| Date | Description |
|---|
| 2024-04-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/23, NO UPDATES |
| 2023-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2021-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-02-29 => 2021-05-31 |
| 2020-06-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2020-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 2020-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2019-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2018-02-26 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 07/07/14 |
| 2018-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES |
| 2017-06-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-06-07 |
update accounts_last_madeup_date 2015-07-07 => 2016-05-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-06-30 => 2018-02-28 |
| 2017-05-31 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 2017-05-25 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 07/07/15 |
| 2017-05-05 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 07/07/14 |
| 2017-04-26 |
update account_ref_day 30 => 31 |
| 2017-04-26 |
update account_ref_month 6 => 5 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2017-06-30 |
| 2017-03-30 |
update statutory_documents PREVSHO FROM 30/06/2016 TO 31/05/2016 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-30 => 2016-05-30 |
| 2016-06-07 |
update returns_next_due_date 2016-06-27 => 2017-06-27 |
| 2016-05-30 |
update statutory_documents 30/05/16 FULL LIST |
| 2016-03-10 |
update accounts_last_madeup_date 2014-07-07 => 2015-07-07 |
| 2016-03-10 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/07/15 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-30 => 2015-05-30 |
| 2015-06-07 |
update returns_next_due_date 2015-06-27 => 2016-06-27 |
| 2015-05-30 |
update statutory_documents 30/05/15 FULL LIST |
| 2015-05-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-07-07 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/07/14 |
| 2014-07-07 |
delete address 34 A OAKWOOD COURT LONDON ENGLAND W14 8JX |
| 2014-07-07 |
insert address 34 A OAKWOOD COURT LONDON W14 8JX |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-30 => 2014-05-30 |
| 2014-07-07 |
update returns_next_due_date 2014-06-27 => 2015-06-27 |
| 2014-06-27 |
update statutory_documents 30/05/14 FULL LIST |
| 2014-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAMRAN NAGHDI |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-11 |
update statutory_documents DIRECTOR APPOINTED MR KAMRAN NAGHDI |
| 2013-07-10 |
update statutory_documents SECRETARY APPOINTED DR SABINE AUGUST GERMAINE DAUWE |
| 2013-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMIR NAGHDI |
| 2013-07-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMIR NAGHDI |
| 2013-07-01 |
update returns_last_madeup_date 2012-04-09 => 2013-05-30 |
| 2013-07-01 |
update returns_next_due_date 2013-05-07 => 2014-06-27 |
| 2013-06-25 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update statutory_documents 30/05/13 NO CHANGES |
| 2013-05-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR AMIR KAMRAN NAGHDI / 07/05/2013 |
| 2013-03-26 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-05-29 |
update statutory_documents 09/04/12 FULL LIST |
| 2012-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2011 FROM
77 VICARAGE COURT
VICARAGE GATE
KENSINGTON
LONDON
W8 4HG |
| 2011-06-07 |
update statutory_documents 09/04/11 FULL LIST |
| 2011-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SABINE GERMAINE AUGUST DAUWE / 21/03/2011 |
| 2011-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KAMRAN NAGHDI / 21/03/2011 |
| 2011-03-28 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-06-03 |
update statutory_documents 09/04/10 FULL LIST |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMIR KAMRAN NAGHDI / 08/04/2010 |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SABINE GERMAINE AUGUST DAUWE / 08/04/2010 |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KAMRAN NAGHDI / 08/04/2010 |
| 2010-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 2009-04-09 |
update statutory_documents RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 2008-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 2008-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 2007-09-04 |
update statutory_documents RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 2007-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 2007-04-04 |
update statutory_documents COMPANY NAME CHANGED
BMS AUTOS LIMITED
CERTIFICATE ISSUED ON 04/04/07 |
| 2006-06-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-22 |
update statutory_documents RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 2005-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 2005-07-04 |
update statutory_documents RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 2004-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/04 FROM:
1 RIVERSIDE HOUSE
HERON WAY
TRURO
TR1 2XN |
| 2004-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-15 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |