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BMV1 Ltd

Documents

Total Documents34
Total Pages119

Filing History

1 March 2021Confirmation statement made on 1 March 2021 with no updates
29 January 2021Total exemption full accounts made up to 31 March 2020
2 March 2020Confirmation statement made on 1 March 2020 with no updates
20 December 2019Total exemption full accounts made up to 31 March 2019
5 March 2019Confirmation statement made on 1 March 2019 with no updates
20 December 2018Total exemption full accounts made up to 31 March 2018
9 March 2018Confirmation statement made on 1 March 2018 with no updates
8 December 2017Total exemption full accounts made up to 31 March 2017
10 March 2017Confirmation statement made on 1 March 2017 with updates
10 March 2017Confirmation statement made on 1 March 2017 with updates
27 January 2017Total exemption small company accounts made up to 31 March 2016
27 January 2017Total exemption small company accounts made up to 31 March 2016
2 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
2 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
10 December 2015Total exemption small company accounts made up to 31 March 2015
10 December 2015Total exemption small company accounts made up to 31 March 2015
29 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-29
  • GBP 1
29 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-29
  • GBP 1
29 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-29
  • GBP 1
28 November 2014Total exemption small company accounts made up to 31 March 2014
28 November 2014Total exemption small company accounts made up to 31 March 2014
6 March 2014Secretary's details changed for Mowbray Accounting Limited on 1 May 2013
6 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-06
  • GBP 1
6 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-06
  • GBP 1
6 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-06
  • GBP 1
6 March 2014Secretary's details changed for Mowbray Accounting Limited on 1 May 2013
6 March 2014Secretary's details changed for Mowbray Accounting Limited on 1 May 2013
8 August 2013Director's details changed for Mr Mark Harrisson on 1 June 2013
8 August 2013Director's details changed for Mr Mark Harrisson on 1 June 2013
1 May 2013Registered office address changed from 57 - 59 Stalker Lees Road Sheffield S11 8NP England on 1 May 2013
1 May 2013Registered office address changed from 57 - 59 Stalker Lees Road Sheffield S11 8NP England on 1 May 2013
1 May 2013Registered office address changed from 57 - 59 Stalker Lees Road Sheffield S11 8NP England on 1 May 2013
1 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
1 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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