BM SECRETARIES LIMITED

03154410
WELLINGTON GATE 7-9 CHURCH ROAD TUNBRIDGE WELLS KENT TN1 1HT

Documents

Documents
Date Category Description Pages
22 Sep 2020 gazette Gazette Dissolved Voluntary 1 Buy now
28 Jan 2020 gazette Gazette Notice Voluntary 1 Buy now
21 Jan 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
24 Apr 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
23 Apr 2019 gazette Gazette Notice Compulsory 1 Buy now
18 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2018 accounts Annual Accounts 2 Buy now
08 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2017 accounts Annual Accounts 2 Buy now
13 Mar 2017 officers Appointment of director (Mr Alexander Peter James Smith) 2 Buy now
13 Mar 2017 officers Termination of appointment of director (Robert Mannering Sedgwick) 1 Buy now
13 Mar 2017 officers Termination of appointment of director (Corinne Laraine Browne) 1 Buy now
13 Mar 2017 officers Appointment of director (Mr Alexander William Bruce Lee) 2 Buy now
13 Mar 2017 officers Termination of appointment of secretary (Robert Mannering Sedgwick) 1 Buy now
08 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Nov 2016 accounts Annual Accounts 2 Buy now
15 Feb 2016 annual-return Annual Return 5 Buy now
23 Oct 2015 accounts Annual Accounts 2 Buy now
06 Feb 2015 annual-return Annual Return 5 Buy now
03 Mar 2014 accounts Annual Accounts 2 Buy now
04 Feb 2014 annual-return Annual Return 5 Buy now
24 Jul 2013 accounts Annual Accounts 2 Buy now
14 Feb 2013 annual-return Annual Return 5 Buy now
14 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Nov 2012 accounts Annual Accounts 2 Buy now
03 Feb 2012 annual-return Annual Return 5 Buy now
04 Nov 2011 accounts Annual Accounts 2 Buy now
08 Feb 2011 annual-return Annual Return 5 Buy now
20 Dec 2010 accounts Annual Accounts 2 Buy now
08 Feb 2010 annual-return Annual Return 5 Buy now
08 Feb 2010 officers Change of particulars for director (Mr Robert Mannering Sedgwick) 2 Buy now
08 Feb 2010 officers Change of particulars for director (Corinne Laraine Browne) 2 Buy now
23 Nov 2009 accounts Annual Accounts 2 Buy now
16 Mar 2009 annual-return Return made up to 02/02/09; full list of members 4 Buy now
27 Nov 2008 accounts Annual Accounts 2 Buy now
05 Feb 2008 annual-return Return made up to 02/02/08; full list of members 3 Buy now
26 Nov 2007 accounts Annual Accounts 2 Buy now
02 Feb 2007 annual-return Return made up to 02/02/07; full list of members 3 Buy now
01 Dec 2006 incorporation Memorandum Articles 31 Buy now
29 Nov 2006 change-of-name Certificate Change Of Name Company 2 Buy now
26 Oct 2006 accounts Annual Accounts 1 Buy now
03 Mar 2006 annual-return Return made up to 02/02/06; full list of members 2 Buy now
20 May 2005 annual-return Return made up to 02/02/05; full list of members 7 Buy now
12 May 2005 accounts Annual Accounts 1 Buy now
10 May 2005 accounts Annual Accounts 1 Buy now
09 Feb 2004 annual-return Return made up to 02/02/04; full list of members 7 Buy now
08 Jan 2004 accounts Annual Accounts 1 Buy now
13 Mar 2003 annual-return Return made up to 02/02/03; full list of members 8 Buy now
13 Mar 2003 officers New director appointed 2 Buy now
03 Jan 2003 accounts Annual Accounts 1 Buy now
03 May 2002 annual-return Return made up to 02/02/01; full list of members 6 Buy now
03 May 2002 accounts Annual Accounts 1 Buy now
25 Mar 2002 address Registered office changed on 25/03/02 from: the priory tunbridge wells kent TN1 1JJ 1 Buy now
27 Feb 2002 annual-return Return made up to 02/02/02; full list of members 7 Buy now
14 Jan 2002 officers Director resigned 1 Buy now
04 Oct 2000 officers Director resigned 1 Buy now
02 May 2000 officers New director appointed 2 Buy now
22 Mar 2000 accounts Annual Accounts 1 Buy now
22 Mar 2000 accounts Annual Accounts 1 Buy now
16 Mar 2000 annual-return Return made up to 02/02/00; full list of members 6 Buy now
02 Feb 1999 annual-return Return made up to 02/02/99; no change of members 4 Buy now
26 Oct 1998 accounts Annual Accounts 1 Buy now
24 Mar 1998 officers New director appointed 2 Buy now
24 Mar 1998 officers New secretary appointed 2 Buy now
24 Mar 1998 officers Director resigned 1 Buy now
24 Mar 1998 officers Secretary resigned;director resigned 1 Buy now
24 Mar 1998 annual-return Return made up to 02/02/98; full list of members 6 Buy now
07 Jul 1997 accounts Annual Accounts 1 Buy now
11 Feb 1997 annual-return Return made up to 02/02/97; full list of members 6 Buy now
31 Jul 1996 resolution Resolution 1 Buy now
31 Jul 1996 resolution Resolution 1 Buy now
02 Feb 1996 incorporation Incorporation Company 40 Buy now