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14BSMC LIMITED

Company number 02722646

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Nov 2015 AD01 Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 5 November 2015
14 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Jul 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
08 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Aug 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
19 Aug 2014 AD01 Registered office address changed from 1St Floor Rear Office 43-45 High Road Bushey Heath Bushey Herts WD23 1EE to Iveco House Station Road Watford Herts WD17 1DL on 19 August 2014
12 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
24 Jun 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
Statement of capital on 2013-06-24
  • GBP 100
21 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
24 Aug 2012 TM01 Termination of appointment of David Kaye as a director
04 Jul 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
18 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
29 Jun 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
25 Aug 2010 AA Total exemption full accounts made up to 31 March 2010
18 Jun 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
18 Jun 2010 CH04 Secretary's details changed for Bushey Secretaries and Registrars Limited on 1 October 2009
18 Jun 2010 CH01 Director's details changed for George Brett on 1 October 2009
18 Jun 2010 CH01 Director's details changed for Mr Michael Paul Goodman on 1 October 2009
20 Nov 2009 AA Total exemption full accounts made up to 31 March 2009
18 Aug 2009 363a Return made up to 12/06/09; full list of members; amend
13 Jul 2009 287 Registered office changed on 13/07/2009 from 191 sparrows hernee bushey heath hertfordshire WD23 1AJ
23 Jun 2009 363a Return made up to 12/06/09; full list of members
22 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
30 Jun 2008 363a Return made up to 12/06/08; full list of members
02 Feb 2008 AA Total exemption full accounts made up to 31 March 2007