THE BUSINESS MORTGAGE COMPANY LIMITED

Company number 05390573

Date	Type	Description	View / Download
13 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with updates	(4 pages)
20 Feb 2018	AA	Full accounts made up to 30 September 2017	(18 pages)
12 Oct 2017	AD03	Register(s) moved to registered inspection location 51 Homer Road Solihull West Midlands B91 3QJ	(1 page)
12 Oct 2017	AD02	Register inspection address has been changed from C/O the Paragon Group of Companies Plc Paragon House 51 Homer Road Solihull West Midlands B91 3QJ United Kingdom to 51 Homer Road Solihull West Midlands B91 3QJ	(1 page)
22 Sep 2017	PSC05	Change of details for The Paragon Group of Companies Plc as a person with significant control on 21 September 2017	(2 pages)
06 Jul 2017	AA	Full accounts made up to 30 September 2016	(17 pages)
14 Mar 2017	CS01	Confirmation statement made on 12 March 2017 with updates	(5 pages)
04 Jul 2016	AA	Full accounts made up to 30 September 2015	(15 pages)
22 Apr 2016	AP01	Appointment of Mrs Jane Ann Louise Simpson as a director on 20 April 2016	(2 pages)
05 Apr 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 2,050,000	(8 pages)
04 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Oct 2015	SH01	Statement of capital following an allotment of shares on 13 October 2015 GBP 2,050,000	(3 pages)
02 Jul 2015	AA	Full accounts made up to 30 September 2014	(15 pages)
08 Apr 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 50,000	(8 pages)
01 Jul 2014	TM01	Termination of appointment of John Gemmell as a director	(1 page)
30 Jun 2014	AP01	Appointment of Mr Anthony John Warren as a director	(2 pages)
25 Jun 2014	AP03	Appointment of Miss Pandora Sharp as a secretary	(2 pages)
25 Jun 2014	TM02	Termination of appointment of Anthony Warren as a secretary	(1 page)
02 Jun 2014	AA	Full accounts made up to 30 September 2013	(15 pages)
03 Apr 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 50,000	(16 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
22 Aug 2013	AA01	Current accounting period shortened from 31 December 2013 to 30 September 2013	(1 page)
28 Mar 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	(13 pages)
04 Jan 2013	CH01	Director's details changed for Mr Richard Dominic Shelton on 3 December 2012	(2 pages)
04 Jan 2013	CH01	Director's details changed for Mr John Andrew Heron on 3 December 2012	(2 pages)