BPMD LIMITED

Company number 04336731 ·

Dissolved

68 filings

Date Filing
4 Jan 2022 First Gazette notice for voluntary strike-off View document
24 Dec 2021 Application to strike the company off the register · 1 page View document
3 Jun 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
21 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View document
23 Dec 2020 CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
16 Dec 2019 CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES View document
5 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
9 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
29 Dec 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
18 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 View document
14 Dec 2017 CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES View document
2 Feb 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 View document
30 Dec 2016 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES View document
18 Nov 2016 PREVSHO FROM 31/01/2017 TO 30/04/2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
29 Apr 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
11 Dec 2015 Annual return made up to 10 December 2015 with full list of shareholders View document
10 Aug 2015 REGISTERED OFFICE CHANGED ON 10/08/2015 FROM 5 KING EDWARD ROAD CHRISTS HOSPITAL HORSHAM WEST SUSSEX RH13 0ND View document
10 Aug 2015 SECRETARY'S CHANGE OF PARTICULARS / DAMINI MCCULLOCH / 10/08/2015 View document
10 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BROOKE MCCULLOCH / 10/08/2015 View document
6 May 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
5 Jan 2015 Annual return made up to 10 December 2014 with full list of shareholders View document
23 May 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
16 Dec 2013 Annual return made up to 10 December 2013 with full list of shareholders View document
20 Jun 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
10 Dec 2012 Annual return made up to 10 December 2012 with full list of shareholders View document
11 Jul 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
13 Dec 2011 Annual return made up to 10 December 2011 with full list of shareholders View document
12 May 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
15 Dec 2010 Annual return made up to 10 December 2010 with full list of shareholders View document
9 Dec 2010 SAIL ADDRESS CREATED View document
9 Dec 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 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 View document
13 May 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
10 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BROOKE MCCULLOCH / 10/12/2009 View document
10 Dec 2009 Annual return made up to 10 December 2009 with full list of shareholders View document
27 May 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
11 Dec 2008 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS View document
16 Oct 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/08 View document
7 May 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
19 Dec 2007 RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS View document
12 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
21 Dec 2006 RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS View document
6 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
20 Dec 2005 RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS View document
4 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
26 Nov 2004 RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS View document
31 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
18 Dec 2003 RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS View document
23 Jul 2003 REGISTERED OFFICE CHANGED ON 23/07/03 FROM: MAINE B ATTACHED HOUSE CHRISTS HOSPITAL HORSHAM WEST SUSSEX RH13 0LE View document
8 Feb 2003 RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS View document
7 Feb 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
22 Jan 2003 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/01/04 View document
21 Jan 2003 NEW SECRETARY APPOINTED View document
21 Jan 2003 NEW DIRECTOR APPOINTED View document
21 Jan 2003 REGISTERED OFFICE CHANGED ON 21/01/03 FROM: C/O UKBF LIMITED OFFICE 2 16 NEW STREET STOURPORT ON SEVERN WORCESTERSHIRE DY13 8UW View document
21 Jan 2003 STRIKE-OFF ACTION DISCONTINUED View document
29 Oct 2002 FIRST GAZETTE View document
14 Dec 2001 DIRECTOR RESIGNED View document
14 Dec 2001 SECRETARY RESIGNED View document
10 Dec 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document