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BM PRESERVATION WINDOWS LTD.

Company number SC276602

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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)
27 Feb 2017 SH03 Purchase of own shares.
09 Feb 2017 CS01 Confirmation statement made on 29 November 2016 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Dec 2016 CH01 Director's details changed for Brendan Murphy on 5 April 2016
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 102
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 102
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 102
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
10 Dec 2012 AD01 Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 10 December 2012
12 Jan 2012 CH03 Secretary's details changed for Marianne Isobell Murphy on 12 January 2012
12 Jan 2012 CH01 Director's details changed for Brendan Murphy on 12 January 2012
21 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Dec 2010 AA01 Previous accounting period shortened from 30 April 2010 to 31 March 2010
30 Nov 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
01 Mar 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
03 Feb 2010 AA01 Current accounting period extended from 31 March 2010 to 30 April 2010
02 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
28 Jan 2010 AA01 Previous accounting period shortened from 30 June 2009 to 31 March 2009
11 Dec 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders