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BMS SUPERFACTORS LIMITED

Company number 03359085

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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)
25 May 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
24 May 2017	CH01	Director's details changed for Mr Neil Michael Croxson on 24 May 2017	View PDF Director's details changed for Mr Neil Michael Croxson on 24 May 2017 - link opens in a new window - 2 pages (2 pages)
24 May 2017	AA01	Previous accounting period shortened from 30 September 2017 to 30 April 2017	View PDF Previous accounting period shortened from 30 September 2017 to 30 April 2017 - link opens in a new window - 1 page (1 page)
24 May 2017	AP01	Appointment of Mr Peter Charles Sephton as a director on 24 May 2017	View PDF Appointment of Mr Peter Charles Sephton as a director on 24 May 2017 - link opens in a new window - 2 pages (2 pages)
24 May 2017	AP01	Appointment of Mr Neil Michael Croxson as a director on 24 May 2017	View PDF Appointment of Mr Neil Michael Croxson as a director on 24 May 2017 - link opens in a new window - 2 pages (2 pages)
24 May 2017	TM01	Termination of appointment of Anthony Michael Parr as a director on 24 May 2017	View PDF Termination of appointment of Anthony Michael Parr as a director on 24 May 2017 - link opens in a new window - 1 page (1 page)
08 May 2017	AD03	Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB	View PDF Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB - link opens in a new window - 1 page (1 page)
08 May 2017	AD02	Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB	View PDF Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB - link opens in a new window - 1 page (1 page)
05 May 2017	CS01	Confirmation statement made on 24 April 2017 with updates	View PDF Confirmation statement made on 24 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Apr 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 24 pages (24 pages)
19 May 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 2	View PDF Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 2 - link opens in a new window - 5 pages (5 pages)
26 Apr 2016	AA	Accounts for a medium company made up to 30 September 2015	View PDF Accounts for a medium company made up to 30 September 2015 - link opens in a new window - 19 pages (19 pages)
19 Apr 2016	CH01	Director's details changed for Christopher Campbell Morley on 19 April 2016	View PDF Director's details changed for Christopher Campbell Morley on 19 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Jun 2015	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
03 Jun 2015	AA	Accounts for a medium company made up to 30 September 2014	View PDF Accounts for a medium company made up to 30 September 2014 - link opens in a new window - 17 pages (17 pages)
20 May 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 2	View PDF Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 2 - link opens in a new window - 5 pages (5 pages)
07 Jan 2015	TM02	Termination of appointment of Peter William Bibby as a secretary on 6 January 2014	View PDF Termination of appointment of Peter William Bibby as a secretary on 6 January 2014 - link opens in a new window - 1 page (1 page)
27 Jun 2014	AA	Accounts for a medium company made up to 30 September 2013	View PDF Accounts for a medium company made up to 30 September 2013 - link opens in a new window - 16 pages (16 pages)
16 May 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 2	View PDF Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 2 - link opens in a new window - 6 pages (6 pages)
14 Jun 2013	AA	Accounts for a medium company made up to 30 September 2012	View PDF Accounts for a medium company made up to 30 September 2012 - link opens in a new window - 15 pages (15 pages)
22 May 2013	AR01	Annual return made up to 24 April 2013 with full list of shareholders	View PDF Annual return made up to 24 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 May 2013	CH01	Director's details changed for Anthony Michael Parr on 13 August 2012	View PDF Director's details changed for Anthony Michael Parr on 13 August 2012 - link opens in a new window - 2 pages (2 pages)
08 Jun 2012	AA	Accounts for a medium company made up to 30 September 2011	View PDF Accounts for a medium company made up to 30 September 2011 - link opens in a new window - 15 pages (15 pages)
22 May 2012	AR01	Annual return made up to 24 April 2012 with full list of shareholders	View PDF Annual return made up to 24 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Mar 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)

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