June 1998 PARTICULARS OF MORTGAGE/CHARGE

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13/02/9813 February 1998 NEW DIRECTOR APPOINTED

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13/02/9813 February 1998 NEW DIRECTOR APPOINTED

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18/12/9718 December 1997 REGISTERED OFFICE CHANGED ON 18/12/97 FROM: 27 HARLESTONE CLOSE LUTON BEDS LU3 4DW

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18/12/9718 December 1997 REGISTERED OFFICE CHANGED ON 18/12/97 FROM: G OFFICE CHANGED 18/12/97 27 HARLESTONE CLOSE LUTON BEDS LU3 4DW

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18/12/9718 December 1997 RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS

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18/12/9718 December 1997 EXEMPTION FROM APPOINTING AUDITORS 31/10/96

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09/12/979 December 1997 ORDER OF COURT - RESTORATION 28/11/97

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31/10/9731 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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09/09/979 September 1997 STRUCK OFF AND DISSOLVED

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20/05/9720 May 1997 FIRST GAZETTE

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15/05/9715 May 1997 COMPANY NAME CHANGED DURFORD LIMITED CERTIFICATE ISSUED ON 16/05/97

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31/10/9631 October 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96

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31/10/9531 October 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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