BMS-BULK METER SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Satisfaction of charge 2 in full |
| 28/07/2528 July 2025 New | Satisfaction of charge 1 in full |
| 28/07/2528 July 2025 New | Satisfaction of charge 028866800004 in full |
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-24 with no updates |
| 22/11/2422 November 2024 | Total exemption full accounts made up to 2024-02-29 |
| 11/07/2411 July 2024 | Registration of charge 028866800006, created on 2024-07-03 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 05/03/245 March 2024 | Satisfaction of charge 3 in full |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 28/11/2328 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 03/07/233 July 2023 | Appointment of Mr Joseph Farrands as a director on 2023-07-01 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-04-24 with updates |
| 24/04/2324 April 2023 | Court order |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 07/11/227 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 04/11/224 November 2022 | Termination of appointment of Dale Lloyd Gilbart as a director on 2022-11-04 |
| 17/08/2217 August 2022 | |
| 06/05/226 May 2022 | Confirmation statement made on 2022-04-24 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 02/09/202 September 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 19/11/1919 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 13/09/1813 September 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 25/09/1725 September 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 14/10/1614 October 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 25/05/1625 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 02/11/152 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BIGWOOD |
| 24/04/1524 April 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 26/01/1526 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 08/09/148 September 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 11/02/1411 February 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 27/12/1327 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 028866800004 |
| 18/11/1318 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 18/01/1318 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 03/08/123 August 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 10/04/1210 April 2012 | VARYING SHARE RIGHTS AND NAMES |
| 17/01/1217 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 14/11/1114 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 28/01/1128 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 25/11/1025 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 04/02/104 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANITA BIGWOOD / 11/01/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA BIGWOOD / 11/01/2010 |
| 04/02/104 February 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ALBERT BIGWOOD / 11/01/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL STEWART BIGWOOD / 11/01/2010 |
| 28/08/0928 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/08/095 August 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 04/04/094 April 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/12/0829 December 2008 | 29/02/08 TOTAL EXEMPTION FULL |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED MR BRIAN ALBERT BIGWOOD |
| 03/04/083 April 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 02/04/082 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/04/082 April 2008 | REGISTERED OFFICE CHANGED ON 02/04/2008 FROM 3 FAVERSHAM ROAD CHALLOCK ASHTEAD KENT TN25 4BQ |
| 17/12/0717 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 14/12/0714 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/12/0714 December 2007 | DIRECTOR RESIGNED |
| 14/12/0714 December 2007 | SECRETARY RESIGNED |
| 07/03/077 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0723 January 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 31/07/0631 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 17/01/0317 January 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 13/03/0213 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0213 March 2002 | REGISTERED OFFICE CHANGED ON 13/03/02 FROM: 3 VALLANCE BY-WAYS GATWICK LOWFIELD HEATH ROAD CHARLWOOD SURREY RH6 0BT |
| 26/02/0226 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
| 21/03/0021 March 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 21/01/9921 January 1999 | RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS |
| 29/12/9829 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 16/01/9816 January 1998 | RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS |
| 08/12/978 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 05/03/975 March 1997 | RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS |
| 05/07/965 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 |
| 25/01/9625 January 1996 | RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS |
| 07/08/957 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 07/03/957 March 1995 | RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS |
| 31/03/9431 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 07/02/947 February 1994 | NEW SECRETARY APPOINTED |
| 07/02/947 February 1994 | REGISTERED OFFICE CHANGED ON 07/02/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 07/02/947 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/01/9412 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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