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THE B.M.W. MOTORCYCLE CLUB LIMITED

Company number 04261129

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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)
02 Aug 2024 CS01 Confirmation statement made on 30 July 2024 with no updates
01 Jul 2024 TM02 Termination of appointment of Judith Georgina Lepley as a secretary on 30 June 2024
01 Jul 2024 AP03 Appointment of Mr Peter Duunn as a secretary on 1 July 2024
26 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
11 Apr 2024 AP01 Appointment of Mr Barry James Warner as a director on 6 April 2024
13 Mar 2024 TM01 Termination of appointment of John Stewart Lowthian as a director on 5 March 2024
10 Mar 2024 AD01 Registered office address changed from Myerson Solicitors Llp Grosvenor House 20, Barrington Road Altrincham WA14 1HB England to C/O Bmf Head Office Church Road Kirkby Mallory Leicester LE9 7QE on 10 March 2024
10 Mar 2024 TM01 Termination of appointment of Peter Reginald Jones as a director on 25 February 2024
10 Mar 2024 AP03 Appointment of Mrs Judith Georgina Lepley as a secretary on 9 March 2024
10 Mar 2024 TM02 Termination of appointment of John Stewart Lowthian as a secretary on 24 February 2024
04 Aug 2023 CS01 Confirmation statement made on 30 July 2023 with no updates
28 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
27 Apr 2023 AP01 Appointment of Mr Bruce Edward Lepley as a director on 15 April 2023
27 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2023 MA Memorandum and Articles of Association
19 Dec 2022 TM01 Termination of appointment of John Robert Taylor as a director on 19 December 2022
19 Dec 2022 AP01 Appointment of Mr Michael Charles Hall as a director on 19 December 2022
04 Aug 2022 CS01 Confirmation statement made on 30 July 2022 with no updates
18 Jul 2022 TM01 Termination of appointment of Elizabeth Mary Elvidge as a director on 15 July 2022
09 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
04 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 May 2022 MA Memorandum and Articles of Association
28 Apr 2022 TM01 Termination of appointment of Ian Michael Dobie as a director on 23 April 2022
28 Apr 2022 AP01 Appointment of Mrs Judith Georgina Lepley as a director on 23 April 2022
28 Apr 2022 AP01 Appointment of Dr Colin Ford Ross as a director on 23 April 2022