| Date | Description |
|---|
| 2024-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/24, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-09-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-08-07 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/23, NO UPDATES |
| 2022-11-30 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-10-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-09-28 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-04-06 |
delete source_ip 89.234.18.13 |
| 2021-04-06 |
insert source_ip 217.160.0.9 |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2020-10-30 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-08-12 |
update statutory_documents 28/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 2019-12-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-27 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 2019-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE MARR |
| 2019-01-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2019-01-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-12-20 |
update statutory_documents 28/02/18 UNAUDITED ABRIDGED |
| 2018-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET SHARP |
| 2018-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-10-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-10-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-09-23 |
update statutory_documents 28/02/17 UNAUDITED ABRIDGED |
| 2017-09-16 |
delete source_ip 134.213.10.197 |
| 2017-09-16 |
insert source_ip 89.234.18.13 |
| 2017-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-19 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-09 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-03-08 |
update returns_last_madeup_date 2015-02-13 => 2016-02-13 |
| 2016-03-08 |
update returns_next_due_date 2016-03-12 => 2017-03-13 |
| 2016-02-13 |
update statutory_documents 13/02/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-11-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-03 |
delete source_ip 94.236.25.201 |
| 2015-11-03 |
insert source_ip 134.213.10.197 |
| 2015-10-03 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-13 => 2015-02-13 |
| 2015-04-07 |
update returns_next_due_date 2015-03-13 => 2016-03-12 |
| 2015-03-03 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2015-03-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-03-03 |
update statutory_documents 13/02/15 STATEMENT OF CAPITAL GBP 700 |
| 2015-03-02 |
update statutory_documents 13/02/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-10 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN GILCHRIST |
| 2014-09-11 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2014-09-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-09-11 |
update statutory_documents 08/08/14 STATEMENT OF CAPITAL GBP 800.00 |
| 2014-08-20 |
update statutory_documents ADOPT ARTICLES 04/05/2010 |
| 2014-08-15 |
delete source_ip 94.236.25.202 |
| 2014-08-15 |
insert source_ip 94.236.25.201 |
| 2014-08-15 |
update robots_txt_status www.bmsuk.co.uk: 404 => 200 |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-13 => 2014-02-13 |
| 2014-03-07 |
update returns_next_due_date 2014-03-13 => 2015-03-13 |
| 2014-02-13 |
update statutory_documents 13/02/14 FULL LIST |
| 2013-12-07 |
update num_mort_charges 7 => 9 |
| 2013-12-07 |
update num_mort_outstanding 6 => 8 |
| 2013-11-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1427230009 |
| 2013-11-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1427230010 |
| 2013-08-01 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-08-01 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-07-23 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update num_mort_charges 6 => 7 |
| 2013-07-01 |
update num_mort_outstanding 5 => 6 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-13 => 2013-02-13 |
| 2013-06-25 |
update returns_next_due_date 2013-03-13 => 2014-03-13 |
| 2013-06-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1427230008 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-22 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-18 |
update website_status ServerDown => OK |
| 2013-06-18 |
insert alias BMS International |
| 2013-05-19 |
update website_status FlippedRobotsTxt => ServerDown |
| 2013-05-16 |
update website_status OK => FlippedRobotsTxt |
| 2013-02-14 |
update statutory_documents 13/02/13 FULL LIST |
| 2012-08-30 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
| 2012-02-16 |
update statutory_documents 13/02/12 FULL LIST |
| 2011-10-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2011-08-10 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-03-11 |
update statutory_documents 13/02/11 FULL LIST |
| 2011-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MARR / 18/02/2011 |
| 2010-10-20 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-05-07 |
update statutory_documents DIRECTOR APPOINTED IAIN GILCHRIST |
| 2010-05-07 |
update statutory_documents 04/05/10 STATEMENT OF CAPITAL GBP 1000 |
| 2010-04-12 |
update statutory_documents 13/02/10 FULL LIST |
| 2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES BROWN / 13/02/2010 |
| 2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET SHARP / 13/02/2010 |
| 2009-10-15 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-02-13 |
update statutory_documents RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 2008-12-16 |
update statutory_documents 28/02/08 TOTAL EXEMPTION SMALL |
| 2008-02-15 |
update statutory_documents RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 2008-01-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-09-05 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2007-02-19 |
update statutory_documents RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 2007-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-03-31 |
update statutory_documents RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 2005-12-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-02-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 2005-02-22 |
update statutory_documents RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
| 2005-01-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-06-10 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2004-02-18 |
update statutory_documents RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
| 2003-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 2003-11-26 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-11-05 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-02-07 |
update statutory_documents RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS |
| 2002-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 2002-02-14 |
update statutory_documents RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS |
| 2001-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 2001-03-09 |
update statutory_documents RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS |
| 2000-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 2000-04-03 |
update statutory_documents RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS |
| 1999-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 1999-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/99 FROM:
10 MID ROAD INDUSTRIAL ESTATE
MID ROAD
PRESTONPANS
EAST LOTHIAN EH32 9ER |
| 1999-08-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-08-05 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-25 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1999-04-21 |
update statutory_documents RETURN MADE UP TO 19/02/99; NO CHANGE OF MEMBERS |
| 1998-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 1998-08-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-06-09 |
update statutory_documents SECRETARY RESIGNED |
| 1998-05-22 |
update statutory_documents £ IC 100/70
27/02/98
£ SR 30@1=30 |
| 1998-03-06 |
update statutory_documents RETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS |
| 1998-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 1997-03-06 |
update statutory_documents RETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS |
| 1996-11-14 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1996-08-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 1996-02-28 |
update statutory_documents RETURN MADE UP TO 19/02/96; NO CHANGE OF MEMBERS |
| 1995-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 1995-04-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-03-06 |
update statutory_documents RETURN MADE UP TO 19/02/95; NO CHANGE OF MEMBERS |
| 1994-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 1994-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-11 |
update statutory_documents RETURN MADE UP TO 19/02/94; FULL LIST OF MEMBERS |
| 1994-01-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/93 FROM:
60 CONSTITUTION STREET
LEITH
EDINBURGH
EH6 6RR |
| 1993-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/93 FROM:
24 GREAT KING STREET
EDINBURGH
EH3 6QN |
| 1993-02-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-02-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |