BMD HAULAGE LTD - History of Changes


DateDescription
2024-09-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOREL ILIE BADEA / 14/08/2024
2024-09-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS IRINA MIRA BADEA / 01/09/2024
2024-09-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DOREL ILIE BADEA / 14/08/2024
2024-06-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-04-07 update account_category UNAUDITED ABRIDGED => MICRO ENTITY
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-12-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-12-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-26 update statutory_documents 31/03/22 UNAUDITED ABRIDGED
2022-12-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-31 update statutory_documents 31/03/21 UNAUDITED ABRIDGED
2021-12-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/21, NO UPDATES
2020-12-07 update account_category null => UNAUDITED ABRIDGED
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES
2020-11-05 update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2020-11-03 update statutory_documents 31/03/20 UNAUDITED ABRIDGED
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-01-07 update num_mort_outstanding 1 => 0
2020-01-07 update num_mort_satisfied 0 => 1
2019-12-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-12-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES
2019-12-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100343030001
2019-06-12 update num_mort_charges 0 => 1
2019-06-12 update num_mort_outstanding 0 => 1
2019-05-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100343030001
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2019-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES
2018-03-14 update statutory_documents SECRETARY APPOINTED MRS IRINA MIRA BADEA
2018-03-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2018-03-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRINA BADEA
2018-02-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOREL ILIE BADEA / 01/02/2018
2018-02-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS IRINA MIRA BADEA / 01/02/2018
2018-02-03 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DOREL ILIE BADEA / 01/02/2018
2018-01-07 update account_category NO ACCOUNTS FILED => null
2018-01-07 update accounts_last_madeup_date null => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-01 => 2018-12-31
2017-12-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-07 delete address 58 REGENT STREET ROTHERHAM ENGLAND S61 1HL
2017-11-07 insert address 3 WATSON ROAD ROTHERHAM ENGLAND S61 1JS
2017-11-07 update registered_address
2017-10-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2017 FROM 58 REGENT STREET ROTHERHAM S61 1HL ENGLAND
2017-07-06 update statutory_documents DIRECTOR APPOINTED MRS IRINA MIRA BADEA
2017-04-26 delete address 12 TOWN STREET SHEFFIELD UNITED KINGDOM S9 1UG
2017-04-26 insert address 58 REGENT STREET ROTHERHAM ENGLAND S61 1HL
2017-04-26 insert sic_code 49410 - Freight transport by road
2017-04-26 update registered_address
2017-03-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2017 FROM 12 TOWN STREET SHEFFIELD S9 1UG UNITED KINGDOM
2017-03-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-03-13 update statutory_documents ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER
2016-03-01 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION