2BM LIMITED

04555159
3 CITY PLACE BEEHIVE RING ROAD LONDON GATWICK AIRPORT GATWICK RH6 0PA

Documents

Documents
Date Category Description Pages
10 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 May 2024 accounts Change Account Reference Date Company Current Shortened 1 Buy now
26 Apr 2024 officers Appointment of director (Mr Mark Anthony King) 2 Buy now
25 Apr 2024 capital Return of Allotment of shares 2 Buy now
13 Apr 2024 incorporation Memorandum Articles 20 Buy now
13 Apr 2024 resolution Resolution 1 Buy now
12 Apr 2024 resolution Resolution 2 Buy now
09 Apr 2024 capital Return of Allotment of shares 4 Buy now
08 Apr 2024 officers Termination of appointment of director (Mark Anthony King) 1 Buy now
08 Apr 2024 officers Termination of appointment of director (Marianne King) 1 Buy now
08 Apr 2024 officers Termination of appointment of secretary (Steven Nicholas White) 1 Buy now
08 Apr 2024 officers Appointment of director (Mr Stephen Whatling) 2 Buy now
08 Apr 2024 officers Appointment of director (Mr Simon Patrick Thomson) 2 Buy now
08 Apr 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Apr 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Apr 2024 mortgage Registration of a charge 46 Buy now
15 Mar 2024 accounts Annual Accounts 11 Buy now
12 Mar 2024 capital Notice of cancellation of shares 6 Buy now
12 Mar 2024 capital Return of purchase of own shares 4 Buy now
22 Feb 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
22 Feb 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
22 Feb 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
22 Feb 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
22 Feb 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
22 Feb 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
18 Oct 2023 confirmation-statement Confirmation Statement 6 Buy now
25 Apr 2023 accounts Annual Accounts 11 Buy now
19 Oct 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Apr 2022 accounts Annual Accounts 11 Buy now
24 Nov 2021 incorporation Memorandum Articles 10 Buy now
24 Nov 2021 resolution Resolution 1 Buy now
11 Oct 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Sep 2021 mortgage Statement of satisfaction of a charge 2 Buy now
23 Dec 2020 accounts Annual Accounts 12 Buy now
22 Oct 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
27 Nov 2019 resolution Resolution 1 Buy now
26 Nov 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
31 Oct 2019 accounts Annual Accounts 11 Buy now
23 Oct 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
10 Oct 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Oct 2018 accounts Annual Accounts 11 Buy now
16 Oct 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
16 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Oct 2018 officers Change of particulars for director (Mrs Marianne King) 2 Buy now
08 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Oct 2018 officers Change of particulars for director (Mr Mark Anthony King) 2 Buy now
26 Jul 2018 capital Notice of cancellation of shares 6 Buy now
26 Jul 2018 capital Return of purchase of own shares 3 Buy now
19 Oct 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
19 Oct 2017 accounts Annual Accounts 12 Buy now
26 Sep 2017 officers Appointment of secretary (Mr Steven Nicholas White) 2 Buy now
26 Sep 2017 officers Termination of appointment of secretary (Jason Alan Preston) 1 Buy now
12 Sep 2017 officers Termination of appointment of director (Jason Alan Preston) 1 Buy now
12 Sep 2017 officers Appointment of director (Mrs Marianne King) 2 Buy now
15 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Jun 2017 officers Change of particulars for director (Mr Jason Alan Preston) 2 Buy now
21 Jun 2017 officers Change of particulars for secretary (Mr Jason Alan Preston) 1 Buy now
11 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
07 Oct 2016 accounts Annual Accounts 9 Buy now
12 Oct 2015 annual-return Annual Return 7 Buy now
09 Oct 2015 accounts Annual Accounts 9 Buy now
29 May 2015 resolution Resolution 2 Buy now
02 Jan 2015 incorporation Memorandum Articles 3 Buy now
02 Jan 2015 capital Notice of name or other designation of class of shares 2 Buy now
02 Jan 2015 resolution Resolution 2 Buy now
23 Dec 2014 annual-return Annual Return 7 Buy now
17 Oct 2014 accounts Annual Accounts 13 Buy now
22 Nov 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
15 Nov 2013 officers Change of particulars for director (Mr Mark Anthony King) 2 Buy now
24 Oct 2013 annual-return Annual Return 6 Buy now
01 Oct 2013 accounts Annual Accounts 17 Buy now
11 Oct 2012 accounts Annual Accounts 7 Buy now
09 Oct 2012 annual-return Annual Return 6 Buy now
31 Oct 2011 accounts Annual Accounts 7 Buy now
18 Oct 2011 annual-return Annual Return 6 Buy now
08 Oct 2010 annual-return Annual Return 5 Buy now
05 Oct 2010 accounts Annual Accounts 7 Buy now
23 Aug 2010 resolution Resolution 1 Buy now
16 Jan 2010 resolution Resolution 2 Buy now
12 Nov 2009 annual-return Annual Return 6 Buy now
29 Oct 2009 accounts Annual Accounts 7 Buy now
22 Oct 2009 officers Change of particulars for director (Mark Anthony King) 2 Buy now
22 Oct 2009 officers Change of particulars for director (Jason Alan Preston) 2 Buy now
23 Apr 2009 resolution Resolution 13 Buy now
01 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 1 5 Buy now
25 Nov 2008 annual-return Return made up to 07/10/08; full list of members 4 Buy now
13 Oct 2008 accounts Annual Accounts 7 Buy now
22 Nov 2007 annual-return Return made up to 07/10/07; full list of members 2 Buy now
29 Oct 2007 accounts Annual Accounts 6 Buy now
22 Jan 2007 address Registered office changed on 22/01/07 from: eldon business park, eldon road, chilwell, nottingham, nottinghamshire NG9 6DZ 1 Buy now
18 Jan 2007 annual-return Return made up to 07/10/06; full list of members 2 Buy now
18 Jan 2007 address Location of debenture register 1 Buy now
18 Jan 2007 address Location of register of members 1 Buy now
18 Jan 2007 address Registered office changed on 18/01/07 from: 40D seven oaks crescent, bramcote hills, nottingham, nottinghamshire NG9 3FW 1 Buy now
05 Jan 2007 officers Director's particulars changed 1 Buy now
24 Aug 2006 officers Secretary resigned 1 Buy now
24 Aug 2006 officers New secretary appointed 2 Buy now
21 Jul 2006 accounts Annual Accounts 6 Buy now