BRITISH MATERIALS HANDLING BOARD(THE)
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Unaudited abridged accounts made up to 2025-06-30 |
| 30/06/2530 June 2025 New | Annual accounts for year ending 30 Jun 2025 |
| 27/06/2527 June 2025 New | Compulsory strike-off action has been discontinued |
| 26/06/2526 June 2025 New | Unaudited abridged accounts made up to 2024-06-30 |
| 03/06/253 June 2025 | First Gazette notice for compulsory strike-off |
| 03/06/253 June 2025 | First Gazette notice for compulsory strike-off |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-06 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 21/03/2421 March 2024 | Unaudited abridged accounts made up to 2023-06-30 |
| 15/01/2415 January 2024 | Confirmation statement made on 2023-12-06 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 20/03/2320 March 2023 | Unaudited abridged accounts made up to 2022-06-30 |
| 12/01/2312 January 2023 | Confirmation statement made on 2022-12-06 with no updates |
| 12/01/2312 January 2023 | Secretary's details changed for Mr Lyndon Bates on 2011-11-11 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-06 with no updates |
| 10/01/2210 January 2022 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 26/07/2026 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 10/03/2010 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 14/10/1814 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 06/10/186 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 26/03/1826 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 07/10/177 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 23/02/1723 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 10/03/1610 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 13/10/1513 October 2015 | 06/10/15 NO MEMBER LIST |
| 13/10/1513 October 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS TAYLOR |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 17/03/1517 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 02/12/142 December 2014 | 06/10/14 NO MEMBER LIST |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 11/03/1411 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 08/10/138 October 2013 | 06/10/13 NO MEMBER LIST |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 23/04/1323 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 27/10/1227 October 2012 | 06/10/12 NO MEMBER LIST |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 10/04/1210 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 06/01/126 January 2012 | 06/10/11 NO MEMBER LIST |
| 25/11/1125 November 2011 | REGISTERED OFFICE CHANGED ON 25/11/2011 FROM 1 TAUNTON ROAD SALE CHESHIRE M33 5DG |
| 25/11/1125 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR LYNDON BATES / 04/11/2011 |
| 25/11/1125 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LYNDON BATES / 04/11/2011 |
| 25/11/1125 November 2011 | SAIL ADDRESS CHANGED FROM: 1 TAUNTON ROAD SALE CHESHIRE M33 5DG ENGLAND |
| 28/03/1128 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 19/11/1019 November 2010 | 06/10/10 NO MEMBER LIST |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS TAYLOR / 16/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LYNDON BATES / 16/11/2009 |
| 17/11/0917 November 2009 | 06/10/09 NO MEMBER LIST |
| 17/11/0917 November 2009 | SAIL ADDRESS CREATED |
| 02/07/092 July 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08 |
| 27/04/0927 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 28/01/0928 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 28/01/0928 January 2009 | REGISTERED OFFICE CHANGED ON 28/01/2009 FROM 15 HAREWOOD AVENUE SALE CHESHIRE M33 5BX |
| 28/01/0928 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 28/01/0928 January 2009 | ANNUAL RETURN MADE UP TO 06/10/08 |
| 26/01/0926 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LYNDON BATES / 25/01/2009 |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 26/10/0726 October 2007 | ANNUAL RETURN MADE UP TO 06/10/07 |
| 31/05/0731 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 13/10/0613 October 2006 | ANNUAL RETURN MADE UP TO 06/10/06 |
| 17/05/0617 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 14/12/0514 December 2005 | ANNUAL RETURN MADE UP TO 06/10/05 |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 15/10/0415 October 2004 | ANNUAL RETURN MADE UP TO 06/10/04 |
| 07/09/047 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 31/10/0331 October 2003 | ANNUAL RETURN MADE UP TO 22/10/03 |
| 22/03/0322 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 31/12/0231 December 2002 | ANNUAL RETURN MADE UP TO 22/10/02 |
| 27/11/0227 November 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02 |
| 19/09/0219 September 2002 | NEW DIRECTOR APPOINTED |
| 19/09/0219 September 2002 | DIRECTOR RESIGNED |
| 15/08/0215 August 2002 | REGISTERED OFFICE CHANGED ON 15/08/02 FROM: ELSINORE HOUSE BISHAM ROAD MARLOW BUCKINGHAMSHIRE SL7 1RL |
| 10/07/0210 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/07/0210 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/01/027 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 26/10/0126 October 2001 | ANNUAL RETURN MADE UP TO 22/10/01 |
| 01/11/001 November 2000 | ANNUAL RETURN MADE UP TO 22/10/00 |
| 13/07/0013 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 29/11/9929 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 01/11/991 November 1999 | ANNUAL RETURN MADE UP TO 22/10/99 |
| 21/10/9821 October 1998 | ANNUAL RETURN MADE UP TO 22/10/98 |
| 17/07/9817 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 02/04/982 April 1998 | AUDITOR'S RESIGNATION |
| 22/10/9722 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 21/10/9721 October 1997 | ANNUAL RETURN MADE UP TO 22/10/97 |
| 26/09/9726 September 1997 | ALTER MEM AND ARTS 02/09/97 |
| 26/09/9726 September 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/08/9722 August 1997 | REGISTERED OFFICE CHANGED ON 22/08/97 FROM: ELSINORE HOUSE BISHAM ROAD MARLOW BUCKINGHAMSHIRE SL7 1RL |
| 01/11/961 November 1996 | ANNUAL RETURN MADE UP TO 22/10/96 |
| 29/08/9629 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 10/11/9510 November 1995 | ANNUAL RETURN MADE UP TO 22/10/95 |
| 10/11/9510 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 08/08/958 August 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/08/958 August 1995 | SECRETARY RESIGNED |
| 08/08/958 August 1995 | DIRECTOR RESIGNED |
| 08/08/958 August 1995 | NEW DIRECTOR APPOINTED |
| 07/11/947 November 1994 | ANNUAL RETURN MADE UP TO 22/10/94 |
| 07/11/947 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 17/11/9317 November 1993 | ANNUAL RETURN MADE UP TO 22/10/93 |
| 17/11/9317 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 19/11/9219 November 1992 | ANNUAL RETURN MADE UP TO 22/10/92 |
| 19/11/9219 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 19/11/9219 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/9118 November 1991 | ANNUAL RETURN MADE UP TO 22/10/91 |
| 18/11/9118 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 29/10/9029 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 29/10/9029 October 1990 | ANNUAL RETURN MADE UP TO 22/10/90 |
| 29/10/9029 October 1990 | ALTER MEM AND ARTS 08/10/90 |
| 11/08/8911 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 11/08/8911 August 1989 | ANNUAL RETURN MADE UP TO 02/08/89 |
| 15/11/8815 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 15/11/8815 November 1988 | ANNUAL RETURN MADE UP TO 27/09/88 |
| 07/09/877 September 1987 | ANNUAL RETURN MADE UP TO 07/07/87 |
| 07/09/877 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 27/08/8727 August 1987 | COMPANY TYPE CHANGED FROM PRI30 TO PRI30 |
| 24/08/8724 August 1987 | COMPANY TYPE CHANGED FROM PRI TO PRI30 |
| 18/11/8618 November 1986 | RETURN MADE UP TO 13/11/86; FULL LIST OF MEMBERS |
| 18/11/8618 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
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