Established in 2004, Bm Preservation Windows Ltd have registered office in Glasgow, it's status in the Companies House registry is set to "Active". There is one director listed as Murphy, Marianne Isobell for the company at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MURPHY, Marianne Isobell | 29 November 2004 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 23 December 2019 | |
CS01 - N/A | 03 December 2019 | |
AA - Annual Accounts | 20 December 2018 | |
CS01 - N/A | 05 December 2018 | |
CS01 - N/A | 03 January 2018 | |
PSC01 - N/A | 03 January 2018 | |
PSC04 - N/A | 03 January 2018 | |
AA - Annual Accounts | 22 December 2017 | |
CH03 - Change of particulars for secretary | 21 November 2017 | |
PSC04 - N/A | 21 November 2017 | |
SH06 - Notice of cancellation of shares | 23 March 2017 | |
SH03 - Return of purchase of own shares | 27 February 2017 | |
CS01 - N/A | 09 February 2017 | |
AA - Annual Accounts | 20 December 2016 | |
CH01 - Change of particulars for director | 09 December 2016 | |
AA - Annual Accounts | 22 December 2015 | |
AR01 - Annual Return | 03 December 2015 | |
AA - Annual Accounts | 23 December 2014 | |
AR01 - Annual Return | 04 December 2014 | |
AA - Annual Accounts | 20 December 2013 | |
AR01 - Annual Return | 03 December 2013 | |
AA - Annual Accounts | 20 December 2012 | |
AR01 - Annual Return | 10 December 2012 | |
AD01 - Change of registered office address | 10 December 2012 | |
CH03 - Change of particulars for secretary | 12 January 2012 | |
CH01 - Change of particulars for director | 12 January 2012 | |
AR01 - Annual Return | 21 December 2011 | |
AA - Annual Accounts | 19 December 2011 | |
AA - Annual Accounts | 21 December 2010 | |
AA01 - Change of accounting reference date | 21 December 2010 | |
AR01 - Annual Return | 30 November 2010 | |
AR01 - Annual Return | 01 March 2010 | |
AA01 - Change of accounting reference date | 03 February 2010 | |
AA - Annual Accounts | 02 February 2010 | |
AA01 - Change of accounting reference date | 28 January 2010 | |
AR01 - Annual Return | 11 December 2009 | |
363a - Annual Return | 12 December 2008 | |
AA - Annual Accounts | 09 July 2008 | |
AA - Annual Accounts | 01 May 2008 | |
363a - Annual Return | 12 December 2007 | |
287 - Change in situation or address of Registered Office | 12 December 2007 | |
363a - Annual Return | 23 August 2007 | |
AA - Annual Accounts | 02 May 2007 | |
363s - Annual Return | 16 March 2006 | |
288a - Notice of appointment of directors or secretaries | 17 August 2005 | |
288a - Notice of appointment of directors or secretaries | 17 August 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 August 2005 | |
AA - Annual Accounts | 17 August 2005 | |
225 - Change of Accounting Reference Date | 17 August 2005 | |
CERTNM - Change of name certificate | 27 June 2005 | |
288b - Notice of resignation of directors or secretaries | 06 December 2004 | |
288b - Notice of resignation of directors or secretaries | 06 December 2004 | |
287 - Change in situation or address of Registered Office | 06 December 2004 | |
NEWINC - New incorporation documents | 29 November 2004 |