BM CREATIVE MANAGEMENT LIMITED

05635995
THIRD FLOOR 2 GLASS WHARF BRISTOL UNITED KINGDOM BS2 0EL

Documents

Documents
Date Category Description Pages
26 Nov 2024 officers Termination of appointment of secretary (Foot Anstey Secretarial Limited) 1 Buy now
26 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2024 accounts Annual Accounts 12 Buy now
08 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
09 Oct 2023 accounts Annual Accounts 12 Buy now
30 Mar 2023 officers Termination of appointment of director (Paul James O'grady) 1 Buy now
25 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2022 accounts Annual Accounts 11 Buy now
09 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Oct 2021 accounts Annual Accounts 11 Buy now
03 Mar 2021 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
02 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jan 2021 accounts Annual Accounts 11 Buy now
16 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2019 accounts Annual Accounts 8 Buy now
13 Dec 2018 officers Appointment of director (Paul O'grady) 2 Buy now
26 Nov 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2018 accounts Annual Accounts 7 Buy now
14 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Oct 2017 accounts Annual Accounts 7 Buy now
29 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2016 accounts Annual Accounts 4 Buy now
04 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Dec 2015 annual-return Annual Return 5 Buy now
29 Sep 2015 accounts Annual Accounts 4 Buy now
18 Dec 2014 officers Change of particulars for director (Lord Waheed Alli) 2 Buy now
04 Dec 2014 annual-return Annual Return 5 Buy now
04 Dec 2014 officers Change of particulars for director (Joan Helen Marshrons) 2 Buy now
01 Dec 2014 address Move Registers To Sail Company With New Address 1 Buy now
03 Oct 2014 accounts Annual Accounts 3 Buy now
01 Apr 2014 officers Termination of appointment of director (David Cole) 1 Buy now
01 Apr 2014 officers Appointment of director (Ruth Zita Webb) 2 Buy now
13 Dec 2013 annual-return Annual Return 6 Buy now
14 Nov 2013 officers Change of particulars for director (Lord Waheed Alli) 2 Buy now
09 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Oct 2013 accounts Annual Accounts 3 Buy now
04 Dec 2012 annual-return Annual Return 7 Buy now
04 Dec 2012 address Change Sail Address Company With Old Address 1 Buy now
03 Dec 2012 officers Termination of appointment of secretary (Olswang Cosec Limited) 1 Buy now
03 Dec 2012 officers Appointment of corporate secretary (Foot Anstey Secretarial Limited) 2 Buy now
03 Sep 2012 accounts Annual Accounts 3 Buy now
07 Dec 2011 annual-return Annual Return 7 Buy now
07 Dec 2011 officers Change of particulars for director (Joan Helen Marshrons) 2 Buy now
22 Sep 2011 accounts Annual Accounts 5 Buy now
01 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Dec 2010 annual-return Annual Return 7 Buy now
15 Oct 2010 mortgage Particulars of a mortgage or charge 5 Buy now
30 Sep 2010 accounts Annual Accounts 4 Buy now
22 Dec 2009 annual-return Annual Return 6 Buy now
22 Dec 2009 address Move Registers To Sail Company 1 Buy now
22 Dec 2009 address Change Sail Address Company 1 Buy now
22 Dec 2009 officers Change of particulars for corporate secretary (Olswang Cosec Limited) 2 Buy now
22 Dec 2009 officers Change of particulars for director (Joan Helen Marshrons) 2 Buy now
29 Oct 2009 accounts Annual Accounts 3 Buy now
05 Jan 2009 annual-return Return made up to 25/11/08; full list of members 4 Buy now
05 Jan 2009 address Location of register of members 1 Buy now
29 Oct 2008 accounts Annual Accounts 3 Buy now
06 Dec 2007 annual-return Return made up to 25/11/07; full list of members 6 Buy now
10 Nov 2007 mortgage Particulars of mortgage/charge 3 Buy now
29 Oct 2007 accounts Annual Accounts 6 Buy now
15 Apr 2007 address Registered office changed on 15/04/07 from: seventh floor 90 high holborn london WC1V 6XX 1 Buy now
29 Dec 2006 annual-return Return made up to 25/11/06; full list of members 6 Buy now
07 Jun 2006 accounts Accounting reference date extended from 30/11/06 to 31/12/06 1 Buy now
15 Mar 2006 officers Director resigned 1 Buy now
15 Mar 2006 officers Director resigned 1 Buy now
15 Mar 2006 officers New director appointed 2 Buy now
15 Mar 2006 officers New director appointed 2 Buy now
15 Mar 2006 officers New director appointed 3 Buy now
12 Jan 2006 change-of-name Certificate Change Of Name Company 2 Buy now
25 Nov 2005 incorporation Incorporation Company 19 Buy now