| Date | Description |
|---|
| 2024-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/24 |
| 2024-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-03 => 2025-01-03 |
| 2024-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/23 |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-03 => 2024-01-03 |
| 2022-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/22 |
| 2022-06-20 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR NICHOLAS STEVEN PAYNE / 01/07/2021 |
| 2022-06-20 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR RUSSELL LAURENCE PAYNE / 01/07/2021 |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-03 => 2023-01-03 |
| 2021-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/21 |
| 2021-07-16 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JAMES SOLESBURY |
| 2021-06-28 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR JAMES ANDREW SOLESBURY / 15/05/2021 |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-03 => 2022-01-03 |
| 2021-04-01 |
update statutory_documents 05/04/20 TOTAL EXEMPTION FULL |
| 2021-03-01 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR CLINTON FISHER / 18/01/2021 |
| 2021-03-01 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR JAMES ANDREW SOLESBURY / 01/02/2021 |
| 2021-03-01 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER CLINTON FISHER |
| 2020-07-07 |
update accounts_next_due_date 2021-01-03 => 2021-04-03 |
| 2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-16 => 2021-01-03 |
| 2020-03-17 |
update statutory_documents 05/04/19 TOTAL EXEMPTION FULL |
| 2020-01-07 |
update account_ref_day 4 => 3 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-04 => 2020-03-16 |
| 2019-12-16 |
update statutory_documents PREVSHO FROM 04/04/2019 TO 03/04/2019 |
| 2019-06-14 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR RUSSELL LAURENCE PAYNE / 14/06/2019 |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 2019-06-14 |
update statutory_documents CESSATION OF BILAMAN H LIMITED AS A PSC |
| 2019-06-14 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/06/2019 |
| 2019-03-19 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/18 |
| 2019-02-07 |
insert company_previous_name BMS EUROPE LLP |
| 2019-02-07 |
update name BMS EUROPE LLP => EXBMS19 LLP |
| 2019-01-15 |
update statutory_documents COMPANY NAME CHANGED BMS EUROPE LLP
CERTIFICATE ISSUED ON 15/01/19 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-04 => 2020-01-04 |
| 2018-12-31 |
update statutory_documents 05/04/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
insert company_previous_name BILAMAN MANAGEMENT SERVICES LLP |
| 2018-11-07 |
update name BILAMAN MANAGEMENT SERVICES LLP => BMS EUROPE LLP |
| 2018-10-16 |
update statutory_documents COMPANY NAME CHANGED BILAMAN MANAGEMENT SERVICES LLP
CERTIFICATE ISSUED ON 16/10/18 |
| 2018-10-05 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER BILAMAN H LIMITED |
| 2018-06-14 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BILAMAN H LIMITED / 30/05/2018 |
| 2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 2018-06-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BILAMAN H LIMITED / 30/05/2018 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-04 => 2019-01-04 |
| 2018-01-09 |
update statutory_documents 05/04/17 TOTAL EXEMPTION FULL |
| 2017-12-20 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR CLINTON FISHER / 01/12/2017 |
| 2017-12-20 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR JAMES ANDREW SOLESBURY / 01/12/2017 |
| 2017-12-20 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER LAURENCE PAYNE |
| 2017-12-20 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MARIA PAYNE |
| 2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, NO UPDATES |
| 2017-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 2016-12-13 |
update statutory_documents LLP MEMBER APPOINTED MR JAMES ANDREW SOLESBURY |
| 2016-10-07 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-10-07 |
update accounts_next_due_date 2017-01-04 => 2018-01-04 |
| 2016-09-07 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2016-04-19 => 2016-05-31 |
| 2016-06-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/16 |
| 2016-06-29 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR LAURENCE DAVID PAYNE / 30/05/2016 |
| 2016-06-29 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR NICHOLAS PAYNE / 30/05/2016 |
| 2016-06-29 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR RUSSELL PAYNE / 30/05/2016 |
| 2016-06-29 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MRS MARIA PAYNE / 30/05/2016 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-19 => 2016-04-19 |
| 2016-06-07 |
update returns_next_due_date 2016-05-17 => 2017-05-17 |
| 2016-05-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/04/16 |
| 2016-02-07 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2016-02-07 |
update accounts_next_due_date 2016-01-04 => 2017-01-04 |
| 2016-01-05 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-19 => 2015-04-19 |
| 2015-06-07 |
update returns_next_due_date 2015-05-17 => 2016-05-17 |
| 2015-05-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/04/15 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-04 => 2016-01-04 |
| 2015-01-15 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-19 => 2014-04-19 |
| 2014-06-07 |
update returns_next_due_date 2014-05-17 => 2015-05-17 |
| 2014-05-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/04/14 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-18 => 2015-01-04 |
| 2014-03-20 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2014-02-20 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR TIMOTHY STEWART / 07/02/2014 |
| 2014-01-07 |
update account_ref_day 5 => 4 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-05 => 2014-03-18 |
| 2013-12-18 |
update statutory_documents PREVSHO FROM 05/04/2013 TO 04/04/2013 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-19 => 2013-04-19 |
| 2013-06-26 |
update returns_next_due_date 2013-05-17 => 2014-05-17 |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-04-05 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-17 => 2014-01-05 |
| 2013-06-24 |
update account_ref_day 30 => 5 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-19 => 2013-04-17 |
| 2013-05-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/04/13 |
| 2013-02-04 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
| 2013-01-17 |
update statutory_documents PREVSHO FROM 30/04/2012 TO 05/04/2012 |
| 2012-11-27 |
update statutory_documents LLP MEMBER APPOINTED MR TIMOTHY STEWART |
| 2012-07-25 |
update statutory_documents SECOND FILING WITH MUD 19/04/12 FOR FORM LLAR01 |
| 2012-05-01 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED BILAMAN H LIMITED |
| 2012-04-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/04/12 |
| 2011-08-22 |
update statutory_documents LLP MEMBER APPOINTED MR CLINTON FISHER |
| 2011-08-22 |
update statutory_documents LLP MEMBER APPOINTED MR NICHOLAS PAYNE |
| 2011-08-22 |
update statutory_documents LLP MEMBER APPOINTED MR RUSSELL PAYNE |
| 2011-04-19 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |