B.M.S.M. LIMITED

Company number 01774316 ·

Active

114 filings

Date Filing
23 Jan 2026 Confirmation statement made on 2025-12-29 with updates · 4 pages View document
31 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 6 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
7 Jan 2025 Confirmation statement made on 2024-12-29 with updates · 4 pages View document
20 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 6 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
4 Jan 2024 Confirmation statement made on 2023-12-29 with updates · 4 pages View document
29 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 6 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
9 Jan 2023 Confirmation statement made on 2022-12-29 with updates · 5 pages View document
5 Jan 2023 Cessation of William Boardman as a person with significant control on 2022-05-31 · 1 page View document
5 Jan 2023 Change of details for Mrs Susan Mary Boardman as a person with significant control on 2022-05-31 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
14 Jan 2022 Confirmation statement made on 2021-12-29 with updates · 4 pages View document
20 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 6 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
30 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
28 Jan 2021 CONFIRMATION STATEMENT MADE ON 29/12/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
7 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BOARDMAN / 07/01/2020 View document
7 Jan 2020 PSC'S CHANGE OF PARTICULARS / MR WILLIAM BOARDMAN / 07/01/2020 View document
7 Jan 2020 CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES View document
7 Jan 2020 SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM BOARDMAN / 07/01/2020 View document
7 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BOARDMAN / 07/01/2020 View document
22 Nov 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
4 Jan 2019 CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES View document
20 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
3 Jan 2018 CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES View document
24 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
7 Dec 2017 REGISTERED OFFICE CHANGED ON 07/12/2017 FROM NORTH BARN BROUGHTON HALL SKIPTON NORTH YORKSHIRE BD23 3AE View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
5 Jan 2017 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES View document
19 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
7 Jan 2016 Annual return made up to 29 December 2015 with full list of shareholders View document
20 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
5 Jan 2015 Annual return made up to 29 December 2014 with full list of shareholders View document
12 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
8 Jan 2014 Annual return made up to 29 December 2013 with full list of shareholders View document
23 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
2 Jan 2013 Annual return made up to 29 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
3 Jan 2012 Annual return made up to 29 December 2011 with full list of shareholders View document
30 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
13 Jan 2011 Annual return made up to 29 December 2010 with full list of shareholders View document
31 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
15 Feb 2010 Annual return made up to 29 December 2009 with full list of shareholders View document
3 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
4 Mar 2009 RETURN MADE UP TO 29/12/08; NO CHANGE OF MEMBERS View document
3 Mar 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILLIAM BOARDMAN / 01/12/2008 View document
3 Mar 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILLIAM BOARDMAN / 01/12/2008 View document
23 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
11 Mar 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS View document
31 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
11 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
8 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
8 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
8 Mar 2007 RETURN MADE UP TO 29/12/06; NO CHANGE OF MEMBERS View document
8 Mar 2007 SECRETARY'S PARTICULARS CHANGED View document
17 Feb 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS View document
26 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
24 Jul 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS View document
11 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
6 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
29 Jan 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS View document
3 Feb 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS View document
29 Aug 2002 S366A DISP HOLDING AGM 13/08/02 View document
22 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
9 Jan 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS View document
9 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
28 Feb 2001 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS View document
14 Feb 2001 REGISTERED OFFICE CHANGED ON 14/02/01 FROM: RUSSELL CHAMBERS 61A NORTH STREET KEIGHLEY WEST YORKSHIRE, BD21 3DS View document
1 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
13 Jan 2000 RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS View document
13 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
21 Jan 1999 RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS View document
7 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
22 Jan 1998 RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS View document
9 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
24 Jan 1997 RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS View document
13 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
20 Feb 1996 RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS View document
31 Jan 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
17 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
15 Jan 1995 RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS View document
31 Jan 1994 RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS View document
13 Jul 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
25 May 1993 RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS View document
29 Jun 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
1 Apr 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
13 Jan 1992 RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS View document
18 Apr 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
18 Apr 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
5 Mar 1991 NOTICE OF RESOLUTION REMOVING AUDITOR View document
21 Feb 1991 PARTICULARS OF MORTGAGE/CHARGE View document
19 Dec 1990 REGISTERED OFFICE CHANGED ON 19/12/90 FROM: 39 ST PETERSGATE STOCKPORT CHESHIRE SK1 1DH View document
3 May 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
9 Apr 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS View document
28 Apr 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
9 Mar 1989 RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS View document
12 Jul 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
5 Jan 1988 RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS View document
22 Apr 1987 NEW DIRECTOR APPOINTED View document
11 Apr 1987 FULL ACCOUNTS MADE UP TO 31/03/85 View document
11 Apr 1987 FULL ACCOUNTS MADE UP TO 31/03/86 View document
10 Jul 1986 RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS View document
27 Jun 1986 COMPANY NAME CHANGED MATCHFORD LIMITED CERTIFICATE ISSUED ON 27/06/86 View document
7 Jun 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Jun 1986 REGISTERED OFFICE CHANGED ON 07/06/86 FROM: UNIT 1 SKIPTON ROAD EARBY NR COLNE LANCS View document