BMS VISION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Accounts for a small company made up to 2024-12-31 |
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-16 with no updates |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-16 with no updates |
| 14/03/2414 March 2024 | Accounts for a small company made up to 2023-12-31 |
| 26/01/2426 January 2024 | Cessation of Johan Schepens as a person with significant control on 2023-12-31 |
| 01/01/241 January 2024 | Appointment of Mr Jan Bogaert as a director on 2024-01-01 |
| 01/01/241 January 2024 | Termination of appointment of Johan Schepens as a director on 2023-12-31 |
| 04/09/234 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-16 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 22/04/2122 April 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 07/01/217 January 2021 | CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/09/2021 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 24/10/1924 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID ELLIOTT ROBSON / 24/10/2019 |
| 24/10/1924 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / PETER HYDE / 24/10/2019 |
| 28/05/1928 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 04/06/184 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 19/07/1719 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 27/05/1627 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 22/12/1522 December 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 30/06/1530 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 19/12/1419 December 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 15/12/1415 December 2014 | 15/12/14 STATEMENT OF CAPITAL GBP 350000 |
| 15/12/1415 December 2014 | SOLVENCY STATEMENT DATED 02/11/14 |
| 26/11/1426 November 2014 | REDUCE ISSUED CAPITAL 07/11/2014 |
| 26/11/1426 November 2014 | STATEMENT BY DIRECTORS |
| 30/06/1430 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 06/12/136 December 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 24/07/1324 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 07/12/127 December 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 08/06/128 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, DIRECTOR BERNARD CRUYCKE |
| 09/12/119 December 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 13/07/1113 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 10/12/1010 December 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 18/05/1018 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHAN SCHEPENS / 11/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD CRUYCKE / 11/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID ELLIOTT ROBSON / 11/12/2009 |
| 11/12/0911 December 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 07/07/097 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 19/01/0919 January 2009 | AUDITOR'S RESIGNATION |
| 04/12/084 December 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/06/0827 June 2008 | APPOINTMENT TERMINATED DIRECTOR ANTOON VAN PETEGEM |
| 13/03/0813 March 2008 | COMPANY NAME CHANGED BARCO VISION LIMITED CERTIFICATE ISSUED ON 17/03/08 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 02/01/072 January 2007 | DIRECTOR RESIGNED |
| 28/11/0628 November 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/12/0512 December 2005 | LOCATION OF DEBENTURE REGISTER |
| 12/12/0512 December 2005 | LOCATION OF REGISTER OF MEMBERS |
| 12/12/0512 December 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | REGISTERED OFFICE CHANGED ON 12/12/05 FROM: PHILIPS ROAD WHITEBIRK INDUSTRIAL ESTATE BLACKBURN LANCASHIRE BB1 5SN |
| 15/09/0515 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 18/08/0318 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
| 28/11/0228 November 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 27/10/0227 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/09/0226 September 2002 | DIRECTOR RESIGNED |
| 01/02/021 February 2002 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS; AMEND |
| 13/12/0113 December 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | DIRECTOR RESIGNED |
| 22/10/0122 October 2001 | NEW DIRECTOR APPOINTED |
| 14/06/0114 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/04/0124 April 2001 | DIRECTOR RESIGNED |
| 02/02/012 February 2001 | NEW DIRECTOR APPOINTED |
| 19/01/0119 January 2001 | NEW DIRECTOR APPOINTED |
| 15/01/0115 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/019 January 2001 | COMPANY NAME CHANGED BEACON CONTROLS LIMITED CERTIFICATE ISSUED ON 08/01/01 |
| 14/12/0014 December 2000 | REGISTERED OFFICE CHANGED ON 14/12/00 FROM: 19/23 CAMPUS ROAD LISTERHILLS SCIENCE BRADFORD WEST YORKSHIRE BD7 1HR |
| 21/11/0021 November 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/12/9914 December 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/02/994 February 1999 | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS |
| 24/09/9824 September 1998 | SECTION 394 |
| 24/09/9824 September 1998 | AUDITOR'S RESIGNATION |
| 17/08/9817 August 1998 | DIRECTOR RESIGNED |
| 17/08/9817 August 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 17/08/9817 August 1998 | NEW DIRECTOR APPOINTED |
| 17/08/9817 August 1998 | NEW DIRECTOR APPOINTED |
| 17/08/9817 August 1998 | NEW DIRECTOR APPOINTED |
| 17/08/9817 August 1998 | NEW SECRETARY APPOINTED |
| 17/08/9817 August 1998 | DIRECTOR RESIGNED |
| 17/08/9817 August 1998 | DIRECTOR RESIGNED |
| 17/08/9817 August 1998 | SECRETARY RESIGNED |
| 04/06/984 June 1998 | REGISTERED OFFICE CHANGED ON 04/06/98 FROM: C/O DATACOLOR INTERNATIONAL 6 ST GEORGES COURT DAIRYHOUSE LANE BROADHEATH ALTRINGHAM CHESHIRE WA14 5UA |
| 14/05/9814 May 1998 | NEW DIRECTOR APPOINTED |
| 11/05/9811 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 07/05/987 May 1998 | NEW DIRECTOR APPOINTED |
| 07/05/987 May 1998 | DIRECTOR RESIGNED |
| 19/11/9719 November 1997 | RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS |
| 11/06/9711 June 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 19/11/9619 November 1996 | RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS |
| 06/11/966 November 1996 | REGISTERED OFFICE CHANGED ON 06/11/96 FROM: 14 AND 18 CAMPUS ROAD BRADFORD WEST YORKSHIRE BD7 1HR |
| 18/07/9618 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 14/06/9614 June 1996 | DIRECTOR RESIGNED |
| 20/12/9520 December 1995 | RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS |
| 16/06/9516 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/04/953 April 1995 | NEW DIRECTOR APPOINTED |
| 24/03/9524 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/11/9416 November 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/11/9416 November 1994 | REGISTERED OFFICE CHANGED ON 16/11/94 |
| 16/11/9416 November 1994 | RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS |
| 16/11/9416 November 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 11/11/9411 November 1994 | DIRECTOR RESIGNED |
| 22/09/9422 September 1994 | NEW DIRECTOR APPOINTED |
| 17/06/9417 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/04/947 April 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 28/03/9428 March 1994 | NEW SECRETARY APPOINTED |
| 15/12/9315 December 1993 | RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS |
| 15/12/9315 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/9318 February 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 17/02/9317 February 1993 | £ NC 50000/1000000 15/01/93 |
| 17/02/9317 February 1993 | NC INC ALREADY ADJUSTED 15/01/93 |
| 11/12/9211 December 1992 | RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS |
| 11/12/9211 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9216 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 30/03/9230 March 1992 | DIRECTOR RESIGNED |
| 02/03/922 March 1992 | NEW DIRECTOR APPOINTED |
| 16/02/9216 February 1992 | DIRECTOR RESIGNED |
| 16/02/9216 February 1992 | REGISTERED OFFICE CHANGED ON 16/02/92 FROM: KENNETSIDE PARK IND ESTATE NEWBURY BERKSHIRE RG14 5TE |
| 16/02/9216 February 1992 | NEW SECRETARY APPOINTED |
| 16/02/9216 February 1992 | SECRETARY RESIGNED |
| 16/02/9216 February 1992 | NEW DIRECTOR APPOINTED |
| 11/12/9111 December 1991 | RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS |
| 11/12/9111 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 14/08/9114 August 1991 | DIRECTOR RESIGNED |
| 14/08/9114 August 1991 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 27/07/9027 July 1990 | NEW DIRECTOR APPOINTED |
| 27/07/9027 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 27/07/9027 July 1990 | RETURN MADE UP TO 18/07/90; FULL LIST OF MEMBERS |
| 24/04/8924 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/04/8924 April 1989 | REGISTERED OFFICE CHANGED ON 24/04/89 FROM: 18 CAMPUS ROAD BRADFORD BD7 1HR |
| 06/04/896 April 1989 | RETURN MADE UP TO 17/03/89; FULL LIST OF MEMBERS |
| 06/04/896 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 29/03/8829 March 1988 | RETURN MADE UP TO 10/02/87; FULL LIST OF MEMBERS |
| 21/03/8821 March 1988 | RETURN MADE UP TO 11/03/88; FULL LIST OF MEMBERS |
| 21/03/8821 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 15/02/8815 February 1988 | WD 14/01/88 AD 30/12/87--------- PREMIUM £ SI 321@1=321 £ IC 10100/10421 |
| 08/05/878 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 30/05/8630 May 1986 | RETURN MADE UP TO 18/05/86; FULL LIST OF MEMBERS |
| 09/05/869 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 13/06/8013 June 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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