BMS LIMITED
Company number 03654321 · Monitor this company
172 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Accounts for a dormant company made up to 2026-01-02 · 15 pages | View document |
| 31 Mar 2026 | Appointment of Simon Ian Moore as a director on 2026-03-31 · 2 pages | View document |
| 31 Mar 2026 | Termination of appointment of Timothy Briant as a director on 2026-03-31 · 1 page | View document |
| 2 Jan 2026 | Annual accounts for the year ending 2 January 2026 | View accounts |
| 16 Oct 2025 | Confirmation statement made on 2025-10-16 with no updates · 3 pages | View document |
| 28 Jul 2025 | Full accounts made up to 2025-01-03 · 25 pages | View document |
| 10 Mar 2025 | Termination of appointment of Julia Robertson as a director on 2025-02-05 · 1 page | View document |
| 10 Mar 2025 | Appointment of Joanne Weston as a director on 2025-02-05 · 2 pages | View document |
| 3 Jan 2025 | Annual accounts for the year ending 3 January 2025 | View accounts |
| 18 Oct 2024 | Confirmation statement made on 2024-10-16 with no updates · 3 pages | View document |
| 27 Sep 2024 | Full accounts made up to 2024-01-05 · 22 pages | View document |
| 2 May 2024 | Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA · 1 page | View document |
| 1 May 2024 | Director's details changed for Mrs Julia Robertson on 2024-04-23 · 2 pages | View document |
| 23 Apr 2024 | Change of details for Carlisle Group Limited as a person with significant control on 2024-04-23 · 2 pages | View document |
| 23 Apr 2024 | Registered office address changed from 800 the Boulevard Capability Green Luton Bedfordshire LU1 3BA to First Floor, Mulberry House Parkland Square 750 Capability Green Luton LU1 3LU on 2024-04-23 · 1 page | View document |
| 19 Apr 2024 | Satisfaction of charge 036543210013 in full · 1 page | View document |
| 19 Apr 2024 | Satisfaction of charge 036543210014 in full · 1 page | View document |
| 19 Apr 2024 | Satisfaction of charge 036543210012 in full · 1 page | View document |
| 20 Oct 2023 | Confirmation statement made on 2023-10-16 with no updates · 3 pages | View document |
| 10 Jul 2023 | Full accounts made up to 2022-12-30 · 20 pages | View document |
| 24 Mar 2023 | Termination of appointment of Rebecca Jane Watson as a secretary on 2023-03-03 · 1 page | View document |
| 16 Mar 2023 | Termination of appointment of Rebecca Jane Watson as a director on 2023-03-03 · 1 page | View document |
| 3 Feb 2023 | Director's details changed for Mr Timothy Briant on 2022-06-03 · 2 pages | View document |
| 20 Jan 2023 | Register inspection address has been changed from Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA · 1 page | View document |
| 20 Oct 2022 | Confirmation statement made on 2022-10-16 with no updates · 3 pages | View document |
| 29 Dec 2021 | Registration of charge 036543210014, created on 2021-12-17 · 66 pages | View document |
| 25 Oct 2021 | Confirmation statement made on 2021-10-16 with no updates · 3 pages | View document |
| 16 Jul 2021 | Full accounts made up to 2021-01-01 · 19 pages | View document |
| 27 Jun 2019 | FULL ACCOUNTS MADE UP TO 04/01/19 | View document |
| 19 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036543210013 | View document |
| 12 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR ALISON WILFORD | View document |
| 19 Oct 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES | View document |
| 26 Jun 2018 | FULL ACCOUNTS MADE UP TO 29/12/17 | View document |
| 20 Oct 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES | View document |
| 13 Jul 2017 | FULL ACCOUNTS MADE UP TO 30/12/16 | View document |
| 27 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 27 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 27 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 27 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 27 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036543210009 | View document |
| 27 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036543210010 | View document |
| 27 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036543210011 | View document |
| 24 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR DARREN MEE | View document |
| 24 Apr 2017 | DIRECTOR APPOINTED MRS ALISON LOUISE WILFORD | View document |
| 14 Nov 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | View document |
| 23 Sep 2016 | FULL ACCOUNTS MADE UP TO 01/01/16 | View document |
| 10 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036543210012 | View document |
| 16 Oct 2015 | Annual return made up to 16 October 2015 with full list of shareholders | View document |
| 1 Sep 2015 | AUDITOR'S RESIGNATION | View document |
| 3 Aug 2015 | SECTION 519 | View document |
| 1 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036543210011 | View document |
| 24 Apr 2015 | DIRECTOR APPOINTED MR DARREN MEE | View document |
| 16 Apr 2015 | FULL ACCOUNTS MADE UP TO 02/01/15 | View document |
| 17 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036543210010 | View document |
| 27 Oct 2014 | Annual return made up to 16 October 2014 with full list of shareholders | View document |
| 7 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BURCHALL | View document |
| 10 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA ROBERTSON / 30/06/2014 | View document |
| 1 Jul 2014 | DIRECTOR APPOINTED JULIA ROBERTSON | View document |
| 19 May 2014 | FULL ACCOUNTS MADE UP TO 27/12/13 | View document |
| 11 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036543210009 | View document |
| 29 Oct 2013 | Annual return made up to 16 October 2013 with full list of shareholders | View document |
| 17 Apr 2013 | FULL ACCOUNTS MADE UP TO 28/12/12 | View document |
| 28 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 27 Dec 2012 | 27/12/12 STATEMENT OF CAPITAL GBP 4.00 | View document |
| 27 Dec 2012 | REDUCE ISSUED CAPITAL 21/12/2012 | View document |
| 27 Dec 2012 | STATEMENT BY DIRECTORS | View document |
| 27 Dec 2012 | SOLVENCY STATEMENT DATED 21/12/12 | View document |
| 20 Nov 2012 | Annual return made up to 16 October 2012 with full list of shareholders | View document |
| 10 Oct 2012 | 12/09/12 STATEMENT OF CAPITAL GBP 5479164.00 | View document |
| 28 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 14 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 3 May 2012 | REDUCE SHARE PREM A/C AND RESERVE ACCOUNT 26/01/2012 | View document |
| 3 May 2012 | RE DEED OF CONTRIBUTION 12/01/2012 | View document |
| 3 May 2012 | RE PROPOSED SALE AGREEMENT 26/01/2012 | View document |
| 24 Apr 2012 | FULL ACCOUNTS MADE UP TO 30/12/11 | View document |
| 31 Jan 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 30 Jan 2012 | SAIL ADDRESS CHANGED FROM: 1ST FLOOR PELLIPAR HOUSE 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM | View document |
| 26 Jan 2012 | 26/01/12 STATEMENT OF CAPITAL GBP 4.00 | View document |
| 26 Jan 2012 | SOLVENCY STATEMENT DATED 26/01/12 | View document |
| 26 Jan 2012 | STATEMENT BY DIRECTORS | View document |
| 26 Jan 2012 | REDUCTION OF SHARE PREMIUM ACCOUNT AND OTHER RESERVE ACCOUNT 26/01/2012 | View document |
| 11 Nov 2011 | Annual return made up to 16 October 2011 with full list of shareholders | View document |
| 13 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 20 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 12 pages | View document |
| 18 Jan 2011 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF UNITED KINGDOM | View document |
| 18 Oct 2010 | Annual return made up to 16 October 2010 with full list of shareholders | View document |
| 19 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 22 Oct 2009 | Annual return made up to 16 October 2009 with full list of shareholders | View document |
| 16 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / REBECCA JANE WATSON / 01/10/2009 | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE WATSON / 01/10/2009 | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BURCHALL / 01/10/2009 | View document |
| 14 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 3 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 29 May 2009 | APPOINTMENT TERMINATED DIRECTOR DESMOND DOYLE | View document |
| 13 May 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND DOYLE / 04/02/2009 | View document |
| 17 Oct 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | View document |
| 16 Oct 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Oct 2008 | SECRETARY APPOINTED REBECCA JANE WATSON | View document |
| 7 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID PENNINGTON | View document |
| 7 Oct 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 | View document |
| 7 Oct 2008 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM BUCKLAND HOUSE WATERSIDE DRIVE LANGLEY BUSINESS PARK SLOUGH BERKSHIRE SL3 6EZ | View document |
| 17 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR JEREMY COATES | View document |
| 13 Aug 2008 | DIRECTOR APPOINTED REBECCA JANE WATSON | View document |
| 11 Aug 2008 | DIRECTOR APPOINTED DESMOND MARK CHRISTOPHER DOYLE | View document |
| 8 Aug 2008 | DIRECTOR APPOINTED ANDREW BURCHALL | View document |
| 6 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD BRADFORD | View document |
| 23 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 23 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 17 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 2 May 2008 | ALTER ARTICLES 25/04/2008 | View document |
| 28 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 23 Oct 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 19 Oct 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | View document |
| 3 May 2006 | REGISTERED OFFICE CHANGED ON 03/05/06 FROM: ST. FLORIAN HOUSE, MILTON ROAD WOKINGHAM BERKSHIRE RG40 1EN | View document |
| 19 Oct 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS | View document |
| 5 Aug 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Aug 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 14 Dec 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 25 Oct 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS | View document |
| 16 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 27 Oct 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS | View document |
| 3 Apr 2003 | AUDITOR'S RESIGNATION | View document |
| 24 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 24 Mar 2003 | SECRETARY RESIGNED | View document |
| 24 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 2003 | DIRECTOR RESIGNED | View document |
| 7 Nov 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS | View document |
| 29 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 16 Aug 2002 | REGISTERED OFFICE CHANGED ON 16/08/02 FROM: ST FLORIAN HOUSE MILTON ROAD WOKINGHAM BERKSHIRE RG40 1DB | View document |
| 23 May 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Apr 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Nov 2001 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS | View document |
| 21 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 13 Mar 2001 | REGISTERED OFFICE CHANGED ON 13/03/01 FROM: 6 LUDGATE SQUARE LONDON EC4M 7AS | View document |
| 13 Nov 2000 | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS | View document |
| 18 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 17 May 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2000 | DIRECTOR RESIGNED | View document |
| 16 Mar 2000 | SECRETARY RESIGNED | View document |
| 16 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 29 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2000 | DIRECTOR RESIGNED | View document |
| 21 Jan 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jan 2000 | S366A DISP HOLDING AGM 22/12/99 | View document |
| 4 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Dec 1999 | REGISTERED OFFICE CHANGED ON 24/12/99 FROM: 19-21 CATHERINE PLACE LONDON SW1E 6DX | View document |
| 4 Nov 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/03/00 | View document |
| 29 Oct 1999 | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS | View document |
| 1 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 1999 | DIRECTOR RESIGNED | View document |
| 10 Aug 1999 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 31/03/99 | View document |
| 2 May 1999 | NEW SECRETARY APPOINTED | View document |
| 2 May 1999 | SECRETARY RESIGNED | View document |
| 27 Apr 1999 | REGISTERED OFFICE CHANGED ON 27/04/99 FROM: 6 CARLOS PLACE LONDON W1Y 5AE | View document |
| 15 Apr 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jan 1999 | SHARES AGREEMENT OTC | View document |
| 27 Nov 1998 | DIRECTOR RESIGNED | View document |
| 27 Nov 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 27 Nov 1998 | REGISTERED OFFICE CHANGED ON 27/11/98 FROM: ONE NEW CHANGE LONDON EC4M 9QQ | View document |
| 27 Nov 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |