Date | Description |
2024-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/24, NO UPDATES |
2024-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE HOLMES |
2024-04-29 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
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 |