BPM SFX - History of Changes


DateDescription
2023-07-31 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/22
2023-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/23, WITH UPDATES
2023-07-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM MARK HASWELL / 11/07/2023
2023-06-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2023-06-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-06-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-04-28 update statutory_documents 31/07/22 TOTAL EXEMPTION FULL
2023-03-06 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 14/07/2017
2022-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, NO UPDATES
2022-06-24 update statutory_documents CESSATION OF ADAM GARETH MURRAY AS A PSC
2022-04-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM GARETH MURRAY / 14/09/2016
2022-04-05 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE LEE HOLMES
2022-01-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-01-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2021-12-17 update statutory_documents 31/07/21 UNAUDITED ABRIDGED
2021-07-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-04-07 update accounts_next_due_date 2021-05-31 => 2022-04-30
2021-02-07 update accounts_next_due_date 2021-04-30 => 2021-05-31
2021-01-31 update statutory_documents 31/07/20 UNAUDITED ABRIDGED
2020-12-23 update statutory_documents 31/07/19 UNAUDITED ABRIDGED
2020-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES
2020-04-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-04-07 update accounts_next_due_date 2020-05-31 => 2021-04-30
2020-03-07 update accounts_next_due_date 2020-04-30 => 2020-05-31
2020-02-29 update statutory_documents 31/07/19 UNAUDITED ABRIDGED
2019-10-14 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/17
2019-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-01-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2018-12-11 update statutory_documents 31/07/18 UNAUDITED ABRIDGED
2018-08-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-03-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-03-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-01-31 update statutory_documents 31/07/17 UNAUDITED ABRIDGED
2017-09-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES
2017-08-07 delete address BACUP HUB BURNLEY ROAD BACUP LANCASHIRE OL13 8AG
2017-08-07 insert address OAKMILL MANCHESTER ROAD DUNNOCKSHAW BURNLEY ENGLAND BB11 5PW
2017-08-07 update registered_address
2017-07-24 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM MURRAY
2017-07-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2017 FROM BACUP HUB BURNLEY ROAD BACUP LANCASHIRE OL13 8AG
2017-07-12 update statutory_documents 01/08/15 STATEMENT OF CAPITAL GBP 4312
2017-07-12 update statutory_documents 01/08/15 STATEMENT OF CAPITAL GBP 4312
2017-04-26 update num_mort_charges 1 => 2
2017-04-26 update num_mort_outstanding 1 => 2
2017-02-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069619670002
2017-01-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-01-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2016-12-07 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2016-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2015-12-07 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2015-12-07 update accounts_next_due_date 2016-04-30 => 2017-04-30
2015-11-17 update statutory_documents 01/08/14 STATEMENT OF CAPITAL GBP 10002
2015-11-16 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2015-11-07 update num_mort_charges 0 => 1
2015-11-07 update num_mort_outstanding 0 => 1
2015-10-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069619670001
2015-09-07 update returns_last_madeup_date 2014-07-14 => 2015-07-14
2015-09-07 update returns_next_due_date 2015-08-11 => 2016-08-11
2015-08-26 update statutory_documents 14/07/15 FULL LIST
2015-06-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-06-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-05-21 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2014-09-07 delete address BACUP HUB BURNLEY ROAD BACUP LANCASHIRE UNITED KINGDOM OL13 8AG
2014-09-07 insert address BACUP HUB BURNLEY ROAD BACUP LANCASHIRE OL13 8AG
2014-09-07 insert company_previous_name A & J EVENTS LIMITED
2014-09-07 update name A & J EVENTS LIMITED => BPM SFX LIMITED
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-07-14 => 2014-07-14
2014-09-07 update returns_next_due_date 2014-08-11 => 2015-08-11
2014-08-22 update statutory_documents COMPANY NAME CHANGED A & J EVENTS LIMITED CERTIFICATE ISSUED ON 22/08/14
2014-08-22 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-08-13 update statutory_documents 14/07/14 FULL LIST
2013-12-03 update statutory_documents DIRECTOR APPOINTED MR LIAM MARK HASWELL
2013-11-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2013-11-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2013-10-31 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2013-09-06 update returns_last_madeup_date 2012-07-14 => 2013-07-14
2013-09-06 update returns_next_due_date 2013-08-11 => 2014-08-11
2013-08-12 update statutory_documents 14/07/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-25 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-21 delete address 36 KIRKHILL AVENUE HASLINGDEN ROSSENDALE LANCASHIRE ENGLAND BB4 6UB
2013-06-21 delete sic_code 7487 - Other business activities
2013-06-21 insert address BACUP HUB BURNLEY ROAD BACUP LANCASHIRE UNITED KINGDOM OL13 8AG
2013-06-21 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-21 update registered_address
2013-06-21 update returns_last_madeup_date 2011-07-14 => 2012-07-14
2013-06-21 update returns_next_due_date 2012-08-11 => 2013-08-11
2013-03-28 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2012-07-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2012 FROM 36 KIRKHILL AVENUE HASLINGDEN ROSSENDALE LANCASHIRE BB4 6UB ENGLAND
2012-07-17 update statutory_documents 14/07/12 FULL LIST
2012-04-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAIME LEE HOLMES / 27/02/2012
2011-12-20 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2011-07-26 update statutory_documents 14/07/11 FULL LIST
2011-01-20 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2010-07-16 update statutory_documents 14/07/10 FULL LIST
2010-07-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM GARETH MURRAY / 14/07/2010
2010-06-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2010 FROM 457 BACUP ROAD ROSSENDALE LANCASHIRE BB4 7JJ UNITED KINGDOM
2010-01-05 update statutory_documents COMPANY NAME CHANGED BPM PRODUCTION LIMITED CERTIFICATE ISSUED ON 05/01/10
2009-07-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION